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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
    Rosenthal, Jim
    Tv Presenter born in June 1947
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2005-12-23
    OF - Director → CIF 0
  • 2
    Durden-smith, Neil
    Co Director born in August 1933
    Individual (8 offsprings)
    Officer
    2000-04-17 ~ 2004-04-26
    OF - Director → CIF 0
  • 3
    White, Richard
    Chartered Accountant born in May 1953
    Individual (12 offsprings)
    Officer
    2014-10-09 ~ 2023-05-18
    OF - Director → CIF 0
    White, Richard
    Individual (12 offsprings)
    Officer
    2014-10-09 ~ 2023-05-18
    OF - Secretary → CIF 0
  • 4
    Norris, Julie
    Solicitor born in September 1978
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ 2022-09-23
    OF - Director → CIF 0
  • 5
    Seale, Nigel Hamilton
    Publisher born in December 1940
    Individual (6 offsprings)
    Officer
    2000-04-17 ~ 2003-04-28
    OF - Director → CIF 0
  • 6
    Wreford, Anthony William
    Company Director born in May 1952
    Individual (39 offsprings)
    Officer
    2006-04-24 ~ 2011-04-11
    OF - Director → CIF 0
  • 7
    Cowdrey, Christopher Stuart
    Company Director born in October 1957
    Individual (7 offsprings)
    Officer
    2015-03-27 ~ 2016-09-26
    OF - Director → CIF 0
  • 8
    Kirby-rider, Rachel Louise
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2023-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Wray, Nigel William
    Company Director born in April 1948
    Individual (126 offsprings)
    Officer
    2006-04-24 ~ 2008-04-21
    OF - Director → CIF 0
  • 10
    Gatting, Mike
    Consultant born in June 1957
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2015-03-27
    OF - Director → CIF 0
  • 11
    Allen, Gary James
    Company Director born in September 1944
    Individual (15 offsprings)
    Officer
    2000-04-17 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Janmohamed, Abeed Mahmud
    Born in December 1978
    Individual (16 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 13
    Callow, Leo Joseph David
    Co Director born in December 1957
    Individual (14 offsprings)
    Officer
    2007-05-09 ~ 2014-05-08
    OF - Director → CIF 0
  • 14
    Cleobury, Simon
    Solicitor born in October 1979
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ 2011-04-11
    OF - Director → CIF 0
  • 15
    Ayling, John Vernon
    Co Director born in April 1944
    Individual (11 offsprings)
    Officer
    2000-04-17 ~ 2006-04-24
    OF - Director → CIF 0
    2007-05-09 ~ 2016-04-15
    OF - Director → CIF 0
  • 16
    Bevan, Robert, Mr.
    Entertainer born in February 1945
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2004-04-26
    OF - Director → CIF 0
    Bevan, Robert, Mr.
    Speaker born in February 1945
    Individual (2 offsprings)
    2009-04-20 ~ 2011-04-11
    OF - Director → CIF 0
  • 17
    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
  • 18
    Kershaw, Richard
    Retired Broadcaster born in April 1934
    Individual (4 offsprings)
    Officer
    2000-04-17 ~ 2002-04-29
    OF - Director → CIF 0
  • 19
    Oakley, Roger
    Chartered Surveyor born in May 1938
    Individual (2 offsprings)
    Officer
    2003-04-28 ~ 2011-04-11
    OF - Director → CIF 0
  • 20
    Baker, Paul Kenneth Hay
    Individual (4 offsprings)
    Officer
    1997-11-19 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 21
    Horne, Denise Patricia
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    2008-04-21 ~ 2011-04-11
    OF - Director → CIF 0
  • 22
    Laing, Christopher Maurice
    Director born in May 1948
    Individual (23 offsprings)
    Officer
    2004-04-26 ~ 2011-04-11
    OF - Director → CIF 0
  • 23
    Subba Row, Alistair Patrick
    Company Director born in May 1965
    Individual (16 offsprings)
    Officer
    2017-03-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 24
    Stewart, Nicholas James William
    Music Executive born in April 1952
    Individual (9 offsprings)
    Officer
    2008-04-21 ~ 2010-04-19
    OF - Director → CIF 0
  • 25
    Fitzsimons, Ruth
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    2015-03-27 ~ 2019-04-08
    OF - Director → CIF 0
  • 26
    Oldham, Christopher Gordon Richard
    Sales Dir born in May 1962
    Individual (7 offsprings)
    Officer
    2001-04-30 ~ 2003-11-21
    OF - Director → CIF 0
  • 27
    Price, John Sidney Ernest
