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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 55
  • 1
    Percival, Erika Britt
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 2
    Leighton, Allan Leslie
    Director born in April 1953
    Individual (40 offsprings)
    Officer
    2018-12-24 ~ 2020-11-06
    OF - Director → CIF 0
  • 3
    King, Henry Edward St Leger
    Company Director born in October 1930
    Individual (19 offsprings)
    Officer
    (before 1989-06-23) ~ 2001-06-08
    OF - Director → CIF 0
  • 4
    Adams, James David Seton
    Individual (3 offsprings)
    Officer
    2017-08-15 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 5
    Cowie, John Michael
    Company Director born in December 1948
    Individual (12 offsprings)
    Officer
    (before 1989-06-23) ~ 1989-12-31
    OF - Director → CIF 0
    Cowie, John Michael
    Individual (12 offsprings)
    Officer
    (before 1989-06-23) ~ 1989-08-01
    OF - Secretary → CIF 0
  • 6
    Corzine, Patricia Ann
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    2003-10-13 ~ 2013-05-15
    OF - Director → CIF 0
  • 7
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2018-02-05 ~ 2023-09-15
    OF - Director → CIF 0
  • 8
    Ivell, Robert Lewis
    Restaurants born in May 1952
    Individual (18 offsprings)
    Officer
    2004-03-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 9
    Cowdry, Sally Ann
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2014-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Hannah, Ian George
    Restaurants born in April 1943
    Individual (11 offsprings)
    Officer
    2001-07-10 ~ 2004-02-13
    OF - Director → CIF 0
  • 11
    Cloke, Simon Francis
    Banker born in December 1967
    Individual (4 offsprings)
    Officer
    2010-03-26 ~ 2020-02-26
    OF - Director → CIF 0
  • 12
    Cranney, Jared Stephen Philip
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 13
    Rabin, Jean-paul, Mr.
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 14
    Critoph, Stephen Mark Antony
    Born in June 1960
    Individual (52 offsprings)
    Officer
    2004-09-27 ~ 2016-04-29
    OF - Director → CIF 0
    Critoph, Stephen Mark Anthony
    Individual (52 offsprings)
    Officer
    2013-04-05 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 15
    Keays, Helen Margaret
    Company Director born in March 1964
    Individual (30 offsprings)
    Officer
    2023-06-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 16
    Digges, Alison Meryl
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 17
    Bacon, Kevin John
    Restauranteur born in December 1959
    Individual (26 offsprings)
    Officer
    2003-07-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 18
    Kaye, Phillip
    Company Director born in December 1931
    Individual (26 offsprings)
    Officer
    (before 1989-06-23) ~ 1994-11-09
    OF - Director → CIF 0
  • 19
    Van Hoek, Alexander Thomas, Mr.
    Born in March 1986
    Individual (13 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 20
    Page, Andrew
    Director born in July 1958
    Individual (47 offsprings)
    Officer
    2001-06-11 ~ 2014-09-01
    OF - Director → CIF 0
    Page, Andrew
    Individual (47 offsprings)
    Officer
    2001-08-01 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 21
    Morgan, Robert John
    Accountant
    Individual (38 offsprings)
    Officer
    2004-09-15 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 22
    Morgan, Zoe Jeanette
    Company Director born in January 1963
    Individual (15 offsprings)
    Officer
    2020-01-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 23
    Tye, Michael Edward
    Director born in December 1953
    Individual (40 offsprings)
    Officer
    2016-04-04 ~ 2020-04-06
    OF - Director → CIF 0
  • 24
    Mccue, Andrew
    Chief Executive Officer born in December 1974
    Individual (34 offsprings)
    Officer
    2016-09-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 25
    Williams-jones, Michael Robert
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    1997-11-27 ~ 2001-06-08
    OF - Director → CIF 0
  • 26
    Harwood, Christopher
    Operating Partner born in July 1979
    Individual (4 offsprings)
    Officer
    2024-01-24 ~ 2025-09-23
    OF - Director → CIF 0
  • 27
    Woodhouse, Loraine
    Director born in December 1968
    Individual (139 offsprings)
    Officer
    2022-07-04 ~ 2023-12-21
    OF - Director → CIF 0
  • 28
    Gersh, Alexander, Mr.
