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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 81
  • 1
    Cleaver, Geoffrey
    Born in March 1943
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2008-07-04
    OF - Director → CIF 0
  • 2
    Stewart, Nicholas James William
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2008-04-21 ~ 2010-04-19
    OF - Director → CIF 0
  • 3
    Parsons, Christopher Nicholas
    Born in October 1923
    Individual (8 offsprings)
    Officer
    2000-04-17 ~ 2004-04-26
    OF - Director → CIF 0
  • 4
    Hoffman, Jonathan Hugo
    Born in July 1949
    Individual (18 offsprings)
    Officer
    2000-04-17 ~ 2006-04-24
    OF - Director → CIF 0
    Hoffman, Jonathan Hugo
    Individual (18 offsprings)
    Officer
    2000-04-17 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 5
    Stickels, David
    Individual (4 offsprings)
    Officer
    1998-05-13 ~ 1999-02-27
    OF - Secretary → CIF 0
  • 6
    Subba Row, Alistair Patrick
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2017-03-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 7
    Ayling, John Vernon
    Born in April 1944
    Individual (12 offsprings)
    Officer
    2000-04-17 ~ 2006-04-24
    OF - Director → CIF 0
    2007-05-09 ~ 2016-04-15
    OF - Director → CIF 0
  • 8
    Rippon, Angela May
    Born in October 1944
    Individual (9 offsprings)
    Officer
    2017-04-07 ~ 2020-04-06
    OF - Director → CIF 0
  • 9
    Surridge, Sally Irene, Mrs.
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    2009-04-20 ~ 2016-07-18
    OF - Director → CIF 0
  • 10
    Robin, Paul Adam
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2010-04-19 ~ 2011-04-11
    OF - Director → CIF 0
  • 11
    Oakley, Roger
    Born in May 1938
    Individual (2 offsprings)
    Officer
    2003-04-28 ~ 2011-04-11
    OF - Director → CIF 0
  • 12
    Laing, Christopher Maurice
    Born in May 1948
    Individual (24 offsprings)
    Officer
    2004-04-26 ~ 2011-04-11
    OF - Director → CIF 0
  • 13
    Clinch, Michael Scott
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2005-04-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 14
    Bromley, John
    Born in January 1934
    Individual (6 offsprings)
    Officer
    2000-04-17 ~ 2002-02-04
    OF - Director → CIF 0
  • 15
    Smith, Roger John
    Born in April 1939
    Individual (28 offsprings)
    Officer
    1994-01-26 ~ 2005-04-25
    OF - Director → CIF 0
    2014-05-14 ~ 2017-04-07
    OF - Director → CIF 0
    Smith, Roger John
    Individual (28 offsprings)
    Officer
    1999-02-26 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 16
    Smith, Maggie
    Born in October 1941
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2009-04-20
    OF - Director → CIF 0
  • 17
    Rosenthal, Jim
    Born in June 1947
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2005-12-23
    OF - Director → CIF 0
  • 18
    Rowland, Leslie William
    Born in December 1941
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 19
    Hollinshead, Keith
    Born in May 1945
    Individual (6 offsprings)
    Officer
    2000-04-17 ~ 2006-04-24
    OF - Director → CIF 0
  • 20
    Luckhurst, Timothy
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ 2025-05-15
    OF - Director → CIF 0
  • 21
    Martin, Ian
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ 2019-04-08
    OF - Director → CIF 0
    2019-08-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 22
    Bevan, Bob
    Born in February 1945
    Individual (1 offspring)
    Officer
    2015-03-27 ~ 2018-05-29
    OF - Director → CIF 0
    2021-09-14 ~ 2021-10-28
    OF - Director → CIF 0
  • 23
    Baker, Paul Kenneth Hay
    Individual (5 offsprings)
    Officer
    1997-11-19 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 24
    Hooper, John
    Born in November 1940
    Individual (14 offsprings)
    Officer
    2003-04-28 ~ 2011-04-11
    OF - Director → CIF 0
  • 25
    Bevan, Robert, Mr.
