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 13
  • 1
    Haarsma, Boudewijn Nicholaas
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
  • 2
    Rice, William Michael
    Director born in January 1987
    Individual (2 offsprings)
    Officer
    2024-02-19 ~ now
    OF - director → CIF 0
  • 3
    Martins Pinto, Marta
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2022-12-19 ~ now
    OF - director → CIF 0
  • 4
    Mountstevens, Lawson John Wembridge
    Company Director born in January 1968
    Individual (131 offsprings)
    Officer
    2006-03-31 ~ now
    OF - director → CIF 0
  • 5
    Ford, Jonathan
    Off Trade Director born in January 1971
    Individual (3 offsprings)
    Officer
    2021-09-24 ~ now
    OF - director → CIF 0
  • 6
    Kerr, Christopher Charles
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2023-08-15 ~ now
    OF - director → CIF 0
  • 7
    Sathyesh, Rajeev
    Director born in August 1982
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - director → CIF 0
  • 8
    Nicoll, Lynsey Jane
    Solicitor born in May 1980
    Individual (7 offsprings)
    Officer
    2018-06-14 ~ now
    OF - director → CIF 0
    Nicoll, Lynsey Jane
    Individual (7 offsprings)
    Officer
    2018-06-14 ~ now
    OF - secretary → CIF 0
  • 9
    Rooney, Stephen
    Transformation Director born in March 1975
    Individual (1 offspring)
    Officer
    2023-05-03 ~ now
    OF - director → CIF 0
  • 10
    Kleinjan, Rob
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    2023-03-03 ~ now
    OF - director → CIF 0
  • 11
    Crampton, James Ian
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ now
    OF - director → CIF 0
  • 12
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    21, Tweede Wetteringplantsoen, 1017 Zd, Amsterdam, Netherlands
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 63
  • 1
    Tervoort, Cindy
    Marketing Director born in September 1970
    Individual (1 offspring)
    Officer
    2016-09-20 ~ 2020-02-01
    OF - director → CIF 0
  • 2
    Pring, Robin Margaret Pamela
    Hr Director born in September 1968
    Individual
    Officer
    2010-03-31 ~ 2013-08-09
    OF - director → CIF 0
  • 3
    Stevens, Mark
    Individual (13 offsprings)
    Officer
    2002-10-14 ~ 2008-07-31
    OF - secretary → CIF 0
  • 4
    Belfer, Simon Leo
    Company Director born in November 1963
    Individual (16 offsprings)
    Officer
    2005-04-04 ~ 2007-02-09
    OF - director → CIF 0
  • 5
    Vellani, Hassanali Andrew Shams-ud-din
    Individual (1 offspring)
    Officer
    1991-09-16 ~ 2002-10-14
    OF - secretary → CIF 0
  • 6
    Beadles, Jeremy Hugh
    Corporate Relations Director born in March 1971
    Individual
    Officer
    2013-12-17 ~ 2016-06-29
    OF - director → CIF 0
  • 7
    Elzen, Arnoldus Johannes Den
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2008-10-03 ~ 2012-03-31
    OF - director → CIF 0
  • 8
    Wilson, James Simpson
    Financial Director born in May 1959
    Individual (4 offsprings)
    Officer
    2001-07-23 ~ 2004-04-28
    OF - director → CIF 0
  • 9
    Brydon, Jane Scott
    Hr Director born in May 1968
    Individual (5 offsprings)
    Officer
    2014-04-08 ~ 2022-03-31
    OF - director → CIF 0
  • 10
    Forde, David Michael
    Managing Director born in February 1968
    Individual (32 offsprings)
    Officer
    2013-05-20 ~ 2020-07-31
    OF - director → CIF 0
  • 11
    Witherington, Iain Furness
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2003-01-28
    OF - director → CIF 0
  • 12
    Mowat, Alastair Mcivor
    Company Director born in March 1939
    Individual
    Officer
