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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Taylor, James
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    2001-09-05 ~ 2001-10-16
    OF - Director → CIF 0
  • 2
    Womack, Martin
    Company Director born in July 1955
    Individual (26 offsprings)
    Officer
    2001-04-30 ~ 2001-06-29
    OF - Director → CIF 0
    Womack, Martin
    Director born in July 1955
    Individual (26 offsprings)
    2001-08-01 ~ 2002-06-19
    OF - Director → CIF 0
  • 3
    Varney, Nicholas John
    Born in November 1962
    Individual (81 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hopkinson, David Hugh Laing
    Director born in August 1926
    Individual (10 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Darby, Alistair William
    Director born in August 1966
    Individual (73 offsprings)
    Officer
    2003-01-27 ~ 2012-09-10
    OF - Director → CIF 0
  • 6
    Hodgson, Robin Granville, Lord
    Company Director born in April 1942
    Individual (30 offsprings)
    Officer
    2002-09-27 ~ 2014-01-21
    OF - Director → CIF 0
  • 7
    Stump, Colin Raymond
    Executive Director born in January 1956
    Individual (21 offsprings)
    Officer
    1999-12-22 ~ 2000-06-22
    OF - Director → CIF 0
  • 8
    Goulden, Neil Geoffrey
    Cheif Exec born in November 1953
    Individual (111 offsprings)
    Officer
    2008-03-31 ~ 2017-01-24
    OF - Director → CIF 0
  • 9
    Dalzell, Peter
    Company Director born in October 1965
    Individual (41 offsprings)
    Officer
    2012-10-03 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Platt, Justin Mark
    Born in May 1971
    Individual (19 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 11
    Brennan, Anne Marie
    Company Secretary
    Individual (44 offsprings)
    Officer
    2004-10-01 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 12
    Roberts, Edward Matthew Giles
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2017-03-01 ~ 2024-01-23
    OF - Director → CIF 0
  • 13
    Devlin, Roger William
    Company Director born in August 1957
    Individual (30 offsprings)
    Officer
    2013-09-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Morley, Octavia Kate
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Flockhart, Alan Campbell
    Director born in August 1945
    Individual (15 offsprings)
    Officer
    ~ 1994-12-04
    OF - Director → CIF 0
  • 16
    Linaker, Lawrence Edward
    Company Director born in July 1934
    Individual (20 offsprings)
    Officer
    1996-02-19 ~ 2002-09-27
    OF - Director → CIF 0
  • 17
    Ambler, Timothy Felix John
    Retired born in May 1937
    Individual (4 offsprings)
    Officer
    ~ 1998-01-27
    OF - Director → CIF 0
  • 18
    Miller, James David Frederick
    Director born in January 1935
    Individual (23 offsprings)
    Officer
    ~ 2001-06-05
    OF - Director → CIF 0
  • 19
    Lever, Kenneth
    Born in September 1953
    Individual (38 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 20
    Lipscombe, Peter Woodgate
    Company Director born in February 1939
    Individual (8 offsprings)
    Officer
    2000-05-05 ~ 2008-01-25
    OF - Director → CIF 0
  • 21
    Lea, Bridget
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Hunt, Roger
    Director born in January 1940
    Individual (10 offsprings)
    Officer
    ~ 1997-01-28
    OF - Director → CIF 0
  • 23
    Rowland, Robin
    Born in March 1961
    Individual (34 offsprings)
    Officer
    2010-09-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 24
    Andrea, Andrew Andonis
    Company Director born in June 1969
    Individual (58 offsprings)
    Officer
    2009-03-31 ~ 2023-11-17
    OF - Director → CIF 0
  • 25
    Porter, Hugh Leslie
    Individual (19 offsprings)
    Officer
    ~ 2005-07-31
    OF - Secretary → CIF 0
  • 26
    Thompson, Edwin John
    Director born in February 1922
    Individual (3 offsprings)
    Officer
    ~ 1994-01-19
    OF - Director → CIF 0
  • 27
    Oliver, Stephen John
    Company Director born in January 1958
    Individual (50 offsprings)
    Officer
    2001-04-30 ~ 2001-06-29
    OF - Director → CIF 0
    2001-08-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 28
    Bradley, Carolyn Jane
    Company Director born in August 1964
    Individual (15 offsprings)
    Officer
    2014-10-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 29
    Thompson, David George Fossett
    Company Director born in July 1954
    Individual (60 offsprings)
    Officer
    ~ 2013-09-01
    OF - Director → CIF 0
  • 30
    Cuschieri, Rosalind Anna
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2006-10-17 ~ 2015-01-27
    OF - Director → CIF 0
  • 31
    Inglett, Paul
    Director born in November 1966
    Individual (140 offsprings)
    Officer
    2002-03-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 32
    Findlay, Ralph Graham
    Director born in January 1961
    Individual (56 offsprings)
    Officer
    1996-05-01 ~ 1996-07-02
    OF - Director → CIF 0
    1997-01-13 ~ 2021-10-02
    OF - Director → CIF 0
  • 33
    Emley, Miles Lovelace Brereton
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    1998-01-27 ~ 2012-01-27
    OF - Director → CIF 0
  • 34
    Raybould, Bethan