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2021-02-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 29
    Guy, Andrew Graham
    Restauranteur born in May 1948
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 2003-11-17
    OF - Director → CIF 0
  • 30
    Johnston, Bruce William Mclaren
    Company Director born in February 1939
    Individual (30 offsprings)
    Officer
    (before 1989-06-23) ~ 1996-05-30
    OF - Director → CIF 0
  • 31
    Wittich, John David
    Accountant born in October 1946
    Individual (35 offsprings)
    Officer
    1996-03-18 ~ 2001-05-01
    OF - Director → CIF 0
    Wittich, John David
    Individual (35 offsprings)
    Officer
    1989-08-01 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 32
    Jackson, John Ellis
    Director born in January 1947
    Individual (127 offsprings)
    Officer
    1996-10-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 33
    Delap, Emma
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 34
    Montagu, Anthony Trevor Samuel
    Company Director born in August 1931
    Individual (8 offsprings)
    Officer
    (before 1989-06-23) ~ 1996-05-30
    OF - Director → CIF 0
  • 35
    Hewitt, Alison Deborah
    Director born in August 1963
    Individual (48 offsprings)
    Officer
    2015-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 36
    Jackson, Alan Marchant
    Director born in August 1943
    Individual (41 offsprings)
    Officer
    2001-03-20 ~ 2016-05-12
    OF - Director → CIF 0
  • 37
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (189 offsprings)
    Officer
    2016-06-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 38
    Hanna, Kenneth George
    Company Director born in April 1953
    Individual (53 offsprings)
    Officer
    2021-12-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 39
    Richardson, David Hedley
    Director born in June 1951
    Individual (38 offsprings)
    Officer
    2007-02-01 ~ 2008-08-08
    OF - Director → CIF 0
  • 40
    Eames, Andrew David
    Individual (1 offspring)
    Officer
    2022-06-10 ~ now
    OF - Secretary → CIF 0
  • 41
    Small, Alex Charles Newton
    Individual (37 offsprings)
    Officer
    2015-09-01 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 42
    Gandoy Lopez, Maria Eugenia
    Private Equity Principal born in February 1987
    Individual (11 offsprings)
    Officer
    2023-12-21 ~ 2025-09-23
    OF - Director → CIF 0
  • 43
    Thomas, Andrew Gerald
    Chartered Accountant born in July 1942
    Individual (61 offsprings)
    Officer
    2001-05-01 ~ 2008-02-06
    OF - Director → CIF 0
  • 44
    Charlesworth, Scott John
    M D born in December 1958
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2000-12-20
    OF - Director → CIF 0
  • 45
    Naylor, James Philip Godfrey
    Company Director born in February 1946
    Individual (31 offsprings)
    Officer
    1993-10-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 46
    Chambers, Mark Russell
    Born in October 1972
    Individual (69 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 47
    Breithaupt, Daniel Peter
    Director born in June 1967
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 48
    Hughes, Anthony
    Director born in June 1948
    Individual (13 offsprings)
    Officer
    2008-01-02 ~ 2016-05-12
    OF - Director → CIF 0
  • 49
    Packshaw, Charles Max
    Merchant Banker born in January 1952
    Individual (12 offsprings)
    Officer
    1996-03-18 ~ 2001-10-12
    OF - Director → CIF 0
  • 50
    May, Paul Edward
    Director born in June 1959
    Individual (48 offsprings)
    Officer
    2017-07-03 ~ 2018-10-15
    OF - Director → CIF 0
  • 51
    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
  • 52
    Hornby, Andrew Hedley
    Born in January 1967
    Individual (65 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 53
    9 West 57th Street, 43rd Floor, New York, United States
    Corporate (164 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 54
    GLAS TRUST CORPORATION LIMITED
    - now 07927175
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    55, Ludgate Hill, London, England
    Active Corporate (10 parents, 22 offsprings)
    Person with significant control
    2025-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2024-04-25 ~ 2025-01-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    ACE COMPANY SERVICES LIMITED
    - now 11115710
    ACE LEGAL SERVICES LIMITED - 2018-03-06
    5-7, Marshalsea Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-03-09 ~ 2019-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

THE RESTAURANT GROUP LIMITED

Period: 2024-01-02 ~ now
Company number: SC030343 04785902... (more)
Registered names
THE RESTAURANT GROUP LIMITED - now 04785902... (more)
CITY CENTRE RESTAURANTS PLC - 2004-01-14 00894426... (more)
BELHAVEN PLC - 1989-08-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE RESTAURANT GROUP LIMITED
    Info
    THE RESTAURANT GROUP PLC - 2024-01-02
    CITY CENTRE RESTAURANTS PLC - 2024-01-02
    BELHAVEN PLC - 2024-01-02
    BELHAVEN BREWERY GROUP P L C - 2024-01-02
    Registered number SC030343
    1 George Square, Glasgow G2 1AL
    PRIVATE LIMITED COMPANY incorporated on 1954-10-22 (71 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • THE RESTAURANT GROUP LIMITED
    S
    Registered number Sc030343
    1, George Square, Glasgow, Scotland, G2 1AL
    Private Limited Company in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRG (HOLDINGS) LIMITED
    - now 05556066
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    5-7 Marshalsea Road Borough, London
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.