    Manufacturers Agent born in July 1937
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2005-04-25
    OF - Director → CIF 0
  • 28
    Verkuyten, Sandra Anne
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2022-09-19
    OF - Director → CIF 0
  • 29
    Cleaver, Geoffrey
    Marketing Consultant born in March 1943
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2008-07-04
    OF - Director → CIF 0
  • 30
    Smith, Maggie
    Charity Worker born in October 1941
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2009-04-20
    OF - Director → CIF 0
  • 31
    Rogers, Derek
    Insurance Broker born in June 1939
    Individual (7 offsprings)
    Officer
    2000-04-17 ~ 2005-04-25
    OF - Director → CIF 0
  • 32
    Gill, Barrie Sinclair Murray
    Co Director born in October 1934
    Individual (8 offsprings)
    Officer
    2000-04-17 ~ 2003-01-22
    OF - Director → CIF 0
  • 33
    Fry, Marilyn Diana
    Director born in September 1946
    Individual (5 offsprings)
    Officer
    2013-05-13 ~ 2014-05-09
    OF - Director → CIF 0
  • 34
    Fleming, Matthew Valentine
    Director Ifpl born in December 1964
    Individual (27 offsprings)
    Officer
    2004-04-26 ~ 2007-05-09
    OF - Director → CIF 0
  • 35
    East, David Edward
    Chief Exec Essex Ccc born in July 1959
    Individual (12 offsprings)
    Officer
    2011-04-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 36
    Bevan, Bob
    Company Director 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
  • 37
    Hooper, John
    Company Director born in November 1940
    Individual (13 offsprings)
    Officer
    2003-04-28 ~ 2011-04-11
    OF - Director → CIF 0
  • 38
    Collier, David Gordon
    Director born in April 1955
    Individual (14 offsprings)
    Officer
    2016-09-22 ~ 2020-05-18
    OF - Director → CIF 0
  • 39
    Powell, Robert
    Actor born in January 1944
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2016-07-18
    OF - Director → CIF 0
  • 40
    Clinch, Michael Scott
    Solicitor born in February 1966
    Individual (8 offsprings)
    Officer
    2005-04-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 41
    Martin, Ian
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ 2019-04-08
    OF - Director → CIF 0
    Martin, Ian
    Company Director born in May 1970
    Individual (3 offsprings)
    2019-08-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 42
    Griffiths, Robert
    Qc born in September 1948
    Individual (11 offsprings)
    Officer
    2011-04-11 ~ 2014-05-09
    OF - Director → CIF 0
  • 43
    Farthing, Suzanne Davina
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    Christopher, Suzanne Davina
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2017-04-07 ~ 2020-04-06
    OF - Director → CIF 0
  • 44
    Sohal, Caj
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2024-04-24
    OF - Director → CIF 0
  • 45
    Spratling, Ian Peter
    Company Director born in January 1934
    Individual (8 offsprings)
    Officer
    2000-04-17 ~ 2001-03-02
    OF - Director → CIF 0
  • 46
    Rodwell, Thomas Frank Sutcliffe
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    2011-04-11 ~ 2014-04-10
    OF - Director → CIF 0
  • 47
    Johnson, Reginald Peter
    Sales Director born in December 1946
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2010-04-19
    OF - Director → CIF 0
  • 48
    Groom, Richard John
    Company Director born in June 1942
    Individual (29 offsprings)
    Officer
    2000-04-17 ~ 2010-04-19
    OF - Director → CIF 0
  • 49
    Bromley, John
    Company Chairman born in January 1934
    Individual (6 offsprings)
    Officer
    2000-04-17 ~ 2002-02-04
    OF - Director → CIF 0
  • 50
    Powell, Robert Thomas
    Actor/Producer born in June 1944
    Individual (3 offsprings)
    Officer
    2000-04-17 ~ 2007-05-09
    OF - Director → CIF 0
  • 51
    Kennedy, Gordon Gilbert
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 52
    Gladwell, Samantha Charlotte
    Company Director born in January 1980
    Individual (7 offsprings)
    Officer
    2016-07-18 ~ 2019-04-08
    OF - Director → CIF 0
  • 53
    Barnes, John Terry
    Chartered Accountant born in January 1959
    Individual (31 offsprings)
    Officer
    2005-04-25 ~ 2014-05-09
    OF - Director → CIF 0
    Barnes, John Terry
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2006-04-24 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 54
    Surridge, Sally Irene, Mrs.
