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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 30
  • 1
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Paveley, Jonathan David, Dr
    Director born in October 1963
    Individual (44 offsprings)
    Officer
    2005-08-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Frost, Ian Tinsley
    Director born in July 1957
    Individual (14 offsprings)
    Officer
    1997-09-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (245 offsprings)
    Officer
    2005-08-08 ~ 2010-09-06
    OF - Director → CIF 0
  • 5
    Fawcett, Adrian John
    Director born in July 1968
    Individual (46 offsprings)
    Officer
    2005-08-08 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Whiteside, Roger Mark
    Director born in June 1958
    Individual (105 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 7
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Harris, Claire Louise
    Individual (144 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 9
    Rudd, Susan Clare
    Individual (310 offsprings)
    Officer
    2005-08-08 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 10
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 11
    Howell, Derek Anthony
    Director born in August 1954
    Individual (95 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Couch, Gary Charles
    Company Director born in March 1956
    Individual (21 offsprings)
    Officer
    1997-09-24 ~ 2005-08-08
    OF - Director → CIF 0
    Couch, Gary Charles
    Company Director
    Individual (21 offsprings)
    Officer
    1997-09-24 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 13
    Kilduff, Paul Anthony Nicholas
    Chartered Accountant born in December 1953
    Individual (17 offsprings)
    Officer
    2004-02-19 ~ 2004-12-22
    OF - Director → CIF 0
  • 14
    Myers, David Paul
    Director born in October 1959
    Individual (35 offsprings)
    Officer
    1997-09-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Greenhalgh, Edward Scott
    Venture Capitalist born in July 1963
    Individual (36 offsprings)
    Officer
    2005-01-20 ~ 2005-08-08
    OF - Director → CIF 0
  • 16
    Flavin, Michael Anthony
    Company Directo born in January 1959
    Individual (14 offsprings)
    Officer
    2001-10-23 ~ 2005-08-08
    OF - Director → CIF 0
  • 17
    Williams, David Gay
    Company Director born in December 1946
    Individual (31 offsprings)
    Officer
    2004-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2005-08-08 ~ 2007-10-17
    OF - Director → CIF 0
  • 19
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2005-08-08 ~ 2010-06-18
    OF - Director → CIF 0
  • 20
    Kendall, Robert Bradley
    Investment Director born in February 1973
    Individual (23 offsprings)
    Officer
    2004-02-19 ~ 2005-08-08
    OF - Director → CIF 0
  • 21
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2010-06-18 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 22
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 23
    Mann, Rodney
    Consultant born in January 1942
    Individual (13 offsprings)
    Officer
    1997-09-24 ~ 2004-12-22
    OF - Director → CIF 0
  • 24
    Tyrrell, Helen
    Individual (161 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 25
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 26
    PUNCH PUBS & CO LIMITED
    - now 03982441
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23 03982441 02625703, 03720120, 03736177... (more)
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02 01660783, 04773122, 03689743... (more)
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (31 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    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
  • 27
    CONQUEST INNS LIMITED
    02913379
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Liquidation Corporate (29 parents, 14 offsprings)
    Person with significant control
    2022-08-26 ~ now
    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
  • 28
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-08-11 ~ 1997-09-24
    OF - Nominee Director → CIF 0
    1997-08-11 ~ 1997-09-24
    OF - Nominee Secretary → CIF 0
  • 29
    Po Box 474, Helvetia Court, St Peter Port Guernsey, Channel Islands
    Corporate (21 offsprings)
    Officer
    2000-03-16 ~ 2004-02-20
    OF - Director → CIF 0
  • 30
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-08-11 ~ 1997-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVEBURY GROUP LIMITED

Previous name
LAW 861 LIMITED - 1997-09-24 05869605, 07034831, 03303031... (more)
Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • AVEBURY GROUP LIMITED
    Info
    LAW 861 LIMITED - 1997-09-24
    Registered number 03417812
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 (28 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-18
    CIF 0
  • AVEBURY GROUP LIMITED
    S
    Registered number missing
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5

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