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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
    Georgel, Kevin Roger
    Managing Director born in March 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pearson, Glenn
    Accountant Cfo born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clifford, Andrew Francis James
    Property Director born in July 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Johnson, Simon Michael
    Investment Banker born in August 1964
    Individual
    Officer
    icon of calendar 2011-03-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    D'arcy, Lynne
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2010-07-07
    OF - Director → CIF 0
  • 3
    Ward, Tom
    Non Executive Director born in July 1955
    Individual
    Officer
    icon of calendar 2013-06-04 ~ 2014-02-25
    OF - Director → CIF 0
  • 4
    Paveley, Jonathan David, Dr
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Sands, John Robert
    Non Executive Director born in October 1947
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2014-02-25
    OF - Director → CIF 0
parent relation
Company in focus

ADMIRAL TAVERNS GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADMIRAL TAVERNS GROUP HOLDINGS LIMITED
    Info
    Registered number 07052619
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2009-10-21 and dissolved on 2020-11-24 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • ADMIRAL TAVERNS GROUP HOLDINGS LIMITED
    S
    Registered number 7052619
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -53,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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