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
    Gould, Stephen
    Born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Penfold, Alison
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcmullen, Fergus John
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Mizon, Heydon
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Strathern, Jenny
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Mcmullen, Thomas Peter
    Born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Mcmullen, Alexander Brodie
    Born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ now
    OF - Director → CIF 0
  • 8
    Mcmullen, David Shaun
    Born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Brims, Charles David
    Chairman born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2025-02-25
    OF - Director → CIF 0
  • 2
    Lythgoe, John Stephen
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2016-12-30
    OF - Director → CIF 0
    Lythgoe, John Stephen
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 3
    Furness Smith, Peter Horatio Cecil
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Kitson, Andrew William
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-16 ~ 1998-08-14
    OF - Director → CIF 0
  • 5
    Thorneycroft, Martin
    Chartered Accountant born in December 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 6
    Mcmullen, Osmond James George
    Director born in March 1906
    Individual
    Officer
    icon of calendar ~ 1994-12-03
    OF - Director → CIF 0
  • 7
    Butler, Clive Francis
    Individual
    Officer
    icon of calendar ~ 2010-09-30
    OF - Secretary → CIF 0
  • 8
    Mcmullen, Ian Peter
    Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 2018-05-01
    OF - Director → CIF 0
  • 9
    Skipper, Anthony John
    Director born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-11-18
    OF - Director → CIF 0
  • 10
    Newbury, Andrew Wayne
    Property Director born in December 1955
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Mcmullen, John Christopher
    Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 2018-03-28
    OF - Director → CIF 0
  • 12
    Woodrow, David Robert Edgar
    Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1991-09-12
    OF - Director → CIF 0
  • 13
    Mcmullen, Thomas Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 14
    Gill, Steven
    Commercial Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 15
    Colbourne, Kenneth Michael
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MCMULLEN & SONS, LIMITED

Standard Industrial Classification
11050 - Manufacture Of Beer
56302 - Public Houses And Bars

Related profiles found in government register
  • MCMULLEN & SONS, LIMITED
    Info
    Registered number 00051456
    icon of address26 Old Cross, Hertford, Herts SG14 1RD
    PRIVATE LIMITED COMPANY incorporated on 1897-03-01 (128 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • MCMULLEN & SONS, LIMITED
    S
    Registered number 51456
    icon of address26, Old Cross, Hertford, England, SG14 1RD
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address26 Old Cross, Hertford, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    4,278 GBP2024-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address26 Old Cross, Hertford, Herts
    Active Corporate (7 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

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.