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2004-04-26
    OF - Director → CIF 0
    2009-04-20 ~ 2011-04-11
    OF - Director → CIF 0
  • 26
    Fleming, Matthew Valentine
    Born in December 1964
    Individual (33 offsprings)
    Officer
    2004-04-26 ~ 2007-05-09
    OF - Director → CIF 0
  • 27
    Oldham, Christopher Gordon Richard
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2001-04-30 ~ 2003-11-21
    OF - Director → CIF 0
  • 28
    Taylor, John
    Born in July 1945
    Individual (13 offsprings)
    Officer
    2016-07-18 ~ 2021-09-14
    OF - Director → CIF 0
  • 29
    Stilgoe, Richard Henry Simpson, Sir
    Born in March 1943
    Individual (9 offsprings)
    Officer
    2002-04-29 ~ 2011-04-11
    OF - Director → CIF 0
  • 30
    Gatting, Mike
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2015-03-27
    OF - Director → CIF 0
  • 31
    Rice, Jonathan Nigel Hugh
    Born in February 1947
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2011-04-11
    OF - Director → CIF 0
  • 32
    Rogers, Derek
    Born in June 1939
    Individual (9 offsprings)
    Officer
    2000-04-17 ~ 2005-04-25
    OF - Director → CIF 0
  • 33
    Wray, Nigel William
    Born in April 1948
    Individual (141 offsprings)
    Officer
    2006-04-24 ~ 2008-04-21
    OF - Director → CIF 0
  • 34
    Gladwell, Samantha Charlotte
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2016-07-18 ~ 2019-04-08
    OF - Director → CIF 0
  • 35
    Gill, Barrie Sinclair Murray
    Born in October 1934
    Individual (8 offsprings)
    Officer
    2000-04-17 ~ 2003-01-22
    OF - Director → CIF 0
  • 36
    Price, John Sidney Ernest
    Born in July 1937
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2005-04-25
    OF - Director → CIF 0
  • 37
    Shervington Mbe, Patrick Frank
    Individual (8 offsprings)
    Officer
    1992-09-17 ~ 1997-11-19
    OF - Secretary → CIF 0
  • 38
    White, Richard
    Born in May 1953
    Individual (13 offsprings)
    Officer
    2014-10-09 ~ 2023-05-18
    OF - Director → CIF 0
    White, Richard
    Individual (13 offsprings)
    Officer
    2014-10-09 ~ 2023-05-18
    OF - Secretary → CIF 0
  • 39
    Williams, Ronald
    Born in February 1929
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1994-01-26
    OF - Director → CIF 0
  • 40
    Colbeck, Christine Joan
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2017-04-07
    OF - Director → CIF 0
  • 41
    Johnson, Reginald Peter
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2010-04-19
    OF - Director → CIF 0
  • 42
    Powell, Robert Thomas
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2000-04-17 ~ 2007-05-09
    OF - Director → CIF 0
  • 43
    Janmohamed, Abeed Mahmud
    Born in December 1978
    Individual (16 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 44
    Spratling, Ian Peter
    Born in January 1934
    Individual (11 offsprings)
    Officer
    2000-04-17 ~ 2001-03-02
    OF - Director → CIF 0
  • 45
    Rodwell, Thomas Frank Sutcliffe
    Born in March 1946
    Individual (5 offsprings)
    Officer
    2011-04-11 ~ 2014-04-10
    OF - Director → CIF 0
  • 46
    Powell, Robert
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ 2016-07-18
    OF - Director → CIF 0
  • 47
    Griffiths, Robert
    Born in September 1948
    Individual (11 offsprings)
    Officer
    2011-04-11 ~ 2014-05-09
    OF - Director → CIF 0
  • 48
    Seale, Nigel Hamilton
    Born in December 1940
    Individual (6 offsprings)
    Officer
    2000-04-17 ~ 2003-04-28
    OF - Director → CIF 0
  • 49
    Horne, Denise Patricia
    Born in May 1949
    Individual (7 offsprings)
    Officer
    2008-04-21 ~ 2011-04-11
    OF - Director → CIF 0
  • 50
    Collier, David Gordon
    Born in April 1955
    Individual (14 offsprings)
    Officer
    2016-09-22 ~ 2020-05-18
    OF - Director → CIF 0
  • 51
    Farthing, Suzanne Davina
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    Christopher, Suzanne Davina
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2017-04-07 ~ 2020-04-06
    OF - Director → CIF 0
  • 52
    Fry, Marilyn Diana
    Born in September 1946
    Individual (5 offsprings)
    Officer
    2013-05-13 ~ 2014-05-09
    OF - Director → CIF 0
  • 53
    Matharu, Tejinerpal Singh
    Born in December 1960
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2021-02-15
    OF - Director → CIF 0
  • 54
    D'souza, Francis Savio
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
    D'souza, Francis Savio
    Individual (4 offsprings)
    Officer
    2023-05-18 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 55
    Durden-smith, Neil
    Born in August 1933
    Individual (8 offsprings)
    Officer
    2000-04-17 ~ 2004-04-26
    OF - Director → CIF 0
  • 56
    Kershaw, Richard
    Born in April 1934
    Individual (4 offsprings)
    Officer
    2000-04-17 ~ 2002-04-29
    OF - Director → CIF 0
  • 57
    Graveney, Timothy George
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2000-04-17 ~ 2004-04-26
    OF - Director → CIF 0
    2016-07-18 ~ 2019-04-08
    OF - Director → CIF 0
  • 58
    East, David Edward
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2011-04-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 59
    Sohal, Caj
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2024-04-24
