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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

Storey, Alastair Dunbar

    Related profiles found in government register
  • Storey, Alastair Dunbar
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 55
  • Storey, Alastair Dunbar
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 56 IIF 57 IIF 58

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 66

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

      IIF 67
  • Storey, Alastair Dunbar
    British director born in January 1953

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91
  • Storey, Alastair Dunbar
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96
  • 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 99 IIF 100
  • 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 101
  • Storey, Alastair Dunbar
    British company director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • 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 103 IIF 104

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

      IIF 105 IIF 106
  • 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 107

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

      IIF 108 IIF 109

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

      IIF 110
  • 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 111
  • 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 112
  • 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 113
  • 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 114
  • Alastair Dunbar Storey
    British born in January 1953

    Registered addresses and corresponding companies

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

      IIF 115 IIF 116
child relation
Offspring entities and appointments
Active 80
  • 1
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 64 - Director → ME
  • 2
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-29 ~ now
    IIF 5 - Director → ME
  • 3
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-20 ~ now
    IIF 17 - Director → ME
  • 4
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-28 ~ now
    IIF 9 - Director → ME
  • 5
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 42 - Director → ME
  • 6
    STEVTON (NO.171) LIMITED - 2000-03-01
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-11-24 ~ now
    IIF 36 - Director → ME
  • 7
    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
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2000-12-06 ~ now
    IIF 15 - Director → ME
  • 8
    8 Fairways Business Park, Deer Park Avenue, Livingston, Scotland
    Active Corporate (8 parents)
    Officer
    2009-11-12 ~ now
    IIF 54 - Director → ME
  • 9
    SHELFCO (NO. 2982) LIMITED - 2004-08-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-14 ~ now
    IIF 6 - Director → ME
  • 10
    BEN'UGOS LIMITED - 1998-08-24
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-12-14 ~ now
    IIF 12 - Director → ME
  • 11
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 16 - Director → ME
  • 12
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    10,784,479 GBP2024-03-31
    Officer
    2021-12-21 ~ now
    IIF 93 - Director → ME
  • 13
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-03-10 ~ now
    IIF 24 - Director → ME
  • 14
    CD&R DOCK HOLDCO LIMITED - 2019-12-18
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 39 - Director → ME
  • 15
    CD&R DOCK MIDCO LIMITED - 2019-12-18
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 29 - Director → ME
  • 16
    AGHOCO 2144 LIMITED - 2021-12-17
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,777,999 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 17
    300 Thames Valley Park Drive, Reading, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    11,603,215 GBP2024-03-31
    Person with significant control
    2022-07-12 ~ now
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Right to appoint or remove members → OE
    IIF 108 - Right to surplus assets - More than 50% but less than 75% → OE
  • 18
    300 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,174,576 GBP2024-03-31
    Person with significant control
    2022-09-30 ~ now
    IIF 107 - Right to appoint or remove members → OE
    IIF 107 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    300 Thames Valley Park Drive, Reading, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 20
    Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-09-11 ~ now
    IIF 116 - Ownership of shares - More than 25% → OE
  • 21
    Bartholomew House, London Road, Newbury, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,909 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 112 - Has significant influence or control → OE
  • 22
    Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-21 ~ now
    IIF 115 - Ownership of shares - More than 25% → OE
  • 23
    Ritter House, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2023-09-01 ~ now
    IIF 68 - Director → ME
  • 24
    AGHOCO 2316 LIMITED - 2024-09-06
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 49 - Director → ME
  • 25
    WSH & GALETTI RESTAURANTS LIMITED - 2024-07-04
    TANSYCROFT LIMITED - 2016-08-02
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-02 ~ now
    IIF 48 - Director → ME
  • 26
