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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 41
  • 1
    Kerr, Alastair Gibson
    Company Director born in February 1950
    Individual (53 offsprings)
    Officer
    2011-08-01 ~ 2018-01-24
    OF - Director → CIF 0
  • 2
    O'brien, Anthony Louis
    Individual (18 offsprings)
    Officer
    1995-08-21 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 3
    Bray, Ian David
    Executive Director born in June 1963
    Individual (18 offsprings)
    Officer
    2011-12-12 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Emeny, Simon
    Born in October 1965
    Individual (39 offsprings)
    Officer
    1998-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Neil Reynolds
    Born in January 1965
    Individual (355 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Swinburn, Peter Stuart
    Director born in February 1953
    Individual (21 offsprings)
    Officer
    2018-03-21 ~ 2019-09-04
    OF - Director → CIF 0
  • 7
    Macandrew, Nicholas Rupert
    Accountant born in February 1947
    Individual (21 offsprings)
    Officer
    2001-09-05 ~ 2011-07-29
    OF - Director → CIF 0
  • 8
    Dunsmore, John Michael
    Director born in February 1959
    Individual (36 offsprings)
    Officer
    2009-01-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 9
    Fernie, William Mackinnson
    Non Executive Director born in March 1931
    Individual (3 offsprings)
    Officer
    (before 1992-09-05) ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Roberts, Richard John
    Beer & Brands Director born in October 1957
    Individual (21 offsprings)
    Officer
    1996-02-19 ~ 2011-03-01
    OF - Director → CIF 0
  • 11
    Stacey, Juliette Natasha
    Born in April 1970
    Individual (34 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 12
    Browne, Dawn
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 13
    Spinney, Ronald Richard
    Chartered Surveyor born in April 1941
    Individual (34 offsprings)
    Officer
    2000-04-01 ~ 2008-07-16
    OF - Director → CIF 0
  • 14
    Fuller, John William Fleetwood, Major Sir
    Farmer born in December 1936
    Individual (1 offspring)
    Officer
    (before 1992-09-05) ~ 1998-04-03
    OF - Director → CIF 0
  • 15
    Bequin, Severine Pascale
    Individual (26 offsprings)
    Officer
    2014-07-24 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 16
    Spencer, Rachel Louise
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Turner, Frederick James Mortimer
    Born in November 1985
    Individual (28 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Turner, Robert Ian
    Accountant born in October 1940
    Individual (10 offsprings)
    Officer
    (before 1992-09-05) ~ 2000-10-31
    OF - Director → CIF 0
    Turner, Robert Ian
    Individual (10 offsprings)
    Officer
    (before 1992-09-05) ~ 1995-01-31
    OF - Secretary → CIF 0
  • 19
    Clarke, Paul Anthony
    Finance Director born in April 1946
    Individual (15 offsprings)
    Officer
    (before 1992-09-05) ~ 2008-04-30
    OF - Director → CIF 0
    Clarke, Paul Anthony
    Individual (15 offsprings)
    Officer
    1995-02-01 ~ 1995-08-21
    OF - Secretary → CIF 0
    1996-09-13 ~ 1997-03-31
    OF - Secretary → CIF 0
    1998-05-08 ~ 1998-07-06
    OF - Secretary → CIF 0
  • 20
    Drury, Reginald Hugh
    Brewing Director born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1992-09-05) ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Gracie, Marie Louise
    Individual (23 offsprings)
    Officer
    1998-07-06 ~ 2014-07-24
    OF - Secretary → CIF 0
  • 22
    Fuller, Richard Hamilton Fleetwood
    Born in January 1960
    Individual (33 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Director → CIF 0
  • 23
    Dodd, Simon Ray
    Director born in July 1974
    Individual (46 offsprings)
    Officer
    2016-08-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Bednall, Jane
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Rowland, Robin James Leslie
    Born in March 1961
    Individual (34 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 26
    Williams, Charles Frederick
    Tied Trade Director born in December 1948
    Individual (7 offsprings)
    Officer
    (before 1992-09-05) ~ 1995-01-13
    OF - Director → CIF 0
  • 27
    Swaine, Jonathon David
    Director born in January 1971
    Individual (42 offsprings)
    Officer
    2012-02-01 ~ 2019-09-04
    OF - Director → CIF 0
  • 28
    Fordham, Lynn Rosanne
    British born in April 1963
    Individual (43 offsprings)
    Officer
    2011-01-18 ~ 2018-06-08
    OF - Director → CIF 0
  • 29
    Atkinson, Nigel John Bewley
