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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 35
  • 1
    Tannahill, David James
    Director born in July 1977
    Individual (128 offsprings)
    Officer
    2017-08-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 2
    Daley, Frances Margaret Catherine
    Chartered Accountant born in April 1958
    Individual (43 offsprings)
    Officer
    1994-05-09 ~ 1996-03-04
    OF - Director → CIF 0
    Daley, Frances Margaret Catherine
    Secretary
    Individual (43 offsprings)
    Officer
    1995-09-22 ~ 1996-03-04
    OF - Secretary → CIF 0
  • 3
    Neame, Robert Harry Beale
    Chairman/Brewer born in February 1934
    Individual (20 offsprings)
    Officer
    (before 1993-01-15) ~ 1996-03-04
    OF - Director → CIF 0
  • 4
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 5
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Jackson, Alan Michael
    Company Director born in June 1943
    Individual (40 offsprings)
    Officer
    1996-03-04 ~ 1999-09-03
    OF - Director → CIF 0
  • 7
    Harrington, Columb
    Accountant
    Individual (30 offsprings)
    Officer
    1997-03-05 ~ 1999-12-28
    OF - Secretary → CIF 0
  • 8
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2008-07-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 9
    Bunting, Martin Brian
    Company Director born in February 1934
    Individual (17 offsprings)
    Officer
    (before 1993-01-15) ~ 1997-03-05
    OF - Director → CIF 0
  • 10
    Jones, Ian Andrew
    Individual (22 offsprings)
    Officer
    1996-03-04 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 11
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 12
    Whitaker, Jack Mcdonald
    Chartered Accountant born in August 1940
    Individual (3 offsprings)
    Officer
    (before 1993-01-15) ~ 1993-04-27
    OF - Director → CIF 0
    Whitaker, Jack Mcdonald
    Individual (3 offsprings)
    Officer
    (before 1993-01-15) ~ 1993-04-27
    OF - Secretary → CIF 0
  • 13
    Forde, David
    Director born in February 1968
    Individual (119 offsprings)
    Officer
    2017-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Rudd, Susan Clare
    Individual (318 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 15
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2002-08-12 ~ 2007-10-17
    OF - Director → CIF 0
  • 16
    Freedman, Cyril Winston
    Venture Fund Manager born in August 1945
    Individual (28 offsprings)
    Officer
    (before 1993-01-15) ~ 1995-07-28
    OF - Director → CIF 0
  • 17
    Moore, Alan
    Company Director born in June 1943
    Individual (17 offsprings)
    Officer
    (before 1993-01-15) ~ 1994-06-10
    OF - Director → CIF 0
    Moore, Alan
    Individual (17 offsprings)
    Officer
    1994-03-08 ~ 1994-06-10
    OF - Secretary → CIF 0
  • 18
    Lambert, Stephen David
    Chartered Accountant born in October 1951
    Individual (72 offsprings)
    Officer
    1996-03-04 ~ 2002-08-12
    OF - Director → CIF 0
  • 19
    Moore, Christopher John
    Director born in February 1970
    Individual (138 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 20
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 21
    Tyrrell, Helen
    Individual (163 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 22
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 23
    Williams, Quentin Danvers
    Operations Director born in July 1944
    Individual (14 offsprings)
    Officer
    (before 1993-01-15) ~ 1999-12-15
    OF - Director → CIF 0
  • 24
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (132 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 25
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2002-04-11 ~ 2010-06-18
    OF - Director → CIF 0
  • 26
    Paterson, Sean Michael
    Finance Director born in September 1982
    Individual (186 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 27
    Brown, Robert Adam Southall
    Accountant
    Individual (37 offsprings)
    Officer
    1999-12-28 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 28
    Ward, Richard Thomas
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1993-01-15) ~ 1993-04-27
    OF - Director → CIF 0
  • 29
    Kirk, Ronald Leslie James
    Managing Director born in December 1945
    Individual (17 offsprings)
    Officer
    (before 1993-01-15) ~ 1994-06-07
    OF - Director → CIF 0
    Kirk, Ronald Leslie James
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    1993-06-01 ~ 1994-03-08
    OF - Secretary → CIF 0
  • 30
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    Lazarus, David Michael
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1994-06-10 ~ 1995-09-20
    OF - Secretary → CIF 0
  • 33
    Sherling, Clive Richard
    Investment Director born in October 1949
    Individual (36 offsprings)
    Officer
    1995-07-28 ~ 1996-03-04
    OF - Director → CIF 0
  • 34
    MARR HOLDINGS LIMITED
    - now 02506120
    MARR TAVERNS LIMITED - 1992-08-04
    OVAL (625) LIMITED - 1991-04-18
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    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 (78 parents, 157 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MARR TAVERNS LIMITED

Period: 1992-08-04 ~ 2021-05-25
Company number: 02677899 02506120
Registered names
MARR TAVERNS LIMITED - Dissolved 02506120
OVAL (775) LIMITED - 1992-08-04 02567241... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MARR TAVERNS LIMITED
    Info
    OVAL (775) LIMITED - 1992-08-04
    Registered number 02677899
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1992-01-15 and dissolved on 2021-05-25 (29 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.