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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
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (132 offsprings)
    Officer
    2017-08-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Paterson, Sean Michael
    Finance Director born in September 1982
    Individual (165 offsprings)
    Officer
    2019-04-24 ~ 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 (12 parents, 155 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    STAR PUBS TRADING LIMITED - now
    PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
    PUNCH TAVERNS LIMITED - 2000-08-18
    TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
    20-22, Great Titchfield Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-06-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Forde, David
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2017-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Jones, Bruce Abbott
    Company Director born in October 1941
    Individual
    Officer
    1997-08-04 ~ 1999-12-10
    OF - Director → CIF 0
  • 4
    Rudd, Susan Clare
    Individual
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 5
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    1999-06-23 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 7
    Mardell, James Charles
    Company Director born in March 1958
    Individual (9 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 8
    Baylis, Michael Bernard
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 9
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Nutt, Joseph Anthony
    Company Director born in May 1933
    Individual
    Officer
    ~ 1991-09-13
    OF - Director → CIF 0
  • 11
    Boughton, John Richard
    Company Director born in February 1949
    Individual
    Officer
    1992-03-30 ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (45 offsprings)
    Officer
    2010-06-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 13
    Titmus, Michael William
    Company Director born in May 1939
    Individual
    Officer
    ~ 1996-03-11
    OF - Director → CIF 0
  • 14
    Tyrrell, Helen
    Individual
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 15
    Bell, Richard Edgar, Llb Solicitor
    Secretary born in November 1944
    Individual (1 offspring)
    Officer
    1993-06-11 ~ 2002-08-12
    OF - Director → CIF 0
    Bell, Richard Edgar, Llb Solicitor
    Individual (1 offspring)
    Officer
    1992-07-21 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 16
    Whitehead, Gordon William George
    Accountant born in July 1938
    Individual
    Officer
    1993-06-11 ~ 1999-03-05
    OF - Director → CIF 0
  • 17
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 18
    Peaker, William James
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 19
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 20
    Blunt, Ian John Aldrich
    Company Director born in July 1957
    Individual
    Officer
    ~ 1996-03-11
    OF - Director → CIF 0
  • 21
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 22
    Bland, John Arthur
    Individual
    Officer
    ~ 1992-07-21
    OF - Secretary → CIF 0
  • 23
    Tannahill, David James
    Director born in July 1977
    Individual
    Officer
    2017-08-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 24
    Wilkinson, Anthony Eric
    Company Director born in February 1940
    Individual
    Officer
    ~ 1999-06-16
    OF - Director → CIF 0
  • 25
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    1999-12-10 ~ 2007-10-17
    OF - Director → CIF 0
  • 26
    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 ~ 2021-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOLCHARD AND SON LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • TOLCHARD AND SON LIMITED
    Info
    Registered number 00683250
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1961-02-13 and dissolved on 2024-09-03 (63 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.