    OF - Director → CIF 0
  • 60
    Grewal, Sukhjit Singh
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2023-04-22 ~ now
    OF - Director → CIF 0
  • 61
    Fitzsimons, Ruth
    Born in July 1945
    Individual (1 offspring)
    Officer
    2015-03-27 ~ 2019-04-08
    OF - Director → CIF 0
  • 62
    Groom, Richard John
    Born in June 1942
    Individual (30 offsprings)
    Officer
    2000-04-17 ~ 2010-04-19
    OF - Director → CIF 0
  • 63
    Kirby-rider, Rachel Louise
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2023-04-22 ~ now
    OF - Director → CIF 0
  • 64
    Pearson, Lucy Charlotte
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 65
    Cowdrey, Christopher Stuart
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2015-03-27 ~ 2016-09-26
    OF - Director → CIF 0
  • 66
    Barnes, John Terry
    Born in January 1959
    Individual (34 offsprings)
    Officer
    2005-04-25 ~ 2014-05-09
    OF - Director → CIF 0
    Barnes, John Terry
    Individual (34 offsprings)
    Officer
    2006-04-24 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 67
    Walker, Paul Martin
    Born in November 1957
    Individual (28 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 68
    Wreford, Anthony William
    Born in May 1952
    Individual (43 offsprings)
    Officer
    2006-04-24 ~ 2011-04-11
    OF - Director → CIF 0
  • 69
    Robinson, David Arthur Thomas
    Born in December 1946
    Individual (20 offsprings)
    Officer
    2010-04-19 ~ 2011-04-11
    OF - Director → CIF 0
  • 70
    Watts, Bernard
    Individual (5 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 71
    Mcdonald, Andrew John, Dr
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2019-10-15 ~ 2020-04-26
    OF - Director → CIF 0
  • 72
    Cleobury, Simon
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ 2011-04-11
    OF - Director → CIF 0
  • 73
    Norris, Julie
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ 2022-09-23
    OF - Director → CIF 0
  • 74
    Kennedy, Gordon Gilbert
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 75
    Smith, Martin Graham
    Born in July 1953
    Individual (29 offsprings)
    Officer
    2004-04-26 ~ 2017-02-24
    OF - Director → CIF 0
  • 76
    Callow, Leo Joseph David
    Born in December 1957
    Individual (14 offsprings)
    Officer
    2007-05-09 ~ 2014-05-08
    OF - Director → CIF 0
  • 77
    Allen, Gary James
    Born in September 1944
    Individual (15 offsprings)
    Officer
    2000-04-17 ~ 2001-04-30
    OF - Director → CIF 0
  • 78
    Verkuyten, Sandra Anne
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2022-09-19
    OF - Director → CIF 0
  • 79
    Allen-gerard, Sally Patricia
    Born in May 1949
    Individual (10 offsprings)
    Officer
    2014-05-09 ~ 2014-05-16
    OF - Director → CIF 0
  • 80
    Gatting, Michael William
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    2019-04-08 ~ 2025-02-20
    OF - Director → CIF 0
  • 81
    Barnett, Jennifer
    Born in March 1976
    Individual (1 offspring)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LORD'S TAVERNERS LIMITED(THE)

Period: 1957-04-18 ~ now
Company number: 00582579
Registered name
LORD'S TAVERNERS LIMITED(THE) - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • LORD'S TAVERNERS LIMITED(THE)
    Info
    Registered number 00582579
    8-10 Grosvenor Gardens, London SW1W 0DH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1957-04-18 (69 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • LORDS TAVERNERS LIMITED
    S
    Registered number 582579
    90, Chancery Lane, London, England, WC2A 1EU
    CIF 1
  • THE LORD'S TAVERNERS LIMITED
    S
    Registered number 582579
    The Lord's Taverners, 90, Chancery Lane, London, England, WC2A 1EU
    CIF 2
  • THE LORD'S TAVERNERS LIMITED
    S
    Registered number 582579
    90, Chancery Lane, London, England, WC2A 1EU
    Limited Company in England And Wales, England
    CIF 3
  • THE LORD'S TAVERNERS LIMITED
    S
    Registered number 582579
    90, Chancery Lane, London, England, WC2A 1EU
    Company in Companies House, England And Wales
    CIF 4
    Company Limited By Guarantee in England And Wales, England
    CIF 5
child relation
Offspring entities and appointments 4
  • 1
    LORD'S TAVERNERS ENTERPRISES LIMITED
    - now 03602725
    CARGEL LIMITED - 1998-09-10
    8-10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LORD'S TAVERNERS KIT RECYCLING LIMITED
    - now 07593015
    SOS LORD'S TAVERNERS KIT AID LIMITED - 2015-06-23
    8-10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    THE JOHNNERS TRUST
    - now 03004117
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08 during the appointment or period of control
    Commencement of winding up on 2025-12-09 during the appointment or period of control
    BRIAN JOHNSTON MEMORIAL TRUST
    - 2020-09-17 03004117
    PLACESWIFT LIMITED - 1995-04-04
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (21 parents)
    Officer
    1999-12-15 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control OE
  • 4
    THE LADY TAVERNERS LIMITED
    07535181
    8-10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (8 parents)
    Officer
    2011-02-19 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.