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 5
  • 1
    Leach, Robert Anthony
    Head Of Treasury born in March 1971
    Individual (43 offsprings)
    Officer
    2021-10-05 ~ now
    OF - director → CIF 0
  • 2
    Hancock, Edward John
    Chartered Surveyor born in February 1975
    Individual (44 offsprings)
    Officer
    2021-10-05 ~ now
    OF - director → CIF 0
  • 3
    Woodall, Michelle Louise
    Individual (35 offsprings)
    Officer
    2021-10-05 ~ now
    OF - secretary → CIF 0
  • 4
    Lupino, Hayleigh
    Company Director born in March 1977
    Individual (45 offsprings)
    Officer
    2021-10-05 ~ now
    OF - director → CIF 0
  • 5
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (6 parents, 15 offsprings)
    Person with significant control
    2018-08-03 ~ 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 21
  • 1
    Inglett, Paul
    Managing Director born in November 1966
    Individual (23 offsprings)
    Officer
    2005-09-15 ~ 2009-03-31
    OF - director → CIF 0
  • 2
    Sexton, Paul Charles Peake
    Investment Banker born in March 1963
    Individual
    Officer
    2000-11-06 ~ 2003-07-14
    OF - director → CIF 0
  • 3
    Brennan, Anne Marie
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2021-10-05
    OF - secretary → CIF 0
  • 4
    Gain, Jonathan Mark
    Individual (456 offsprings)
    Officer
    2000-11-06 ~ 2005-09-15
    OF - secretary → CIF 0
  • 5
    Mathews, Peter John
    Company Director born in February 1948
    Individual (6 offsprings)
    Officer
    2000-11-06 ~ 2005-09-15
    OF - director → CIF 0
  • 6
    Andrew, Derek
    Managing Director born in October 1955
    Individual (13 offsprings)
    Officer
    2005-09-15 ~ 2011-10-01
    OF - director → CIF 0
  • 7
    Udell, David Timothy
    Consultant born in July 1947
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2005-09-15
    OF - director → CIF 0
  • 8
    Gee, Stephen Trevor
    Company Director born in February 1944
    Individual (10 offsprings)
    Officer
    2000-11-06 ~ 2005-09-15
    OF - director → CIF 0
  • 9
    Darby, Alistair William
    Managing Director born in August 1966
    Individual (19 offsprings)
    Officer
    2005-09-15 ~ 2012-09-10
    OF - director → CIF 0
  • 10
    Westwood, Richard James
    Company Director born in November 1952
    Individual (13 offsprings)
    Officer
    2013-06-03 ~ 2020-10-30
    OF - director → CIF 0
  • 11
    Hughes, Michael John
    Investment Banker born in February 1975
    Individual (126 offsprings)
    Officer
    2003-09-02 ~ 2005-09-15
    OF - director → CIF 0
  • 12
    Findlay, Ralph Graham
    Chief Executive born in January 1961
    Individual (2 offsprings)
    Officer
    2005-09-15 ~ 2021-10-02
    OF - director → CIF 0
  • 13
    Hunt, Roger
    Retail Director born in January 1940
    Individual (3 offsprings)
    Officer
    2000-11-06 ~ 2005-09-15
    OF - director → CIF 0
  • 14
    Dalzell, Peter
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2017-09-29
    OF - director → CIF 0
  • 15
    Oliver, Stephen John
    Managing Director born in January 1958
    Individual (6 offsprings)
    Officer
    2005-09-15 ~ 2013-06-03
    OF - director → CIF 0
  • 16
    Andrea, Andrew Andonis
    Company Director born in June 1969
    Individual (18 offsprings)
    Officer
    2009-03-31 ~ 2023-11-17
    OF - director → CIF 0
  • 17
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor, 26 Old Bailey, London
    Corporate (8 parents, 1 offspring)
    Officer
    2000-01-14 ~ 2000-11-06
    PE - director → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-17 ~ 2000-01-14
    PE - nominee-director → CIF 0
    1999-12-17 ~ 2000-01-14
    PE - nominee-secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-17 ~ 2000-01-14
    PE - nominee-director → CIF 0
  • 20
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Corporate (7 parents, 1 offspring)
    Officer
    2000-01-14 ~ 2000-11-06
    PE - director → CIF 0
    2000-01-14 ~ 2000-11-06
    PE - secretary → CIF 0
  • 21
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    Marston's House, Brewery Road, Wolverhampton, United Kingdom
    Corporate (8 parents, 2 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

ENGLISH COUNTRY INNS LIMITED

Previous names
ENGLISH COUNTRY INNS PLC - 2006-03-08
VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31
Standard Industrial Classification
56302 - Public Houses And Bars

  • ENGLISH COUNTRY INNS LIMITED
    Info
    ENGLISH COUNTRY INNS PLC - 2006-03-08
    VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31
    Registered number 03896380
    St Johns House, St Johns Square, Wolverhampton WV2 4BH
    Private Limited Company incorporated on 1999-12-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.