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 7
  • 1
    Chambers, Mark Russell
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
  • 2
    Eames, Andrew David
    Individual (1 offspring)
    Officer
    2022-06-10 ~ now
    OF - secretary → CIF 0
  • 3
    Hornby, Andrew Hedley
    Company Director born in January 1967
    Individual (32 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 4
    Van Hoek, Alex, Mr.
    Private Equity Partner born in March 1986
    Individual (4 offsprings)
    Officer
    2023-12-21 ~ now
    OF - director → CIF 0
  • 5
    Harwood, Christopher
    Operating Partner born in July 1979
    Individual (2 offsprings)
    Officer
    2024-01-24 ~ now
    OF - director → CIF 0
  • 6
    Gandoy Lopez, Maria Eugenia
    Private Equity Principal born in February 1987
    Individual (9 offsprings)
    Officer
    2023-12-21 ~ now
    OF - director → CIF 0
  • 7
    9 West 57th Street, 43rd Floor, New York, United States
    Corporate (103 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 48
  • 1
    Jackson, Alan Marchant
    Director born in August 1943
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2016-05-12
    OF - director → CIF 0
  • 2
    Cloke, Simon Francis
    Banker born in December 1967
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2020-02-26
    OF - director → CIF 0
  • 3
    Hughes, Anthony
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2016-05-12
    OF - director → CIF 0
  • 4
    Packshaw, Charles Max
    Merchant Banker born in January 1952
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 2001-10-12
    OF - director → CIF 0
  • 5
    Gersh, Alexander, Mr.
    Company Director born in March 1964
    Individual
    Officer
    2021-02-23 ~ 2023-06-30
    OF - director → CIF 0
  • 6
    Cowdry, Sally Ann
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2014-03-01 ~ 2017-08-31
    OF - director → CIF 0
  • 7
    Digges, Alison Meryl
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-01-02
    OF - director → CIF 0
  • 8
    Montagu, Anthony Trevor Samuel
    Company Director born in August 1931
    Individual
    Officer
    ~ 1996-05-30
    OF - director → CIF 0
  • 9
    Small, Alex Charles Newton
    Individual (14 offsprings)
    Officer
    2015-09-01 ~ 2017-03-10
    OF - secretary → CIF 0
  • 10
    Richardson, David Hedley
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-08-08
    OF - director → CIF 0
  • 11
    Morgan, Robert John
    Accountant
    Individual (7 offsprings)
    Officer
    2004-09-15 ~ 2013-04-05
    OF - secretary → CIF 0
  • 12
    Morgan, Zoe Jeanette
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-12-21
    OF - director → CIF 0
  • 13
    Page, Andrew
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2014-09-01
    OF - director → CIF 0
    Page, Andrew
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2004-04-07
    OF - secretary → CIF 0
  • 14
    Bacon, Kevin John
    Restauranteur born in December 1959
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2008-11-05
    OF - director → CIF 0
  • 15
    Jackson, John Ellis
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2010-05-06
    OF - director → CIF 0
  • 16
    Cranney, Jared Stephen Philip
    Individual
    Officer
    2017-05-02 ~ 2017-08-15
    OF - secretary → CIF 0
  • 17
    Corzine, Patricia Ann
    Company Director born in May 1957
    Individual
    Officer
    2003-10-13 ~ 2013-05-15
    OF - director → CIF 0
  • 18
    Guy, Andrew Graham
    Restauranteur born in May 1948
    Individual (11 offsprings)
    Officer
    1996-10-01 ~ 2003-11-17
    OF - director → CIF 0
  • 19
    Ivell, Robert Lewis
    Restaurants born in May 1952
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2006-09-08
    OF - director → CIF 0
  • 20
    Williams-jones, Michael Robert
    Company Director born in June 1947
    Individual
    Officer
    1997-11-27 ~ 2001-06-08
    OF - director → CIF 0
  • 21
    Cowie, John Michael
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
    Cowie, John Michael
    Individual (2 offsprings)
    Officer
    ~ 1989-08-01
    OF - secretary → CIF 0
  • 22
    Hannah, Ian George
    Restaurants born in April 1943
    Individual
    Officer
    2001-07-10 ~ 2004-02-13
    OF - director → CIF 0
  • 23
    Woodhouse, Loraine
    Director born in December 1968
    Individual (18 offsprings)
    Officer
    2022-07-04 ~ 2023-12-21
    OF - director → CIF 0
  • 24
    Percival, Erika Britt
    Individual
    Officer
