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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 36
  • 1
    Wood, Kevin David
    Born in January 1966
    Individual (24 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Michael John
    Director born in May 1949
    Individual (27 offsprings)
    Officer
    2014-06-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Bailey, Richard Anthony John, Mr.
    Born in November 1973
    Individual (24 offsprings)
    Officer
    2002-11-06 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony John Bailey
    Born in November 1973
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Pickup, Winston
    Individual (8 offsprings)
    Officer
    (before 1991-08-17) ~ 2004-12-01
    OF - Secretary → CIF 0
  • 5
    Mr Hugh Montieth Maclaren
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Fisher, Mark Peter Edmund
    Born in January 1969
    Individual (22 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Kirkham, Jayne Louise
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Yerburgh, Oscar Guy Hamlyn
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Martin, Jeremy Tobin Wyatt
    Solicitor born in March 1943
    Individual (14 offsprings)
    Officer
    (before 1991-08-17) ~ 2001-08-02
    OF - Director → CIF 0
  • 10
    Mackenzie, Nicholas Stephen
    Director born in July 1968
    Individual (23 offsprings)
    Officer
    2016-11-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Spencer, Antony Hugh
    Operations Director born in February 1962
    Individual (6 offsprings)
    Officer
    2006-05-18 ~ 2011-10-24
    OF - Director → CIF 0
  • 12
    Yerburgh, Ann Jean Mary
    Born in October 1947
    Individual (19 offsprings)
    Officer
    (before 1991-08-17) ~ now
    OF - Director → CIF 0
  • 13
    Dean, James Fitzroy
    Property Consultant born in August 1954
    Individual (53 offsprings)
    Officer
    2000-01-27 ~ 2010-09-23
    OF - Director → CIF 0
  • 14
    Benson, David Holford
    Investment born in February 1938
    Individual (22 offsprings)
    Officer
    1998-10-29 ~ 2006-08-03
    OF - Director → CIF 0
  • 15
    Young-herries, Michael, Sir
    Director born in February 1923
    Individual (7 offsprings)
    Officer
    (before 1991-08-17) ~ 1995-05-06
    OF - Director → CIF 0
  • 16
    Lowe, David
    Chartered Accountant born in February 1957
    Individual (26 offsprings)
    Officer
    2000-08-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 17
    Robson, Denis Anthony
    Director born in May 1934
    Individual (17 offsprings)
    Officer
    (before 1991-08-17) ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Young Herries, William Michael
    Banker born in April 1955
    Individual (6 offsprings)
    Officer
    1995-06-29 ~ 2007-06-01
    OF - Director → CIF 0
  • 19
    Baker, Paul Anthony
    Managing Director born in April 1946
    Individual (17 offsprings)
    Officer
    (before 1991-08-17) ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Thompson, William Geoffrey
    Director born in November 1936
    Individual (23 offsprings)
    Officer
    (before 1991-08-17) ~ 2002-08-01
    OF - Director → CIF 0
  • 21
    Mckinley, Roseanna Cicely Lucretia
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Georgel, Kevin Roger
    Born in March 1970
    Individual (56 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Woodward, Susan Irene
    Individual (19 offsprings)
    Officer
    2004-12-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 24
    Stothert, Richard Andrew
    Born in August 1957
    Individual (13 offsprings)
    Officer
    2019-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    Yerburgh, Arabella Mary Rosalind
    Born in March 1975
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 26
    Hickman, Brian Charles
    Dep Man Director born in February 1966
    Individual (17 offsprings)
    Officer
    2004-05-13 ~ 2007-10-18
    OF - Director → CIF 0
  • 27
    Kay, John David
    Director born in April 1935
    Individual (13 offsprings)
    Officer
    (before 1991-08-17) ~ 2001-08-02
    OF - Director → CIF 0
  • 28
    Salisbury-jones, Raymond Arthur
    Director born in July 1933
    Individual (3 offsprings)
    Officer
    (before 1991-08-17) ~ 1999-07-29
    OF - Director → CIF 0
  • 29
    Thompson, Rupert Geoffrey Ryland
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2010-09-23 ~ 2013-04-03
    OF - Director → CIF 0
  • 30
    Yerburgh, John Maurice Armstrong
    Director born in May 1923
    Individual (10 offsprings)
    Officer
    (before 1991-08-17) ~ 2010-12-07
    OF - Director → CIF 0
  • 31
    Morris, Peter
    Managing Director born in November 1957
    Individual (20 offsprings)
    Officer
    2008-05-15 ~ 2011-03-25
    OF - Director → CIF 0
  • 32
    Harkness, Ian Alexander Mackay
    General Manager born in February 1948
    Individual (8 offsprings)
    Officer
    (before 1991-08-17) ~ 2007-06-01
    OF - Director → CIF 0
  • 33
    Collier, Robert Bryan
    Consultant born in December 1939
    Individual (18 offsprings)
    Officer
    2001-12-14 ~ 2007-06-01
    OF - Director → CIF 0
  • 34
    Boddy, Peter Ashley
    Leisure Consultant born in June 1965
    Individual (49 offsprings)
    Officer
    2007-10-04 ~ 2015-10-20
    OF - Director → CIF 0
  • 35
    JMAY TRUSTEES NO 1 LIMITED 10064210 10064217
    1, City Road East, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 36
    JMAY TRUSTEES NO 2 LIMITED 10064217 10064210
    1, City Road East, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

DANIEL THWAITES PUBLIC LIMITED COMPANY

Period: 1897-03-17 ~ now
Company number: 00051702
Registered name
DANIEL THWAITES PUBLIC LIMITED COMPANY - now
Standard Industrial Classification
11050 - Manufacture Of Beer
55100 - Hotels And Similar Accommodation
56302 - Public Houses And Bars
56101 - Licenced Restaurants

Related profiles found in government register
  • DANIEL THWAITES PUBLIC LIMITED COMPANY
    Info
    Registered number 00051702
    Myerscough Road, Mellor Brook, Blackburn, Lancashire BB2 7LB
    PUBLIC LIMITED COMPANY incorporated on 1897-03-17 (129 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • DANIEL THWAITES PLC
    S
    Registered number 51702
    Myerscough Road, Myerscough Road, Mellor Brook, Blackburn, England, BB2 7LB
    Plc in England And Wales Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THWAITES INNS LIMITED
    - now 01026749
    LAGAN HOTELS LIMITED - 1986-02-05
    Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
    Active Corporate (17 parents)
    Person with significant control
    2025-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.