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    2009-04-20 ~ 2016-07-18
    OF - Director → CIF 0
  • 55
    Shervington Mbe, Patrick Frank
    Individual (7 offsprings)
    Officer
    1992-09-17 ~ 1997-11-19
    OF - Secretary → CIF 0
  • 56
    Robinson, David Arthur Thomas
    Chartered Accountant born in December 1946
    Individual (20 offsprings)
    Officer
    2010-04-19 ~ 2011-04-11
    OF - Director → CIF 0
  • 57
    Pearson, Lucy Charlotte
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 58
    Luckhurst, Timothy
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ 2025-05-15
    OF - Director → CIF 0
  • 59
    Grewal, Sukhjit Singh
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2023-04-22 ~ now
    OF - Director → CIF 0
  • 60
    Matharu, Tejinerpal Singh
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2021-02-15
    OF - Director → CIF 0
  • 61
    Graveney, Timothy George
    Co Director born in May 1960
    Individual (16 offsprings)
    Officer
    2000-04-17 ~ 2004-04-26
    OF - Director → CIF 0
    Graveney, Timothy George
    Company Director born in May 1960
    Individual (16 offsprings)
    2016-07-18 ~ 2019-04-08
    OF - Director → CIF 0
  • 62
    Parsons, Christopher Nicholas
    Actor born in October 1923
    Individual (7 offsprings)
    Officer
    2000-04-17 ~ 2004-04-26
    OF - Director → CIF 0
  • 63
    Rippon, Angela May
    Director born in October 1944
    Individual (9 offsprings)
    Officer
    2017-04-07 ~ 2020-04-06
    OF - Director → CIF 0
  • 64
    Barnett, Jennifer
    Born in March 1976
    Individual (1 offspring)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 65
    Colbeck, Christine Joan
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2017-04-07
    OF - Director → CIF 0
  • 66
    Hollinshead, Keith
    Solicitor born in May 1945
    Individual (6 offsprings)
    Officer
    2000-04-17 ~ 2006-04-24
    OF - Director → CIF 0
  • 67
    Rice, Jonathan Nigel Hugh
    Management Consultant born in February 1947
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2011-04-11
    OF - Director → CIF 0
  • 68
    Hoffman, Jonathan Hugo
    Chartered Accountant born in July 1949
    Individual (13 offsprings)
    Officer
    2000-04-17 ~ 2006-04-24
    OF - Director → CIF 0
    Hoffman, Jonathan Hugo
    Individual (13 offsprings)
    Officer
    2000-04-17 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 69
    Stickels, David
    Individual (4 offsprings)
    Officer
    1998-05-13 ~ 1999-02-27
    OF - Secretary → CIF 0
  • 70
    Rowland, Leslie William
    Retired born in December 1941
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 71
    Allen-gerard, Sally Patricia
    Director born in May 1949
    Individual (8 offsprings)
    Officer
    2014-05-09 ~ 2014-05-16
    OF - Director → CIF 0
  • 72
    Taylor, John
    Company Director born in July 1945
    Individual (8 offsprings)
    Officer
    2016-07-18 ~ 2021-09-14
    OF - Director → CIF 0
  • 73
    Smith, Roger John
    Company Director born in April 1939
    Individual (27 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 (27 offsprings)
    Officer
    1999-02-26 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 74
    Walker, Paul Martin
    Born in November 1957
    Individual (28 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 75
    Stilgoe, Richard Henry Simpson, Sir
    Writer/Broadcaster born in March 1943
    Individual (9 offsprings)
    Officer
    2002-04-29 ~ 2011-04-11
    OF - Director → CIF 0
  • 76
    Williams, Ronald
    Financial Consultant born in February 1929
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1994-01-26
    OF - Director → CIF 0
  • 77
    Robin, Paul Adam
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    2010-04-19 ~ 2011-04-11
    OF - Director → CIF 0
  • 78
    Watts, Bernard
    Individual (5 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 79
    Gatting, Michael William
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    2019-04-08 ~ 2025-02-20
    OF - Director → CIF 0
  • 80
    Mcdonald, Andrew John, Dr
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2019-10-15 ~ 2020-04-26
    OF - Director → CIF 0
  • 81
    Smith, Martin Graham
    Chartered Surveyor born in July 1953
    Individual (28 offsprings)
    Officer
    2004-04-26 ~ 2017-02-24
    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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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
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
    BRIAN JOHNSTON MEMORIAL TRUST
    - 2020-09-17 03004117
    PLACESWIFT LIMITED - 1995-04-04
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (19 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 5 April 2026 and licensed under the Open Government Licence v3.0.