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 4
  • 1
    Paterson, Sean Michael
    Finance Director born in September 1982
    Individual (165 offsprings)
    Officer
    2019-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mountstevens, Lawson John Wembridge
    Director born in January 1968
    Individual (131 offsprings)
    Officer
    2017-08-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moore, Christopher John
    Director born in February 1970
    Individual (132 offsprings)
    Officer
    2017-08-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, Scotland
    Active Corporate (13 parents, 154 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 32
  • 1
    Wilkinson, Anthony Eric
    Company Director born in February 1940
    Individual
    Officer
    1996-07-15 ~ 1999-06-16
    OF - Director → CIF 0
  • 2
    Constantine, Peter Anthony
    Chartered Surveyor Estates Dir born in May 1964
    Individual (3 offsprings)
    Officer
    2000-02-18 ~ 2001-08-07
    OF - Director → CIF 0
  • 3
    Mckeown, John Wilson
    Company Director born in April 1950
    Individual
    Officer
    1994-11-25 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 5
    Hill, Timothy Richard
    Director born in May 1941
    Individual
    Officer
    ~ 1996-07-15
    OF - Director → CIF 0
  • 6
    Forde, David
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2017-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Bell, Richard Edgar, Llb Solicitor
    Secretary born in November 1944
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 2002-08-12
    OF - Director → CIF 0
    Bell, Richard Edgar, Llb Solicitor
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 8
    Nicholls, Malcolm
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    ~ 1992-05-28
    OF - Director → CIF 0
  • 9
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 10
    Nugent, David
    Director born in March 1952
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 1996-12-06
    OF - Director → CIF 0
  • 11
    Bentley, William Robert
    Director born in June 1937
    Individual
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 12
    Moss, Royston
    Director born in December 1929
    Individual
    Officer
    ~ 1991-10-01
    OF - Director → CIF 0
  • 13
    Trigg, John Anthony Fitzgerald
    Chairman born in July 1940
    Individual
    Officer
    1991-10-01 ~ 1993-05-21
    OF - Director → CIF 0
  • 14
    Parker, Roger
    Managing Director born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 15
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 16
    Bagot, Stephen
    Individual
    Officer
    ~ 1991-10-14
    OF - Secretary → CIF 0
  • 17
    Pendleton, Harry
    Director born in November 1934
    Individual
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 18
    Owens, John Keith
    Director born in April 1950
    Individual
    Officer
    ~ 1994-03-05
    OF - Director → CIF 0
  • 19
    Shaw, Peter George
    Accountant born in June 1952
    Individual (5 offsprings)
    Officer
    1991-10-14 ~ 1993-05-21
    OF - Director → CIF 0
    Shaw, Peter George
    Accountant
    Individual (5 offsprings)
    Officer
    1991-10-14 ~ 1993-05-21
    OF - Secretary → CIF 0
  • 20
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 21
    Rudd, Susan Clare
    Individual
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 22
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    2010-06-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 23
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    1994-11-25 ~ 2007-10-17
    OF - Director → CIF 0
    Mcdonald, Robert James
    Individual (2 offsprings)
    Officer
    1994-11-25 ~ 1995-02-09
    OF - Secretary → CIF 0
  • 24
    Jelbert, Brian
    Finance And Developement Direc born in March 1949
    Individual (4 offsprings)
    Officer
    1993-05-21 ~ 1994-11-25
    OF - Director → CIF 0
  • 25
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 26
    Kershaw, Graham Anthony
    Company Secretary born in December 1952
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1994-11-25
    OF - Director → CIF 0
    Kershaw, Graham Anthony
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1995-06-18
    OF - Secretary → CIF 0
  • 27
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 28
    Jones, Bruce Abbott
    Company Director born in October 1941
    Individual
    Officer
    1996-12-02 ~ 2000-06-23
    OF - Director → CIF 0
  • 29
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    1999-03-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 30
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 31
    Tannahill, David James
    Director born in July 1977
    Individual
    Officer
    2017-08-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 32
    PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02
    TRUSHELFCO (NO.2645) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TETLEY WALKER LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • TETLEY WALKER LIMITED
    Info
    Registered number 00664108
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 1960-07-04 and dissolved on 2024-09-03 (64 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.