    2017-03-10 ~ 2017-05-02
    OF - secretary → CIF 0
  • 25
    Breithaupt, Daniel Peter
    Director born in June 1967
    Individual
    Officer
    2014-09-01 ~ 2016-08-12
    OF - director → CIF 0
  • 26
    Kaye, Phillip
    Company Director born in December 1931
    Individual (3 offsprings)
    Officer
    ~ 1994-11-09
    OF - director → CIF 0
  • 27
    Delap, Emma
    Individual
    Officer
    2004-04-07 ~ 2004-09-15
    OF - secretary → CIF 0
  • 28
    Mccue, Andrew
    Chief Executive Officer born in December 1974
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2019-06-30
    OF - director → CIF 0
  • 29
    Hewitt, Alison Deborah
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2021-12-31
    OF - director → CIF 0
  • 30
    Charlesworth, Scott John
    M D born in December 1958
    Individual
    Officer
    1999-01-28 ~ 2000-12-20
    OF - director → CIF 0
  • 31
    Critoph, Stephen Mark Anthony
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2004-09-27 ~ 2016-04-29
    OF - director → CIF 0
    Critoph, Stephen Mark Anthony
    Individual (4 offsprings)
    Officer
    2013-04-05 ~ 2015-09-01
    OF - secretary → CIF 0
  • 32
    Adams, James David Seton
    Individual
    Officer
    2017-08-15 ~ 2018-03-09
    OF - secretary → CIF 0
  • 33
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (26 offsprings)
    Officer
    2016-06-01 ~ 2023-12-21
    OF - director → CIF 0
  • 34
    Wittich, John David
    Accountant born in October 1946
    Individual (5 offsprings)
    Officer
    1996-03-18 ~ 2001-05-01
    OF - director → CIF 0
    Wittich, John David
    Individual (5 offsprings)
    Officer
    1989-08-01 ~ 2001-08-01
    OF - secretary → CIF 0
  • 35
    May, Paul Edward
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2017-07-03 ~ 2018-10-15
    OF - director → CIF 0
  • 36
    Rabin, Jean-paul, Mr.
    Individual
    Officer
    2019-01-16 ~ 2022-06-10
    OF - secretary → CIF 0
  • 37
    Thomas, Andrew Gerald
    Chartered Accountant born in July 1942
    Individual (16 offsprings)
    Officer
    2001-05-01 ~ 2008-02-06
    OF - director → CIF 0
  • 38
    Tye, Michael Edward
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2016-04-04 ~ 2020-04-06
    OF - director → CIF 0
  • 39
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (87 offsprings)
    Officer
    2018-02-05 ~ 2023-09-15
    OF - director → CIF 0
  • 40
    Leighton, Allan Leslie
    Director born in April 1953
    Individual (11 offsprings)
    Officer
    2018-12-24 ~ 2020-11-06
    OF - director → CIF 0
  • 41
    Hanna, Kenneth George
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2023-12-21
    OF - director → CIF 0
  • 42
    King, Henry Edward St Leger
    Company Director born in October 1930
    Individual
    Officer
    ~ 2001-06-08
    OF - director → CIF 0
  • 43
    Keays, Helen Margaret
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2023-12-21
    OF - director → CIF 0
  • 44
    Naylor, James Philip Godfrey
    Company Director born in February 1946
    Individual
    Officer
    1993-10-01 ~ 2000-10-02
    OF - director → CIF 0
  • 45
    Johnston, Bruce William Mclaren
    Company Director born in February 1939
    Individual
    Officer
    ~ 1996-05-30
    OF - director → CIF 0
  • 46
    Nightingale, Barry Graham Kirk
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ 2017-04-21
    OF - director → CIF 0
  • 47
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    55, Ludgate Hill, Level 1 West, London, England
    Corporate (7 parents, 13 offsprings)
    Person with significant control
    2024-04-25 ~ 2025-01-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 48
    5-7, Marshalsea Road, London, England
    Corporate
    Officer
    2018-03-09 ~ 2019-01-16
    PE - secretary → CIF 0
parent relation
Company in focus

THE RESTAURANT GROUP LIMITED

Previous names
THE RESTAURANT GROUP PLC - 2024-01-02
CITY CENTRE RESTAURANTS PLC - 2004-01-14
BELHAVEN PLC - 1989-08-03
BELHAVEN BREWERY GROUP P L C - 1987-01-30
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 - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    Registered number SC030343
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1954-10-22 (70 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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
Active 1
  • TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    5-7 Marshalsea Road Borough, London
    Corporate (3 parents, 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.