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 6
  • 1
    Mace, Simon
    Biochemist born in October 1985
    Individual (1 offspring)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Wilde, Colin Francis
    Commercial Director born in August 1971
    Individual (7 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Saxby, Vicki Louise
    Finance & Administration Director born in December 1978
    Individual (5 offsprings)
    Officer
    2012-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Lovett, Andrew Kevin
    Individual (3 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Holmes, Christopher Roger
    Non-Executive Director born in March 1945
    Individual (4 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
    Mr Christopher Roger Holmes
    Born in March 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Wilde, Peter John
    Wholesaler born in October 1944
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Donoghue, Geoffrey Thomas
    Manager
    Individual
    Officer
    1993-05-26 ~ 1999-08-28
    OF - Director → CIF 0
  • 2
    Morris, Wayne
    Accountant born in September 1963
    Individual
    Officer
    2002-06-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Brettell, Peter Robert
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    2006-06-13 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Kellett, Neil
    Chartered Accountant born in June 1939
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 2000-12-05
    OF - Director → CIF 0
    Kellett, Neil
    Individual (6 offsprings)
    Officer
    1994-09-01 ~ 2024-12-27
    OF - Secretary → CIF 0
  • 5
    Eastwood, Anthony William
    Wholesaler born in September 1948
    Individual
    Officer
    1998-06-01 ~ 2020-11-13
    OF - Director → CIF 0
  • 6
    Grocock, Julian James
    Licensee born in April 1954
    Individual
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Bramley, Steven
    Operations Director born in March 1959
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Newton, Geoffrey David
    Consultancy born in December 1964
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Kelso, George Neil
    Licensee born in May 1956
    Individual
    Officer
    1991-11-01 ~ 2015-11-11
    OF - Director → CIF 0
  • 10
    Cox, Jonathan Paul
    Finance Director born in September 1979
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 11
    Holmes, Christopher Roger
    Licensee born in March 1945
    Individual (4 offsprings)
    Officer
    ~ 2012-03-14
    OF - Director → CIF 0
    Holmes, Christopher Roger
    Individual (4 offsprings)
    Officer
    ~ 1994-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TYNEMILL LIMITED

Standard Industrial Classification
11050 - Manufacture Of Beer
56302 - Public Houses And Bars

Related profiles found in government register
  • TYNEMILL LIMITED
    Info
    Registered number 01211426
    Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire NG2 1NB
    Private Limited Company incorporated on 1975-05-07 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • TYNEMILL LIMITED
    S
    Registered number 01211426
    Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, England, NG2 1NB
    CIF 1
  • TYNEMILL LIMITED
    S
    Registered number 0211426
    Castle Rock Brewery, Queens Bridge Road, Nottingham, England, NG2 1NB
    Limited Company in Companies House, England & Wales
    CIF 2
  • TYNEMILL LIMITED
    S
    Registered number 01211426
    Castle Rock Brewery, Queens Bridge Road, Nottingham, Nottinghamshire, England, NG2 1NB
    Incorporated in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Castle Rock Brewery, Queensbridge Road, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    76 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 3 - Has significant influence or controlOE
    Officer
    2025-01-14 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.