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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 15
  • 1
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (85 offsprings)
    Officer
    2009-01-26 ~ 2014-10-06
    OF - Director → CIF 0
    Oliver, Anne Louise
    Uk Tax Manager
    Individual (85 offsprings)
    Officer
    2009-01-26 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 2
    Aves, Simon Howard
    Head Of Uk Tax born in May 1957
    Individual (84 offsprings)
    Officer
    2008-07-27 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Head Of Uk Tax
    Individual (84 offsprings)
    Officer
    2008-07-27 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 3
    Stevens, Mark
    Company Secretary born in May 1971
    Individual (144 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Company Secretary
    Individual (144 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    1999-04-14 ~ 2000-02-28
    OF - Director → CIF 0
  • 5
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (186 offsprings)
    Officer
    2011-09-29 ~ 2014-10-08
    OF - Director → CIF 0
  • 6
    Dunn, Malcolm James Shiel
    Reporting And Accounting Manager born in June 1979
    Individual (34 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Payne, William John
    Solicitor born in December 1975
    Individual (65 offsprings)
    Officer
    2009-01-26 ~ 2011-08-29
    OF - Director → CIF 0
  • 8
    Pearey, Michael John
    Solicitor born in March 1944
    Individual (89 offsprings)
    Officer
    ~ 1999-04-14
    OF - Director → CIF 0
  • 9
    Tedford, Craig
    Company Director born in September 1969
    Individual (62 offsprings)
    Officer
    2009-01-26 ~ 2011-09-29
    OF - Director → CIF 0
  • 10
    Forde, David Michael
    Managing Director born in February 1968
    Individual (56 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 11
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (64 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Low, John Charles
    Accountant born in June 1974
    Individual (62 offsprings)
    Officer
    2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (62 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 14
    Homer, Neville Rex
    Chartered Secretary born in August 1942
    Individual (84 offsprings)
    Officer
    ~ 2002-04-26
    OF - Director → CIF 0
    Homer, Neville Rex
    Individual (84 offsprings)
    Officer
    ~ 2002-04-26
    OF - Secretary → CIF 0
  • 15
    2-4, Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (59 offsprings)
    Officer
    2000-02-25 ~ 2009-02-20
    OF - Director → CIF 0
parent relation
Company in focus

LBW TAVERNS LIMITED

Period: 2009-09-28 ~ 2015-03-31
Company number: 00450409
Registered names
LBW TAVERNS LIMITED - Dissolved SC134818... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • LBW TAVERNS LIMITED
    Info
    HEINEKEN (UK) LIMITED - 2009-09-28
    HUTT HOTEL LIMITED (THE) LIMITED - 2009-09-28
    Registered number 00450409
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1948-03-04 and dissolved on 2015-03-31 (67 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.