logo
explain how to read the page

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 3
  • 1
    Ross, David Andrew
    Born in April 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcdowall, David
    Born in September 1978
    Individual (89 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    STONEGATE PUB COMPANY BIDCO LIMITED - 2022-06-07
    icon of address3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Tuppen, Graham Edward
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Donald, Sidney Milne
    Consultant born in July 1942
    Individual
    Officer
    icon of calendar ~ 1995-10-24
    OF - Director → CIF 0
  • 3
    Stewart, Alexander Jonathan
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2011-01-20
    OF - Director → CIF 0
  • 4
    Dale, Manjit
    Director born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2022-08-08
    OF - Director → CIF 0
  • 5
    Maloney, David Ossian
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2018-07-05
    OF - Director → CIF 0
  • 6
    Clarke, David
    Commercial Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-07
    OF - Director → CIF 0
  • 7
    Baguley, Peter Jeffrey
    Chartered Surveyor born in March 1953
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2020-03-03
    OF - Director → CIF 0
  • 8
    Garner, Michael Frederick
    Chartered Accountant born in April 1937
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2005-01-20
    OF - Director → CIF 0
  • 9
    Moss, Nigel Patrick Stringer
    Operation Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 10
    Longbottom, Simon David
    Director born in June 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 11
    Magnus, Brian Jonathan
    Director born in April 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2022-08-08
    OF - Director → CIF 0
  • 12
    Togher, Loretta Anne
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 13
    Cassoni, Maria Luisa
    Board Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-03-03
    OF - Director → CIF 0
  • 14
    Kemp, Charles Richard Foster
    Company Director born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-04-20
    OF - Director → CIF 0
  • 15
    Poole, James Andrew
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 16
    Smith, Neil Reynolds
    Chief Financial Officer born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2020-03-03
    OF - Director → CIF 0
  • 17
    George, David Colbron
    Finance Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2011-01-20
    OF - Director → CIF 0
    George, David Colbron
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-10-01
    OF - Secretary → CIF 0
  • 18
    Payne, Ian Timothy
    Director born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2024-01-26
    OF - Director → CIF 0
  • 19
    Walker, Robert Malcolm
    Director born in March 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ 2020-03-03
    OF - Director → CIF 0
  • 20
    Harding, David Alan
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 21
    Murray, Susan Elizabeth
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2014-02-06
    OF - Director → CIF 0
  • 22
    Townsend, William Simon
    Chief Executive born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2020-03-03
    OF - Director → CIF 0
  • 23
    Bednall, Jane
    Marketing Director born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2020-03-03
    OF - Director → CIF 0
  • 24
    Pitt, Christopher James
    Estates Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-21
    OF - Director → CIF 0
  • 25
    Millar, Keith Malcolm Hedley
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2002-01-24
    OF - Director → CIF 0
  • 26
    Mardon, John Gale
    Consultant born in January 1930
    Individual
    Officer
    icon of calendar ~ 1995-10-24
    OF - Director → CIF 0
  • 27
    Harrison, Gordon William
    Field Operations Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 28
    Fowle, Adam Peter
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2020-03-03
    OF - Director → CIF 0
  • 29
    Reid, Hubert Valentine
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 30
    Cottrell, Michael Noel Francis
    Chairman born in December 1938
    Individual
    Officer
    icon of calendar ~ 1996-10-29
    OF - Director → CIF 0
parent relation
Company in focus

EI GROUP LIMITED

Previous names
EI GROUP PLC - 2020-03-03
MIDCOUNTIES INNS LIMITED - 1991-07-22
LEGISLATOR 1115 LIMITED - 1991-03-21
ENTERPRISE INNS PLC - 2017-02-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
56302 - Public Houses And Bars
Related profiles found in government register
  • EI GROUP LIMITED
    Info
    EI GROUP PLC - 2020-03-03
    MIDCOUNTIES INNS LIMITED - 2020-03-03
    LEGISLATOR 1115 LIMITED - 2020-03-03
    ENTERPRISE INNS PLC - 2020-03-03
    Registered number 02562808
    icon of address3 Monkspath Hall Road, Solihull, West Midlands B90 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-27 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • EI GROUP LIMITED
    S
    Registered number 02562808
    icon of address3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom, B90 4SJ
    Private Company Limited By Shares in The Registrar Of Companies, England & Wales
    CIF 1
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    TWP 37 LIMITED - 1991-11-04
    icon of address3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ENTERPRISE INNS SERVICES LIMITED - 2015-04-07
    INTERCEDE 2275 LIMITED - 2008-05-30
    ENTERPRISE COMMERCIAL PROPERTY SERVICES LIMITED - 2018-07-19
    icon of address3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    INTERCEDE 1920 LIMITED - 2004-03-02
    icon of address3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    EI GROUP LIMITED - 2017-02-09
    icon of address3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BOLDBREAK LIMITED - 2016-03-16
    icon of address3 Monkspath Hall Road, Shirley, Solihull, West Midlands
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
    LAW 1052 PLC - 1999-03-19
    icon of address3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.