logo
explain how to read the page

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 26
  • 1
    Darby, Alistair William
    Company Director born in August 1966
    Individual (73 offsprings)
    Officer
    2008-04-02 ~ 2008-08-26
    OF - Director → CIF 0
  • 2
    Luscombe, Richard William
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2000-06-27 ~ 2005-09-12
    OF - Director → CIF 0
  • 3
    Mcminn, Michael
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2008-08-26 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Bryan, Nicholas George
    Accountant born in July 1964
    Individual (13 offsprings)
    Officer
    2000-06-27 ~ 2003-06-19
    OF - Director → CIF 0
    Bryan, Nicholas George
    Accountant
    Individual (13 offsprings)
    Officer
    2000-06-27 ~ 2003-06-19
    OF - Secretary → CIF 0
  • 5
    Whittaker, William
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2021-03-24
    OF - Director → CIF 0
  • 6
    Lupino, Hayleigh
    Born in March 1977
    Individual (55 offsprings)
    Officer
    2022-02-11 ~ 2025-09-27
    OF - Director → CIF 0
  • 7
    Andrea, Andrew Andonis
    Company Director born in June 1969
    Individual (54 offsprings)
    Officer
    2009-03-31 ~ 2023-11-17
    OF - Director → CIF 0
  • 8
    Thomas, Brian
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    2008-08-26 ~ 2011-10-01
    OF - Director → CIF 0
  • 9
    Leach, Robert Anthony
    Born in March 1971
    Individual (43 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 10
    Birch, James
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    2003-06-19 ~ 2005-09-12
    OF - Director → CIF 0
    Birch, James
    Individual (16 offsprings)
    Officer
    2003-06-19 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 11
    Andrew, Derek
    Company Director born in October 1955
    Individual (45 offsprings)
    Officer
    2008-04-02 ~ 2008-08-26
    OF - Director → CIF 0
  • 12
    Thompson, Rupert Geoffrey Ryland
    Director born in October 1958
    Individual (21 offsprings)
    Officer
    2000-06-27 ~ 2008-04-02
    OF - Director → CIF 0
  • 13
    Lakhani, Tushar
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2000-06-27 ~ 2004-10-31
    OF - Director → CIF 0
  • 14
    Hopson, Stephen Robert
    Born in January 1980
    Individual (47 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Cockbill, Richard
    Born in July 1972
    Individual (1 offspring)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 16
    Brennan, Anne Marie
    Company Secretary
    Individual (44 offsprings)
    Officer
    2008-04-02 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 17
    West, Alan
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 18
    Day, Elizabeth
    Individual (1 offspring)
    Officer
    2022-02-11 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 19
    Oliver, Stephen John
    Company Director born in January 1958
    Individual (50 offsprings)
    Officer
    2008-04-02 ~ 2008-08-26
    OF - Director → CIF 0
  • 20
    Findlay, Ralph Graham
    Company Director born in January 1961
    Individual (56 offsprings)
    Officer
    2008-04-02 ~ 2021-10-02
    OF - Director → CIF 0
  • 21
    Inglett, Paul
    Company Director born in November 1966
    Individual (140 offsprings)
    Officer
    2008-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    BONDLAW SECRETARIES LIMITED
    02118527
    39-49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 490 offsprings)
    Officer
    2005-09-12 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 23
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    2000-06-08 ~ 2000-06-27
    OF - Nominee Secretary → CIF 0
  • 25
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    2000-06-08 ~ 2000-06-27
    OF - Nominee Director → CIF 0
  • 26
    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

MARSTON'S TELECOMS LIMITED

Period: 2008-08-29 ~ now
Company number: 04010795
Registered names
MARSTON'S TELECOMS LIMITED - now
L.R.U. LIMITED - 2000-09-04
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • MARSTON'S TELECOMS LIMITED
    Info
    THE FAR EAST BEER COMPANY LIMITED - 2008-08-29
    L.R.U. LIMITED - 2008-08-29
    Registered number 04010795
    St Johns House, St Johns Square, Wolverhampton WV2 4BH
    PRIVATE LIMITED COMPANY incorporated on 2000-06-08 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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