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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
Active 3
  • 1
    Peixoto, Gustavo Henrique Lins
    Cfo born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Christou, Panayioti Michael Andrew
    Chief Operating Officer born in November 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTERCEDE 2265 LIMITED - 2008-04-03
    icon of address75b, Verde, 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Walker, Andrew Francis
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Hulley, Mark
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-15 ~ 2013-06-04
    OF - Director → CIF 0
  • 3
    Bhat, Axel Paul-yves Marie
    Chief Financial Officer born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2020-03-13
    OF - Director → CIF 0
  • 4
    Macarthur, Niall
    Banker born in September 1958
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2013-06-24
    OF - Director → CIF 0
  • 5
    Belcher, Anne Louise
    Brand born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ 2009-03-04
    OF - Director → CIF 0
  • 6
    Johnson, Adrian James
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2016-03-09
    OF - Director → CIF 0
  • 7
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 8
    Hall, Andrew James
    Accountant born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2009-01-26
    OF - Director → CIF 0
    Hall, Andrew James
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 9
    Hayes, Emma
    Individual
    Officer
    icon of calendar 2012-03-08 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 10
    Godwin, Edward
    H R Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2013-06-04
    OF - Director → CIF 0
  • 11
    Rainer, Michael James
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2016-12-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 12
    Harvey, Guy William
    Company Secretary born in February 1968
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2011-03-29
    OF - Director → CIF 0
    Harvey, Guy William
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2008-08-28
    OF - Secretary → CIF 0
    Harvey, Guy William
    Accountant
    Individual
    icon of calendar 2009-01-26 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 13
    Wilson, Strahan Leonard Arthur
    Finance Director born in February 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2016-06-27
    OF - Director → CIF 0
  • 14
    Macarthur, Faith Angela
    Food Development born in May 1960
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2013-03-05
    OF - Director → CIF 0
  • 15
    Macnaughton, William Torquil
    Investment Manager born in April 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2011-03-29
    OF - Director → CIF 0
  • 16
    Sperry, Ian
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 17
    Boyd, Kerry Owen
    Manufacturing Director born in August 1962
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 18
    Hughes, Colin Joseph
    Retail Director born in August 1966
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2008-07-04
    OF - Director → CIF 0
  • 19
    Smith, Stephen Rushworth
    Director born in May 1953
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2016-12-23
    OF - Director → CIF 0
    icon of calendar 2018-01-16 ~ 2019-07-02
    OF - Director → CIF 0
  • 20
    Herring, John Anthony
    Company Director born in November 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2011-03-29
    OF - Director → CIF 0
  • 21
    Grimes, Edmund Philip
    Retail Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2013-03-05
    OF - Director → CIF 0
  • 22
    Meyer, Konrad Fano
    Llp Member born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 23
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-07-04 ~ 2005-08-22
    PE - Director → CIF 0
  • 24
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-07-04 ~ 2005-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EAT. THE REAL FOOD COMPANY LIMITED

Previous name
DMWSL 469 LIMITED - 2005-07-25
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
    icon of addressResolve 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
    icon of address140, Aldersgate Street, London, United Kingdom, EC1A 4HY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    icon of address75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.