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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 34
  • 1
    Fearnley, Stanley
    Company Director born in January 1947
    Individual (7 offsprings)
    Officer
    1992-05-22 ~ 1994-07-15
    OF - Director → CIF 0
  • 2
    Brown, Robert Adam Southall
    Accountant born in October 1968
    Individual (38 offsprings)
    Officer
    1999-12-28 ~ 2001-10-12
    OF - Director → CIF 0
    Brown, Robert Adam Southall
    Accountant
    Individual (38 offsprings)
    Officer
    1999-12-28 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 3
    Thomson, Allan Hendry
    Consultant born in March 1946
    Individual (3 offsprings)
    Officer
    1992-05-22 ~ 1994-07-15
    OF - Director → CIF 0
    Thomson, Allan Hendry
    Individual (3 offsprings)
    Officer
    1993-05-10 ~ 1994-04-20
    OF - Secretary → CIF 0
  • 4
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 5
    Harrington, Columb
    Company Secretary born in December 1962
    Individual (30 offsprings)
    Officer
    1999-09-14 ~ 1999-12-28
    OF - Director → CIF 0
    Harrington, Columb
    Accountant
    Individual (30 offsprings)
    Officer
    1997-03-05 ~ 1999-12-28
    OF - Secretary → CIF 0
  • 6
    Lambert, Stephen David
    Chartered Accountant born in October 1951
    Individual (72 offsprings)
    Officer
    1996-12-19 ~ 2002-08-12
    OF - Director → CIF 0
  • 7
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (132 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 8
    Churches, John Hartford
    Chartered Surveyor born in September 1943
    Individual (2 offsprings)
    Officer
    1992-05-22 ~ 1995-07-03
    OF - Director → CIF 0
  • 9
    Forde, David
    Director born in February 1968
    Individual (119 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Macarthur, Angus Wyper
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 1996-12-20
    OF - Director → CIF 0
  • 11
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 12
    Paterson, Sean Michael
    Finance Director born in September 1982
    Individual (200 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 13
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 14
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 15
    Virdee, Jagjit Singh
    Company Director born in March 1952
    Individual (18 offsprings)
    Officer
    1992-05-22 ~ 1993-12-30
    OF - Director → CIF 0
    Virdee, Jagjit Singh
    Company Director
    Individual (18 offsprings)
    Officer
    1992-05-22 ~ 1993-05-10
    OF - Secretary → CIF 0
  • 16
    Reeve, Robert Arthur
    Born in September 1931
    Individual (221 offsprings)
    Officer
    1992-04-30 ~ 1992-05-22
    OF - Nominee Director → CIF 0
  • 17
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 18
    Preston, Neil David
    Director born in May 1960
    Individual (334 offsprings)
    Officer
    2002-04-11 ~ 2010-06-18
    OF - Director → CIF 0
  • 19
    Tannahill, David James
    Director born in July 1977
    Individual (128 offsprings)
    Officer
    2017-08-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 20
    Jackson, Alan Marchant
    Company Director born in August 1943
    Individual (41 offsprings)
    Officer
    1996-12-19 ~ 1999-09-03
    OF - Director → CIF 0
  • 21
    Chandler, Christine Anne
    Born in August 1955
    Individual (139 offsprings)
    Officer
    1992-04-30 ~ 1992-05-22
    OF - Nominee Director → CIF 0
  • 22
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 23
    Dutton, Philip
    Director born in August 1961
    Individual (335 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 24
    Riches, Philip Stanford
    Management Consultant born in July 1948
    Individual (4 offsprings)
    Officer
    1992-05-22 ~ 1993-12-30
    OF - Director → CIF 0
  • 25
    Jones, Ian Andrew
    Individual (23 offsprings)
    Officer
    1996-12-20 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 26
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 27
    Moore, Christopher John
    Director born in February 1970
    Individual (147 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 28
    Tyrrell, Helen
    Individual (183 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 29
    Bell, Richard Edgar, Llb Solicitor
    Secretary born in November 1944
    Individual (154 offsprings)
    Officer
    2001-10-12 ~ 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
  • 30
    Mcdonald, Robert James
    Director born in March 1955
    Individual (344 offsprings)
    Officer
    2002-08-12 ~ 2007-10-17
    OF - Director → CIF 0
  • 31
    Cartwright, Julian Mountfort
    Company Director born in June 1936
    Individual (5 offsprings)
    Officer
    1994-10-04 ~ 1996-12-20
    OF - Director → CIF 0
    Cartwright, Julian Mountfort
    Individual (5 offsprings)
    Officer
    1994-04-20 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 32
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1992-04-30 ~ 1992-05-22
    OF - Nominee Secretary → CIF 0
  • 33
    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 (79 parents, 157 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 34
    SYCAMORE TAVERNS LIMITED
    - now 02698688
    TRUSHELFCO (NO.1797) LIMITED - 1992-05-14
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYCAMORE TAVERNS (MANAGEMENT) LIMITED

Period: 1992-05-22 ~ 2019-10-15
Company number: 02711004
Registered names
SYCAMORE TAVERNS (MANAGEMENT) LIMITED - Dissolved
TRUSHELFCO (NO. 1802) LIMITED - 1992-05-22 02774290... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SYCAMORE TAVERNS (MANAGEMENT) LIMITED
    Info
    TRUSHELFCO (NO. 1802) LIMITED - 1992-05-22
    Registered number 02711004
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1992-04-30 and dissolved on 2019-10-15 (27 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.