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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 39
  • 1
    Darby, Alistair William
    Director born in August 1966
    Individual (109 offsprings)
    Officer
    2005-01-07 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Almond, James Birkett
    Director born in May 1935
    Individual (4 offsprings)
    Officer
    ~ 2000-05-11
    OF - Director → CIF 0
  • 3
    Wimpenny, Nigel Byron
    Chartered Accountant born in October 1955
    Individual (37 offsprings)
    Officer
    2001-06-15 ~ 2005-01-07
    OF - Director → CIF 0
  • 4
    Raybould, Bethan
    Individual (8 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Inglett, Paul
    Director born in November 1966
    Individual (176 offsprings)
    Officer
    2005-01-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Cranmer, Gillian Mary
    Individual (10 offsprings)
    Officer
    ~ 2005-01-07
    OF - Secretary → CIF 0
  • 7
    Leach, Robert Anthony
    Born in March 1971
    Individual (43 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Lupino, Hayleigh
    Born in March 1977
    Individual (55 offsprings)
    Officer
    2021-10-05 ~ 2025-09-27
    OF - Director → CIF 0
  • 9
    Andrew, Derek
    Director born in October 1955
    Individual (85 offsprings)
    Officer
    2005-01-07 ~ 2008-12-19
    OF - Director → CIF 0
  • 10
    Dutton Forshaw, Richard Cutler
    Director born in May 1927
    Individual (3 offsprings)
    Officer
    ~ 1996-08-15
    OF - Director → CIF 0
  • 11
    Dutton-forshaw, Richard James
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    ~ 2005-01-07
    OF - Director → CIF 0
  • 12
    Kay, Stephen William
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 13
    Platt, Justin Mark
    Born in May 1971
    Individual (19 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 14
    Hadfield, John Peter Brookes
    Director born in March 1926
    Individual (6 offsprings)
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 15
    Dutton-forshaw, John Graeme
    Director born in April 1929
    Individual (7 offsprings)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 16
    Montgomerie, Evan Hugh Harvey
    Director born in December 1921
    Individual (2 offsprings)
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 17
    Jackson, Iain Kenneth
    Chartered Surveyor born in June 1969
    Individual (6 offsprings)
    Officer
    2010-06-10 ~ 2010-06-10
    OF - Director → CIF 0
    2010-06-10 ~ 2020-04-07
    OF - Director → CIF 0
  • 18
    Southworth, David Robert
    Director born in April 1949
    Individual (45 offsprings)
    Officer
    2000-01-04 ~ 2005-01-07
    OF - Director → CIF 0
  • 19
    Bee, John Derek
    Finance Director born in May 1941
    Individual (13 offsprings)
    Officer
    1997-09-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 20
    Brennan, Anne Marie
    Company Secretary born in December 1961
    Individual (81 offsprings)
    Officer
    2009-03-31 ~ 2009-03-31
    OF - Director → CIF 0
    Brennan, Anne Marie
    Secretary
    Individual (81 offsprings)
    Officer
    2005-01-07 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 21
    Dick, James Antony
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    ~ 1998-10-05
    OF - Director → CIF 0
  • 22
    Forshaw, Margaret Jean
    Director born in November 1905
    Individual (1 offspring)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 23
    Gilchrist, Richard Anthony
    Director Chairman born in May 1951
    Individual (12 offsprings)
    Officer
    ~ 2005-01-07
    OF - Director → CIF 0
  • 24
    Cran, William Michael
    Director born in May 1949
    Individual (31 offsprings)
    Officer
    2002-03-01 ~ 2005-01-07
    OF - Director → CIF 0
  • 25
    Hopson, Stephen Robert
    Born in January 1980
    Individual (47 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Hancock, Edward John
    Born in February 1975
    Individual (45 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 27
    Gittins, John Stewart
    Surveyor born in April 1940
    Individual (1 offspring)
    Officer
    1994-11-04 ~ 1998-07-14
    OF - Director → CIF 0
  • 28
    Whittaker, William
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 29
    Reed, Gavin Barras
    Director born in November 1934
    Individual (20 offsprings)
    Officer
    1996-05-17 ~ 2005-01-07
    OF - Director → CIF 0
  • 30
    Thomas, Brian
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2008-12-19 ~ 2011-10-01
    OF - Director → CIF 0
  • 31
    Oliver, Stephen John
    Director born in January 1958
    Individual (86 offsprings)
    Officer
    2005-01-07 ~ 2008-12-19
    OF - Director → CIF 0
  • 32
    Findlay, Ralph Graham
    Director born in January 1961
    Individual (93 offsprings)
    Officer
    2005-01-07 ~ 2021-10-02
    OF - Director → CIF 0
  • 33
    Biddle, Edward Anthony Paul
    Property Director born in January 1952
    Individual (11 offsprings)
    Officer
    1998-10-05 ~ 2002-10-04
    OF - Director → CIF 0
  • 34
    Andrea, Andrew Andonis
    Managing Director born in June 1969
    Individual (94 offsprings)
    Officer
    2009-03-31 ~ 2023-11-17
    OF - Director → CIF 0
  • 35
    D'arcy, Lynne
    Managing Director born in May 1957
    Individual (37 offsprings)
    Officer
    ~ 2005-01-07
    OF - Director → CIF 0
  • 36
    Dickson, Leslie Cranstoun
    Director born in July 1921
    Individual (6 offsprings)
    Officer
    ~ 1996-07-04
    OF - Director → CIF 0
  • 37
    Langford, Jonathan Robert
    Director born in June 1968
    Individual (88 offsprings)
    Officer
    2008-12-19 ~ 2010-05-31
    OF - Director → CIF 0
  • 38
    MARSTON'S PLC
    - now 00031461 01788855
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    Marston's House, Brewery Road, Wolverhampton, United Kingdom
    Active Corporate (43 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    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
  • 39
    MARSTON'S CORPORATE HOLDINGS LIMITED
    11282116
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2018-08-03 ~ 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
parent relation
Company in focus

MARSTON'S ESTATES LIMITED

Period: 2007-01-12 ~ now
Company number: 00466771
Registered names
MARSTON'S ESTATES LIMITED - now
BURTONWOOD PLC - 2005-04-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56302 - Public Houses And Bars

Related profiles found in government register
  • MARSTON'S ESTATES LIMITED
    Info
    W&DB ESTATES LIMITED - 2007-01-12
    BURTONWOOD GROUP LIMITED - 2007-01-12
    BURTONWOOD PLC - 2007-01-12
    BURTONWOOD BREWERY PLC - 2007-01-12
    FORSHAWS BURTONWOOD BREWERY PLC - 2007-01-12
    BURTONWOOD BREWERY (FORSHAWS) P.L.C. - 2007-01-12
    Registered number 00466771
    St Johns House, St Johns Square, Wolverhampton WV2 4BH
    PRIVATE LIMITED COMPANY incorporated on 1949-04-04 (77 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • MARSTON'S ESTATES LIMITED
    S
    Registered number 466771
    Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • MARSTON'S ESTATES LIMITED
    S
    Registered number 00466771
    St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED
    10838124 11384165
    6 Warwick Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MARSTON'S OPERATING LIMITED
    - now 04128910
    W&DB OPERATING LIMITED - 2007-01-12
    VOLTNET LIMITED - 2006-04-04
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    T. P. MANCO LIMITED
    10736739
    Prospect House Elm Farm Park, Thurston, Bury St Edmunds, Suffolk, England
    Active Corporate (7 parents)
    Person with significant control
    2022-03-31 ~ 2023-02-13
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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