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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 2
  • 1
    Howell, Derek Anthony
    Director born in August 1954
    Individual (83 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    SAFETIME LIMITED - 1996-08-06
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Thornton, Kevin
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    1993-09-25 ~ 1996-07-18
    OF - Director → CIF 0
  • 2
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Deegan, Jayne
    Individual
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 4
    Armstrong, Michael John
    Property Director born in August 1942
    Individual
    Officer
    1999-09-10 ~ 2002-08-31
    OF - Director → CIF 0
  • 5
    Rudd, Susan Clare
    Individual
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 6
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Macfadyen, Neil
    Investment Manager born in July 1964
    Individual (5 offsprings)
    Officer
    1993-12-02 ~ 1996-07-18
    OF - Director → CIF 0
  • 9
    Linthwaite, Peter John Nicholas
    Investment Manager born in December 1956
    Individual
    Officer
    1994-01-27 ~ 1995-07-19
    OF - Director → CIF 0
  • 10
    Tyrrell, Helen
    Individual
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 11
    Turnbull, Ronald
    Financial Director born in August 1956
    Individual
    Officer
    1999-10-06 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Clark, Alan William
    Accountant born in August 1960
    Individual (6 offsprings)
    Officer
    1997-02-03 ~ 1998-06-11
    OF - Director → CIF 0
    Clark, Alan William
    Individual (6 offsprings)
    Officer
    1997-02-03 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 13
    Hamlett, David William
    Individual
    Officer
    1994-06-27 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 14
    Letchet, Nicholas Hugh
    Director born in February 1957
    Individual
    Officer
    1997-09-04 ~ 1998-06-11
    OF - Director → CIF 0
  • 15
    Hatton, David Sean Michael
    Operations Director born in March 1954
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Sanders, Anthony Raymond
    Company Director born in October 1950
    Individual (51 offsprings)
    Officer
    1993-09-06 ~ 1998-06-11
    OF - Director → CIF 0
    Sanders, Anthony Raymond
    Individual (51 offsprings)
    Officer
    1993-09-06 ~ 1993-09-25
    OF - Secretary → CIF 0
  • 17
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 18
    Marshall, Anthony Derek
    Financial Director born in January 1947
    Individual
    Officer
    1994-09-16 ~ 1996-07-18
    OF - Director → CIF 0
    Marshall, Anthony Derek
    Individual
    Officer
    1994-09-16 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 19
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (45 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 20
    Cross, Anthony
    Company Secretary born in March 1943
    Individual (4 offsprings)
    Officer
    1998-06-11 ~ 2003-04-30
    OF - Director → CIF 0
    Cross, Anthony
    Company Secretary
    Individual (4 offsprings)
    Officer
    1998-06-11 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 21
    Sammons, Nigel Anthony
    Commercial Director born in September 1955
    Individual
    Officer
    1999-09-10 ~ 2003-12-01
    OF - Director → CIF 0
  • 22
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 23
    Baker, Arthur Sidney
    Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    1993-09-25 ~ 1994-06-27
    OF - Director → CIF 0
    Baker, Arthur Sidney
    Accountant
    Individual (2 offsprings)
    Officer
    1993-09-25 ~ 1994-06-27
    OF - Secretary → CIF 0
  • 24
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 25
    Miller, Nicola Jane
    Individual
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 26
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 27
    Darby, Otto Charles
    Director born in August 1934
    Individual
    Officer
    1994-08-10 ~ 1998-06-11
    OF - Director → CIF 0
  • 28
    Bourton, Richard
    Company Director born in October 1950
    Individual (7 offsprings)
    Officer
    1993-09-06 ~ 1998-06-11
    OF - Director → CIF 0
  • 29
    Vaughan, Alfred Joseph
    Accountant born in April 1950
    Individual (4 offsprings)
    Officer
    1998-06-11 ~ 1999-02-28
    OF - Director → CIF 0
  • 30
    Reynolds, Kevin Paul
    Investment Banker born in June 1959
    Individual (3 offsprings)
    Officer
    1993-12-23 ~ 1996-07-18
    OF - Director → CIF 0
  • 31
    Butler, Mark Leslie
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    1993-09-25 ~ 1996-07-18
    OF - Director → CIF 0
  • 32
    Sands, John Robert
    Executive Chairman born in October 1947
    Individual
    Officer
    1998-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 33
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
parent relation
Company in focus

MERCURY TAVERNS LIMITED

Previous name
MERCURY TAVERNS PLC - 2014-09-26
Standard Industrial Classification
74990 - Non-trading Company
  • MERCURY TAVERNS LIMITED
    Info
    MERCURY TAVERNS PLC - 2014-09-26
    Registered number 02850597
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1993-09-06 (32 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 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.