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 9
  • 1
    Rowan, Philip Adrian
    Chartered Accountant born in June 1961
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
    Rowan, Philip Adrian
    Individual (6 offsprings)
    Officer
    2003-03-28 ~ now
    OF - secretary → CIF 0
  • 2
    Rushbrooke, Maxwell Mark
    Farmer born in May 1942
    Individual (1 offspring)
    Officer
    2000-09-01 ~ now
    OF - director → CIF 0
  • 3
    Adams, Thomas Kieran
    Self Employed born in October 1983
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 4
    Kershaw, Richard Peter
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    2000-02-29 ~ now
    OF - director → CIF 0
  • 5
    Kershaw, Jane Marie
    Brewer born in August 1986
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 6
    Norbury, Mark Paul
    Pub/Restaurant Operations born in June 1961
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 7
    Nicholson, Frank
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ now
    OF - director → CIF 0
  • 8
    Kershaw, Andrew James
    Company Director born in April 1990
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 9
    Lee, Richard Neil Frederick
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    2011-06-29 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2000-02-10
    OF - nominee-secretary → CIF 0
  • 2
    Mr Bernard Lewis Lever
    Born in February 1951
    Individual
    Person with significant control
    2019-11-07 ~ 2020-02-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Tully, David John
    Solicitor born in March 1942
    Individual
    Officer
    2000-02-10 ~ 2014-05-14
    OF - director → CIF 0
    Mr David John Tully
    Born in March 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mr Maxwell Mark Rushbroke
    Born in May 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-07
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Kershaw, Peter
    Director born in May 1915
    Individual (7 offsprings)
    Officer
    2000-04-03 ~ 2000-04-10
    OF - director → CIF 0
    Mr Richard Peter Kershaw
    Born in March 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Miss Jane Marie Kershaw
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    2019-11-07 ~ 2020-02-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Page, Timothy Guy
    Company Director born in March 1939
    Individual
    Officer
    2000-02-29 ~ 2003-03-28
    OF - director → CIF 0
    Page, Timothy Guy
    Individual
    Officer
    2001-02-10 ~ 2003-03-28
    OF - secretary → CIF 0
    Mr Timothy Guy Page
    Born in March 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Mrs Rosemary Sarah Adams
    Born in November 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Dempsey, Thomas Leo
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    2000-02-29 ~ 2022-11-30
    OF - director → CIF 0
  • 10
    Mrs Margaret Law Rushbrooke
    Born in February 1941
    Individual
    Person with significant control
    2019-11-07 ~ 2020-02-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2000-01-19 ~ 2000-02-10
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
parent relation
Company in focus

JOSEPH HOLT GROUP LIMITED

Previous names
JOSEPH HOLT GROUP PLC - 2003-07-25
INHOCO 1849 PLC - 2000-03-30
INHOCO 1078 LIMITED - 2000-02-25
Standard Industrial Classification
11050 - Manufacture Of Beer
56302 - Public Houses And Bars
Related profiles found in government register
  • JOSEPH HOLT GROUP LIMITED
    Info
    JOSEPH HOLT GROUP PLC - 2003-07-25
    INHOCO 1849 PLC - 2000-03-30
    INHOCO 1078 LIMITED - 2000-02-25
    Registered number 03909969
    The Brewery, Empire Street, Manchester, Lancashire M3 1JD
    Private Limited Company incorporated on 2000-01-19 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • JOSEPH HOLT GROUP LIMITED
    S
    Registered number 3909969
    The Brewery, Empire Street, Manchester, England, M3 1JD
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • JOSEPH HOLT LIMITED
    S
    Registered number 3909969
    The Brewery, Empire Street, Cheetham, Manchester, England, M3 1JD
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Brewery, Empire Street, Cheetham, Manchester
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    The Brewery, Empire Street, Manchester
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.