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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 5
  • 1
    Platt, Justin Mark
    Born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Raybould, Bethan
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Hancock, Edward John
    Born in February 1975
    Individual (44 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Leach, Robert Anthony
    Born in March 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    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
Ceased 33
  • 1
    Biddle, Edward Anthony Paul
    Property Director born in January 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2002-10-04
    OF - Director → CIF 0
  • 2
    Cran, William Michael
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2005-01-07
    OF - Director → CIF 0
  • 3
    Darby, Alistair William
    Director born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2008-12-19
    OF - Director → CIF 0
  • 4
    Wimpenny, Nigel Byron
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2005-01-07
    OF - Director → CIF 0
  • 5
    Dutton Forshaw, Richard Cutler
    Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 1996-08-15
    OF - Director → CIF 0
  • 6
    Dutton-forshaw, Richard James
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-01-07
    OF - Director → CIF 0
  • 7
    Oliver, Stephen John
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Hadfield, John Peter Brookes
    Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 1996-05-17
    OF - Director → CIF 0
  • 9
    Gittins, John Stewart
    Surveyor born in April 1940
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1998-07-14
    OF - Director → CIF 0
  • 10
    Andrew, Derek
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2008-12-19
    OF - Director → CIF 0
  • 11
    Dickson, Leslie Cranstoun
    Director born in July 1921
    Individual
    Officer
    icon of calendar ~ 1996-07-04
    OF - Director → CIF 0
  • 12
    Kay, Stephen William
    Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 13
    Brennan, Anne Marie
    Company Secretary born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2009-03-31
    OF - Director → CIF 0
    Brennan, Anne Marie
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-07 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 14
    Southworth, David Robert
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2005-01-07
    OF - Director → CIF 0
  • 15
    Langford, Jonathan Robert
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2010-05-31
    OF - Director → CIF 0
  • 16
    Almond, James Birkett
    Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 2000-05-11
    OF - Director → CIF 0
  • 17
    D'arcy, Lynne
    Managing Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-01-07
    OF - Director → CIF 0
  • 18
    Thomas, Brian
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2011-10-01
    OF - Director → CIF 0
  • 19
    Dick, James Antony
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-05
    OF - Director → CIF 0
  • 20
    Dutton-forshaw, John Graeme
    Director born in April 1929
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Cranmer, Gillian Mary
    Individual
    Officer
    icon of calendar ~ 2005-01-07
    OF - Secretary → CIF 0
  • 22
    Inglett, Paul
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Andrea, Andrew Andonis
    Managing Director born in June 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2023-11-17
    OF - Director → CIF 0
  • 24
    Jackson, Iain Kenneth
    Chartered Surveyor born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2010-06-10
    OF - Director → CIF 0
    icon of calendar 2010-06-10 ~ 2020-04-07
    OF - Director → CIF 0
  • 25
    Forshaw, Margaret Jean
    Director born in November 1905
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 26
    Lupino, Hayleigh
    Born in March 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2025-09-27
    OF - Director → CIF 0
  • 27
    Montgomerie, Evan Hugh Harvey
    Director born in December 1921
    Individual
    Officer
    icon of calendar ~ 1996-05-17
    OF - Director → CIF 0
  • 28
    Reed, Gavin Barras
    Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-17 ~ 2005-01-07
    OF - Director → CIF 0
  • 29
    Findlay, Ralph Graham
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2021-10-02
    OF - Director → CIF 0
  • 30
    Bee, John Derek
    Finance Director born in May 1941
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 31
    Gilchrist, Richard Anthony
    Director Chairman born in May 1951
    Individual
    Officer
    icon of calendar ~ 2005-01-07
    OF - Director → CIF 0
  • 32
    Whittaker, William
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 33
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    icon of addressMarston's House, Brewery Road, Wolverhampton, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    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
parent relation
Company in focus

MARSTON'S ESTATES LIMITED

Previous names
W&DB ESTATES LIMITED - 2007-01-12
BURTONWOOD BREWERY (FORSHAWS) P.L.C. - 1982-10-01
BURTONWOOD PLC - 2005-04-20
BURTONWOOD GROUP LIMITED - 2006-04-04
BURTONWOOD BREWERY PLC - 2004-07-23
FORSHAWS BURTONWOOD BREWERY PLC - 1985-10-22
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 BREWERY (FORSHAWS) P.L.C. - 2007-01-12
    BURTONWOOD PLC - 2007-01-12
    BURTONWOOD GROUP LIMITED - 2007-01-12
    BURTONWOOD BREWERY PLC - 2007-01-12
    FORSHAWS BURTONWOOD BREWERY PLC - 2007-01-12
    Registered number 00466771
    icon of addressSt Johns House, St Johns Square, Wolverhampton WV2 4BH
    PRIVATE LIMITED COMPANY incorporated on 1949-04-04 (76 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • MARSTON'S ESTATES LIMITED
    S
    Registered number 466771
    icon of addressMarston'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
    icon of addressSt 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
Active 2
  • 1
    icon of addressCornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    W&DB OPERATING LIMITED - 2007-01-12
    VOLTNET LIMITED - 2006-04-04
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressProspect House Elm Farm Park, Thurston, Bury St Edmunds, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.