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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 5
  • 1
    Paterson, Sean Michael
    Finance Director born in September 1982
    Individual (165 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moore, Christopher John
    Director born in February 1970
    Individual (132 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mountstevens, Lawson John Wembridge
    Director born in January 1968
    Individual (131 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, Scotland
    Corporate (155 offsprings)
    Person with significant control
    icon of calendar 2017-08-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
    PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
    INN BUSINESS GROUP LIMITED - 2000-08-18
    WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
    UNITED BREWERIES PLC - 1996-03-04
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Churches, John Hartford
    Chartered Surveyor born in September 1943
    Individual
    Officer
    icon of calendar 1992-05-22 ~ 1995-07-03
    OF - Director → CIF 0
  • 2
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Harris, Claire Louise
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 4
    Forde, David
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Riches, Philip Stanford
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-22 ~ 1993-12-30
    OF - Director → CIF 0
  • 6
    Thomson, Allan Hendry
    Consultant born in March 1946
    Individual
    Officer
    icon of calendar 1992-05-22 ~ 1993-10-06
    OF - Director → CIF 0
    Thomson, Allan Hendry
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1993-10-12
    OF - Secretary → CIF 0
  • 7
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2007-10-17
    OF - Director → CIF 0
  • 8
    Harrington, Columb
    Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-27 ~ 1996-12-20
    OF - Director → CIF 0
    Harrington, Columb
    Company Secretary born in December 1962
    Individual (2 offsprings)
    icon of calendar 1999-09-14 ~ 1999-12-28
    OF - Director → CIF 0
    Harrington, Columb
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-05 ~ 1999-12-28
    OF - Secretary → CIF 0
  • 9
    Fearnley, Stanley
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1992-05-22 ~ 1994-07-15
    OF - Director → CIF 0
  • 10
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1992-03-19 ~ 1992-05-22
    OF - Nominee Director → CIF 0
  • 11
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2010-06-18
    OF - Director → CIF 0
  • 13
    Brown, Robert Adam Southall
    Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-28 ~ 2001-10-12
    OF - Director → CIF 0
    Brown, Robert Adam Southall
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-28 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 14
    Tannahill, David James
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2017-08-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 15
    Macarthur, Angus Wyper
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1996-12-20
    OF - Director → CIF 0
  • 16
    Cartwright, Julian Mountfort
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1996-12-20
    OF - Director → CIF 0
    Cartwright, Julian Mountfort
    Company Director
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 17
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 18
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 19
    Lambert, Stephen David
    Chartered Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 2002-08-12
    OF - Director → CIF 0
  • 20
    Jackson, Alan Marchant
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-19 ~ 1999-09-03
    OF - Director → CIF 0
  • 21
    Wilford, Nicholas James
    Chartered Surveyor born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-19 ~ 1996-12-20
    OF - Director → CIF 0
  • 22
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 23
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 24
    Bell, Richard Edgar, Llb Solicitor
    Secretary born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-12 ~ 2002-04-11
    OF - Director → CIF 0
    Bell, Richard Edgar, Llb Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 25
    Eugster, Christopher Aap
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1994-01-31
    OF - Director → CIF 0
  • 26
    Macfarlane, Peter Froude
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 27
    Virdee, Jagjit Singh
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1992-05-22 ~ 1993-12-30
    OF - Director → CIF 0
    Virdee, Jagjit Singh
    Company Director
    Individual
    Officer
    icon of calendar 1992-05-22 ~ 1993-05-10
    OF - Secretary → CIF 0
  • 28
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1992-03-19 ~ 1992-05-22
    OF - Nominee Director → CIF 0
  • 29
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 30
    Jones, Ian Andrew
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 31
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 32
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1992-03-19 ~ 1992-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYCAMORE TAVERNS LIMITED

Previous name
TRUSHELFCO (NO.1797) LIMITED - 1992-05-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SYCAMORE TAVERNS LIMITED
    Info
    TRUSHELFCO (NO.1797) LIMITED - 1992-05-14
    Registered number 02698688
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1992-03-19 and dissolved on 2020-09-22 (28 years 6 months). The company status is Dissolved.
    CIF 0
  • SYCAMORE TAVERNS LIMITED
    S
    Registered number 2698688
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRUSHELFCO (NO. 1802) LIMITED - 1992-05-22
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    FORAY 617 LIMITED - 1994-01-14
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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