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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
    Brant, William David
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    1997-08-18 ~ 2000-08-07
    OF - Director → CIF 0
  • 2
    Snook, David Philip
    Executive born in February 1950
    Individual (21 offsprings)
    Officer
    2000-08-07 ~ 2002-11-27
    OF - Director → CIF 0
  • 3
    Longbottom, David Alan
    Company Director born in June 1943
    Individual (9 offsprings)
    Officer
    1996-01-22 ~ 2000-08-07
    OF - Director → CIF 0
  • 4
    Parratt, Christopher Joseph
    Company Director born in March 1962
    Individual (34 offsprings)
    Officer
    1995-03-03 ~ 2000-08-07
    OF - Director → CIF 0
    Parratt, Christopher Joseph
    Individual (34 offsprings)
    Officer
    1995-03-03 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 5
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1994-12-21 ~ 1995-02-21
    OF - Nominee Director → CIF 0
  • 6
    Bashforth, Edward Michael
    Born in October 1973
    Individual (350 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    2010-06-18 ~ 2012-08-13
    OF - Director → CIF 0
  • 7
    Kendall, Timothy James
    Individual (102 offsprings)
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 8
    Taylor Black, David
    Finance Analyst born in January 1977
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2003-08-11
    OF - Director → CIF 0
  • 9
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2009-04-16 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 10
    Thomson, Robert Keith Finlay
    Accountant born in February 1961
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2006-09-14
    OF - Director → CIF 0
    Thomson, Robert Keith Finlay
    Individual (18 offsprings)
    Officer
    2003-06-02 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 11
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2006-09-14 ~ 2007-10-17
    OF - Director → CIF 0
  • 12
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (105 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 13
    Rudd, Susan Clare
    Individual (318 offsprings)
    Officer
    2006-09-14 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 14
    Bulmer, Patrick David
    Investment Director born in September 1957
    Individual (22 offsprings)
    Officer
    1995-03-30 ~ 2000-08-07
    OF - Director → CIF 0
  • 15
    Longbottom, Simon David
    Operational Business Manager born in June 1971
    Individual (122 offsprings)
    Officer
    1998-08-19 ~ 2000-08-07
    OF - Director → CIF 0
  • 16
    Granger, Robert Paul
    Individual (4 offsprings)
    Officer
    1998-08-19 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 17
    Butler, Leonie
    Financial Controller born in January 1971
    Individual (3 offsprings)
    Officer
    2003-08-08 ~ 2003-08-11
    OF - Director → CIF 0
  • 18
    Williams, Robert Geoffrey
    Company Director born in December 1949
    Individual (40 offsprings)
    Officer
    1995-03-03 ~ 2000-08-07
    OF - Director → CIF 0
  • 19
    Harris, Claire Louise
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 20
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2006-09-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 21
    Mills, Michael Peter
    Company Director born in February 1948
    Individual (39 offsprings)
    Officer
    2000-08-07 ~ 2003-10-01
    OF - Director → CIF 0
    Mills, Michael Peter
    Individual (39 offsprings)
    Officer
    2000-08-07 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 22
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 23
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (245 offsprings)
    Officer
    2006-09-14 ~ 2010-09-06
    OF - Director → CIF 0
  • 24
    Tyrrell, Helen
    Individual (4 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 25
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 26
    Beckwith, Nigel James
    Individual (2 offsprings)
    Officer
    1995-02-21 ~ 1995-03-03
    OF - Secretary → CIF 0
  • 27
    Dando, Stephen Peter
    Born in January 1972
    Individual (340 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 28
    Lunt, Simon William
    Solicitor born in February 1952
    Individual (136 offsprings)
    Officer
    1995-02-21 ~ 1995-03-03
    OF - Director → CIF 0
  • 29
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 30
    Mccosh, William
    Director born in May 1943
    Individual (17 offsprings)
    Officer
    2000-03-06 ~ 2000-08-07
    OF - Director → CIF 0
  • 31
    Kennedy, Samual Edward
    Chief Executive Officer born in March 1960
    Individual (28 offsprings)
    Officer
    2002-05-29 ~ 2006-09-14
    OF - Director → CIF 0
  • 32
    ENRICHTECH LIMITED
    04005588
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    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
  • 33
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1994-12-21 ~ 1995-02-21
    OF - Nominee Secretary → CIF 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 3 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
    MILL HOUSE PROPERTY SERVICES LIMITED - 1995-04-11
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MILL HOUSE INNS (TRADING) LIMITED
    - now 03003875
    RULEGATE LIMITED - 1995-02-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    MILLHOUSE PUBS LIMITED
    - now 04794094
    BOXPURPLE LIMITED - 2003-07-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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