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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 3
  • 1
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Keswick, Lindsay Anne
    Individual (146 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    SPIRIT GROUP LIMITED - 2005-02-10
    TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
    PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Liquidation Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 48
  • 1
    Kelly, Daryl Antony
    Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 2
    Stone, Stephen John
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-01-05
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2005-01-10
    OF - Director → CIF 0
  • 6
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 7
    Pratt, Kenneth Leslie Thomas
    Accountant born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-20 ~ 1998-11-30
    OF - Director → CIF 0
    Pratt, Kenneth Leslie Thomas
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-20 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 8
    Rudgard, John Kennish
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1996-12-10
    OF - Director → CIF 0
  • 9
    Yates, Douglas Martin
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 1999-12-09
    OF - Director → CIF 0
  • 10
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Jones, Henry
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 12
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 13
    Sills, Jeffrey Alan
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-09-03 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Lee, Matthew Robert
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Teare, Andrew Hubert
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 1998-10-28
    OF - Director → CIF 0
  • 16
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 17
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2006-11-30
    OF - Secretary → CIF 0
    icon of calendar 2012-09-28 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 18
    Bell, Lucy Jane
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-01-26
    OF - Director → CIF 0
  • 19
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 2000-09-03
    OF - Director → CIF 0
  • 21
    Langford, Jonathan Robert
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 22
    Smith, Benedict James
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2006-01-05
    OF - Director → CIF 0
  • 23
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2012-09-28
    OF - Secretary → CIF 0
    icon of calendar 2013-09-03 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 24
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 2000-09-03
    OF - Secretary → CIF 0
  • 25
    Margerrison, Russell John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2011-11-22
    OF - Director → CIF 0
  • 26
    Mcquarter, Mark
    Managing Director born in August 1960
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 1998-12-11
    OF - Director → CIF 0
  • 27
    Godwin-bratt, Robert James
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2013-02-01
    OF - Director → CIF 0
  • 28
    Garrett, John Francis
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 1998-02-02
    OF - Director → CIF 0
  • 29
    Hall, Johnathan Rufus
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2000-09-03
    OF - Director → CIF 0
  • 30
    Mead, Richard Barwick
    Coporate Finance Consultant born in August 1947
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1996-12-10
    OF - Director → CIF 0
  • 31
    Wiegman, Albert Edward Bernard
    Investment Banker born in March 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-03-10 ~ 1996-10-16
    OF - Director → CIF 0
  • 32
    Kendall, Timothy James
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 33
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2006-01-05
    OF - Director → CIF 0
  • 34
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 1999-12-09
    OF - Director → CIF 0
  • 35
    Robinson, Clive William
    Fund Manager born in April 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-03-03 ~ 1996-10-16
    OF - Director → CIF 0
  • 36
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2021-10-15
    OF - Director → CIF 0
  • 37
    Freeman, Charles Truscott
    Director born in October 1956
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2003-02-28
    OF - Director → CIF 0
    Freeman, Charles Truscott
    Director
    Individual
    Officer
    icon of calendar 2000-09-03 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 38
    Segal, Richard Lawrence
    Managing Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2000-02-19
    OF - Director → CIF 0
  • 39
    Lavington, Michael John
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 1998-02-26
    OF - Director → CIF 0
  • 40
    Bond, David Simon
    Operations Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-12 ~ 1997-03-14
    OF - Director → CIF 0
  • 41
    Pearson, Margaret Frances Mary
    Manager born in April 1948
    Individual
    Officer
    icon of calendar 1995-01-12 ~ 1998-02-26
    OF - Director → CIF 0
  • 42
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 43
    Gallagher, Patrick James
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2015-06-23
    OF - Director → CIF 0
  • 44
    Pickersgill, John Barry
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-04 ~ 1999-10-15
    OF - Director → CIF 0
  • 45
    Thomas, Francis George Northcott
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 46
    Mapp, Derek
    Director born in May 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 1991-12-20 ~ 1998-03-16
    OF - Director → CIF 0
  • 47
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-12-20 ~ 1991-12-20
    PE - Nominee Director → CIF 0
  • 48
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-12-20 ~ 1991-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOM COBLEIGH LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Related profiles found in government register
  • TOM COBLEIGH LIMITED
    Info
    Registered number 02673413
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1991-12-20 (33 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-19
    CIF 0
  • TOM COBLEIGH LIMITED
    S
    Registered number 2673413
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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