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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
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (132 offsprings)
    Officer
    2017-08-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Paterson, Sean Michael
    Finance Director born in September 1982
    Individual (165 offsprings)
    Officer
    2019-04-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moore, Christopher John
    Director born in February 1970
    Individual (132 offsprings)
    Officer
    2017-08-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
    INN BUSINESS GROUP LIMITED - 2000-08-18
    UNITED BREWERIES PLC - 1996-03-04
    THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
    WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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 (12 parents, 155 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Forde, David
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2017-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Lambert, Stephen David
    Chartered Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    1999-01-08 ~ 2002-08-12
    OF - Director → CIF 0
  • 4
    Harrington, Columb
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    1999-01-08 ~ 1999-12-28
    OF - Director → CIF 0
    Harrington, Columb
    Director
    Individual (2 offsprings)
    Officer
    1999-01-08 ~ 1999-12-28
    OF - Secretary → CIF 0
  • 5
    Rudd, Susan Clare
    Individual
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 6
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2002-04-11 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 8
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 9
    Baylis, Michael Bernard
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1999-01-08
    OF - Director → CIF 0
    Baylis, Michael Bernard
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1999-12-28
    OF - Secretary → CIF 0
  • 10
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Tyrrell, Helen
    Individual
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 12
    Brown, Robert Adam Southall
    Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    1999-12-28 ~ 2001-10-12
    OF - Director → CIF 0
    Brown, Robert Adam Southall
    Accountant
    Individual (2 offsprings)
    Officer
    1999-12-28 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 13
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (45 offsprings)
    Officer
    2010-06-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 14
    Bell, Richard Edgar, Llb Solicitor
    Secretary born in November 1944
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2002-04-11
    OF - Director → CIF 0
    Bell, Richard Edgar, Llb Solicitor
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 15
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 16
    King, William James
    Company Director born in January 1929
    Individual
    Officer
    1994-07-04 ~ 1999-01-08
    OF - Director → CIF 0
  • 17
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 18
    Williams, Quentin Danvers
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    1999-01-08 ~ 1999-12-15
    OF - Director → CIF 0
  • 19
    Tannahill, David James
    Director born in July 1977
    Individual
    Officer
    2017-08-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 20
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2002-08-12 ~ 2007-10-17
    OF - Director → CIF 0
  • 21
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    1994-05-12 ~ 1994-07-04
    PE - Nominee Secretary → CIF 0
  • 22
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    1994-05-12 ~ 1994-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BK INVESTMENTS LIMITED

Previous name
LENESFORD LIMITED - 1994-07-12
Standard Industrial Classification
74990 - Non-trading Company

  • BK INVESTMENTS LIMITED
    Info
    LENESFORD LIMITED - 1994-07-12
    Registered number 02928438
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1994-05-12 and dissolved on 2022-04-12 (27 years 11 months). The company status is Dissolved.
    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.