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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 23
  • 1
    Langton, Deborah
    Managers born in January 1963
    Individual (1 offspring)
    Officer
    1996-10-27 ~ 2002-05-16
    OF - Director → CIF 0
    Langton, Deborah
    Managers
    Individual (1 offspring)
    Officer
    1996-10-27 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 2
    Tyrrell, Helen
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 3
    Langton, Eileen
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 4
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2002-06-25 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 5
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2020-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Harris, Claire Louise
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 7
    Potton, Roger Joseph Frederick
    Chartered Surveyor born in January 1953
    Individual (7 offsprings)
    Officer
    2002-05-16 ~ 2003-04-14
    OF - Director → CIF 0
  • 8
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2020-03-05
    OF - Director → CIF 0
  • 9
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (351 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
    2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
  • 11
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (112 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 12
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2003-04-14 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Preston, Neil David
    Director born in May 1960
    Individual (334 offsprings)
    Officer
    2003-04-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 14
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 15
    Dutton, Philip
    Director born in August 1961
    Individual (335 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Griffiths, Donald
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    1996-10-27 ~ 1998-07-07
    OF - Director → CIF 0
  • 17
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 18
    Mcdonald, Robert James
    Director born in March 1955
    Individual (344 offsprings)
    Officer
    2003-04-14 ~ 2007-10-17
    OF - Director → CIF 0
  • 19
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2020-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    PUNCH PARTNERSHIPS (PGRP) LIMITED
    - now 03988664
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
    BUSYCYBER LIMITED - 2000-06-05
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (32 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1996-04-24 ~ 1996-05-23
    OF - Nominee Secretary → CIF 0
  • 22
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1996-04-24 ~ 1996-05-23
    OF - Nominee Director → CIF 0
  • 23
    JEMBERT NOMINEES LIMITED
    02941203
    Sixth Floor Westgate Point, Westgate, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 34 offsprings)
    Officer
    2002-05-16 ~ 2002-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCURY PUBS LIMITED

Period: 2016-01-11 ~ 2021-03-30
Company number: 03190315
Registered names
MERCURY PUBS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-03-30
AABCO LIMITED - 2016-01-11
Standard Industrial Classification
74990 - Non-trading Company

  • MERCURY PUBS LIMITED
    Info
    AABCO LIMITED - 2016-01-11
    Registered number 03190315
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1996-04-24 and dissolved on 2021-03-30 (24 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.