    Company Director born in December 1953
    Individual (18 offsprings)
    Officer
    2006-04-10 ~ 2012-07-18
    OF - Director → CIF 0
  • 30
    Turner, Timothy James Mortimer
    Solicitor born in December 1949
    Individual (11 offsprings)
    Officer
    (before 1992-09-05) ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Fuller, James Henry Fleetwood, Sir
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 32
    Williams, Henry David
    Deputy Chairman born in February 1938
    Individual (9 offsprings)
    Officer
    (before 1992-09-05) ~ 1998-05-31
    OF - Director → CIF 0
  • 33
    Turner, Michael John
    Chairman born in June 1951
    Individual (16 offsprings)
    Officer
    (before 1992-09-05) ~ 2025-07-22
    OF - Director → CIF 0
  • 34
    Jones, Helen Victoria
    Director born in September 1958
    Individual (42 offsprings)
    Officer
    2019-03-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 35
    Francis, Philip George
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 36
    Fuller, Anthony Gerard Fleetwood
    Director born in June 1940
    Individual (15 offsprings)
    Officer
    (before 1992-09-05) ~ 2010-07-23
    OF - Director → CIF 0
  • 37
    Espey, James Stuart
    Director born in May 1943
    Individual (26 offsprings)
    Officer
    1998-06-01 ~ 2009-03-18
    OF - Director → CIF 0
  • 38
    Augar, Philip John
    Investment Banker born in June 1951
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 39
    Douglas, James Charles Robert
    Director born in January 1966
    Individual (27 offsprings)
    Officer
    2007-09-10 ~ 2018-11-15
    OF - Director → CIF 0
  • 40
    Macpherson, Donald Charles, Mr.
    Banker born in January 1932
    Individual (13 offsprings)
    Officer
    (before 1992-09-05) ~ 2000-07-31
    OF - Director → CIF 0
  • 41
    Councell, Adam Thomas
    Director born in June 1978
    Individual (231 offsprings)
    Officer
    2019-08-27 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

FULLER SMITH & TURNER PLC

Period: 1929-08-22 ~ now
Company number: 00241882
Registered name
FULLER SMITH & TURNER PLC - now
Standard Industrial Classification
56302 - Public Houses And Bars
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • FULLER SMITH & TURNER PLC
    Info
    Registered number 00241882
    Pier House 86-93 Strand On The Green, London W4 3NN
    PUBLIC LIMITED COMPANY incorporated on 1929-08-22 (96 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • FULLER SMITH & TURNER P.L.C
    S
    Registered number 00241882
    Griffin Brewery, Chiswick Lane South, Chiswick, London, England, W4 2QB
    Public Limited Company in Registrar Of Companies- England And Wales, England
    CIF 1
  • FULLER SMITH & TURNER PLC
    S
    Registered number 00241882
    Griffin Brewery, Chiswick Lane South, Chiswick, London, England, W4 2QB
    Public Limited Company in Registrar Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 27
  • 1
    45 WOODFIELD LIMITED
    04279254
    Pier House, 86-93 Strand On The Green, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 2
    ASAHI UK LTD - now
    ASAHI UK HOLDINGS LTD - 2021-09-30
    THE FULLER'S BEER COMPANY LIMITED
    - 2019-04-29 11778384
    ROETAIL LIMITED
    - 2019-01-24 11778384
    Griffin Brewery, Chiswick Lane South, London, England
    Active Corporate (23 parents)
    Person with significant control
    2019-01-21 ~ 2019-04-27
    CIF 29 - Ownership of shares – 75% or more OE
  • 3
    B & D (COOKHAM) LIMITED
    - now 07320065
    LONGSHOT B & D (COOKHAM) LIMITED
    - 2018-09-17 07320065
    Pier House, 86-93 Strand On The Green, London, England
    Active Corporate (15 parents)
    Person with significant control
    2018-06-07 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 4
    B & D (FARNHAM) LIMITED
    - now 08392963
    LC II B & D (FARNHAM) LIMITED
    - 2018-09-17 08392963
    Pier House, 86-93 Strand On The Green, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-06-07 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 5
    B & D (KINGSCLERE) LIMITED
    - now 08975762
    LC II B & D (KINGSCLERE) LIMITED
    - 2018-09-14 08975762
    Pier House, 86-93 Strand On The Green, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-06-07 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 6
    B & D (ODIHAM) LIMITED
    - now 08377459
    LONGSHOT B & D (ODIHAM) LIMITED
    - 2018-09-17 08377459
    LONGSHOT B & D (RIPLEY) LIMITED - 2013-07-18
    LONGSHOT B & D (FARNHAM) LIMITED - 2013-02-21
    Pier House, 86-93 Strand On The Green, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-06-07 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 7
    B & D (READING) LIMITED
