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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 3
  • 1
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Keswick, Lindsay Anne
    Individual (146 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
    SPIRIT AMBER BIDCO LIMITED - 2003-11-21
    icon of addressWestgate Brewery, Westgate Street, Bury St. Edmunds, England
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Kelly, Daryl Antony
    Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 2
    Tagg, David Edward
    Dir & Ch Ex Prop & Uk Ret born in February 1940
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 3
    Stone, Stephen John
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Homer, Neville Rex
    Chartered Sec
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1993-11-30
    OF - Secretary → CIF 0
    icon of calendar 1996-03-18 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 5
    Walmsley, Derek Kerr
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-01-05
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Cumming, Johanna Louise
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 7
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Cuthbertson, Colin
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 9
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 10
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2005-01-10
    OF - Director → CIF 0
  • 11
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 12
    Wickham, Barry Edward
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Secretary → CIF 0
  • 13
    Crichton, Roger Wells
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 2003-11-03
    OF - Director → CIF 0
  • 14
    Symonds, Paul
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 15
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 17
    Stevens, Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 18
    Ripper, Christopher
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 19
    Woodrow, Joyce Mary
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 20
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 21
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2006-11-30
    OF - Secretary → CIF 0
    icon of calendar 2012-09-28 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 22
    Bell, Lucy Jane
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-01-26
    OF - Director → CIF 0
  • 23
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Bubb, Stewart Edmund Conyers
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 25
    Shaw, Ian Campbell
    Company Director born in July 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ 1994-04-20
    OF - Director → CIF 0
  • 26
    Hannah, Ian George
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 27
    Langford, Jonathan Robert
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 28
    Jones, Henry
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 29
    Nash, David Percy
    Group Finance Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 30
    Smith, Benedict James
    Company Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 31
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2012-09-28
    OF - Secretary → CIF 0
    icon of calendar 2013-09-03 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 32
    Margerrison, Russell John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2011-11-22
    OF - Director → CIF 0
  • 33
    Godwin-bratt, Robert James
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2013-02-01
    OF - Director → CIF 0
  • 34
    Leslie, John Stewart
    Director born in February 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 35
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-02
    OF - Director → CIF 0
  • 36
    Kendall, Timothy James
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 37
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 38
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 39
    Gallagher, Patrick James
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2015-06-23
    OF - Director → CIF 0
  • 40
    Jacobs, David Michael
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 1994-04-20
    OF - Director → CIF 0
parent relation
Company in focus

CLEVELAND PLACE HOLDINGS LIMITED

Previous names
WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56302 - Public Houses And Bars
56101 - Licenced Restaurants
Related profiles found in government register
  • CLEVELAND PLACE HOLDINGS LIMITED
    Info
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    CLEVELAND PLACE HOLDINGS PLC - 1991-08-02
    Registered number 00057987
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1898-06-29 (127 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-02
    CIF 0
  • CLEVELAND PLACE HOLDINGS LIMITED
    S
    Registered number 57987
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
    BERNI INNS LIMITED - 1985-10-01
    BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    FANCYPEOPLE LIMITED - 2003-04-13
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-29
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-17
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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