The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Alistair Dunbar Storey

    Related profiles found in government register
  • Mr Alistair Dunbar Storey
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tvp2 300, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

      IIF 1
  • Alistair Dunbar Storey
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 2
  • Mr Alastair Storey
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 300, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 3
  • Alastair Dunbar Storey
    British born in January 1953

    Registered addresses and corresponding companies

    • Boxford House, Boxford, Newbury, Berkshire, RG20 8DP, England

      IIF 4 IIF 5
  • Mr Alastair Dunbar Storey
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 6 IIF 7

    • Tvp 2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 8 IIF 9
  • Alastair Dunbar Storey
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

      IIF 10

    • 300 Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 11 IIF 12

    • 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 13
  • Storey, Alastair Dunbar
    British businessman born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

      IIF 14 IIF 15
  • Storey, Alastair Dunbar
    British chairman & ceo born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tvp2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 16
  • Storey, Alastair Dunbar
    British chief executive born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Somerset House, West Wing, Strand, London, WC2R 1LA

      IIF 17
  • Storey, Alastair Dunbar
    British company director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 18

    • Tvp2, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 19
  • Storey, Alastair Dunbar
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Storey, Alastair
    British .. born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 300, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 25
  • Storey, Alastair Dunbar
    born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Lodge, Speen Lane, Newbury, RG14 1RN

      IIF 26
  • Storey, Alastair Dunbar
    British caterer born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 27
  • Storey, Alastair Dunbar
    British chairman born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 28
  • Storey, Alastair Dunbar
    British chairman & chief executive born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 29
  • Storey, Alastair Dunbar
    British chairman & chief executive wsh born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 30
  • Storey, Alastair Dunbar
    British chairman and ceo born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Thames Valley Park Drive, Tvp2, Reading, Berkshire, RG6 1PT, England

