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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 35
  • 1
    Darby, Otto Charles
    Director born in August 1934
    Individual (33 offsprings)
    Officer
    1996-07-04 ~ 1998-06-11
    OF - Director → CIF 0
  • 2
    Sands, John Robert
    Executive Chairman born in October 1947
    Individual (41 offsprings)
    Officer
    1998-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 3
    Rutland Secretaries Limited
    Individual (134 offsprings)
    Officer
    1996-05-30 ~ 1996-07-04
    OF - Nominee Secretary → CIF 0
  • 4
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2008-07-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Brown, Willis Ian
    Director born in October 1952
    Individual (9 offsprings)
    Officer
    1996-07-04 ~ 1997-09-04
    OF - Director → CIF 0
  • 6
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 7
    Mair, Joseph Quinton
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    1996-07-04 ~ 1997-11-27
    OF - Director → CIF 0
  • 8
    Vaughan, Alfred Joseph
    Accountant born in April 1950
    Individual (34 offsprings)
    Officer
    1998-06-11 ~ 1999-02-28
    OF - Director → CIF 0
  • 9
    Deegan, Jayne
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 10
    Tyrrell, Helen
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 11
    Armstrong, Michael John
    Property Director born in August 1942
    Individual (12 offsprings)
    Officer
    1999-09-10 ~ 2002-08-31
    OF - Director → CIF 0
  • 12
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 13
    Rudd, Susan Clare
    Individual (318 offsprings)
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 14
    Harris, Claire Louise
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 15
    Marshall, Anthony Derek
    Individual (4 offsprings)
    Officer
    1996-07-04 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 16
    Porter, Hugh Leslie
    Company Secretary born in March 1942
    Individual (19 offsprings)
    Officer
    1996-07-04 ~ 1996-07-18
    OF - Director → CIF 0
  • 17
    Sammons, Nigel Anthony
    Commercial Director born in September 1955
    Individual (16 offsprings)
    Officer
    1999-09-10 ~ 2003-12-01
    OF - Director → CIF 0
  • 18
    Turnbull, Ronald
    Financial Director born in August 1956
    Individual (32 offsprings)
    Officer
    1999-10-06 ~ 2003-12-01
    OF - Director → CIF 0
  • 19
    Cross, Anthony
    Company Secretary born in March 1943
    Individual (35 offsprings)
    Officer
    1998-06-11 ~ 2003-04-30
    OF - Director → CIF 0
    Cross, Anthony
    Company Secretary
    Individual (35 offsprings)
    Officer
    1998-06-11 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 20
    Sanders, Anthony Raymond
    Company Director born in October 1950
    Individual (71 offsprings)
    Officer
    1996-07-04 ~ 1998-06-11
    OF - Director → CIF 0
  • 21
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 22
    Clark, Alan William
    Accountant born in August 1960
    Individual (25 offsprings)
    Officer
    1997-02-03 ~ 1998-06-11
    OF - Director → CIF 0
    Clark, Alan William
    Individual (25 offsprings)
    Officer
    1997-02-03 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 23
    Miller, Nicola Jane
    Individual (47 offsprings)
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 24
    Findlay, Ralph Graham
    Director born in January 1961
    Individual (56 offsprings)
    Officer
    1996-07-18 ~ 1998-06-11
    OF - Director → CIF 0
  • 25
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 26
    Hatton, David Sean Michael
    Operations Director born in March 1954
    Individual (14 offsprings)
    Officer
    1998-06-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    Clewley, David Ian
    Surveyor born in November 1944
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1998-06-11
    OF - Director → CIF 0
  • 28
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 29
    Howell, Derek Anthony
    Director born in August 1954
    Individual (95 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 30
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 31
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 32
    Bourton, Richard
    Company Director born in October 1950
    Individual (14 offsprings)
    Officer
    1996-07-04 ~ 1998-06-11
    OF - Director → CIF 0
  • 33
    PUNCH PARTNERSHIPS (PML) LIMITED
    - now 03321199 03512363
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27
    PUBMASTER LIMITED - 2004-09-02
    PUBMASTER (TRADING) LIMITED - 1997-05-30
    PUBMASTER OPERATING LIMITED - 1997-02-21
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    PUNCH TAVERNS (PMH) LIMITED
    - now 03720775 03004859... (more)
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    POLARCROWN LIMITED - 1999-06-17
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved Corporate (23 parents, 10 offsprings)
    Person with significant control
    2021-07-01 ~ dissolved
    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
  • 35
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1996-05-30 ~ 1996-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERCURY TAVERNS (HOLDINGS) LIMITED

Period: 1996-08-06 ~ 2025-09-03
Company number: 03205806
Registered names
MERCURY TAVERNS (HOLDINGS) LIMITED - Dissolved
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
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1996-05-30 and dissolved on 2025-09-03 (29 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-06-14
    CIF 0
  • MERCURY TAVERNS (HOLDINGS) LIMITED
    S
    Registered number missing
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERCURY TAVERNS LIMITED
    - now 02850597
    MERCURY TAVERNS PLC - 2014-09-26
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.