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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Webster, Jonathan Paul
    Born in December 1961
    Individual (27 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Van Riemsdijk, Wessel Willem
    Company Director born in January 1944
    Individual (3 offsprings)
    Officer
    1999-09-28 ~ 2002-09-24
    OF - Director → CIF 0
  • 3
    Bekker, Danielle
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Rawlinson, Paul Stephen
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2012-01-03 ~ 2021-01-20
    OF - Director → CIF 0
  • 5
    Clarke, Laurence William
    Company Director born in May 1951
    Individual (9 offsprings)
    Officer
    ~ 1999-01-12
    OF - Director → CIF 0
  • 6
    Couchman, Shirley
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Cottrell, Michael Noel Francis
    Director born in December 1938
    Individual (9 offsprings)
    Officer
    1995-07-14 ~ 1996-10-29
    OF - Director → CIF 0
  • 8
    Wells, Peter John
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcnally, Nigel Duncan
    Company Director born in June 1960
    Individual (12 offsprings)
    Officer
    1996-11-01 ~ 2012-08-15
    OF - Director → CIF 0
  • 10
    Ivell, Robert Lewis
    Director born in May 1952
    Individual (17 offsprings)
    Officer
    2015-01-24 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Monk, David Alec George
    Company Director born in December 1942
    Individual (2 offsprings)
    Officer
    ~ 2003-01-29
    OF - Director → CIF 0
  • 12
    Fryer, Anthony Robert
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Wells, Geoffrey Charles Vaughan
    Born in October 1970
    Individual (1 offspring)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 14
    Phillimore, William Andrew Justin
    Chief Executive born in November 1962
    Individual (20 offsprings)
    Officer
    2006-09-04 ~ 2019-12-31
    OF - Director → CIF 0
    Phillimore, William Andrew Justin
    Director
    Individual (20 offsprings)
    Officer
    2008-02-04 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 15
    Wells, John Hayward
    Company Director born in November 1938
    Individual (14 offsprings)
    Officer
    ~ 2004-01-31
    OF - Director → CIF 0
  • 16
    Morewood, Roy
    Company Director born in June 1928
    Individual (5 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Mc Nicoll, Ian David Gordon
    Company Director born in October 1945
    Individual (8 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 18
    Mayes, Colin Michael
    Company Director born in October 1955
    Individual (42 offsprings)
    Officer
    2002-11-19 ~ 2007-03-28
    OF - Director → CIF 0
  • 19
    Robertson, James Ian Clark
    Brewer born in September 1955
    Individual (6 offsprings)
    Officer
    1999-07-05 ~ 2012-04-11
    OF - Director → CIF 0
  • 20
    Parmar, Balvinder Kaur
    Director born in December 1963
    Individual (13 offsprings)
    Officer
    2021-01-20 ~ 2024-03-31
    OF - Director → CIF 0
  • 21
    Wells, Anthony Richard, Dr
    Physician born in July 1947
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2017-07-26
    OF - Director → CIF 0
  • 22
    Broad, Mark Alexander
    Born in September 1981
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 23
    Wells, Thomas Franey
    Company Director born in October 1951
    Individual (24 offsprings)
    Officer
    ~ 2013-04-23
    OF - Director → CIF 0
    Wells, Thomas Franey
    Individual (24 offsprings)
    Officer
    ~ 1996-10-01
    OF - Secretary → CIF 0
  • 24
    Knox, Robert Dermot
    Brewer born in January 1942
    Individual (3 offsprings)
    Officer
    1995-01-24 ~ 2002-01-30
    OF - Director → CIF 0
  • 25
    Holton, Andrea Therese
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Ashworth, Roger
    Director born in February 1948
    Individual (20 offsprings)
    Officer
    1994-09-05 ~ 2008-02-04
    OF - Director → CIF 0
    Ashworth, Roger
    Company Director
    Individual (20 offsprings)
    Officer
    1996-10-01 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 27
    Mair, Anthony Christopher
    Consultant born in April 1948
    Individual (5 offsprings)
    Officer
    2007-03-28 ~ 2017-06-22
    OF - Director → CIF 0
  • 28
    Dobson, Noel
    Company Director born in December 1931
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    Wells, Paul Richard
    Born in August 1958
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 30
