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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 26
  • 1
    Northcott, Francis Richard
    Born in September 1946
    Individual (17 offsprings)
    Officer
    2000-05-31 ~ 2001-04-01
    OF - Director → CIF 0
    2003-03-04 ~ 2006-11-24
    OF - Director → CIF 0
  • 2
    BÉquin, Séverine Pascale
    Individual (15 offsprings)
    Officer
    2025-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Turner, Edward James
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2000-01-31 ~ 2006-11-24
    OF - Director → CIF 0
    2013-03-11 ~ 2015-07-24
    OF - Director → CIF 0
  • 4
    Whitehead, Peter Wright
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2010-12-16 ~ 2016-09-06
    OF - Director → CIF 0
  • 5
    Odonnell, Thomas
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1994-10-20 ~ 1994-12-23
    OF - Director → CIF 0
  • 6
    Clevely, Joanna
    Consultant born in January 1962
    Individual (14 offsprings)
    Officer
    1994-10-20 ~ 1994-12-23
    OF - Director → CIF 0
    Clevely, Joanna
    Designer born in January 1962
    Individual (14 offsprings)
    2000-05-31 ~ 2006-11-24
    OF - Director → CIF 0
    Clevely, Joanna
    Consultant
    Individual (14 offsprings)
    Officer
    1994-10-20 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 7
    Dardis, Patrick Anthony
    Born in April 1959
    Individual (20 offsprings)
    Officer
    2015-09-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Gallyot, Stuart Jules
    Born in May 1971
    Individual (19 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Dodd, Simon Ray
    Born in July 1974
    Individual (51 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Elliot, Nicholas David Luscombe
    Born in November 1955
    Individual (9 offsprings)
    Officer
    1994-10-20 ~ 1998-07-01
    OF - Director → CIF 0
  • 11
    Sligo-young, Torquil Charles Fflorance Barrow
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2018-12-20 ~ 2019-11-28
    OF - Director → CIF 0
  • 12
    Patel, Henal
    Individual (12 offsprings)
    Officer
    2022-04-13 ~ 2025-06-15
    OF - Secretary → CIF 0
  • 13
    Schroeder, Anthony Ian
    Individual (49 offsprings)
    Officer
    2010-12-16 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 14
    Bigham, Conrad James
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2002-05-28 ~ 2005-01-19
    OF - Director → CIF 0
  • 15
    Dyson, Polly Jane
    Born in June 1976
    Individual (32 offsprings)
    Officer
    2006-11-22 ~ 2011-05-31
    OF - Director → CIF 0
  • 16
    Richmond-dodd, John Bryan
    Born in March 1943
    Individual (43 offsprings)
    Officer
    1999-07-02 ~ 2001-04-01
    OF - Director → CIF 0
  • 17
    Clevely, Rupert John
    Born in May 1957
    Individual (42 offsprings)
    Officer
    1994-12-23 ~ 2013-04-02
    OF - Director → CIF 0
  • 18
    Russell, Jacqueline Anne
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2002-09-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 19
    Owen, Michael James
    Born in September 1970
    Individual (39 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 20
    Robinson, Steven Allan
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2016-08-15 ~ 2018-12-11
    OF - Director → CIF 0
  • 21
    Doyle, Kevin Michael
    Company Director born in May 1947
    Individual (72 offsprings)
    Officer
    2000-05-31 ~ 2003-03-04
    OF - Director → CIF 0
  • 22
    Taylor, Christopher Jon
    Individual (181 offsprings)
    Officer
    2021-04-07 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 23
    Loughborough, Mark Julian
    Director born in September 1971
    Individual (40 offsprings)
    Officer
    2022-09-30 ~ 2024-10-14
    OF - Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-10-14 ~ 1994-10-20
    OF - Nominee Secretary → CIF 0
  • 25
    YOUNG & CO'S BREWERY PLC 00032762
    Copper House, 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (37 parents, 14 offsprings)
    Person with significant control
    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
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-10-14 ~ 1994-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GERONIMO INNS LIMITED

Period: 1999-11-01 ~ now
Company number: 02979146
Registered names
GERONIMO INNS LIMITED - now
MALTHAVEN LIMITED - 1999-11-01
Recent 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
    Copper House, 5 Garratt Lane, Wandsworth, London SW18 4AQ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-14 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.