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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 21
  • 1
    Dewar, Colin John
    Chartered Surveyor born in June 1949
    Individual (2 offsprings)
    Officer
    1995-10-23 ~ 2000-05-17
    OF - Director → CIF 0
  • 2
    Mcnaull, Philip Gerard
    Corporate Development Manager born in January 1958
    Individual (22 offsprings)
    Officer
    1995-03-30 ~ 1995-10-23
    OF - Director → CIF 0
  • 3
    Hime, Martin Alan
    Chartered Surveyor born in April 1961
    Individual (2 offsprings)
    Officer
    1995-10-27 ~ 2000-05-17
    OF - Director → CIF 0
    2000-05-17 ~ 2010-12-13
    OF - Director → CIF 0
  • 4
    Izatt, George Gordon Maclean
    Director born in October 1949
    Individual (17 offsprings)
    Officer
    1995-03-30 ~ 2004-10-29
    OF - Director → CIF 0
  • 5
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    1995-03-30 ~ 2006-07-14
    OF - Director → CIF 0
  • 6
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    2000-09-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Spooner, Stephen Graham
    Chartered Surveyor born in July 1957
    Individual (18 offsprings)
    Officer
    1995-03-30 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Jackson, John Anthony
    Chartered Accountant born in June 1960
    Individual (70 offsprings)
    Officer
    2006-09-21 ~ 2008-04-17
    OF - Director → CIF 0
  • 9
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (72 offsprings)
    Officer
    1998-04-21 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Laurie, John
    Accountant born in September 1945
    Individual (34 offsprings)
    Officer
    1995-03-30 ~ 2005-09-08
    OF - Director → CIF 0
  • 11
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    1998-01-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Director → CIF 0
  • 13
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2006-09-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Paterson, Sean Michael
    Director born in September 1982
    Individual (186 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
  • 15
    Low, John Charles
    Company Director born in June 1974
    Individual (62 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
  • 16
    Forshaw, Christopher Michael John
    Director born in July 1949
    Individual (443 offsprings)
    Officer
    1995-03-24 ~ 1998-04-17
    OF - Director → CIF 0
  • 17
    Ritblat, James William Jeremy
    Surveyor born in February 1967
    Individual (283 offsprings)
    Officer
    1995-02-21 ~ 1998-06-01
    OF - Director → CIF 0
  • 18
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    1995-10-23 ~ 2010-08-16
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (358 offsprings)
    Officer
    1995-03-30 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 19
    Dick, Alan
    Director Of Group Financial Se born in November 1963
    Individual (50 offsprings)
    Officer
    2006-09-21 ~ 2009-09-25
    OF - Director → CIF 0
  • 20
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1994-07-08 ~ 1995-02-21
    OF - Nominee Director → CIF 0
  • 21
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    1994-07-08 ~ 1995-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PUBLIC HOUSE COMPANY LIMITED

Period: 1995-02-24 ~ 2012-09-18
Company number: 02946876
Registered names
THE PUBLIC HOUSE COMPANY LIMITED - Dissolved
SHELFCO (NO. 1000) LIMITED - 1995-02-24 03003860... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • THE PUBLIC HOUSE COMPANY LIMITED
    Info
    SHELFCO (NO. 1000) LIMITED - 1995-02-24
    Registered number 02946876
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1994-07-08 and dissolved on 2012-09-18 (18 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.