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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 2
  • 1
    Spragg, James Forrester
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    CASUAL DINING BIDCO LIMITED
    - now 06022702
    TRAGUS BIDCO LIMITED - 2015-03-11
    MONTJEU BIDCO LIMITED - 2007-03-07
    1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 12
  • 1
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (24 offsprings)
    Officer
    2019-12-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 2
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (42 offsprings)
    Officer
    2006-10-30 ~ 2007-02-22
    OF - Director → CIF 0
  • 3
    Phillips, George Brian
    Director born in April 1960
    Individual (25 offsprings)
    Officer
    2006-05-19 ~ 2006-09-04
    OF - Director → CIF 0
  • 4
    Heywood, Ivan Maxwell
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2006-05-19 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 6
    Parsons, James
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    Derkach, John
    Ceo born in December 1956
    Individual (6 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (41 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (41 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 9
    Turner, Graham
    Chief Executive born in May 1963
    Individual (9 offsprings)
    Officer
    2006-05-19 ~ 2012-08-01
    OF - Director → CIF 0
  • 10
    Mansigani, Mohan
    Finance Director born in December 1957
    Individual (4 offsprings)
    Officer
    2006-05-19 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Individual (4 offsprings)
    Officer
    2006-05-19 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 11
    Richards, Stephen
    Director born in October 1967
    Individual (63 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-19 ~ 2006-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASUAL DINING LONDON LIMITED

Previous name
TRAGUS LIMITED - 2015-03-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CASUAL DINING LONDON LIMITED
    Info
    TRAGUS LIMITED - 2015-03-11
    Registered number 05823072
    Ship Canal House 8th Floor, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2006-05-19 and dissolved on 2021-10-08 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • CASUAL DINING LONDON LIMITED
    S
    Registered number 05823072
    1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASUAL DINING RESTAURANTS GROUP LIMITED
    - now 05313454
    TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
    STAMPGROOVE LIMITED - 2005-01-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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