      IIF 31
  • Storey, Alastair Dunbar
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Storey, Alastair Dunbar
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 79
  • 1
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 65 - director → ME
  • 2
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-20 ~ now
    IIF 46 - director → ME
  • 3
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (8 parents)
    Officer
    2020-10-28 ~ now
    IIF 43 - director → ME
  • 4
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 63 - director → ME
  • 5
    STEVTON (NO.171) LIMITED - 2000-03-01
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2004-11-24 ~ now
    IIF 84 - director → ME
  • 6
    BAXTER STOREY LIMITED - 2006-02-03
    WILSON STOREY HALLIDAY LIMITED - 2004-12-30
    HALLIDAY CATERING SERVICES LIMITED - 2003-01-02
    MARKCHIME LIMITED - 1986-04-22
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (15 parents, 2 offsprings)
    Officer
    2000-12-06 ~ now
    IIF 76 - director → ME
  • 7
    8 Fairways Business Park, Deer Park Avenue, Livingston, Scotland
    Corporate (8 parents)
    Officer
    2009-11-12 ~ now
    IIF 115 - director → ME
  • 8
    SHELFCO (NO. 2982) LIMITED - 2004-08-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-14 ~ now
    IIF 72 - director → ME
  • 9
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-12-14 ~ now
    IIF 74 - director → ME
  • 10
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 28 - director → ME
  • 11
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    10,784,479 GBP2024-03-31
    Officer
    2021-12-21 ~ now
    IIF 18 - director → ME
  • 12
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2004-03-10 ~ now
    IIF 50 - director → ME
  • 13
    CD&R DOCK HOLDCO LIMITED - 2019-12-18
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 61 - director → ME
  • 14
    CD&R DOCK MIDCO LIMITED - 2019-12-18
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 55 - director → ME
  • 15
    AGHOCO 2144 LIMITED - 2021-12-17
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,777,999 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    300 Thames Valley Park Drive, Reading, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    11,603,215 GBP2024-03-31
    Person with significant control
    2022-07-12 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove members → OE
  • 17
    300 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,174,576 GBP2024-03-31
    Person with significant control
    2022-09-30 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove members → OE
  • 18
    300 Thames Valley Park Drive, Reading, England
    Corporate (6 parents)
    Person with significant control
    2023-11-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 19
    Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-09-11 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
  • 20
    Bartholomew House, London Road, Newbury, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,909 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 3 - Has significant influence or control → OE
  • 21
    Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-06-21 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
  • 22
    Ritter House, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 71 - director → ME
  • 23
    AGHOCO 2316 LIMITED - 2024-09-06
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 68 - director → ME
  • 24
    WSH & GALETTI RESTAURANTS LIMITED - 2024-07-04
    TANSYCROFT LIMITED - 2016-08-02
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-02 ~ now
    IIF 89 - director → ME
  • 25
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    26,683 GBP2022-06-30
    Officer
    2022-10-31 ~ now
    IIF 42 - director → ME
  • 26
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 35 - director → ME
  • 27
    HOLROYD HOWE INDEPENDENT LIMITED - 2013-03-22
    HOLROYD HOWE LIMITED - 2008-04-10
    SPEED 6169 LIMITED - 1997-07-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2007-12-14 ~ now
    IIF 81 - director → ME
  • 28
    AGHOCO 2107 LIMITED - 2021-09-29
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 51 - director → ME
  • 29
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-28 ~ now
    IIF 54 - director → ME
  • 30
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 58 - director → ME
  • 32
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,530 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-12-31 ~ now
    IIF 91 - director → ME
  • 33
    THE FLAT CAP CAFE LTD - 2010-06-25
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -1,605,451 GBP2022-06-30
    Officer
    2022-10-31 ~ now
    IIF 52 - director → ME
  • 34
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 87 - director → ME
  • 35
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -814,985 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-12-31 ~ now
    IIF 92 - director → ME
  • 36
    PERFORMANCE BY TOM KERRIDGE LIMITED - 2024-03-23
    LUSH PERFORMANCE LIMITED - 2021-04-23
    LUSH MOTORSPORT LTD - 2019-10-04
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2020-10-29 ~ dissolved
    IIF 67 - director → ME
  • 37
    STEVTON (NO. 306) LIMITED - 2004-08-20
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2004-08-17 ~ now
    IIF 47 - director → ME
  • 38
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 36 - director → ME
  • 39
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2016-04-08 ~ dissolved
    IIF 32 - director → ME
  • 40
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 33 - director → ME
  • 41
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-04-08 ~ dissolved
    IIF 34 - director → ME
  • 42
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-07-31 ~ now
    IIF 20 - director → ME
  • 43
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-31 ~ now
    IIF 21 - director → ME
  • 44
    SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-31 ~ now
    IIF 22 - director → ME
  • 45
    AGHOCO 2272 LIMITED - 2023-12-13
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-13 ~ now
    IIF 45 - director → ME
  • 46
    LUSH BY TOM KERRIDGE LIMITED - 2024-03-23
    LUSH HOSPITALITY LIMITED - 2021-03-31
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,621 GBP2019-12-31
    Officer
    2020-10-29 ~ now
    IIF 59 - director → ME
  • 47
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-20 ~ now
    IIF 49 - director → ME
  • 48
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    602,014 GBP2020-12-31
    Officer
    2021-12-02 ~ now
    IIF 53 - director → ME
  • 49
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -324,443 GBP2021-09-24
    Officer
    2024-09-20 ~ now
    IIF 62 - director → ME
  • 50
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (62 parents)
    Officer
    2002-11-22 ~ dissolved
    IIF 26 - llp-member → ME
  • 51
    YES DINING LIMITED - 2011-12-13
    'YES' DINING (LONDON) LIMITED - 2006-04-12
    YES' DINING UK (LONDON) LIMITED - 1999-04-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2024-09-20 ~ now
    IIF 39 - director → ME
  • 52
    THE GOLD SERVICE COMPANY - 2014-02-27
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Corporate (9 parents)
    Officer
    2013-08-12 ~ now
    IIF 30 - director → ME
  • 53
    27 Old Gloucester Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-05-13 ~ now
    IIF 31 - director → ME
  • 54
    WSH AND JC RESTAURANTS LIMITED - 2020-12-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-10 ~ now
    IIF 85 - director → ME
  • 55
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-31 ~ now
    IIF 24 - director → ME
  • 56
