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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 20
  • 1
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Cowley, Mary
    Landlady born in November 1941
    Individual (1 offspring)
    Officer
    1997-05-15 ~ 2003-07-09
    OF - Director → CIF 0
    Cowley, Mary
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 2003-07-09
    OF - Secretary → CIF 0
  • 3
    Cowley, Graham
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    1992-08-12 ~ 1996-09-20
    OF - Director → CIF 0
    Cowley, Graham
    Company Director
    Individual (2 offsprings)
    Officer
    1992-08-12 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 4
    Hobson, William
    Company Director born in March 1944
    Individual (13 offsprings)
    Officer
    1992-08-12 ~ 1993-05-28
    OF - Director → CIF 0
  • 5
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (105 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 6
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2020-03-05
    OF - Director → CIF 0
  • 7
    Harris, Claire Louise
    Individual (144 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 8
    Rudd, Susan Clare
    Individual (310 offsprings)
    Officer
    2003-07-09 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 9
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 10
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2003-07-09 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2003-07-09 ~ 2007-10-17
    OF - Director → CIF 0
  • 12
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2003-07-09 ~ 2010-06-18
    OF - Director → CIF 0
  • 13
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
    2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
  • 14
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Secretary → CIF 0
  • 15
    Tyrrell, Helen
    Individual (161 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 16
    Cowley, Bryan
    Public House Manager born in May 1942
    Individual (1 offspring)
    Officer
    1992-08-12 ~ 2003-07-09
    OF - Director → CIF 0
  • 17
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1992-07-03 ~ 1992-08-12
    OF - Nominee Secretary → CIF 0
  • 19
    PUNCH PARTNERSHIPS (PGRP) LIMITED
    - now 03988664
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
    BUSYCYBER LIMITED - 2000-06-05
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England
    Active Corporate (32 parents, 11 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
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1992-07-03 ~ 1992-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FALCON PUBS & RESTAURANTS LIMITED

Period: 2016-01-06 ~ 2021-06-20
Company number: 02728634
Registered names
FALCON PUBS & RESTAURANTS LIMITED - Dissolved
COOLLIGHT LIMITED - 2016-01-06
Standard Industrial Classification
74990 - Non-trading Company

  • FALCON PUBS & RESTAURANTS LIMITED
    Info
    COOLLIGHT LIMITED - 2016-01-06
    Registered number 02728634
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1992-07-03 and dissolved on 2021-06-20 (28 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.