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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
Active 3
  • 1
    D'cruz, Simon Nicholas
    Born in December 1975
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Keswick, Lindsay Anne
    Individual (146 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    icon of addressWestgate Brewery, Westgate Street, Bury St. Edmunds, England
    Liquidation Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 45
  • 1
    Kelly, Daryl Antony
    Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 2
    Ivell, Robert Lewis
    Man Dir Food Services born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-22 ~ 2003-11-03
    OF - Director → CIF 0
  • 3
    Tagg, David Edward
    Ch & Chief Exec Ret/Prop born in February 1940
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 4
    Grace, David Allen
    Operations Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 5
    Stone, Stephen John
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Homer, Neville Rex
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 7
    Walmsley, Derek Kerr
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-01-05
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 8
    Cumming, Johanna Louise
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 9
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Cuthbertson, Colin
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-18
    OF - Secretary → CIF 0
  • 11
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 12
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2005-01-10
    OF - Director → CIF 0
  • 13
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 14
    Crichton, Roger Wells
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1994-06-16 ~ 2003-11-03
    OF - Director → CIF 0
  • 15
    Symonds, Paul
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 16
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Brant, William David
    Group Is Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 18
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 19
    Stevens, Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 20
    Lee, Matthew Robert
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Ripper, Christopher
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 22
    Wells, Richard John
    Personnel Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 23
    Woodrow, Joyce Mary
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 24
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 25
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2006-11-30
    OF - Secretary → CIF 0
    icon of calendar 2012-09-28 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 26
    Bell, Lucy Jane
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-01-26
    OF - Director → CIF 0
  • 27
    Haupt, Stephen Edward
    Operations Director born in May 1954
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 28
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 29
    Bubb, Stewart Edmund Conyers
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1998-06-29
    OF - Director → CIF 0
  • 30
    Shaw, Ian Campbell
    Certified Accountant born in July 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-11-17
    OF - Director → CIF 0
  • 31
    Hannah, Ian George
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 32
    Langford, Jonathan Robert
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 33
    Jones, Henry
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 34
    Griffiths, Andrew Lawrence
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 35
    Smith, Benedict James
    Company Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 36
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2012-09-28
    OF - Secretary → CIF 0
    icon of calendar 2013-09-03 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 37
    Margerrison, Russell John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2011-11-22
    OF - Director → CIF 0
  • 38
    Godwin-bratt, Robert James
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2013-02-01
    OF - Director → CIF 0
  • 39
    Leslie, John Stewart
    Director born in February 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 40
    Kendall, Timothy James
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 41
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 42
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2021-10-15
    OF - Director → CIF 0
  • 43
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 44
    Gallagher, Patrick James
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2015-06-23
    OF - Director → CIF 0
  • 45
    Jacobs, David Michael
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1993-11-17
    OF - Director → CIF 0
parent relation
Company in focus

THE CHEF & BREWER GROUP LIMITED

Previous names
GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
BERNI INNS LIMITED - 1985-10-01
BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • THE CHEF & BREWER GROUP LIMITED
    Info
    GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
    BERNI INNS LIMITED - 1991-09-30
    BERNI & HOST GROUP LIMITED(THE) - 1991-09-30
    Registered number 00455013
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk IP33 1QT
    PRIVATE LIMITED COMPANY incorporated on 1948-06-04 (77 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • THE CHEF & BREWER GROUP LIMITED
    S
    Registered number 455013
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • THE CHEF & BREWER GROUP LIMITED
    S
    Registered number 00455013
    icon of addressWestgate Brewery, Westgate Street, Bury St. Edmunds, England, IP33 1QT
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GOODHEW MATTHEWS LIMITED - 1978-12-31
    icon of addressC/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LAWGRA (NO.1006) LIMITED - 2003-03-04
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.