    1991-09-16 ~ 1994-02-01
    OF - director → CIF 0
  • 13
    Gore, John Richard
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    1995-08-18 ~ 1997-10-14
    OF - director → CIF 0
  • 14
    Wood, William James Collin
    Company Director born in February 1953
    Individual (7 offsprings)
    Officer
    1994-02-01 ~ 2002-10-18
    OF - director → CIF 0
  • 15
    Bolton, George Francis
    Company Secretary born in December 1930
    Individual
    Officer
    ~ 1990-01-15
    OF - director → CIF 0
    Bolton, George Francis
    Individual
    Officer
    ~ 1990-01-15
    OF - secretary → CIF 0
  • 16
    Holmes, Alan Wilson Jackson
    Company Director born in September 1945
    Individual
    Officer
    1996-01-18 ~ 2000-10-01
    OF - director → CIF 0
  • 17
    Morse, Stella Helen
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    2007-07-16 ~ 2009-01-17
    OF - director → CIF 0
  • 18
    Brown, Simon
    Sales Director born in August 1961
    Individual
    Officer
    2004-07-05 ~ 2006-11-30
    OF - director → CIF 0
  • 19
    Gillane, Michael
    Marketing Director born in November 1973
    Individual (1 offspring)
    Officer
    2021-01-13 ~ 2024-01-31
    OF - director → CIF 0
  • 20
    Callan, Matthew John
    Brewing Operations Director born in May 1975
    Individual
    Officer
    2018-08-01 ~ 2022-10-10
    OF - director → CIF 0
  • 21
    Amor, Simon Paul
    Director: Off Trade born in October 1972
    Individual
    Officer
    2016-11-03 ~ 2021-02-28
    OF - director → CIF 0
  • 22
    Elberg, Alexander
    Customer Service And Logistics Director born in December 1968
    Individual
    Officer
    2014-11-11 ~ 2021-04-01
    OF - director → CIF 0
  • 23
    Neison, Kenneth
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2007-02-09 ~ 2008-04-28
    OF - director → CIF 0
  • 24
    Crawshay, William John Julian
    Marketing Manager born in April 1960
    Individual (2 offsprings)
    Officer
    2004-07-05 ~ 2011-02-02
    OF - director → CIF 0
  • 25
    Mcgown, Kenneth
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2003-10-06
    OF - director → CIF 0
  • 26
    Summers, Roy
    Production Manager born in June 1935
    Individual (3 offsprings)
    Officer
    1991-09-16 ~ 1995-06-24
    OF - director → CIF 0
  • 27
    Watt, Stephen
    On Trade Director born in September 1974
    Individual
    Officer
    2020-02-25 ~ 2023-04-28
    OF - director → CIF 0
  • 28
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    2016-11-03 ~ 2022-08-15
    OF - director → CIF 0
  • 29
    Mcgrath, Anthony Gerard
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2004-10-04
    OF - director → CIF 0
  • 30
    Botia, John Anthony
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2010-03-31
    OF - director → CIF 0
  • 31
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    2012-03-27 ~ 2016-09-01
    OF - director → CIF 0
  • 32
    Mchoul, Ian P
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2002-09-13
    OF - director → CIF 0
  • 33
    Nicolson, John Ross
    Director born in July 1953
    Individual
    Officer
    1995-08-18 ~ 1997-12-01
    OF - director → CIF 0
  • 34
    Gibb, Richard Alexander
    Company Director born in March 1950
    Individual
    Officer
    1994-02-01 ~ 1995-08-18
    OF - director → CIF 0
  • 35
    Jowsey, Christopher Michael
    Trading Director born in February 1965
    Individual (37 offsprings)
    Officer
    2016-09-20 ~ 2019-06-28
    OF - director → CIF 0
  • 36
    Morgan, Anthony John
    Company Director born in April 1951
    Individual
    Officer
    1994-02-01 ~ 1994-05-30
    OF - director → CIF 0
  • 37
    Page Croft, Hugo Douglas
