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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 29
  • 1
    Mullany, John Sutcliffe
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2000-10-06
    OF - Director → CIF 0
  • 2
    Caldecott, David Gareth
    Director born in March 1966
    Individual (179 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Clay, Hugh Edward
    Company Director born in June 1961
    Individual (5 offsprings)
    Officer
    2000-01-21 ~ 2000-10-06
    OF - Director → CIF 0
  • 4
    Stubbs, Roger Gordon
    Chartered Accountant born in April 1951
    Individual (38 offsprings)
    Officer
    2004-03-02 ~ 2006-01-03
    OF - Director → CIF 0
  • 5
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (279 offsprings)
    Officer
    2006-11-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 6
    Wallis, Michael Paul
    Sales Director born in October 1964
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ 2000-10-06
    OF - Director → CIF 0
  • 7
    Bright, John William
    Director born in May 1950
    Individual (23 offsprings)
    Officer
    1997-07-08 ~ 1999-01-20
    OF - Director → CIF 0
  • 8
    Kaushal, Sunita
    Individual (2 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 9
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    Officer
    2006-11-30 ~ 2010-03-03
    OF - Director → CIF 0
  • 10
    Edwards, David Charles
    Barrister born in May 1957
    Individual (235 offsprings)
    Officer
    2000-10-06 ~ 2006-09-08
    OF - Director → CIF 0
    Edwards, David Charles
    Barrister
    Individual (235 offsprings)
    Officer
    1996-09-11 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 11
    Clarke, Peter Lovat
    Company Director born in July 1934
    Individual (22 offsprings)
    Officer
    1993-05-10 ~ 1994-07-24
    OF - Director → CIF 0
  • 12
    Cave, Ian Bruce
    Director born in April 1964
    Individual (175 offsprings)
    Officer
    2006-11-30 ~ 2010-03-03
    OF - Director → CIF 0
  • 13
    Martland, David James
    Company Secretary born in October 1943
    Individual (79 offsprings)
    Officer
    2001-09-28 ~ 2003-09-26
    OF - Director → CIF 0
  • 14
    Elliot, Colin David
    Director born in July 1964
    Individual (228 offsprings)
    Officer
    2013-06-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 15
    Daresbury, Peter Gilbert, Lord
    Company Director born in July 1953
    Individual (57 offsprings)
    Officer
    1993-05-10 ~ 2000-02-18
    OF - Director → CIF 0
  • 16
    Fearn, Matthew Robin Cyprian
    Chartered Accountant born in October 1964
    Individual (133 offsprings)
    Officer
    2006-06-05 ~ 2006-09-08
    OF - Director → CIF 0
  • 17
    Farquharson, John Alan
    Solicitor born in September 1937
    Individual (78 offsprings)
    Officer
    2000-10-06 ~ 2001-09-28
    OF - Director → CIF 0
  • 18
    Ormerod, Carole
    Company Director born in June 1958
    Individual (9 offsprings)
    Officer
    2000-01-21 ~ 2000-10-06
    OF - Director → CIF 0
  • 19
    Thomson, Graham Chalmers
    Company Director born in October 1954
    Individual (14 offsprings)
    Officer
    1993-05-10 ~ 1999-10-21
    OF - Director → CIF 0
    Thomson, Graham Chalmers
    Company Executive
    Individual (14 offsprings)
    Officer
    1993-05-10 ~ 1996-09-11
    OF - Secretary → CIF 0
  • 20
    Cowen, Mark Phillip
    Chartered Accountant born in March 1965
    Individual (6 offsprings)
    Officer
    1995-02-22 ~ 1999-01-31
    OF - Director → CIF 0
  • 21
    Ellis, Anthony
    Company Director born in December 1949
    Individual (13 offsprings)
    Officer
    1993-05-10 ~ 1999-09-09
    OF - Director → CIF 0
  • 22
    Brabbin, Jonathan Michael
    Company Director born in October 1956
    Individual (10 offsprings)
    Officer
    2000-01-21 ~ 2000-10-06
    OF - Director → CIF 0
  • 23
    Macconnell, Alan Angus
    Supply Chain Director born in October 1966
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2000-10-06
    OF - Director → CIF 0
  • 24
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (199 offsprings)
    Officer
    2011-09-16 ~ 2015-09-28
    OF - Director → CIF 0
  • 25
    Singh, Jagtar
    Director born in September 1958
    Individual (315 offsprings)
    Officer
    2006-11-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 26
    Hutt, Trevor Andrew
    Director born in September 1949
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-04-19 ~ 1993-05-10
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-04-19 ~ 1993-05-10
    OF - Nominee Director → CIF 0
  • 29
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2006-11-30 ~ 2011-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TAVERN (1993) LIMITED

Period: 2000-10-02 ~ 2017-01-13
Company number: 02810398
Registered names
TAVERN (1993) LIMITED - Dissolved
COSTEASY LIMITED - 1993-06-16
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks

  • TAVERN (1993) LIMITED
    Info
    TAVERN GROUP LIMITED - 2000-10-02
    TAVERN WHOLESALING LIMITED - 2000-10-02
    COSTEASY LIMITED - 2000-10-02
    Registered number 02810398
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1993-04-19 and dissolved on 2017-01-13 (23 years 8 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.