    - now 07309587
    LONGSHOT B & D (READING) LIMITED
    - 2018-09-17 07309587
    LONGSHOT B & D LIMITED - 2010-07-26
    Pier House, 86-93 Strand On The Green, London, England
    Active Corporate (15 parents)
    Person with significant control
    2018-06-17 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 8
    B & D (WIN) LIMITED
    - now 07320245
    LONGSHOT B & D (WIN) LIMITED
    - 2018-09-17 07320245
    LONGSHOT B & D (WIND) LIMITED - 2010-07-26
    Pier House, 86-93 Strand On The Green, London, England
    Active Corporate (15 parents)
    Person with significant control
    2018-06-07 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 9
    B & D COUNTRY INNS I LIMITED
    - now 07292333 08029280
    LONGSHOT COUNTRY INNS I LIMITED
    - 2018-09-17 07292333 08029280... (more)
    LONGSHOT COUNTRY INNS LIMITED - 2012-04-25
    LONGSHOT COUNTRY PUB COMPANY LIMITED - 2012-01-11
    Pier House, 86-93 Strand On The Green, London, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2018-06-07 ~ now
    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
    2018-06-17 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 10
    B & D COUNTRY INNS II LIMITED
    - now 08029280 07292333
    LONGSHOT COUNTRY INNS II LIMITED
    - 2018-09-17 08029280 07292333... (more)
    Pier House, 86-93 Strand On The Green, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-06-07 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 11
    CORNISH ORCHARDS LTD
    04871687
    Griffin Brewery, Chiswick Lane South, London, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-27
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 12
    COTSWOLD INNS AND HOTELS LIMITED
    - now 03309179
    AYCEECO (145) LIMITED - 1997-05-15
    Pier House, 86-93 Strand On The Green, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 13
    F.S.T. TRUSTEE LIMITED
    - now 03163480
    ABBOTWORK LIMITED - 1996-04-12
    Pier House, 86-93 Strand On The Green, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 14
    FULLER SMITH & TURNER ESTATES LIMITED
    01831674
    Pier House, 86-93 Strand On The Green, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 15
    G & M LEISURE LIMITED
    07668132
    Griffin Brewery, Chiswick Lane South, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 50% but less than 75% OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 16
    GEORGE GALE AND COMPANY LIMITED
    00026330
    Pier House, 86-93 Strand On The Green, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 17
    GRAND CANAL TRADING LIMITED
    04271734
    Pier House, 86-93 Strand On The Green, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - 75% or more OE
  • 18
    GRIFFIN CATERING SERVICES LIMITED
    01577632
    Pier House, 86-93 Strand On The Green, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 19
    GRIFFIN INNS LTD.
    - now 00495934
    GRIFFIN CATERING CO. LIMITED - 1986-03-29
    Pier House, 86-93 Strand On The Green, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 20
    JACOMB GUINNESS LIMITED
    02934979
    Pier House, 86-93 Strand On The Green, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
  • 21
    MORTONS BAR & GRILL LIMITED
    04922277
    Pier House, 86-93 Strand On The Green, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2024-08-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 22
    NECTAR IMPORTS LIMITED
    02512018
    Griffin Brewery, Chiswick Lane South, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-27
    CIF 12 - Ownership of shares – 75% or more OE
  • 23
    RINGWOODS LIMITED
    00178536
    Pier House, 86-93 Strand On The Green, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 24
    RSH 200 LIMITED
    12035987 12055757... (more)
    Pier House, 86-93 Strand On The Green, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-10-31 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 25
    THE DARK STAR BREWING COMPANY LIMITED
    - now 03053142
    THE DARK STAR BREWING CO. (INC. SKINNERS OF BRIGHTON) LTD. - 2001-08-16
    Griffin Brewery, Chiswick Lane South, London, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2018-02-19 ~ 2019-04-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 26
    THE STABLE BAR & RESTAURANTS LIMITED
    08231786 07711662
    34 Anyards Road, Cobham, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-07
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 27
    THE STABLE PIZZA & CIDER LIMITED
    - now 09047045
    PROJECT OZ LIMITED - 2014-06-06
    34 Anyards Road, Cobham, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-05-27 ~ 2020-06-07
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.