    Wallis, Anthony James Walker
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2014-12-17
    OF - Director → CIF 0
  • 31
    Wells, Oliver John
    Company Director born in March 1922
    Individual (6 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 32
    Harrison, Jonathan James Hewetson
    Company Director born in January 1931
    Individual (9 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 33
    Jackson, Alan Marchant
    Company Director born in August 1943
    Individual (40 offsprings)
    Officer
    2002-09-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 34
    Smith, Benjamin James
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 35
    Wells, Christopher Charles
    Doctor (General Practitioner) born in August 1936
    Individual (1 offspring)
    Officer
    ~ 2001-09-25
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES WELLS LIMITED

Period: 1910-01-07 ~ now
Company number: 00106884
Registered name
CHARLES WELLS LIMITED - now
Standard Industrial Classification
11050 - Manufacture Of Beer
56302 - Public Houses And Bars
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Related profiles found in government register
  • CHARLES WELLS LIMITED
    Info
    Registered number 00106884
    Brewpoint Fairhill, Cut Throat Lane, Bedford MK41 7FY
    PRIVATE LIMITED COMPANY incorporated on 1910-01-07 (116 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • CHARLES WELLS LIMITED
    S
    Registered number missing
    Brewpoint, Fairhill, Bedford, England, MK41 7FY
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    APOSTROPHE PUBS LIMITED
    - now 00773451
    CHARLES WELLS PUB COMPANY LIMITED - 2014-02-07
    EAGLE INNS COMPANY LIMITED - 2006-10-27
    ABINGTON BREWERY COMPANY LIMITED - 2001-02-20
    Brewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire, England
    Active Corporate (17 parents)
    Person with significant control
    2017-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BEDFORD BREWERY COMPANY LIMITED
    - now 01625482
    CHARLES WELLS BREWERY LIMITED - 2015-01-30
    BEDFORD BREWERY COMPANY LIMITED - 2014-11-27
    MARTBAN LIMITED - 1982-05-17
    Brewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-06-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CENTRUM MANAGEMENT LIMITED
    - now 07272064
    SILBURY 392 LIMITED - 2010-09-29
    Brewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2017-06-02 ~ 2020-06-26
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CHARLES WELLS BREWERY LIMITED
    - now 05720806 01625482
    WELLS & YOUNG'S BREWING COMPANY LIMITED - 2015-01-30
    WELLS AND YOUNGS BREWING COMPANY LIMITED - 2006-05-22
    SILBURY 318 LIMITED - 2006-05-10
    Brewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2017-06-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CHARLES WELLS PENSION TRUSTEES LIMITED
    08753604
    Brewpoint Cut Throat Lane, Fairhill, Bedford, England
    Active Corporate (10 parents)
    Person with significant control
    2016-10-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    COCKBURN & CAMPBELL LIMITED
    SC012053
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-06-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    FRONTLINE INNS LIMITED
    06780661
    First Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-11-02 ~ 2021-04-06
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GUNNER LP
    SL019304
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 9
    HAVELOCK WINES LIMITED
    - now 01909483
    MEMOFLINT LIMITED - 1985-08-14
    Brewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    JARVIS SOLUTIONS COMPANY LIMITED
    - now 00721192
    JARVIS CANNING COMPANY LIMITED - 2001-02-20
    JARVIS WINE COMPANY LIMITED (THE) - 1976-12-31
    Brewpoint Cut Throat Lane, The Brewery, Bedford, Bedfordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2017-06-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    MATROSS LIMITED
    SC491230
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    STEVENSON'S (BEERS & WINES) LIMITED
    - now 02986831
    AUTOMONEY LIMITED - 1995-12-01
    Brewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire, England
    Active Corporate (12 parents)
    Person with significant control
    2017-06-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    WELLS & CO (BEDFORD) LIMITED
    - now 00750921
    OLD FALCON HOTEL(ST.NEOTS)LIMITED(THE)
    - 2019-05-07 00750921
    Brewpoint Cut, Fairhill, Bedford, Bedfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.