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    26,683 GBP2022-06-30
    Officer
    2022-10-31 ~ now
    IIF 8 - Director → ME
  • 27
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 59 - Director → ME
  • 28
    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
    Active Corporate (5 parents)
    Officer
    2007-12-14 ~ now
    IIF 32 - Director → ME
  • 29
    AGHOCO 2107 LIMITED - 2021-09-29
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 62 - Director → ME
  • 30
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-28 ~ now
    IIF 28 - Director → ME
  • 31
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 63 - Director → ME
  • 33
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,530 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-12-31 ~ now
    IIF 51 - Director → ME
  • 34
    THE FLAT CAP CAFE LTD - 2010-06-25
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,605,451 GBP2022-06-30
    Officer
    2022-10-31 ~ now
    IIF 26 - Director → ME
  • 35
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 44 - Director → ME
  • 36
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -814,985 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-12-31 ~ now
    IIF 52 - Director → ME
  • 37
    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 65 - Director → ME
  • 38
    STEVTON (NO. 306) LIMITED - 2004-08-20
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-08-17 ~ now
    IIF 20 - Director → ME
  • 39
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 60 - Director → ME
  • 40
    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 56 - Director → ME
  • 41
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 57 - Director → ME
  • 42
    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 58 - Director → ME
  • 43
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-07-31 ~ now
    IIF 94 - Director → ME
  • 44
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ now
    IIF 95 - Director → ME
  • 45
    SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-31 ~ now
    IIF 96 - Director → ME
  • 46
    AGHOCO 2272 LIMITED - 2023-12-13
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-13 ~ now
    IIF 13 - Director → ME
  • 47
    LUSH BY TOM KERRIDGE LIMITED - 2024-03-23
    LUSH HOSPITALITY LIMITED - 2021-03-31
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,621 GBP2019-12-31
    Officer
    2020-10-29 ~ now
    IIF 35 - Director → ME
  • 48
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-20 ~ now
    IIF 23 - Director → ME
  • 49
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    602,014 GBP2020-12-31
    Officer
    2021-12-02 ~ now
    IIF 27 - Director → ME
  • 50
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -324,443 GBP2021-09-24
    Officer
    2024-09-20 ~ now
    IIF 40 - Director → ME
  • 51
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (62 parents)
    Officer
    2002-11-22 ~ dissolved
    IIF 91 - LLP Member → ME
  • 52
    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
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-09-20 ~ now
    IIF 3 - Director → ME
  • 53
    THE GOLD SERVICE COMPANY - 2014-02-27
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (10 parents)
    Officer
    2013-08-12 ~ now
    IIF 2 - Director → ME
  • 54
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    828,258 GBP2024-12-31
    Officer
    2014-05-13 ~ now
    IIF 53 - Director → ME
  • 55
    WSH AND JC RESTAURANTS LIMITED - 2020-12-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-10 ~ now
    IIF 41 - Director → ME
  • 56
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ now
    IIF 98 - Director → ME
  • 57
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-08 ~ now
    IIF 31 - Director → ME
  • 58
    WESTBURY STREET LIMITED - 2011-04-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-02-09 ~ now
    IIF 46 - Director → ME
  • 59
    WESTBURY STREET HOLDINGS LIMITED - 2011-04-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-11-27 ~ now
    IIF 14 - Director → ME
  • 60
    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 61 - Director → ME
  • 61
    Tvp 2 300 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 67 - Director → ME
  • 62
    WSH AND TK EVENTS LIMITED - 2024-03-23
    AGHOCO 1957 LIMITED - 2020-11-27
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-21 ~ now
    IIF 47 - Director → ME
  • 63
    AGHOCO 2142 LIMITED - 2021-11-26
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-29 ~ now
    IIF 22 - Director → ME
  • 64
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 33 - Director → ME
  • 65
    ANGLIAN LARDER LIMITED - 2023-11-03
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-30 ~ now
    IIF 1 - Director → ME
  • 66
    AGHOCO 2183 LIMITED - 2022-06-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-09 ~ now
    IIF 45 - Director → ME
  • 67
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-03 ~ now
    IIF 37 - Director → ME
  • 68
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 25 - Director → ME
  • 69
    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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-11-13 ~ now
    IIF 18 - Director → ME
  • 70
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-25 ~ now
    IIF 43 - Director → ME
  • 71
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2013-10-24 ~ now
