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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 2
  • 1
    Howell, Derek Anthony
    Director born in August 1954
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    POLARCROWN LIMITED - 1999-06-17
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ 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
Ceased 33
  • 1
    Bourton, Richard
    Company Director born in October 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 1998-06-11
    OF - Director → CIF 0
  • 2
    Miller, Nicola Jane
    Individual
    Officer
    icon of calendar 2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 3
    Rutland Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 1996-07-04
    OF - Nominee Secretary → CIF 0
  • 4
    Darby, Otto Charles
    Director born in August 1934
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1998-06-11
    OF - Director → CIF 0
  • 5
    Clark, Alan William
    Accountant born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 1998-06-11
    OF - Director → CIF 0
    Clark, Alan William
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 6
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 8
    Clewley, David Ian
    Surveyor born in November 1944
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1998-06-11
    OF - Director → CIF 0
  • 9
    Mair, Joseph Quinton
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1997-11-27
    OF - Director → CIF 0
  • 10
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    Brown, Willis Ian
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1997-09-04
    OF - Director → CIF 0
  • 13
    Harris, Claire Louise
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 14
    Porter, Hugh Leslie
    Company Secretary born in March 1942
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1996-07-18
    OF - Director → CIF 0
  • 15
    Tyrrell, Helen
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 16
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 17
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 18
    Vaughan, Alfred Joseph
    Accountant born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ 1999-02-28
    OF - Director → CIF 0
  • 19
    Turnbull, Ronald
    Financial Director born in August 1956
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 2003-12-01
    OF - Director → CIF 0
  • 20
    Sammons, Nigel Anthony
    Commercial Director born in September 1955
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2003-12-01
    OF - Director → CIF 0
  • 21
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 22
    Sands, John Robert
    Executive Chairman born in October 1947
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 23
    Deegan, Jayne
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 24
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 25
    Sanders, Anthony Raymond
    Company Director born in October 1950
    Individual (51 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 1998-06-11
    OF - Director → CIF 0
  • 26
    Findlay, Ralph Graham
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 1998-06-11
    OF - Director → CIF 0
  • 27
    Cross, Anthony
    Company Secretary born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ 2003-04-30
    OF - Director → CIF 0
    Cross, Anthony
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 28
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 29
    Marshall, Anthony Derek
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 30
    Hatton, David Sean Michael
    Operations Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 31
    Armstrong, Michael John
    Property Director born in August 1942
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2002-08-31
    OF - Director → CIF 0
  • 32
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Corporate
    Officer
    1996-05-30 ~ 1996-07-04
    PE - Nominee Director → CIF 0
  • 33
    PUBMASTER LIMITED - 2004-09-02
    PUBMASTER (TRADING) LIMITED - 1997-05-30
    PUBMASTER OPERATING LIMITED - 1997-02-21
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    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

MERCURY TAVERNS (HOLDINGS) LIMITED

Previous name
SAFETIME LIMITED - 1996-08-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MERCURY TAVERNS (HOLDINGS) LIMITED
    Info
    SAFETIME LIMITED - 1996-08-06
    Registered number 03205806
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1996-05-30 (29 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-14
    CIF 0
  • MERCURY TAVERNS (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressJubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MERCURY TAVERNS PLC - 2014-09-26
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.