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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Nightingale, Barry Graham Kirk
    Chief Financial Officer born in March 1961
    Individual (107 offsprings)
    Officer
    2017-03-10 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Simpson, Richard Barry
    Company Director born in December 1948
    Individual (31 offsprings)
    Officer
    2003-05-01 ~ 2005-04-25
    OF - Director → CIF 0
  • 3
    Saldania, Ernest
    Accountant born in April 1949
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2002-08-01
    OF - Director → CIF 0
    Saldana, Ernest
    Accountant
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 4
    Small, Alex Charles Newton
    Director born in March 1974
    Individual (37 offsprings)
    Officer
    2013-04-05 ~ 2017-03-10
    OF - Director → CIF 0
    Small, Alex Charles Newton
    Individual (37 offsprings)
    Officer
    2013-04-05 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 5
    Mctaggart, William
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    2001-08-23 ~ 2006-01-11
    OF - Director → CIF 0
  • 6
    Davis, Kirk Dyson, Mr.
    Company Director born in September 1971
    Individual (202 offsprings)
    Officer
    2019-06-19 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Mccue, Andrew
    Chief Executive Officer born in December 1974
    Individual (34 offsprings)
    Officer
    2017-04-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Bacon, Kevin John
    Restauranteur born in December 1959
    Individual (26 offsprings)
    Officer
    2006-01-11 ~ 2008-11-05
    OF - Director → CIF 0
  • 9
    Holder, Crispin
    Financial Controller born in February 1972
    Individual (31 offsprings)
    Officer
    2016-04-29 ~ 2017-03-10
    OF - Director → CIF 0
  • 10
    Chambers, Mark Russell
    Born in October 1972
    Individual (69 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Kelly, Richard Darragh
    Accountant born in February 1959
    Individual (8 offsprings)
    Officer
    2002-08-06 ~ 2005-07-20
    OF - Director → CIF 0
    Kelly, Richard Darragh
    Accountant
    Individual (8 offsprings)
    Officer
    2002-08-06 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 12
    Critoph, Stephen Mark Antony
    Born in June 1960
    Individual (52 offsprings)
    Officer
    2006-01-11 ~ 2016-04-29
    OF - Director → CIF 0
  • 13
    Ainsworth, Annette Jane
    Hr And Training Executive born in November 1972
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2006-01-11
    OF - Director → CIF 0
  • 14
    Page, Andrew
    Director born in July 1958
    Individual (47 offsprings)
    Officer
    2002-10-23 ~ 2003-04-11
    OF - Director → CIF 0
  • 15
    Guy, Andrew Graham
    Company Director born in May 1948
    Individual (68 offsprings)
    Officer
    2001-12-31 ~ 2002-10-23
    OF - Director → CIF 0
    Guy, Andrew Graham
    Co Director born in May 1948
    Individual (68 offsprings)
    2004-02-11 ~ 2006-01-11
    OF - Director → CIF 0
  • 16
    Morgan, Robert John
    Director born in December 1971
    Individual (38 offsprings)
    Officer
    2006-01-11 ~ 2013-04-05
    OF - Director → CIF 0
    Morgan, Robert John
    Director
    Individual (38 offsprings)
    Officer
    2006-05-24 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 17
    CLP COMPANY SECRETARIAL LIMITED
    - now 02883141
    BS SECRETARIAL LIMITED - 2001-04-05
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (10 parents, 50 offsprings)
    Officer
    2001-08-20 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 18
    TRG (HOLDINGS) LIMITED
    - now 05556066
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    5-7, Marshalsea Road, London, England
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2023-10-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    THE RESTAURANT GROUP (UK) LTD
    BTG LEISURE HOLDINGS LIMITED - now
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01 00894426 05360096... (more)
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
    GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
    GARFUNKELS RESTAURANTS PLC - 1995-04-24
    CITY CENTRE RESTAURANTS PLC - 1982-10-20
    DUKES (RESTAURANTS)LIMITED - 1981-12-31
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
    5-7 Marshalsea Road, Marshalsea Road, London, England
    Active Corporate (38 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CLP DIRECTORS LIMITED
    - now
    BS DIRECTORS LIMITED - 2001-09-24 04046238
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2001-08-20 ~ 2001-08-23
    OF - Director → CIF 0
  • 21
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    5 Old Bailey, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2005-07-20 ~ 2006-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

D.P.P. RESTAURANTS LIMITED

Period: 2001-09-04 ~ now
Company number: 04273322
Registered names
D.P.P. RESTAURANTS LIMITED - now
COMPLAMENT LIMITED - 2001-09-04
Standard Industrial Classification
99999 - Dormant Company

  • D.P.P. RESTAURANTS LIMITED
    Info
    COMPLAMENT LIMITED - 2001-09-04
    Registered number 04273322
    5-7 Marshalsea Road Borough, London SE1 1EP
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.