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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 35
  • 1
    Darby, Alistair William
    Director born in August 1966
    Individual (109 offsprings)
    Officer
    2003-01-27 ~ 2012-09-10
    OF - Director → CIF 0
  • 2
    Inglett, Paul
    Born in November 1966
    Individual (176 offsprings)
    Officer
    2002-03-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Gilham, Paul
    Marketing Director born in November 1952
    Individual (31 offsprings)
    Officer
    1999-02-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Thompson, Michael Robert
    Finance Director born in September 1953
    Individual (44 offsprings)
    Officer
    1998-06-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Leach, Robert Anthony
    Born in March 1971
    Individual (43 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Dalzell, Peter
    Company Director born in October 1965
    Individual (41 offsprings)
    Officer
    2011-10-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Lupino, Hayleigh
    Born in March 1977
    Individual (55 offsprings)
    Officer
    2021-10-05 ~ 2025-09-27
    OF - Director → CIF 0
  • 8
    Brown, Willis Ian
    Director And Company Secretary born in October 1952
    Individual (14 offsprings)
    Officer
    ~ 1997-08-08
    OF - Director → CIF 0
    Brown, Willis Ian
    Individual (14 offsprings)
    Officer
    ~ 1997-09-30
    OF - Secretary → CIF 0
  • 9
    Andrew, Derek
    Director born in October 1955
    Individual (85 offsprings)
    Officer
    1999-02-08 ~ 2011-10-01
    OF - Director → CIF 0
  • 10
    Hurdle, Michael William Frederick
    Executive Chairman born in June 1941
    Individual (13 offsprings)
    Officer
    ~ 1999-05-05
    OF - Director → CIF 0
  • 11
    Bentley, Peter John
    Director born in March 1939
    Individual (5 offsprings)
    Officer
    ~ 1999-02-05
    OF - Director → CIF 0
  • 12
    Letchet, Nicholas Hugh
    Finance Director born in February 1957
    Individual (9 offsprings)
    Officer
    1997-07-28 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Gordon, David Watson
    Managing Director born in March 1947
    Individual (10 offsprings)
    Officer
    ~ 1998-02-16
    OF - Director → CIF 0
  • 14
    Womack, Martin
    Company Director born in July 1955
    Individual (43 offsprings)
    Officer
    2002-01-25 ~ 2002-06-19
    OF - Director → CIF 0
  • 15
    Tweddell, Crispin Noel Stephen
    Company Director born in December 1947
    Individual (29 offsprings)
    Officer
    1996-07-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 16
    Dunsmore, John Michael
    Company Director born in February 1959
    Individual (37 offsprings)
    Officer
    ~ 1993-04-16
    OF - Director → CIF 0
  • 17
    Orr, John Carmichael
    Company Director born in August 1937
    Individual (14 offsprings)
    Officer
    ~ 1996-08-09
    OF - Director → CIF 0
  • 18
    Brennan, Anne Marie
    Individual (81 offsprings)
    Officer
    2004-10-01 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 19
    Miller, James David Frederick
    Director born in January 1935
    Individual (23 offsprings)
    Officer
    1999-02-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Marten, Anthony Derek
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    1992-11-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Westwood, Richard James
    Company Director born in November 1952
    Individual (52 offsprings)
    Officer
    2013-06-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 22
    Hopson, Stephen Robert
    Born in January 1980
    Individual (47 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Woodall, Michelle Louise
    Individual (35 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Secretary → CIF 0
  • 24
    Hancock, Edward John
    Born in February 1975
    Individual (45 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 25
    Hurdle, Maurice Frederick
    Company Director born in October 1909
    Individual (3 offsprings)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 26
    Oliver, Stephen John
    Company Director born in January 1958
    Individual (86 offsprings)
    Officer
    2002-01-25 ~ 2013-06-03
    OF - Director → CIF 0
  • 27
    Metcalf, Simon Railton
    Director born in January 1943
    Individual (28 offsprings)
    Officer
    1996-02-12 ~ 1998-08-07
    OF - Director → CIF 0
  • 28
    Findlay, Ralph Graham
    Director born in January 1961
    Individual (93 offsprings)
    Officer
    1999-02-08 ~ 2021-10-02
    OF - Director → CIF 0
  • 29
    Andrea, Andrew Andonis
    Managing Director born in June 1969
    Individual (94 offsprings)
    Officer
    2009-03-31 ~ 2023-11-17
    OF - Director → CIF 0
  • 30
    Thompson, David George Fossett
    Managing Director born in July 1954
    Individual (75 offsprings)
    Officer
    1999-02-08 ~ 2002-01-25
    OF - Director → CIF 0
  • 31
    Ford, Graham Evan
    Individual (27 offsprings)
    Officer
    1997-10-02 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 32
    Matthews, Michael David Evelyn Mynors
    Company Director And Farmer born in July 1940
    Individual (10 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
  • 33
    Porter, Hugh Leslie
    Individual (38 offsprings)
    Officer
    1999-02-08 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 34
    W. & D. LIMITED
    - now 03674601
    W. & D. PLC - 2018-08-03 03674601
    Marston's House, Brewery Road, Wolverhampton, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    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
    2022-09-05 ~ now
    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

Period: 1999-05-06 ~ now
Company number: 00048254
Registered names
MARSTON, THOMPSON & EVERSHED LIMITED - now
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
    St Johns House, St Johns Square, Wolverhampton WV2 4BH
    PRIVATE LIMITED COMPANY incorporated on 1896-06-09 (130 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • MARSTON, THOMPSON & EVERSHED LIMITED
    S
    Registered number 00048254
    St 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 3
  • 1
    BRASSERIE RESTAURANTS LIMITED
    - now 02065753
    DAXCRAFT LIMITED - 1987-03-18
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    JOHN MARSTON'S TAVERNERS LIMITED
    - now 03141084
    HACKREMCO (NO.1095) LIMITED - 1996-02-28
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    PITCHER AND PIANO LIMITED
    01940814
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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