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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
    Dodd, Simon Ray
    Born in July 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Michael James
    Born in September 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Gallyot, Stuart Jules
    Born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    BÉquin, Séverine Pascale
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-15 ~ now
    OF - Secretary → CIF 0
  • 5
    YOUNG & CO'S BREWERY PLC
    icon of addressCopper House, 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Taylor, Christopher Jon
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 2
    Whitehead, Peter Wright
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2016-09-06
    OF - Director → CIF 0
  • 3
    Northcott, Francis Richard
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2001-04-01
    OF - Director → CIF 0
    Northcott, Francis Richard
    Director born in September 1946
    Individual (4 offsprings)
    icon of calendar 2003-03-04 ~ 2006-11-24
    OF - Director → CIF 0
  • 4
    Doyle, Kevin Michael
    Company Director born in May 1947
    Individual (46 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2003-03-04
    OF - Director → CIF 0
  • 5
    Clevely, Joanna
    Consultant born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-10-20 ~ 1994-12-23
    OF - Director → CIF 0
    Clevely, Joanna
    Designer born in January 1962
    Individual (10 offsprings)
    icon of calendar 2000-05-31 ~ 2006-11-24
    OF - Director → CIF 0
    Clevely, Joanna
    Consultant
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-10-20 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 6
    Sligo-young, Torquil Charles Fflorance Barrow
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2019-11-28
    OF - Director → CIF 0
  • 7
    Elliot, Nicholas David Luscombe
    Wine Merchant born in November 1955
    Individual
    Officer
    icon of calendar 1994-10-20 ~ 1998-07-01
    OF - Director → CIF 0
  • 8
    Russell, Jacqueline Anne
    Accountant born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Patel, Henal
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ 2025-06-15
    OF - Secretary → CIF 0
  • 10
    Odonnell, Thomas
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1994-10-20 ~ 1994-12-23
    OF - Director → CIF 0
  • 11
    Dyson, Polly Jane
    Director born in June 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2011-05-31
    OF - Director → CIF 0
  • 12
    Bigham, Conrad James
    Consultantcy born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-28 ~ 2005-01-19
    OF - Director → CIF 0
  • 13
    Robinson, Steven Allan
    Head Of Finance born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2018-12-11
    OF - Director → CIF 0
  • 14
    Richmond-dodd, John Bryan
    Non-Executive Chairman born in March 1943
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2001-04-01
    OF - Director → CIF 0
  • 15
    Loughborough, Mark Julian
    Director born in September 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2024-10-14
    OF - Director → CIF 0
  • 16
    Clevely, Rupert John
    Cha Md born in May 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-12-23 ~ 2013-04-02
    OF - Director → CIF 0
  • 17
    Dardis, Patrick Anthony
    Retail Director born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Turner, Edward James
    Operations Manager born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2006-11-24
    OF - Director → CIF 0
    Turner, Edward James
    Director born in August 1967
    Individual (2 offsprings)
    icon of calendar 2013-03-11 ~ 2015-07-24
    OF - Director → CIF 0
  • 19
    Schroeder, Anthony Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-10-14 ~ 1994-10-20
    PE - Nominee Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-10-14 ~ 1994-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GERONIMO INNS LIMITED

Previous name
MALTHAVEN LIMITED - 1999-11-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GERONIMO INNS LIMITED
    Info
    MALTHAVEN LIMITED - 1999-11-01
    Registered number 02979146
    icon of addressCopper House, 5 Garratt Lane, Wandsworth, London SW18 4AQ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-14 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.