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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 37
  • 1
    Brown, Robert Adam Southall
    Accountant
    Individual (38 offsprings)
    Officer
    1999-12-28 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 2
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 3
    Harrington, Columb
    Accountant
    Individual (30 offsprings)
    Officer
    1997-03-05 ~ 1999-12-28
    OF - Secretary → CIF 0
  • 4
    Lambert, Stephen David
    Chartered Accountant born in October 1951
    Individual (72 offsprings)
    Officer
    1996-03-04 ~ 2002-08-12
    OF - Director → CIF 0
  • 5
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (132 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Sherling, Clive Richard
    Investment Director born in October 1949
    Individual (36 offsprings)
    Officer
    1995-07-28 ~ 1996-03-04
    OF - Director → CIF 0
  • 7
    Neame, Robert Harry Beale
    Chairman/Brewer born in February 1934
    Individual (20 offsprings)
    Officer
    1992-10-07 ~ 1996-03-04
    OF - Director → CIF 0
  • 8
    Forde, David
    Director born in February 1968
    Individual (119 offsprings)
    Officer
    2017-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 10
    Paterson, Sean Michael
    Finance Director born in September 1982
    Individual (200 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 11
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 12
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 13
    Kirk, Ronald Leslie James
    Managing Director born in December 1945
    Individual (20 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-03-10
    OF - Director → CIF 0
    Kirk, Ronald Leslie James
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1993-06-01 ~ 1994-03-08
    OF - Secretary → CIF 0
  • 14
    Whitaker, Jack Mcdonald
    Chartered Accountant born in August 1940
    Individual (3 offsprings)
    Officer
    1992-11-27 ~ 1993-04-27
    OF - Director → CIF 0
    Whitaker, Jack Mcdonald
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1992-11-27 ~ 1993-04-27
    OF - Secretary → CIF 0
  • 15
    Freedman, Cyril Winston
    Venture Fund Manager born in August 1945
    Individual (34 offsprings)
    Officer
    (before 1992-08-10) ~ 1995-07-28
    OF - Director → CIF 0
  • 16
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Preston, Neil David
    Director born in May 1960
    Individual (334 offsprings)
    Officer
    2002-04-11 ~ 2010-06-18
    OF - Director → CIF 0
  • 18
    Tannahill, David James
    Director born in July 1977
    Individual (128 offsprings)
    Officer
    2017-08-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 19
    Jackson, Alan Marchant
    Company Director born in August 1943
    Individual (41 offsprings)
    Officer
    1996-03-04 ~ 1999-09-03
    OF - Director → CIF 0
  • 20
    Daley, Frances Margaret Catherine
    Chartered Accountant born in April 1958
    Individual (46 offsprings)
    Officer
    1994-05-09 ~ 1996-03-04
    OF - Director → CIF 0
    Daley, Frances Margaret Catherine
    Secretary
    Individual (46 offsprings)
    Officer
    1995-09-22 ~ 1996-03-04
    OF - Secretary → CIF 0
  • 21
    Lynch, Gerard Paul
    Director Of Equity Banking Swi born in February 1956
    Individual (11 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-03-04
    OF - Director → CIF 0
  • 22
    Lazarus, David Michael
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1994-06-10 ~ 1995-09-20
    OF - Secretary → CIF 0
  • 23
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 24
    Dutton, Philip
    Director born in August 1961
    Individual (335 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    Bryant, Richard Charles Marrable
    Banker born in January 1962
    Individual (20 offsprings)
    Officer
    1994-03-01 ~ 1996-03-04
    OF - Director → CIF 0
  • 26
    Bunting, Martin Brian
    Company Director born in February 1934
    Individual (19 offsprings)
    Officer
    (before 1992-05-25) ~ 1997-03-05
    OF - Director → CIF 0
  • 27
    Jones, Ian Andrew
    Individual (23 offsprings)
    Officer
    1996-03-04 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 28
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 29
    Moore, Christopher John
    Director born in February 1970
    Individual (147 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 30
    Williams, Quentin Danvers
    Operations Director born in July 1944
    Individual (15 offsprings)
    Officer
    (before 1992-05-25) ~ 1999-12-15
    OF - Director → CIF 0
  • 31
    Tyrrell, Helen
    Individual (183 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 32
    Bell, Richard Edgar, Llb Solicitor
    Secretary born in November 1944
    Individual (154 offsprings)
    Officer
    2000-06-19 ~ 2002-04-11
    OF - Director → CIF 0
    Bell, Richard Edgar, Llb Solicitor
    Individual (154 offsprings)
    Officer
    2000-06-02 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 33
    Mcdonald, Robert James
    Director born in March 1955
    Individual (344 offsprings)
    Officer
    2002-08-12 ~ 2007-10-17
    OF - Director → CIF 0
  • 34
    Moore, Alan
    Company Director born in June 1943
    Individual (19 offsprings)
    Officer
    (before 1992-05-25) ~ 1996-07-31
    OF - Director → CIF 0
    Moore, Alan
    Individual (19 offsprings)
    Officer
    (before 1992-05-25) ~ 1992-11-27
    OF - Secretary → CIF 0
    1994-03-08 ~ 1994-06-10
    OF - Secretary → CIF 0
  • 35
    Ward, Richard Thomas
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-04-27
    OF - Director → CIF 0
  • 36
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    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 (79 parents, 157 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 37
    PUNCH TAVERNS (IB) LIMITED
    - now 01899248 03592484... (more)
    PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
    INN BUSINESS GROUP LIMITED - 2000-08-18
    UNITED BREWERIES PLC - 1996-03-04
    THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1989-12-22
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1989-12-22
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1989-12-22
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1989-12-22
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1989-12-22
    WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (51 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARR HOLDINGS LIMITED

Period: 1992-08-04 ~ 2021-09-21
Company number: 02506120
Registered names
MARR HOLDINGS LIMITED - Dissolved
OVAL (625) LIMITED - 1991-04-18 02752249... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MARR HOLDINGS LIMITED
    Info
    MARR TAVERNS LIMITED - 1992-08-04
    OVAL (625) LIMITED - 1992-08-04
    Registered number 02506120
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1990-05-25 and dissolved on 2021-09-21 (31 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • MARR HOLDINGS LIMITED
    S
    Registered number 2506120
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARR TAVERNS LIMITED
    - now 02677899 02506120
    OVAL (775) LIMITED - 1992-08-04
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MARR TRUSTEES LIMITED
    - now 02906935
    PLAZAFIELD LIMITED - 1994-06-06
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.