logo
explain how to read the page

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

MARSTON'S PLC

Previous name
WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
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
    icon of addressSt Johns House, St Johns Square, Wolverhampton WV2 4BH
    PUBLIC LIMITED COMPANY incorporated on 1890-05-14 (135 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • MARSTON'S PLC
    S
    Registered number missing
    icon of addressMarstons House, Brewery Road, Wolverhampton, England, WV1 4JT
    Public Limited Company
    CIF 1
  • MARSTON'S PLC
    S
    Registered number 00031461
    icon of addressMarston'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
Active 2
  • 1
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    CIF 16 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    MANDACO 394 LIMITED - 2004-10-18
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-03
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31
    ENGLISH COUNTRY INNS PLC - 2006-03-08
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    STRIKEHOLD LIMITED - 1988-07-27
    MANSFIELD FAMILY RESTAURANTS LIMITED - 1996-01-03
    icon of addressMarston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    JENNINGS BROTHERS LIMITED - 2007-05-16
    JENNINGS BROTHERS PUBLIC LIMITED COMPANY - 2005-10-20
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-03
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    EIGHTPARTS LIMITED - 2018-06-18
    icon of addressMarston's House, Brewery Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-06-18 ~ 2018-08-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    W&DB ESTATES LIMITED - 2007-01-12
    BURTONWOOD BREWERY (FORSHAWS) P.L.C. - 1982-10-01
    BURTONWOOD PLC - 2005-04-20
    BURTONWOOD GROUP LIMITED - 2006-04-04
    BURTONWOOD BREWERY PLC - 2004-07-23
    FORSHAWS BURTONWOOD BREWERY PLC - 1985-10-22
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    WOLVERHAMPTON & DUDLEY BREWERIES PROPERTIES LIMITED - 2005-01-11
    W&DB PROPERTIES LIMITED - 2007-01-08
    BONDCO 1087 LIMITED - 2004-12-14
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 8
    W&DB PUBS PARENT LIMITED - 2007-01-12
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-03
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    THE FAR EAST BEER COMPANY LIMITED - 2008-08-29
    L.R.U. LIMITED - 2000-09-04
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-03
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    WOLVERHAMPTON & DUDLEY BREWERIES (TRADING) LIMITED - 2007-01-08
    CROWN AND RAVEN HOTELS LIMITED(THE) - 1995-07-06
    THE STRONGARM PROPERTY COMPANY LIMITED - 1996-07-12
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 11
    ALDERCOMBE LIMITED - 1999-07-05
    W&DB (FINANCE) PLC - 2018-08-03
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-03
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    W. & D. PLC - 2018-08-03
    icon of addressMarston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-03
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    PITCOMP 304 LIMITED - 2003-07-31
    icon of address103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,093 GBP2025-03-31
    Person with significant control
    icon of calendar 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
  • 14
    INTERCEDE 1242 LIMITED - 1997-06-20
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-03
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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