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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 43
  • 1
    Walmsley, William Grayston
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1993-02-21 ~ 1999-01-19
    OF - Director → CIF 0
  • 2
    Margerrison, Russell John
    Born in March 1960
    Individual (163 offsprings)
    Officer
    1994-03-08 ~ 1997-07-04
    OF - Director → CIF 0
  • 3
    Mccormick, John
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1992-05-22
    OF - Secretary → CIF 0
  • 4
    Bridge, Michael John Noel
    Born in May 1946
    Individual (56 offsprings)
    Officer
    2003-06-11 ~ 2005-10-25
    OF - Director → CIF 0
  • 5
    Cox, Melanie Rachel
    Born in February 1963
    Individual (137 offsprings)
    Officer
    2001-08-21 ~ 2002-01-24
    OF - Director → CIF 0
  • 6
    Ashdown, Hannah
    Individual (67 offsprings)
    Officer
    2001-11-28 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 7
    Wilson, Gilbert Alexander
    Born in June 1946
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1997-09-10
    OF - Director → CIF 0
  • 8
    Thomas, Martin Duncan
    Born in March 1955
    Individual (21 offsprings)
    Officer
    1997-07-04 ~ 1999-06-11
    OF - Director → CIF 0
  • 9
    Brownsey, Kevin John
    Born in April 1963
    Individual (6 offsprings)
    Officer
    1999-06-11 ~ 2000-08-22
    OF - Director → CIF 0
  • 10
    Robertson, Bruce Thomas
    Individual (8 offsprings)
    Officer
    1992-05-22 ~ 1994-04-26
    OF - Secretary → CIF 0
  • 11
    Mckeown, Norman
    Born in June 1957
    Individual (58 offsprings)
    Officer
    1992-05-22 ~ 1993-01-21
    OF - Director → CIF 0
  • 12
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2000-10-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 13
    Childs, Mervyn Peter
    Born in April 1946
    Individual (19 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-05-04
    OF - Director → CIF 0
  • 14
    Gordon, Paul
    Born in September 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1997-09-10
    OF - Director → CIF 0
  • 15
    Martindale, Susan Katrina
    Director born in March 1961
    Individual (39 offsprings)
    Officer
    2010-08-31 ~ 2018-09-17
    OF - Director → CIF 0
  • 16
    Vaughan, Andrew William
    Born in October 1963
    Individual (49 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 17
    Berrow, Jacqueline Ann
    Born in December 1965
    Individual (32 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 18
    Fox, Michael John
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 19
    Versloot, Nicolas Johannes
    Born in January 1961
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 1999-06-11
    OF - Director → CIF 0
  • 20
    Guthrie, James Evan Mccreath
    Born in April 1943
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-05-04
    OF - Director → CIF 0
  • 21
    Combeer, Jean Brenda
    Individual (58 offsprings)
    Officer
    2000-10-01 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 22
    Trousdale, Carolyn
    Individual (35 offsprings)
    Officer
    2010-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 23
    Meldrum, Angus Alexander
    Born in November 1945
    Individual (11 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-08-24
    OF - Director → CIF 0
  • 24
    Fagan, Martin Lawrence
    Born in May 1957
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1999-01-19
    OF - Director → CIF 0
  • 25
    Miles, Lee Jonathan
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 26
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (59 offsprings)
    Officer
    2006-05-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 27
    Kehoe, Vincent Thomas
    Born in September 1941
    Individual (12 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-08-13
    OF - Director → CIF 0
  • 28
    Burton, Denise Patricia
    Individual (44 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Secretary → CIF 0
    2011-01-19 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 29
    Napier, Iain John Grant
    Born in April 1949
    Individual (50 offsprings)
    Officer
    1998-11-12 ~ 2000-08-22
    OF - Director → CIF 0
  • 30
    Banks, Leslie Derek
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1994-03-08
    OF - Director → CIF 0
  • 31
    Penrice, Victoria Margaret
    Born in August 1964
    Individual (204 offsprings)
    Officer
    2005-10-25 ~ 2009-04-06
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (204 offsprings)
    Officer
    2003-06-11 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 32
    Powell, Ian George
    Born in May 1961
    Individual (30 offsprings)
    Officer
    2000-08-22 ~ 2003-06-11
    OF - Director → CIF 0
  • 33
    Harrison, Dominic Stephen
    Born in January 1963
    Individual (136 offsprings)
    Officer
    1997-04-02 ~ 1999-06-11
    OF - Director → CIF 0
  • 34
    Kennedy, Bronagh
    Born in October 1963
    Individual (84 offsprings)
    Officer
    2003-06-11 ~ 2010-10-21
    OF - Director → CIF 0
  • 35
    Benjamin, Rachel Abigail
    Individual (35 offsprings)
    Officer
    2009-04-06 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 36
    Shanahan, John Joseph
    Born in May 1956
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2000-08-22
    OF - Director → CIF 0
    Shanahan, John Joseph
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 1997-04-02
    OF - Secretary → CIF 0
  • 37
    Smith, Michael Fabian
    Born in January 1951
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2000-08-22
    OF - Director → CIF 0
  • 38
    Macfarlane, Andrew Elliott
    Born in October 1956
    Individual (26 offsprings)
    Officer
    1997-09-10 ~ 1998-03-17
    OF - Director → CIF 0
  • 39
    Vaughan, Christopher David
    Born in August 1964
    Individual (48 offsprings)
    Officer
    1998-05-27 ~ 2000-01-12
    OF - Director → CIF 0
  • 40
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (280 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    2020-04-01 ~ 2020-09-07
    OF - Secretary → CIF 0
  • 41
    Hinchliffe, Edward, Doctor
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1998-11-12 ~ 2000-08-22
    OF - Director → CIF 0
  • 42
    Macdonald, Simon Peter
    Born in August 1960
    Individual (28 offsprings)
    Officer
    1993-05-27 ~ 1998-11-12
    OF - Director → CIF 0
  • 43
    MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED
    - now 02608173 04887979... (more)
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    27, Fleet Street, Birmingham, England
    Active Corporate (43 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

LASTBREW LIMITED

Period: 2000-09-01 ~ 2022-01-04
Company number: 00075597
Registered names
LASTBREW LIMITED - Dissolved
BASS EXPORT LIMITED - 1994-09-30
Recent Standard Industrial Classification
74990 - Non-trading Company

  • LASTBREW LIMITED
    Info
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 2000-09-01
    BASS INTERNATIONAL LIMITED - 2000-09-01
    Registered number 00075597
    27 Fleet Street, Birmingham, West Midlands B3 1JP
    PRIVATE LIMITED COMPANY incorporated on 1902-12-01 and dissolved on 2022-01-04 (119 years 1 month). The status of the company number is Dissolved.
    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.