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (8 parents)
    Officer
    2019-03-08 ~ now
    IIF 57 - director → ME
  • 57
    WESTBURY STREET LIMITED - 2011-04-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-09 ~ now
    IIF 88 - director → ME
  • 58
    WESTBURY STREET HOLDINGS LIMITED - 2011-04-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-11-27 ~ now
    IIF 75 - director → ME
  • 59
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2016-03-11 ~ dissolved
    IIF 37 - director → ME
  • 60
    Tvp 2 300 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 70 - director → ME
  • 61
    WSH AND TK EVENTS LIMITED - 2024-03-23
    AGHOCO 1957 LIMITED - 2020-11-27
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-21 ~ now
    IIF 66 - director → ME
  • 62
    AGHOCO 2142 LIMITED - 2021-11-26
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-29 ~ now
    IIF 48 - director → ME
  • 63
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 82 - director → ME
  • 64
    ANGLIAN LARDER LIMITED - 2023-11-03
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, United Kingdom
    Corporate (9 parents)
    Officer
    2022-03-30 ~ now
    IIF 38 - director → ME
  • 65
    AGHOCO 2183 LIMITED - 2022-06-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-09 ~ now
    IIF 64 - director → ME
  • 66
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-03 ~ now
    IIF 60 - director → ME
  • 67
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 80 - director → ME
  • 68
    WILSON STOREY HALLIDAY GROUP LIMITED - 2001-05-03
    WILSON STOREY GROUP LIMITED - 2000-12-29
    SHELFCO (NO.1999) LIMITED - 2000-11-23
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-11-13 ~ now
    IIF 77 - director → ME
  • 69
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-25 ~ now
    IIF 86 - director → ME
  • 70
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2013-10-24 ~ now
    IIF 78 - director → ME
  • 71
    AGHOCO 1471 LIMITED - 2016-12-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-05 ~ now
    IIF 40 - director → ME
  • 72
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2014-07-01 ~ now
    IIF 83 - director → ME
  • 73
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 90 - director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 74
    AGHOCO 2208 LIMITED - 2022-09-02
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-02 ~ now
    IIF 44 - director → ME
  • 75
    CD&R DOCK BIDCO LIMITED - 2019-03-28
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 41 - director → ME
  • 76
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2013-10-24 ~ now
    IIF 79 - director → ME
  • 77
    SHELFCO (NO.2005) LIMITED - 2001-02-12
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2000-12-05 ~ now
    IIF 73 - director → ME
  • 78
    BEETON RUMFORD LIMITED - 2002-03-11
    SWINSTEAD LIMITED - 2000-08-17
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-31 ~ now
    IIF 23 - director → ME
  • 79
    YOUNG CONCERT ARTISTS TRUST - 2011-07-28
    Somerset House West Wing, Strand, London
    Corporate (10 parents)
    Officer
    2021-12-13 ~ now
    IIF 17 - director → ME
Ceased 31
  • 1
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1997-12-18 ~ 2000-02-11
    IIF 102 - director → ME
  • 2
    SHELFCO (NO.1082) LIMITED - 1995-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1997-01-10 ~ 2000-02-11
    IIF 112 - director → ME
  • 3
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1997-05-16 ~ 2000-02-11
    IIF 95 - director → ME
  • 4
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    10 Bloomsbury Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-09-18 ~ 2018-04-27
    IIF 19 - director → ME
  • 5
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-05-24 ~ 2000-02-11
    IIF 97 - director → ME
  • 6
    RIBELO LIMITED - 1989-12-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1998-04-03 ~ 2000-02-11
    IIF 106 - director → ME
  • 7
    FACTKEEN LIMITED - 1992-06-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1998-07-01 ~ 2000-02-11
    IIF 104 - director → ME
  • 8
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Officer
    1996-06-03 ~ 2000-02-11
    IIF 101 - director → ME
  • 9
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
    CATERBRIM LIMITED - 1991-03-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1996-08-27 ~ 2000-02-11
    IIF 111 - director → ME
  • 10
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 16 offsprings)
    Officer
    1996-05-07 ~ 2000-02-11
    IIF 69 - director → ME
  • 11
    RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
    SHELFCO (NO. 1169) LIMITED - 1996-04-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-03-26 ~ 2000-02-11
    IIF 105 - director → ME
  • 12
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 3 offsprings)
    Officer
    1993-08-16 ~ 2000-02-11
    IIF 109 - director → ME
  • 13
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1998-10-23 ~ 2000-02-11
    IIF 98 - director → ME
  • 14
    16M HOLDINGS LIMITED - 2020-01-20
    SHOO 618 LIMITED - 2016-06-02
    2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-05-19 ~ 2021-04-02
    IIF 16 - director → ME
    Person with significant control
    2016-05-19 ~ 2021-04-02
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1997-02-27 ~ 2000-02-11
    IIF 96 - director → ME
  • 16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (2 parents)
    Officer
    1997-06-10 ~ 2000-02-11
    IIF 110 - director → ME
  • 17
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1998-03-25 ~ 2000-02-11
    IIF 103 - director → ME
  • 18
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    30 Finsbury Square, London
    Dissolved corporate (8 parents)
    Officer
    1998-03-26 ~ 2000-02-11
    IIF 99 - director → ME
  • 19
    SAXON COMMERCE LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1997-01-10 ~ 2000-02-11
    IIF 107 - director → ME
  • 20
    FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-05-20 ~ 2000-02-11
    IIF 113 - director → ME
  • 21
    GRANADA RETAIL CATERING LIMITED - 2001-01-12
    SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-08-27 ~ 2000-02-11
    IIF 114 - director → ME
  • 22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-12-16 ~ 2000-02-11
    IIF 93 - director → ME
  • 23
    LONDON TOURISM MANPOWER PROJECT - 1998-01-15
    Coopers' Hall, 13 Devonshire Square, London, England
    Corporate (6 parents)
    Officer
    2019-03-13 ~ 2025-03-20
    IIF 14 - director → ME
  • 24
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1999-02-19 ~ 2000-02-11
    IIF 100 - director → ME
  • 25
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-08-27 ~ 2000-02-11
    IIF 108 - director → ME
  • 26
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1996-08-27 ~ 2000-02-11
    IIF 94 - director → ME
  • 27
    THE GOLD SERVICE COMPANY - 2014-02-27
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Corporate (9 parents)
    Person with significant control
    2016-08-12 ~ 2016-08-12
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 28
    SPRINGBOARD CHARITABLE TRUST - 2009-03-18
    TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
    Coopers' Hall, 13 Devonshire Square, London, England
    Corporate (10 parents)
    Officer
    2019-03-13 ~ 2025-03-20
    IIF 15 - director → ME
  • 29
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1998-04-08 ~ 1999-03-30
    IIF 27 - director → ME
  • 30
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 31
    AGHOCO 1471 LIMITED - 2016-12-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-12 ~ 2019-03-15
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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.