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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
    Nightingale, Barry Graham Kirk
    Born in March 1961
    Individual (108 offsprings)
    Officer
    2016-06-20 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Cowie, John Michael
    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
  • 3
    Breithaupt, Daniel Peter
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 4
    Leighton, Allan Leslie
    Born in May 1953
    Individual (40 offsprings)
    Officer
    2018-12-24 ~ 2020-11-06
    OF - Director → CIF 0
  • 5
    Jackson, John Ellis
    Born in January 1947
    Individual (127 offsprings)
    Officer
    1996-10-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 6
    Charlesworth, Scott John
    Born in December 1958
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2000-12-20
    OF - Director → CIF 0
  • 7
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2016-06-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 8
    Keays, Helen Margaret
    Born in March 1964
    Individual (30 offsprings)
    Officer
    2023-06-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 9
    Johnston, Bruce William Mclaren
    Born in March 1939
    Individual (32 offsprings)
    Officer
    (before 1989-06-23) ~ 1996-05-30
    OF - Director → CIF 0
  • 10
    Digges, Alison Meryl
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 11
    Cowdry, Sally Ann
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2014-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Richardson, David Hedley
    Born in July 1951
    Individual (38 offsprings)
    Officer
    2007-02-01 ~ 2008-08-08
    OF - Director → CIF 0
  • 13
    Chambers, Mark Russell
    Born in October 1972
    Individual (69 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 14
    Williams-jones, Michael Robert
    Born in July 1947
    Individual (6 offsprings)
    Officer
    1997-11-27 ~ 2001-06-08
    OF - Director → CIF 0
  • 15
    Mccue, Andrew
    Born in December 1974
    Individual (34 offsprings)
    Officer
    2016-09-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Hanna, Kenneth George
    Born in May 1953
    Individual (53 offsprings)
    Officer
    2021-12-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 17
    Corzine, Patricia Ann
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2003-10-13 ~ 2013-05-15
    OF - Director → CIF 0
  • 18
    Hannah, Ian George
    Born in May 1943
    Individual (11 offsprings)
    Officer
    2001-07-10 ~ 2004-02-13
    OF - Director → CIF 0
  • 19
    Critoph, Stephen Mark Antony
    Born in July 1960
    Individual (58 offsprings)
    Officer
    2004-09-27 ~ 2016-04-29
    OF - Director → CIF 0
    Critoph, Stephen Mark Anthony
    Individual (58 offsprings)
    Officer
    2013-04-05 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 20
    Gersh, Alexander, Mr.
    Born in March 1964
    Individual (1 offspring)
    Officer
    2021-02-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Harwood, Christopher
    Operating Partner born in July 1979
    Individual (4 offsprings)
    Officer
    2024-01-24 ~ 2025-09-23
    OF - Director → CIF 0
  • 22
    Morgan, Zoe Jeanette
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2020-01-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 23
    Delap, Emma
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 24
    Eames, Andrew David
    Individual (1 offspring)
    Officer
    2022-06-10 ~ now
    OF - Secretary → CIF 0
  • 25
    Van Hoek, Alexander Thomas
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 26
    May, Paul Edward
    Born in July 1959
    Individual (49 offsprings)
    Officer
    2017-07-03 ~ 2018-10-15
    OF - Director → CIF 0
  • 27
    Montagu, Anthony Trevor Samuel
    Born in August 1931
    Individual (8 offsprings)
    Officer
    (before 1989-06-23) ~ 1996-05-30
    OF - Director → CIF 0
  • 28
    Wittich, John David
    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
  • 29
    Hughes, Anthony
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2008-01-02 ~ 2016-05-12
    OF - Director → CIF 0
  • 30
    Ivell, Robert Lewis
    Born in May 1952
    Individual (18 offsprings)
    Officer
    2004-03-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 31
    Rabin, Jean-paul, Mr.
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 32
    Tye, Michael Edward
    Born in December 1953
    Individual (40 offsprings)
    Officer
    2016-04-04 ~ 2020-04-06
    OF - Director → CIF 0
  • 33
    Morgan, Robert John
    Individual (38 offsprings)
    Officer
    2004-09-15 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 34
    Hewitt, Alison Deborah
    Born in August 1963
    Individual (52 offsprings)
    Officer
    2015-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 35
    Percival, Erika Britt
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 36
    Davis, Kirk Dyson
    Born in October 1971
    Individual (202 offsprings)
    Officer
    2018-02-05 ~ 2023-09-15
    OF - Director → CIF 0
  • 37
    Thomas, Andrew Gerald
    Born in July 1942
    Individual (61 offsprings)
    Officer
    2001-05-01 ~ 2008-02-06
    OF - Director → CIF 0
  • 38
    Packshaw, Charles Max
    Born in January 1952
    Individual (13 offsprings)
    Officer
    1996-03-18 ~ 2001-10-12
    OF - Director → CIF 0
  • 39
    Naylor, James Philip Godfrey
    Born in March 1946
    Individual (31 offsprings)
    Officer
    1993-10-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 40
    Adams, James David Seton
    Individual (3 offsprings)
    Officer
    2017-08-15 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 41
    King, Henry Edward St Leger
    Born in October 1930
    Individual (19 offsprings)
    Officer
    (before 1989-06-23) ~ 2001-06-08
    OF - Director → CIF 0
  • 42
    Hornby, Andrew Hedley
    Born in January 1967
    Individual (66 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 43
    Cloke, Simon Francis
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2010-03-26 ~ 2020-02-26
    OF - Director → CIF 0
  • 44
    Cranney, Jared Stephen Philip
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 45
    Bacon, Kevin John
    Born in December 1959
    Individual (26 offsprings)
    Officer
    2003-07-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 46
    Woodhouse, Loraine
    Director born in December 1968
    Individual (139 offsprings)
    Officer
    2022-07-04 ~ 2023-12-21
    OF - Director → CIF 0
  • 47
    Guy, Andrew Graham
    Born in May 1948
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 2003-11-17
    OF - Director → CIF 0
  • 48
    Gandoy Lopez, Maria Eugenia
    Private Equity Principal born in March 1987
    Individual (11 offsprings)
    Officer
    2023-12-21 ~ 2025-09-23
    OF - Director → CIF 0
  • 49
    Page, Andrew
    Born in July 1958
    Individual (49 offsprings)
    Officer
    2001-06-11 ~ 2014-09-01
    OF - Director → CIF 0
    Page, Andrew
    Individual (49 offsprings)
    Officer
    2001-08-01 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 50
    Jackson, Alan Marchant
    Born in August 1943
    Individual (42 offsprings)
    Officer
    2001-03-20 ~ 2016-05-12
    OF - Director → CIF 0
  • 51
    Small, Alex Charles Newton
    Individual (37 offsprings)
    Officer
    2015-09-01 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 52
    Kaye, Phillip
    Born in December 1931
    Individual (26 offsprings)
    Officer
    (before 1989-06-23) ~ 1994-11-09
    OF - Director → CIF 0
  • 53
    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
  • 54
    9 West 57th Street, 43rd Floor, New York, United States
    Corporate (169 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 55
    GLAS TRUST CORPORATION LIMITED
    - now 07927175
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    10, Old Bailey, 2nd Floor, 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
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 04785902... (more)
BELHAVEN PLC - 1989-08-03
Recent 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.