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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 21
  • 1
    Theakston, John Andrew
    Company Director born in May 1952
    Individual (30 offsprings)
    Officer
    (before 1993-02-07) ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Constable, Stephen John
    Finance Director born in May 1964
    Individual (4 offsprings)
    Officer
    2001-12-19 ~ 2019-05-17
    OF - Director → CIF 0
    Constable, Stephen John
    Individual (4 offsprings)
    Officer
    (before 1993-02-07) ~ 2019-05-17
    OF - Secretary → CIF 0
  • 3
    Bruton, Christopher John, Dr
    Company Director born in January 1945
    Individual (4 offsprings)
    Officer
    2015-07-21 ~ 2016-05-24
    OF - Director → CIF 0
  • 4
    Lindop, John David
    Director born in May 1949
    Individual (29 offsprings)
    Officer
    2006-03-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Ambler, Paul Michael Jarvis
    Technical Brewer born in July 1947
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2009-03-24
    OF - Director → CIF 0
  • 6
    Theakston, Paul Francis
    Company Director born in July 1945
    Individual (6 offsprings)
    Officer
    (before 1993-02-07) ~ 2018-09-27
    OF - Director → CIF 0
  • 7
    Hunt, John Simon
    Finance Director born in April 1963
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ 2023-03-29
    OF - Director → CIF 0
    Hunt, John Simon
    Individual (8 offsprings)
    Officer
    2022-12-07 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 8
    Theakson, Jonathan Francis
    Born in July 1976
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Nolan, Paul Richard
    Non-Executive Director born in October 1968
    Individual (48 offsprings)
    Officer
    2016-10-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 10
    Whitworth, John Warwick
    Businessman born in August 1936
    Individual (1 offspring)
    Officer
    (before 1993-02-07) ~ 2000-12-17
    OF - Director → CIF 0
  • 11
    Smith, Brian
    Born in June 1950
    Individual (14 offsprings)
    Officer
    2010-04-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 12
    Clarkson, Amy Jane
    Individual (1 offspring)
    Officer
    2020-01-11 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 13
    Adams, Simon Charles Rouen
    Director born in June 1972
    Individual (18 offsprings)
    Officer
    2019-07-25 ~ 2020-01-10
    OF - Director → CIF 0
    Adams, Simon Charles Rouen
    Individual (18 offsprings)
    Officer
    2019-06-03 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 14
    Lyons, Charlene
    Born in April 1978
    Individual (15 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Green, John Patrick
    Sales And Marketing Director born in December 1957
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 16
    Slee, Andrew Peter
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 17
    Robinson, Anthony John
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    (before 1993-02-07) ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Todd, Arran
    Individual (1 offspring)
    Officer
    2023-03-29 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 19
    Harbottle, Philip Richard Milnes
    Chartered Accountant born in March 1934
    Individual (16 offsprings)
    Officer
    (before 1993-02-07) ~ 2005-12-13
    OF - Director → CIF 0
  • 20
    Dunn, Alan
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Theakston, Robert Joseph
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE BLACK SHEEP BREWERY PLC

Period: 1992-02-07 ~ 2024-08-31
Company number: 02686985
Registered name
THE BLACK SHEEP BREWERY PLC - Dissolved
Standard Industrial Classification
11050 - Manufacture Of Beer

Related profiles found in government register
  • THE BLACK SHEEP BREWERY PLC
    Info
    Registered number 02686985
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PUBLIC LIMITED COMPANY incorporated on 1992-02-07 and dissolved on 2024-08-31 (32 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-08
    CIF 0
  • THE BLACK SHEEP BREWERY PLC
    S
    Registered number 02686985
    Wellgarth, Masham, Ripon, North Yorkshire, United Kingdom, HG4 4EN
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BSB RETAIL LIMITED
    11299720
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-04-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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