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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 22
  • 1
    Jackson, John Ellis
    Director born in January 1947
    Individual (109 offsprings)
    Officer
    2008-06-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Angel, Stephen Richard
    Company Director born in April 1958
    Individual (10 offsprings)
    Officer
    2008-06-14 ~ 2016-11-21
    OF - Director → CIF 0
  • 3
    Holder, Crispin
    Finance Director born in February 1972
    Individual (31 offsprings)
    Officer
    2017-10-03 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Crispin Holder
    Born in February 1976
    Individual (31 offsprings)
    Person with significant control
    2017-10-03 ~ 2018-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ager, David Mark
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2002-03-12 ~ 2003-01-06
    OF - Director → CIF 0
  • 5
    Collins, Zoe
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2002-01-09
    OF - Secretary → CIF 0
  • 6
    Oliver, Jamie Trevor
    Director born in May 1975
    Individual (39 offsprings)
    Officer
    2001-12-12 ~ 2008-06-14
    OF - Director → CIF 0
  • 7
    Newman, Penelope Ann
    Ceo Fifteen Foundation born in August 1956
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 8
    Dewar, John Stuart
    Company Secretary
    Individual (48 offsprings)
    Officer
    2004-08-01 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 9
    Frost, Michael Lawrence
    Director born in September 1939
    Individual (13 offsprings)
    Officer
    2005-04-01 ~ 2007-03-28
    OF - Director → CIF 0
  • 10
    Dupuy, Paula
    Head Of Operations born in June 1967
    Individual (1 offspring)
    Officer
    2008-06-14 ~ 2009-04-24
    OF - Director → CIF 0
  • 11
    O'neill, Tara Ann
    Director born in May 1978
    Individual (46 offsprings)
    Officer
    2015-06-19 ~ 2017-10-01
    OF - Director → CIF 0
    Mrs Tara Ann O'neill
    Born in May 1978
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Horseman Sewell, Justine Elizabeth
    Individual (6 offsprings)
    Officer
    2008-04-16 ~ 2009-01-18
    OF - Secretary → CIF 0
  • 13
    Holland, Louise Elizabeth Jane
    Director born in May 1964
    Individual (18 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
    Mrs Louise Elizabeth Jane Holland
    Born in May 1964
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Trace, Michael
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    2008-06-14 ~ 2010-03-17
    OF - Director → CIF 0
  • 15
    Blagden, Simon Benedict
    Director born in June 1966
    Individual (14 offsprings)
    Officer
    2015-06-19 ~ 2017-10-03
    OF - Director → CIF 0
  • 16
    Parkinson, Andrew
    Executive Chef born in March 1967
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Lovell, Neil Alan
    Chief Executive born in May 1965
    Individual (5 offsprings)
    Officer
    2013-06-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Mr Simon Blagdon
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    Knight, Jonathan Charles
    Director born in January 1967
    Individual (14 offsprings)
    Officer
    2017-10-03 ~ 2019-01-08
    OF - Director → CIF 0
    Mr Jonathan Charles Knight
    Born in January 1967
    Individual (14 offsprings)
    Person with significant control
    2017-10-03 ~ 2018-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    Smith, James Liam Smith
    General Manager
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Nominee Secretary → CIF 0
  • 22
    JAMIE OLIVER FOOD FOUNDATION
    - now 04584275
    BETTER FOOD FOUNDATION - 2013-07-02
    JAMIE OLIVER FOUNDATION - 2012-06-20
    FIFTEEN FOUNDATION - 2010-01-15
    CHEEKY CHOPS - 2004-10-28
    Benwell House, Benwell Road, London, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIFTEEN RESTAURANT LIMITED

Period: 2002-11-07 ~ 2021-08-26
Company number: 04338561
Registered names
FIFTEEN RESTAURANT LIMITED - Dissolved 04497142... (more)
Standard Industrial Classification
56101 - Licenced Restaurants

  • FIFTEEN RESTAURANT LIMITED
    Info
    CHEEKY CHOPS LIMITED - 2002-11-07
    Registered number 04338561
    C/o Kpmg Llp, 15 Canada Square, London E14 5GL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-12-12 and dissolved on 2021-08-26 (19 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.