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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 34
  • 1
    Longbottom, David Alan
    Company Director born in June 1943
    Individual (10 offsprings)
    Officer
    1996-01-22 ~ 2000-08-07
    OF - Director → CIF 0
  • 2
    Parratt, Christopher Joseph
    Company Director born in March 1962
    Individual (42 offsprings)
    Officer
    1995-03-03 ~ 2000-08-07
    OF - Director → CIF 0
    Parratt, Christopher Joseph
    Individual (42 offsprings)
    Officer
    1995-03-03 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 3
    Longbottom, Simon David
    Operational Business Manager born in June 1971
    Individual (122 offsprings)
    Officer
    1998-08-19 ~ 2000-08-07
    OF - Director → CIF 0
  • 4
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (254 offsprings)
    Officer
    2006-09-14 ~ 2010-09-06
    OF - Director → CIF 0
  • 5
    Kendall, Timothy James
    Individual (102 offsprings)
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 6
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2006-09-14 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 7
    Brant, William David
    Company Director born in May 1947
    Individual (9 offsprings)
    Officer
    1997-08-18 ~ 2000-08-07
    OF - Director → CIF 0
  • 8
    Beckwith, Nigel James
    Individual (2 offsprings)
    Officer
    1995-02-21 ~ 1995-03-03
    OF - Secretary → CIF 0
  • 9
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1994-12-21 ~ 1995-02-21
    OF - Nominee Director → CIF 0
  • 10
    Dando, Stephen Peter
    Born in January 1972
    Individual (340 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 11
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 12
    Lunt, Simon William
    Solicitor born in February 1952
    Individual (143 offsprings)
    Officer
    1995-02-21 ~ 1995-03-03
    OF - Director → CIF 0
  • 13
    Bashforth, Edward Michael
    Born in October 1973
    Individual (351 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (351 offsprings)
    2010-06-18 ~ 2012-08-13
    OF - Director → CIF 0
  • 14
    Mccosh, William
    Director born in May 1943
    Individual (25 offsprings)
    Officer
    2000-03-06 ~ 2000-08-07
    OF - Director → CIF 0
  • 15
    Thomson, Robert Keith Finlay
    Accountant born in February 1961
    Individual (19 offsprings)
    Officer
    2003-10-01 ~ 2006-09-14
    OF - Director → CIF 0
    Thomson, Robert Keith Finlay
    Individual (19 offsprings)
    Officer
    2003-06-02 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 16
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (112 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 17
    Preston, Neil David
    Director born in May 1960
    Individual (334 offsprings)
    Officer
    2006-09-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 18
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Snook, David Philip
    Executive born in February 1950
    Individual (23 offsprings)
    Officer
    2000-08-07 ~ 2002-11-27
    OF - Director → CIF 0
  • 20
    Harris, Claire Louise
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 21
    Dutton, Philip
    Director born in August 1961
    Individual (335 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 22
    Granger, Robert Paul
    Individual (4 offsprings)
    Officer
    1998-08-19 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 23
    Bulmer, Patrick David
    Investment Director born in September 1957
    Individual (23 offsprings)
    Officer
    1995-03-30 ~ 2000-08-07
    OF - Director → CIF 0
  • 24
    Tyrrell, Helen
    Individual (4 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 25
    Williams, Robert Geoffrey
    Company Director born in December 1949
    Individual (44 offsprings)
    Officer
    1995-03-03 ~ 2000-08-07
    OF - Director → CIF 0
  • 26
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2009-04-16 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 27
    Kennedy, Samual Edward
    Chief Executive Officer born in March 1960
    Individual (28 offsprings)
    Officer
    2002-05-29 ~ 2006-09-14
    OF - Director → CIF 0
  • 28
    Taylor Black, David
    Finance Analyst born in January 1977
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2003-08-11
    OF - Director → CIF 0
  • 29
    Mills, Michael Peter
    Company Director born in February 1948
    Individual (45 offsprings)
    Officer
    2000-08-07 ~ 2003-10-01
    OF - Director → CIF 0
    Mills, Michael Peter
    Individual (45 offsprings)
    Officer
    2000-08-07 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 30
    Butler, Leonie
    Financial Controller born in January 1971
    Individual (3 offsprings)
    Officer
    2003-08-08 ~ 2003-08-11
    OF - Director → CIF 0
  • 31
    Mcdonald, Robert James
    Director born in March 1955
    Individual (344 offsprings)
    Officer
    2006-09-14 ~ 2007-10-17
    OF - Director → CIF 0
  • 32
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1994-12-21 ~ 1995-02-21
    OF - Nominee Secretary → CIF 0
  • 33
    ENRICHTECH LIMITED
    04005588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    PUNCH PUBS & CO LIMITED
    - now 03982441
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (31 parents, 34 offsprings)
    Person with significant control
    2022-08-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MILL HOUSE INNS LIMITED

Period: 1997-07-30 ~ now
Company number: 03003870
Registered names
MILL HOUSE INNS LIMITED - now
WITHERTON LIMITED - 1995-02-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MILL HOUSE INNS LIMITED
    Info
    MILL HOUSE INNS (HOLDINGS) LIMITED - 1997-07-30
    WITHERTON LIMITED - 1997-07-30
    Registered number 03003870
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1994-12-21 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • MILL HOUSE INNS LIMITED
    S
    Registered number 3003870
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MILL HOUSE INNS (LEASEHOLDS) LIMITED
    - now 02902824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    MILL HOUSE PROPERTY SERVICES LIMITED - 1995-04-11
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MILL HOUSE INNS (TRADING) LIMITED
    - now 03003875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    RULEGATE LIMITED - 1995-02-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MILLHOUSE PUBS LIMITED
    - now 04794094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09 during the appointment or period of control
    Dissolved on 2021-06-20 during the appointment or period of control
    BOXPURPLE LIMITED - 2003-07-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.