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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 26
  • 1
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 4
    Dutton, Philip
    Born in August 1961
    Individual (346 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Kemp, Deborah Jane
    Born in February 1961
    Individual (169 offsprings)
    Officer
    2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Tannahill, David James
    Born in July 1977
    Individual (128 offsprings)
    Officer
    2017-08-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 7
    Constantine, Peter Anthony
    Born in May 1964
    Individual (32 offsprings)
    Officer
    2000-02-18 ~ 2001-08-07
    OF - Director → CIF 0
  • 8
    Jones, Bruce Abbott
    Born in October 1941
    Individual (74 offsprings)
    Officer
    1995-05-31 ~ 2000-06-23
    OF - Director → CIF 0
  • 9
    Paterson, Sean Michael
    Born in September 1982
    Individual (201 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 10
    Moore, Christopher John
    Born in February 1970
    Individual (147 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 11
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 12
    Forde, David
    Born in February 1968
    Individual (119 offsprings)
    Officer
    2017-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (132 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 14
    Bashforth, Edward Michael
    Born in October 1973
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 15
    Mcdonald, Robert James
    Born in March 1955
    Individual (344 offsprings)
    Officer
    1999-11-09 ~ 2007-10-17
    OF - Director → CIF 0
  • 16
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Bell, Richard Edgar, Llb Solicitor
    Born in November 1944
    Individual (155 offsprings)
    Officer
    (before 1992-07-13) ~ 2002-08-12
    OF - Director → CIF 0
    Bell, Richard Edgar, Llb Solicitor
    Individual (155 offsprings)
    Officer
    (before 1992-07-13) ~ 2002-04-26
    OF - Secretary → CIF 0
  • 18
    Whitehead, Gordon William George
    Born in July 1938
    Individual (56 offsprings)
    Officer
    (before 1992-07-13) ~ 1999-03-05
    OF - Director → CIF 0
  • 19
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 20
    Tyrrell, Helen
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 21
    Wilford, Nicholas James
    Born in March 1939
    Individual (28 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-05-31
    OF - Director → CIF 0
  • 22
    Harris, Claire Louise
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 23
    Preston, Neil David
    Born in May 1960
    Individual (335 offsprings)
    Officer
    1999-03-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 24
    Wilkinson, Anthony Eric
    Born in February 1940
    Individual (85 offsprings)
    Officer
    (before 1992-07-13) ~ 1999-06-16
    OF - Director → CIF 0
  • 25
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    6, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (80 parents, 157 offsprings)
    Person with significant control
    2017-08-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    PUNCH TAVERNS (RH) LIMITED
    - now 00124723 01676516... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11 during the appointment or period of control
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    45, Mortimer Street, London, England
    Liquidation Corporate (50 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

B.W.B. LIMITED

Period: 1980-12-31 ~ now
Company number: 00055803
Registered names
B.W.B. LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-30
Standard Industrial Classification
74990 - Non-trading Company

  • B.W.B. LIMITED
    Info
    BENSKIN'S WATFORD BREWERY,LIMITED - 1980-12-31
    Registered number 00055803
    45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1898-01-26 (128 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.