logo
explain how to read the page

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 27
  • 1
    Hayes, Emma
    Individual (6 offsprings)
    Officer
    2012-03-08 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 2
    Boyd, Kerry Owen
    Manufacturing Director born in August 1962
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 3
    Macarthur, Niall
    Banker born in September 1958
    Individual (6 offsprings)
    Officer
    2005-08-22 ~ 2013-06-24
    OF - Director → CIF 0
  • 4
    Johnson, Adrian James
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2013-06-04 ~ 2016-03-09
    OF - Director → CIF 0
  • 5
    Sperry, Ian
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 6
    Hulley, Mark
    Finance Director born in December 1964
    Individual (15 offsprings)
    Officer
    2011-08-15 ~ 2013-06-04
    OF - Director → CIF 0
  • 7
    Grimes, Edmund Philip
    Retail Director born in December 1970
    Individual (12 offsprings)
    Officer
    2008-06-30 ~ 2013-03-05
    OF - Director → CIF 0
  • 8
    Macnaughton, William Torquil
    Investment Manager born in April 1962
    Individual (50 offsprings)
    Officer
    2005-08-22 ~ 2011-03-29
    OF - Director → CIF 0
  • 9
    Christou, Panayioti Michael Andrew
    Chief Operating Officer born in November 1977
    Individual (19 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Stephen Rushworth
    Director born in May 1953
    Individual (71 offsprings)
    Officer
    2016-07-18 ~ 2016-12-23
    OF - Director → CIF 0
    2018-01-16 ~ 2019-07-02
    OF - Director → CIF 0
  • 11
    Wilson, Strahan Leonard Arthur
    Finance Director born in February 1975
    Individual (56 offsprings)
    Officer
    2013-12-18 ~ 2016-06-27
    OF - Director → CIF 0
  • 12
    Herring, John Anthony
    Company Director born in November 1957
    Individual (46 offsprings)
    Officer
    2005-08-22 ~ 2011-03-29
    OF - Director → CIF 0
  • 13
    Peixoto, Gustavo Henrique Lins
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 14
    Walker, Andrew Francis
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2016-06-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 15
    Macarthur, Faith Angela
    Food Development born in May 1960
    Individual (6 offsprings)
    Officer
    2005-08-22 ~ 2013-03-05
    OF - Director → CIF 0
  • 16
    Belcher, Anne Louise
    Brand born in March 1972
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2009-03-04
    OF - Director → CIF 0
  • 17
    Hughes, Colin Joseph
    Retail Director born in August 1966
    Individual (5 offsprings)
    Officer
    2005-08-22 ~ 2008-07-04
    OF - Director → CIF 0
  • 18
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (76 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 19
    Hall, Andrew James
    Accountant born in July 1955
    Individual (137 offsprings)
    Officer
    2008-08-28 ~ 2009-01-26
    OF - Director → CIF 0
    Hall, Andrew James
    Accountant
    Individual (137 offsprings)
    Officer
    2008-08-28 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 20
    Godwin, Edward
    H R Director born in August 1974
    Individual (9 offsprings)
    Officer
    2008-06-30 ~ 2013-06-04
    OF - Director → CIF 0
  • 21
    Harvey, Guy William
    Company Secretary born in February 1968
    Individual (4 offsprings)
    Officer
    2005-08-22 ~ 2011-03-29
    OF - Director → CIF 0
    Harvey, Guy William
    Company Secretary
    Individual (4 offsprings)
    Officer
    2005-08-22 ~ 2008-08-28
    OF - Secretary → CIF 0
    Harvey, Guy William
    Accountant
    Individual (4 offsprings)
    2009-01-26 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 22
    Bhat, Axel Paul-yves Marie
    Chief Financial Officer born in June 1965
    Individual (15 offsprings)
    Officer
    2019-07-02 ~ 2020-03-13
    OF - Director → CIF 0
  • 23
    Meyer, Konrad Fano
    Llp Member born in February 1980
    Individual (23 offsprings)
    Officer
    2020-03-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 24
    Rainer, Michael James
    Company Director born in April 1968
    Individual (46 offsprings)
    Officer
    2016-12-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 25
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2005-07-04 ~ 2005-08-22
    OF - Nominee Secretary → CIF 0
  • 26
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2005-07-04 ~ 2005-08-22
    OF - Director → CIF 0
  • 27
    EAT 2008 LIMITED
    - now 06522686 12969589... (more)
    INTERCEDE 2265 LIMITED - 2008-04-03
    75b, Verde, 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EAT. THE REAL FOOD COMPANY LIMITED

Period: 2005-07-25 ~ 2025-04-20
Company number: 05498237
Registered names
EAT. THE REAL FOOD COMPANY LIMITED - Dissolved
DMWSL 469 LIMITED - 2005-07-25 05509310... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
56101 - Licenced Restaurants

Related profiles found in government register
  • EAT. THE REAL FOOD COMPANY LIMITED
    Info
    DMWSL 469 LIMITED - 2005-07-25
    Registered number 05498237
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2005-07-04 and dissolved on 2025-04-20 (19 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-12-22
    CIF 0
  • EAT.THE REAL FOOD COMPANY LIMITED
    S
    Registered number 05498237
    140, Aldersgate Street, London, United Kingdom, EC1A 4HY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EAT LIMITED
    - now 03213728 15685719... (more)
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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