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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 5
  • 1
    Platt, Justin Mark
    Born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Raybould, Bethan
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Hancock, Edward John
    Born in February 1975
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Leach, Robert Anthony
    Born in March 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Darby, Alistair William
    Director born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2012-09-10
    OF - Director → CIF 0
  • 2
    Oliver, Stephen John
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2013-06-03
    OF - Director → CIF 0
  • 3
    Andrew, Derek
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Westwood, Richard James
    Company Director born in November 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Brennan, Anne Marie
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 7
    Inglett, Paul
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Lupino, Hayleigh
    Born in March 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2025-09-27
    OF - Director → CIF 0
  • 10
    Findlay, Ralph Graham
    Chief Executive born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2021-10-02
    OF - Director → CIF 0
  • 11
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARSTON'S PUBS PARENT LIMITED

Previous name
W&DB PUBS PARENT LIMITED - 2007-01-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARSTON'S PUBS PARENT LIMITED
    Info
    W&DB PUBS PARENT LIMITED - 2007-01-12
    Registered number 05453370
    icon of addressSt Johns House, St Johns Square, Wolverhampton WV2 4BH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-16 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • MARSTON'S PUBS PARENT LIMITED
    S
    Registered number 05453370
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • W&DB PUBS LIMITED - 2007-01-08
    icon of addressSt Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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