    IIF 19 - Director → ME
  • 72
    AGHOCO 1471 LIMITED - 2016-12-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-05 ~ now
    IIF 4 - Director → ME
  • 73
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2014-07-01 ~ now
    IIF 34 - Director → ME
  • 74
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 75
    AGHOCO 2208 LIMITED - 2022-09-02
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-02 ~ now
    IIF 10 - Director → ME
  • 76
    CD&R DOCK BIDCO LIMITED - 2019-03-28
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 7 - Director → ME
  • 77
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2013-10-24 ~ now
    IIF 21 - Director → ME
  • 78
    SHELFCO (NO.2005) LIMITED - 2001-02-12
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-05 ~ now
    IIF 11 - Director → ME
  • 79
    BEETON RUMFORD LIMITED - 2002-03-11
    SWINSTEAD LIMITED - 2000-08-17
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-31 ~ now
    IIF 97 - Director → ME
  • 80
    YOUNG CONCERT ARTISTS TRUST - 2011-07-28
    Somerset House West Wing, Strand, London
    Active Corporate (10 parents)
    Officer
    2021-12-13 ~ now
    IIF 92 - Director → ME
Ceased 31
  • 1
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1997-12-18 ~ 2000-02-11
    IIF 78 - Director → ME
  • 2
    SHELFCO (NO.1082) LIMITED - 1995-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1997-01-10 ~ 2000-02-11
    IIF 88 - Director → ME
  • 3
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1997-05-16 ~ 2000-02-11
    IIF 71 - Director → ME
  • 4
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    10 Bloomsbury Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-09-18 ~ 2018-04-27
    IIF 102 - Director → ME
  • 5
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1996-05-24 ~ 2000-02-11
    IIF 73 - Director → ME
  • 6
    RIBELO LIMITED - 1989-12-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1998-04-03 ~ 2000-02-11
    IIF 82 - Director → ME
  • 7
    FACTKEEN LIMITED - 1992-06-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1998-07-01 ~ 2000-02-11
    IIF 80 - Director → ME
  • 8
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-06-03 ~ 2000-02-11
    IIF 77 - 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
    Dissolved Corporate (5 parents)
    Officer
    1996-08-27 ~ 2000-02-11
    IIF 87 - 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
    Active Corporate (5 parents, 16 offsprings)
    Officer
    1996-05-07 ~ 2000-02-11
    IIF 66 - 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
    Active Corporate (5 parents)
    Officer
    1996-03-26 ~ 2000-02-11
    IIF 81 - 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
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1993-08-16 ~ 2000-02-11
    IIF 85 - Director → ME
  • 13
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1998-10-23 ~ 2000-02-11
    IIF 74 - 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 101 - Director → ME
    Person with significant control
    2016-05-19 ~ 2021-04-02
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - 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
    Active Corporate (5 parents)
    Officer
    1997-02-27 ~ 2000-02-11
    IIF 72 - Director → ME
  • 16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (2 parents)
    Officer
    1997-06-10 ~ 2000-02-11
    IIF 86 - Director → ME
  • 17
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1998-03-25 ~ 2000-02-11
    IIF 79 - 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 75 - Director → ME
  • 19
    SAXON COMMERCE LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-01-10 ~ 2000-02-11
    IIF 83 - Director → ME
  • 20
    FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1996-05-20 ~ 2000-02-11
    IIF 89 - 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
    Active Corporate (4 parents)
    Officer
    1996-08-27 ~ 2000-02-11
    IIF 90 - Director → ME
  • 22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1996-12-16 ~ 2000-02-11
    IIF 69 - Director → ME
  • 23
    LONDON TOURISM MANPOWER PROJECT - 1998-01-15
    Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (6 parents)
    Officer
    2019-03-13 ~ 2025-03-20
    IIF 99 - Director → ME
  • 24
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1999-02-19 ~ 2000-02-11
    IIF 76 - 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
    Dissolved Corporate (5 parents)
    Officer
    1996-08-27 ~ 2000-02-11
    IIF 84 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-08-27 ~ 2000-02-11
    IIF 70 - Director → ME
  • 27
    THE GOLD SERVICE COMPANY - 2014-02-27
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (10 parents)
    Person with significant control
    2016-08-12 ~ 2016-08-12
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - 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
    Active Corporate (11 parents)
    Officer
    2019-03-13 ~ 2025-03-20
    IIF 100 - 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
    Active Corporate (5 parents)
    Officer
    1998-04-08 ~ 1999-03-30
    IIF 55 - Director → ME
  • 30
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 31
    AGHOCO 1471 LIMITED - 2016-12-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-12 ~ 2019-03-15
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.