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.

Parent entities and officers 29
  • 1
    Maddison, Christopher John
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2014-04-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Edwards, David Bryce
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 2001-09-30
    OF - Secretary → CIF 0
  • 3
    Corrigan, Richard
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2006-05-30 ~ 2007-12-10
    OF - Director → CIF 0
  • 4
    Grant, Trevor John
    Individual (5 offsprings)
    Officer
    2001-09-30 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 5
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    2007-06-21 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    Nugent, John Anthony
    Born in April 1970
    Individual (22 offsprings)
    Officer
    2006-10-02 ~ 2007-12-10
    OF - Director → CIF 0
  • 7
    Goodhew, Richard John
    Born in January 1949
    Individual (8 offsprings)
    Officer
    (before 1991-05-10) ~ 2007-07-02
    OF - Director → CIF 0
  • 8
    Tetley, Douglas James
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2010-06-18 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Griffiths, Edward Charles
    Born in March 1954
    Individual (13 offsprings)
    Officer
    2015-02-16 ~ 2025-11-30
    OF - Director → CIF 0
  • 10
    Bradley, Marc
    Born in April 1975
    Individual (73 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
    Bradley, Marc
    Individual (73 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Goodhew, Nigel Patrick
    Born in January 1951
    Individual (12 offsprings)
    Officer
    (before 1991-05-10) ~ 2007-07-02
    OF - Director → CIF 0
  • 12
    Goodhew, Gordon Eric
    Born in September 1918
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-07-03
    OF - Director → CIF 0
  • 13
    Tear, Richard Warren
    Born in November 1945
    Individual (9 offsprings)
    Officer
    (before 1991-05-10) ~ 2007-12-31
    OF - Director → CIF 0
    2010-06-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Owen, Graham John
    Born in August 1955
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 2007-12-10
    OF - Director → CIF 0
    Owen, Graham John
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 15
    Shepard, Giles Richard Carless
    Born in April 1937
    Individual (41 offsprings)
    Officer
    1995-05-26 ~ 2006-04-24
    OF - Director → CIF 0
  • 16
    Easthope, Stephen
    Born in December 1972
    Individual (30 offsprings)
    Officer
    2007-03-01 ~ 2007-12-10
    OF - Director → CIF 0
  • 17
    Richards, Charlie
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 18
    Sutherland, Guy Russell
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    2007-06-21 ~ 2010-03-03
    OF - Director → CIF 0
  • 20
    Jackson, Paul Adrian
    Born in June 1969
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Thomas, Matthew Owen
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2016-11-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (109 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Cave, Ian Bruce
    Born in April 1964
    Individual (180 offsprings)
    Officer
    2007-12-10 ~ 2010-03-03
    OF - Director → CIF 0
  • 24
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    2007-06-21 ~ 2010-06-18
    OF - Director → CIF 0
  • 25
    Meynell, Frederick James
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 2001-07-31
    OF - Director → CIF 0
  • 26
    WSH INTERNATIONAL INVESTMENTS LIMITED
    08747204
    300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2026-04-29 ~ 2026-06-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    WSH AND ST LIMITED
    09110281
    300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-04-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    WSH UK & IRELAND LIMITED
    08747469
    300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (19 parents, 20 offsprings)
    Person with significant control
    2026-06-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    FILEX SERVICES LIMITED
    02566556
    179, Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2007-12-10 ~ 2014-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SEARCY TANSLEY AND COMPANY LIMITED

Period: 1937-09-24 ~ now
Company number: 00331909
Registered name
SEARCY TANSLEY AND COMPANY LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
56210 - Event Catering Activities
56302 - Public Houses And Bars

Related profiles found in government register
  • SEARCY TANSLEY AND COMPANY LIMITED
    Info
    Registered number 00331909
    300 Thames Valley Park Drive, Reading RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1937-09-24 (88 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
  • SEARCY TANSLEY AND COMPANY LIMITED
    S
    Registered number 331909
    300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
  • SEARCY TANSLEY AND COMPANY LIMITED
    S
    Registered number 00331909
    300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    SEARCYS - 30 EUSTON SQUARE LIMITED
    08045051
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    SEARCYS 1847 CHAMPAGNE BAR LIMITED
    - now 06734412
    SEARCY'S 1847 CHAMPAGNE BAR LIMITED - 2008-11-13
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    SEARCYS AT HORIZON 22 LTD
    - now 15124726
    AGHOCO 2272 LIMITED - 2023-12-13
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    TOB RESTAURANTS LIMITED
    06395584
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    X EST CATERING LIMITED
    - now 03957761
    BEETON RUMFORD LIMITED - 2002-03-11
    SWINSTEAD LIMITED - 2000-08-17
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.