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

LORD'S TAVERNERS LIMITED(THE)

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
    icon of address8-10 Grosvenor Gardens, London SW1W 0DH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1957-04-18 (68 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • LORDS TAVERNERS LIMITED
    S
    Registered number 582579
    icon of address90, Chancery Lane, London, England, WC2A 1EU
    CIF 1
  • THE LORD'S TAVERNERS LIMITED
    S
    Registered number 582579
    icon of addressThe Lord's Taverners, 90, Chancery Lane, London, England, WC2A 1EU
    CIF 2
  • LORD'S TAVERNERS LIMITED
    S
    Registered number 582579
    icon of address90, Chancery Lane, London, England, WC2A 1EU
    Company Limited By Guarantee in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address8-10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CARGEL LIMITED - 1998-09-10
    icon of address8-10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SOS LORD'S TAVERNERS KIT AID LIMITED - 2015-06-23
    icon of address8-10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PLACESWIFT LIMITED - 1995-04-04
    BRIAN JOHNSTON MEMORIAL TRUST - 2020-09-17
    icon of address8-10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    198,610 GBP2022-09-30
    Officer
    icon of calendar 1999-12-15 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 5
    icon of address8-10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-19 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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