    Individual (8 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 35
    Robertshaw, Paul Anthony
    Directr born in August 1944
    Individual (3 offsprings)
    Officer
    ~ 1997-09-28
    OF - Director → CIF 0
  • 36
    Lupino, Hayleigh
    Born in March 1977
    Individual (55 offsprings)
    Officer
    2021-10-03 ~ 2025-09-27
    OF - Director → CIF 0
  • 37
    Gilham, Paul
    Marketing Director born in November 1952
    Individual (16 offsprings)
    Officer
    1997-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 38
    Osborne, Rachel Claire Elizabeth
    Born in March 1965
    Individual (37 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 39
    Rucker, William John
    Company Director born in June 1963
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 40
    Glickman, Catherine Janet
    Hr Director born in September 1957
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 41
    Andrew, Derek
    Director born in October 1955
    Individual (45 offsprings)
    Officer
    1994-05-18 ~ 2011-10-01
    OF - Director → CIF 0
  • 42
    Hopson, Stephen Robert
    Born in January 1980
    Individual (47 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 43
    Backhouse, Nicholas Paul
    Company Director born in April 1963
    Individual (98 offsprings)
    Officer
    2012-02-01 ~ 2018-01-23
    OF - Director → CIF 0
parent relation
Company in focus

MARSTON'S PLC

Period: 2007-01-08 ~ now
Company number: 00031461 01788855
Registered names
MARSTON'S PLC - now 01788855
Standard Industrial Classification
56302 - Public Houses And Bars
56101 - Licenced Restaurants
Related profiles found in government register
  • MARSTON'S PLC
    Info
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    Registered number 00031461
    St Johns House, St Johns Square, Wolverhampton WV2 4BH
    PUBLIC LIMITED COMPANY incorporated on 1890-05-14 (135 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • MARSTON'S PLC
    S
    Registered number missing
    Marstons House, Brewery Road, Wolverhampton, England, WV1 4JT
    Public Limited Company
    CIF 1
  • MARSTON'S PLC
    S
    Registered number 00031461
    Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    CELTIC INNS HOLDINGS LIMITED
    - now 05158483
    MANDACO 394 LIMITED - 2004-10-18
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    ENGLISH COUNTRY INNS LIMITED
    - now 03896380
    ENGLISH COUNTRY INNS PLC - 2006-03-08
    VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    MANSFIELD BREWERY PROPERTIES LIMITED
    - now 02262780
    MANSFIELD FAMILY RESTAURANTS LIMITED - 1996-01-03
    STRIKEHOLD LIMITED - 1988-07-27
    Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    MARSTON'S ACQUISITIONS LIMITED
    - now 00024795
    JENNINGS BROTHERS LIMITED - 2007-05-16
    JENNINGS BROTHERS PUBLIC LIMITED COMPANY - 2005-10-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    MARSTON'S CORPORATE HOLDINGS LIMITED
    11282116
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2018-03-28 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    MARSTON'S DEVELOPMENTS LIMITED
    - now 11252014
    EIGHTPARTS LIMITED
    - 2018-06-18 11252014
    Marston's House, Brewery Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-06-18 ~ 2018-08-03
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    MARSTON'S ESTATES LIMITED
    - now 00466771
    W&DB ESTATES LIMITED - 2007-01-12
    BURTONWOOD GROUP LIMITED - 2006-04-04
    BURTONWOOD PLC - 2005-04-20
    BURTONWOOD BREWERY PLC - 2004-07-23
    FORSHAWS BURTONWOOD BREWERY PLC - 1985-10-22
    BURTONWOOD BREWERY (FORSHAWS) P.L.C. - 1982-10-01
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    MARSTON'S PROPERTY DEVELOPMENTS LIMITED
    - now 05241216
    W&DB PROPERTIES LIMITED - 2007-01-08
    WOLVERHAMPTON & DUDLEY BREWERIES PROPERTIES LIMITED - 2005-01-11
    BONDCO 1087 LIMITED - 2004-12-14
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    MARSTON'S PUBS PARENT LIMITED
    - now 05453370
    W&DB PUBS PARENT LIMITED - 2007-01-12
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    MARSTON'S TELECOMS LIMITED
    - now 04010795
    THE FAR EAST BEER COMPANY LIMITED - 2008-08-29
    L.R.U. LIMITED - 2000-09-04
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    MARSTON'S TRADING LIMITED
    - now 00040590
    WOLVERHAMPTON & DUDLEY BREWERIES (TRADING) LIMITED - 2007-01-08
    THE STRONGARM PROPERTY COMPANY LIMITED - 1996-07-12
    CROWN AND RAVEN HOTELS LIMITED(THE) - 1995-07-06
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    MARSTON'S TRUSTEES LIMITED
    06645812
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-08-31 ~ now
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    W&DB (FINANCE) LIMITED - now
    W&DB (FINANCE) PLC
    - 2018-08-03 03782804
    ALDERCOMBE LIMITED - 1999-07-05
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    W. & D. LIMITED - now
    W. & D. PLC
    - 2018-08-03 03674601
    Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    WHITE LION WALK MANAGEMENT LIMITED
    - now 04739622
    PITCOMP 304 LIMITED - 2003-07-31
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    WIZARD INNS LIMITED
    - now 03344406
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    INTERCEDE 1242 LIMITED - 1997-06-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.