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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Adams, James David Seton
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 2
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2018-02-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Critoph, Stephen Mark Antony
    Born in June 1960
    Individual (52 offsprings)
    Officer
    2005-12-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Stoker, Louise Jane
    Director born in September 1973
    Individual (284 offsprings)
    Officer
    2005-09-07 ~ 2005-11-25
    OF - Director → CIF 0
  • 5
    Page, Andrew
    Company Director born in July 1958
    Individual (47 offsprings)
    Officer
    2005-12-20 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Morgan, Robert John
    Accountant born in December 1971
    Individual (38 offsprings)
    Officer
    2005-12-20 ~ 2013-04-05
    OF - Director → CIF 0
    Morgan, Robert John
    Accountant
    Individual (38 offsprings)
    Officer
    2005-12-20 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 7
    Mccue, Andrew
    Chief Executive Officer born in December 1974
    Individual (34 offsprings)
    Officer
    2016-09-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Morgan, Gareth Owen
    Solicitor born in August 1974
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2005-12-20
    OF - Director → CIF 0
  • 9
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (56 offsprings)
    Officer
    2005-11-25 ~ 2005-12-20
    OF - Director → CIF 0
  • 10
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (262 offsprings)
    Officer
    2005-09-07 ~ 2005-11-25
    OF - Director → CIF 0
  • 11
    Small, Alex Charles Newton
    Individual (37 offsprings)
    Officer
    2013-04-05 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 12
    Chambers, Mark Russell
    Born in October 1972
    Individual (69 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Breithaupt, Daniel Peter
    Director born in June 1967
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 14
    Nightingale, Barry Graham Kirk
    Chief Financial Officer born in March 1961
    Individual (108 offsprings)
    Officer
    2016-06-20 ~ 2017-04-21
    OF - Director → CIF 0
  • 15
    Hornby, Andrew Hedley
    Born in January 1967
    Individual (65 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 16
    THE RESTAURANT GROUP LIMITED
    - now SC030343 04785902... (more)
    THE RESTAURANT GROUP PLC - 2024-01-02 SC030343 04785902... (more)
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1, George Square, Glasgow, Scotland
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2005-09-07 ~ 2005-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRG (HOLDINGS) LIMITED

Period: 2005-12-20 ~ now
Company number: 05556066
Registered names
TRG (HOLDINGS) LIMITED - now
TRUSHELFCO (NO.3180) LIMITED - 2005-12-20 05495053... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TRG (HOLDINGS) LIMITED
    Info
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    Registered number 05556066
    5-7 Marshalsea Road Borough, London SE1 1EP
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • TRG (HOLDINGS) LIMITED
    S
    Registered number 05556066
    5-7, Marshalsea Road, Borough, London, SE1 1EP
    Private Limited Company in England, United Kingdom
    CIF 1
  • TRG (HOLDINGS) LIMITED
    S
    Registered number 05556066
    5-7, Marshalsea Road, Borough, London, United Kingdom, SE1 1EP
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BLUBECKERS LIMITED
    01994330
    5-7 Marshalsea Road Borough, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    BRUNNING AND PRICE LIMITED
    - now 01543132
    PUBS LIMITED - 1998-08-13
    SATORBALE LIMITED - 1983-05-27
    5-7 Marshalsea Road, London, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    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
    Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, United Kingdom
    Active Corporate (40 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    CAFFE UNO LIMITED
    - now 00994602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Dissolved on 2023-01-18 during the appointment or period of control
    DENES HOLIDAY CAMP LIMITED - 1993-09-15
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    CHIQUITO LIMITED
    01854767
    Insolvency (Case 1) In administration
    Administration started on 2020-04-07 during the appointment or period of control
    Administration ended on 2020-09-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-01 during the appointment or period of control
    C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
    Liquidation Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    D.P.P. RESTAURANTS LIMITED
    - now 04273322
    COMPLAMENT LIMITED - 2001-09-04
    5-7 Marshalsea Road Borough, London
    Active Corporate (21 parents)
    Person with significant control
    2023-10-05 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    G.R. LIMITED
    - now 02931606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-15 during the appointment or period of control
    Dissolved on 2023-06-08 during the appointment or period of control
    GENESIS RESTAURANTS LIMITED - 1997-04-25
    INHOCO 345 LIMITED - 1994-07-29
    C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    J.R. RESTAURANTS LIMITED
    - now 02228650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Dissolved on 2023-06-09 during the appointment or period of control
    PAYTASTE LIMITED - 1990-06-25
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    MABEL TOPCO LIMITED
    07556481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-08 during the appointment or period of control
    Dissolved on 2025-08-19 during the appointment or period of control
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2018-12-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    NUMBER ONE LEICESTER SQUARE LIMITED
    - now SC027054 01691515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-11 during the appointment or period of control
    Due to be dissolved on 2023-01-11 during the appointment or period of control
    BELHAVEN HOTELS(FALKIRK)LIMITED - 1992-07-16
    LEAPARK HOTEL LIMITED - 1985-05-17
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    TRG CONCESSIONS LIMITED
    12061348
    5-7 Marshalsea Road, Borough, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    TRG LEISURE LIMITED
    - now 01337324
    ADAMS RIB LIMITED
    - 2020-03-26 01337324
    BELHAVEN INNS LIMITED - 1989-08-22
    BREWINSON LIMITED - 1985-03-08
    5-7 Marshalsea Road Borough, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    WAGAMAMA (HOLDINGS) LIMITED
    - now 07556525
    MABEL BIDCO LIMITED
    - 2023-01-20 07556525 07556491
    5-7 Marshalsea Road, London, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2022-11-17 ~ 2025-01-30
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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