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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
Active 4
  • 1
    Hancock, Edward John
    Born in February 1975
    Individual (44 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Leach, Robert Anthony
    Born in March 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Woodall, Michelle Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Gee, Carol
    Director Of Finance born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Bondlaw Directors Limited
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2005-01-14
    OF - Nominee Director → CIF 0
  • 3
    Andrew, Derek
    Managing Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Dalzell, Peter
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Brennan, Anne Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2007-09-27
    OF - Secretary → CIF 0
    Brennan, Anne-marie
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 6
    Roberts, Steven John
    Head Of Acquisitions born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Morgan, Gemma Louise
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 8
    Inglett, Paul
    Finance Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Andrea, Andrew Andonis
    Company Director born in June 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2023-11-17
    OF - Director → CIF 0
  • 10
    Lupino, Hayleigh
    Born in March 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2025-09-27
    OF - Director → CIF 0
  • 11
    Christmas, David John
    Projects Director born in February 1959
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Callow, Dawn Rose
    Director Of Finance born in July 1967
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2006-05-11
    OF - Director → CIF 0
  • 13
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    icon of addressMarston's House, Brewery Road, Wolverhampton, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    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
  • 14
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-09-24 ~ 2005-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARSTON'S PROPERTY DEVELOPMENTS LIMITED

Previous names
WOLVERHAMPTON & DUDLEY BREWERIES PROPERTIES LIMITED - 2005-01-11
W&DB PROPERTIES LIMITED - 2007-01-08
BONDCO 1087 LIMITED - 2004-12-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MARSTON'S PROPERTY DEVELOPMENTS LIMITED
    Info
    WOLVERHAMPTON & DUDLEY BREWERIES PROPERTIES LIMITED - 2005-01-11
    W&DB PROPERTIES LIMITED - 2005-01-11
    BONDCO 1087 LIMITED - 2005-01-11
    Registered number 05241216
    icon of addressSt Johns House, St Johns Square, Wolverhampton WV2 4BH
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • MARSTON'S PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 05241216
    icon of addressMarston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt Johns House, St Johns Square, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.