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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.

Parent entities and officers
Active 4
  • 1
    Hancock, Edward John
    Born in February 1975
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Leach, Robert Anthony
    Born in March 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Woodall, Michelle Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    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 2022-09-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Hurdle, Michael William Frederick
    Executive Chairman born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-05
    OF - Director → CIF 0
  • 2
    Ford, Graham Evan
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-02 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 3
    Thompson, Michael Robert
    Finance Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Orr, John Carmichael
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1996-08-09
    OF - Director → CIF 0
  • 6
    Oliver, Stephen John
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2013-06-03
    OF - Director → CIF 0
  • 7
    Thompson, David George Fossett
    Managing Director born in July 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2002-01-25
    OF - Director → CIF 0
  • 8
    Andrew, Derek
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2011-10-01
    OF - Director → CIF 0
  • 9
    Gilham, Paul
    Marketing Director born in November 1952
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Brown, Willis Ian
    Director And Company Secretary born in October 1952
    Individual
    Officer
    icon of calendar ~ 1997-08-08
    OF - Director → CIF 0
    Brown, Willis Ian
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Secretary → CIF 0
  • 11
    Gordon, David Watson
    Managing Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1998-02-16
    OF - Director → CIF 0
  • 12
    Dunsmore, John Michael
    Company Director born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-04-16
    OF - Director → CIF 0
  • 13
    Marten, Anthony Derek
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 14
    Westwood, Richard James
    Company Director born in November 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 15
    Porter, Hugh Leslie
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 16
    Womack, Martin
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2002-06-19
    OF - Director → CIF 0
  • 17
    Tweddell, Crispin Noel Stephen
    Company Director born in December 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 18
    Dalzell, Peter
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 19
    Brennan, Anne Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 20
    Miller, James David Frederick
    Director born in January 1935
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    Bentley, Peter John
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1999-02-05
    OF - Director → CIF 0
  • 22
    Metcalf, Simon Railton
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 1998-08-07
    OF - Director → CIF 0
  • 23
    Inglett, Paul
    Born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    Andrea, Andrew Andonis
    Managing Director born in June 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2023-11-17
    OF - Director → CIF 0
  • 25
    Matthews, Michael David Evelyn Mynors
    Company Director And Farmer born in July 1940
    Individual
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 26
    Letchet, Nicholas Hugh
    Finance Director born in February 1957
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 1999-04-30
    OF - Director → CIF 0
  • 27
    Lupino, Hayleigh
    Born in March 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2025-09-27
    OF - Director → CIF 0
  • 28
    Hurdle, Maurice Frederick
    Company Director born in October 1909
    Individual
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 29
    Findlay, Ralph Graham
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2021-10-02
    OF - Director → CIF 0
  • 30
    W. & D. PLC - 2018-08-03
    icon of addressMarston's House, Brewery Road, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARSTON, THOMPSON & EVERSHED LIMITED

Previous name
MARSTON THOMPSON & EVERSHED P L C - 1999-05-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MARSTON, THOMPSON & EVERSHED LIMITED
    Info
    MARSTON THOMPSON & EVERSHED P L C - 1999-05-06
    Registered number 00048254
    icon of addressSt Johns House, St Johns Square, Wolverhampton WV2 4BH
    PRIVATE LIMITED COMPANY incorporated on 1896-06-09 (129 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • MARSTON, THOMPSON & EVERSHED LIMITED
    S
    Registered number 00048254
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DAXCRAFT LIMITED - 1987-03-18
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HACKREMCO (NO.1095) LIMITED - 1996-02-28
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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