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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Harrison, Gordon William
    Field Operations Director born in May 1957
    Individual (16 offsprings)
    Officer
    1994-10-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Smith, Neil Reynolds
    Chief Financial Officer born in January 1965
    Individual (355 offsprings)
    Officer
    2011-01-20 ~ 2020-03-03
    OF - Director → CIF 0
  • 3
    Togher, Loretta Anne
    Individual (22 offsprings)
    Officer
    2013-02-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 4
    Fowle, Adam Peter
    Company Director born in January 1959
    Individual (34 offsprings)
    Officer
    2014-02-06 ~ 2020-03-03
    OF - Director → CIF 0
  • 5
    Magnus, Brian Jonathan
    Director born in April 1966
    Individual (48 offsprings)
    Officer
    2020-03-03 ~ 2022-08-08
    OF - Director → CIF 0
  • 6
    Poole, James Andrew
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 7
    Payne, Ian Timothy
    Director born in February 1953
    Individual (102 offsprings)
    Officer
    2020-03-03 ~ 2024-01-26
    OF - Director → CIF 0
  • 8
    Reid, Hubert Valentine
    Company Director born in November 1940
    Individual (15 offsprings)
    Officer
    1997-01-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Tuppen, Graham Edward
    Company Director born in January 1952
    Individual (30 offsprings)
    Officer
    ~ 2014-02-06
    OF - Director → CIF 0
  • 10
    Maloney, David Ossian
    Director born in September 1955
    Individual (137 offsprings)
    Officer
    2008-07-10 ~ 2018-07-05
    OF - Director → CIF 0
  • 11
    Clarke, David
    Commercial Director born in November 1945
    Individual (11 offsprings)
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 12
    Cassoni, Maria Luisa
    Board Director born in December 1951
    Individual (87 offsprings)
    Officer
    2015-04-01 ~ 2020-03-03
    OF - Director → CIF 0
  • 13
    Mardon, John Gale
    Consultant born in January 1930
    Individual (6 offsprings)
    Officer
    ~ 1995-10-24
    OF - Director → CIF 0
  • 14
    Walker, Robert Malcolm
    Director born in February 1945
    Individual (34 offsprings)
    Officer
    2012-02-09 ~ 2020-03-03
    OF - Director → CIF 0
  • 15
    Longbottom, Simon David
    Director born in June 1971
    Individual (122 offsprings)
    Officer
    2020-03-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 16
    Kemp, Charles Richard Foster
    Company Director born in January 1957
    Individual (25 offsprings)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 17
    Pitt, Christopher James
    Estates Director born in May 1946
    Individual (5 offsprings)
    Officer
    ~ 1997-01-21
    OF - Director → CIF 0
  • 18
    Ross, David Andrew
    Born in April 1973
    Individual (112 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 19
    Bednall, Jane
    Marketing Director born in November 1967
    Individual (12 offsprings)
    Officer
    2018-07-02 ~ 2020-03-03
    OF - Director → CIF 0
  • 20
    Millar, Keith Malcolm Hedley
    Company Director born in August 1933
    Individual (12 offsprings)
    Officer
    1995-09-29 ~ 2002-01-24
    OF - Director → CIF 0
  • 21
    George, David Colbron
    Finance Director born in July 1951
    Individual (23 offsprings)
    Officer
    ~ 2011-01-20
    OF - Director → CIF 0
    George, David Colbron
    Individual (23 offsprings)
    Officer
    ~ 2009-10-01
    OF - Secretary → CIF 0
  • 22
    Murray, Susan Elizabeth
    Director born in January 1957
    Individual (18 offsprings)
    Officer
    2004-11-03 ~ 2014-02-06
    OF - Director → CIF 0
  • 23
    Harding, David Alan
    Director born in July 1947
    Individual (29 offsprings)
    Officer
    2003-11-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 24
    Moss, Nigel Patrick Stringer
    Operation Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 25
    Dale, Manjit
    Director born in June 1965
    Individual (137 offsprings)
    Officer
    2020-03-03 ~ 2022-08-08
    OF - Director → CIF 0
  • 26
    Townsend, William Simon
    Chief Executive born in February 1962
    Individual (31 offsprings)
    Officer
    2000-10-01 ~ 2020-03-03
    OF - Director → CIF 0
  • 27
    Wilkinson, Daniel
    Born in December 1979
    Individual (34 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 28
    Stewart, Alexander Jonathan
    Director born in October 1949
    Individual (14 offsprings)
    Officer
    2001-05-29 ~ 2011-01-20
    OF - Director → CIF 0
  • 29
    Baguley, Peter Jeffrey
    Chartered Surveyor born in February 1953
    Individual (67 offsprings)
    Officer
    2013-01-31 ~ 2020-03-03
    OF - Director → CIF 0
  • 30
    Donald, Sidney Milne
    Consultant born in July 1942
    Individual (19 offsprings)
    Officer
    ~ 1995-10-24
    OF - Director → CIF 0
  • 31
    Cottrell, Michael Noel Francis
    Chairman born in December 1938
    Individual (9 offsprings)
    Officer
    ~ 1996-10-29
    OF - Director → CIF 0
  • 32
    Mcdowall, David
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 33
    Garner, Michael Frederick
    Chartered Accountant born in April 1937
    Individual (19 offsprings)
    Officer
    1995-09-29 ~ 2005-01-20
    OF - Director → CIF 0
  • 34
    LEASED AND TENANTED PUBS 1 LIMITED
    - now 12088247 12087560
    STONEGATE PUB COMPANY BIDCO LIMITED - 2022-06-07 12088247
    3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EI GROUP LIMITED

Period: 2020-03-03 ~ now
Company number: 02562808
Registered names
EI GROUP LIMITED - now 10517727
EI GROUP PLC - 2020-03-03 10517727
LEGISLATOR 1115 LIMITED - 1991-03-21 03711791... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
56302 - Public Houses And Bars
Related profiles found in government register
  • EI GROUP LIMITED
    Info
    EI GROUP PLC - 2020-03-03
    ENTERPRISE INNS PLC - 2020-03-03
    MIDCOUNTIES INNS LIMITED - 2020-03-03
    LEGISLATOR 1115 LIMITED - 2020-03-03
    Registered number 02562808
    3 Monkspath Hall Road, Solihull, West Midlands B90 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-27 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • EI GROUP LIMITED
    S
    Registered number 02562808
    3, 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 7
  • 1
    CENTURY INNS LIMITED
    - now 02638211
    TWP 37 LIMITED - 1991-11-04
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    EI PUBLICAN SERVICES LIMITED
    - now 06522972 14457169
    ENTERPRISE COMMERCIAL PROPERTY SERVICES LIMITED
    - 2018-07-19 06522972
    ENTERPRISE INNS SERVICES LIMITED - 2015-04-07
    INTERCEDE 2275 LIMITED - 2008-05-30
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ENTERPRISE INNS HOLDING COMPANY LIMITED
    - now 05016450
    INTERCEDE 1920 LIMITED - 2004-03-02
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-03-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    ENTERPRISE INNS LIMITED
    - now 10517727 02562808... (more)
    EI GROUP LIMITED - 2017-02-09
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2020-05-22 ~ now
    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
  • 5
    ENTERPRISE MANAGED INVESTMENTS LIMITED
    - now 08805929
    BOLDBREAK LIMITED - 2016-03-16
    3 Monkspath Hall Road, Shirley, Solihull, West Midlands
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    GIBBS MEW LIMITED
    00057422
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    UNIQUE PUBS LIMITED
    - now 03733077
    THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
    LAW 1052 PLC - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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