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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 36
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1997-04-03 ~ 1997-06-24
    OF - Nominee Director → CIF 0
  • 2
    Darby, Alistair William
    Managing Director born in August 1966
    Individual (73 offsprings)
    Officer
    2004-06-14 ~ 2012-09-10
    OF - Director → CIF 0
  • 3
    Dalzell, Peter
    Company Director born in October 1965
    Individual (41 offsprings)
    Officer
    2011-10-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (34 offsprings)
    Officer
    2000-01-26 ~ 2000-04-11
    OF - Director → CIF 0
  • 5
    Hutt, John Christopher
    Company Director born in February 1947
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 2004-06-14
    OF - Director → CIF 0
  • 6
    Woodall, Michelle Louise
    Individual (35 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Jones, Geoffrey Wyn
    Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 2004-06-14
    OF - Director → CIF 0
    Jones, Geoffrey Wyn
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 8
    Williamson, Julie Kay
    Director born in May 1961
    Individual (22 offsprings)
    Officer
    2000-04-11 ~ 2002-08-01
    OF - Director → CIF 0
  • 9
    Hurdelbrink, Michael Lynn
    Executive born in June 1943
    Individual (14 offsprings)
    Officer
    1997-11-20 ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Westwood, Richard James
    Company Director born in November 1952
    Individual (52 offsprings)
    Officer
    2013-06-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Lupino, Hayleigh
    Born in March 1977
    Individual (55 offsprings)
    Officer
    2021-10-05 ~ 2025-09-27
    OF - Director → CIF 0
  • 12
    Thorley, Giles Alexander
    Banker born in June 1967
    Individual (245 offsprings)
    Officer
    1997-06-24 ~ 1997-10-29
    OF - Director → CIF 0
  • 13
    Andrea, Andrew Andonis
    Managing Director born in June 1969
    Individual (54 offsprings)
    Officer
    2009-03-31 ~ 2023-11-17
    OF - Director → CIF 0
  • 14
    Leach, Robert Anthony
    Born in March 1971
    Individual (43 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 15
    Andrew, Derek
    Managing Director born in October 1955
    Individual (45 offsprings)
    Officer
    2004-06-14 ~ 2011-10-01
    OF - Director → CIF 0
  • 16
    Howes, Lewis
    Banker born in March 1954
    Individual (46 offsprings)
    Officer
    2000-01-26 ~ 2000-09-08
    OF - Director → CIF 0
  • 17
    Porter, Hugh Leslie
    Company Secretary
    Individual (19 offsprings)
    Officer
    2004-06-14 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 18
    Hopson, Stephen Robert
    Born in January 1980
    Individual (47 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Hart, Raymond John
    Company Director born in April 1945
    Individual (103 offsprings)
    Officer
    1997-08-04 ~ 1998-06-12
    OF - Director → CIF 0
  • 20
    Hancock, Edward John
    Born in February 1975
    Individual (45 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 21
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1997-04-03 ~ 1997-06-24
    OF - Nominee Director → CIF 0
  • 22
    Brennan, Anne Marie
    Individual (44 offsprings)
    Officer
    2004-10-01 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 23
    Duncan, Fraser Scott
    Director born in May 1960
    Individual (108 offsprings)
    Officer
    1997-11-20 ~ 2004-06-14
    OF - Director → CIF 0
  • 24
    Ewald, Charles
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2003-11-27 ~ 2004-06-14
    OF - Director → CIF 0
  • 25
    Punja, Riaz
    Director born in July 1951
    Individual (164 offsprings)
    Officer
    2000-09-08 ~ 2003-11-27
    OF - Director → CIF 0
  • 26
    Hands, Guy
    Director born in August 1959
    Individual (87 offsprings)
    Officer
    1997-06-24 ~ 2003-11-27
    OF - Director → CIF 0
  • 27
    Sinyor, Joseph
    Director born in August 1957
    Individual (33 offsprings)
    Officer
    2003-11-27 ~ 2004-06-14
    OF - Director → CIF 0
  • 28
    Mcfadyen, Finlay Stuart
    Banker born in July 1964
    Individual (24 offsprings)
    Officer
    1998-07-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 29
    Oliver, Stephen John
    Managing Director born in January 1958
    Individual (50 offsprings)
    Officer
    2004-06-14 ~ 2013-06-03
    OF - Director → CIF 0
  • 30
    Findlay, Ralph Graham
    Company Director born in January 1961
    Individual (56 offsprings)
    Officer
    2004-06-14 ~ 2021-10-02
    OF - Director → CIF 0
  • 31
    Inglett, Paul
    Company Director born in November 1966
    Individual (140 offsprings)
    Officer
    2004-06-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 32
    Turner, James Andrew Ralph
    Investment Banker born in September 1958
    Individual (6 offsprings)
    Officer
    1997-10-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 33
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1997-04-03 ~ 1998-02-02
    OF - Nominee Secretary → CIF 0
  • 34
    MARSTON'S CORPORATE HOLDINGS LIMITED
    11282116
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2018-08-03 ~ 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
  • 35
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1998-02-09 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 36
    MARSTON'S PLC
    - now 00031461 01788855
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    Marston's House, Brewery Road, Wolverhampton, United Kingdom
    Active Corporate (43 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    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

WIZARD INNS LIMITED

Period: 1997-10-23 ~ now
Company number: 03344406
Registered names
WIZARD INNS LIMITED - now
INTERCEDE 1242 LIMITED - 1997-06-20 03382235... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WIZARD INNS LIMITED
    Info
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    INTERCEDE 1242 LIMITED - 1997-10-23
    Registered number 03344406
    St Johns House, St Johns Square, Wolverhampton WV2 4BH
    PRIVATE LIMITED COMPANY incorporated on 1997-04-03 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • WIZARD INNS LIMITED
    S
    Registered number 03344406
    St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OSPREY INNS LIMITED
    04505056
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.