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
    Theakson, Jonathan Francis
    Born in July 1976
    Individual (1 offspring)
    Officer
    2010-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lyons, Charlene
    Management Consultant born in April 1978
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Theakston, Robert Joseph
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Nolan, Paul Richard
    Non-Executive Director born in October 1968
    Individual (35 offsprings)
    Officer
    2016-10-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 2
    Whitworth, John Warwick
    Businessman born in August 1936
    Individual
    Officer
    ~ 2000-12-17
    OF - Director → CIF 0
  • 3
    Smith, Brian
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Theakston, John Andrew
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Todd, Arran
    Individual
    Officer
    2023-03-29 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 6
    Robinson, Anthony John
    Company Director born in May 1940
    Individual
    Officer
    ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Lindop, John David
    Director born in May 1949
    Individual
    Officer
    2006-03-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Bruton, Christopher John, Dr
    Company Director born in January 1945
    Individual
    Officer
    2015-07-21 ~ 2016-05-24
    OF - Director → CIF 0
  • 9
    Constable, Stephen John
    Finance Director born in May 1964
    Individual
    Officer
    2001-12-19 ~ 2019-05-17
    OF - Director → CIF 0
    Constable, Stephen John
    Individual
    Officer
    ~ 2019-05-17
    OF - Secretary → CIF 0
  • 10
    Green, John Patrick
    Sales And Marketing Director born in December 1957
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 11
    Dunn, Alan
    Born in July 1957
    Individual
    Officer
    2010-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Harbottle, Philip Richard Milnes
    Chartered Accountant born in March 1934
    Individual
    Officer
    ~ 2005-12-13
    OF - Director → CIF 0
  • 13
    Theakston, Paul Francis
    Company Director born in July 1945
    Individual
    Officer
    ~ 2018-09-27
    OF - Director → CIF 0
  • 14
    Slee, Andrew Peter
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 15
    Clarkson, Amy Jane
    Individual
    Officer
    2020-01-11 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 16
    Hunt, John Simon
    Finance Director born in April 1963
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ 2023-03-29
    OF - Director → CIF 0
    Hunt, John Simon
    Individual (4 offsprings)
    Officer
    2022-12-07 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 17
    Adams, Simon Charles Rouen
    Director born in June 1972
    Individual (13 offsprings)
    Officer
    2019-07-25 ~ 2020-01-10
    OF - Director → CIF 0
    Adams, Simon Charles Rouen
    Individual (13 offsprings)
    Officer
    2019-06-03 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 18
    Ambler, Paul Michael Jarvis
    Technical Brewer born in July 1947
    Individual
    Officer
    2000-08-01 ~ 2009-03-24
    OF - Director → CIF 0
parent relation
Company in focus

THE BLACK SHEEP BREWERY PLC

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 company status 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
Active 1
  • C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-04-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.