    Company Director born in May 1944
    Individual
    Officer
    1991-09-16 ~ 1992-02-21
    OF - director → CIF 0
  • 38
    Cannon, Eleanor Jane
    Human Resources Director born in December 1964
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2006-03-15
    OF - director → CIF 0
  • 39
    Orlowski, Stefan
    Director born in August 1966
    Individual
    Officer
    2009-08-19 ~ 2013-05-20
    OF - director → CIF 0
  • 40
    Van Der Linden, Jan Cornelis
    Marketing Director born in February 1972
    Individual
    Officer
    2012-03-07 ~ 2015-07-29
    OF - director → CIF 0
  • 41
    Homer, Neville Rex
    Chartered Secretary born in August 1942
    Individual
    Officer
    1990-01-15 ~ 1991-09-16
    OF - director → CIF 0
    Homer, Neville Rex
    Chartered Secretary
    Individual
    Officer
    1990-01-15 ~ 1991-09-16
    OF - secretary → CIF 0
  • 42
    Colquhoun, Graeme Alexander
    Head Of Uk Legal born in June 1972
    Individual (17 offsprings)
    Officer
    2014-01-06 ~ 2014-04-08
    OF - director → CIF 0
    2014-08-15 ~ 2018-05-08
    OF - director → CIF 0
    Colquhoun, Graeme Alexander
    Individual (17 offsprings)
    Officer
    2008-07-22 ~ 2018-05-08
    OF - secretary → CIF 0
  • 43
    Ward, Thomas Richard
    Finance Director born in July 1955
    Individual (6 offsprings)
    Officer
    1991-09-16 ~ 2001-12-03
    OF - director → CIF 0
  • 44
    Blood, Jeremy John Foster
    Director born in March 1966
    Individual (23 offsprings)
    Officer
    2007-12-10 ~ 2009-05-19
    OF - director → CIF 0
  • 45
    Holms, Robert Andrew
    Company Director born in August 1941
    Individual (2 offsprings)
    Officer
    1991-09-16 ~ 2001-08-28
    OF - director → CIF 0
  • 46
    Erguven, Nejat
    Director born in May 1976
    Individual
    Officer
    2023-01-27 ~ 2025-02-14
    OF - director → CIF 0
  • 47
    Reed, Gavin Barras
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    1991-09-16 ~ 1994-02-01
    OF - director → CIF 0
  • 48
    Dickson, Guy Grattan
    Director born in November 1945
    Individual
    Officer
    1992-03-13 ~ 2000-07-18
    OF - director → CIF 0
  • 49
    Gerken, Mark
    Business Unit Director born in September 1955
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2010-03-31
    OF - director → CIF 0
  • 50
    Pearey, Michael John
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1991-09-16
    OF - director → CIF 0
  • 51
    Fleming, Keith
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    2003-03-24 ~ 2004-02-06
    OF - director → CIF 0
  • 52
    Kendrick, Graham Douglas
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    1995-08-18 ~ 2002-09-27
    OF - director → CIF 0
  • 53
    Flochel, David Christophe Marc
    Managing Director born in July 1973
    Individual (13 offsprings)
    Officer
    2021-10-29 ~ 2022-03-11
    OF - director → CIF 0
  • 54
    Van Esch, Johannes Henricus Adrianus
    Brewing And Operations Director born in January 1974
    Individual (5 offsprings)
    Officer
    2014-02-25 ~ 2018-08-09
    OF - director → CIF 0
  • 55
    Porter, Martin David
    Company Director born in October 1964
    Individual
    Officer
    2010-10-19 ~ 2016-09-30
    OF - director → CIF 0
  • 56
    Warby, Sarah
    Marketing Director born in March 1971
    Individual (2 offsprings)
    Officer
    2010-10-19 ~ 2011-06-13
    OF - director → CIF 0
  • 57
    Alexander, Robin James William
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2003-04-25
    OF - director → CIF 0
  • 58
    Paterson, David George
    Corporate Relations Director born in December 1977
    Individual
    Officer
    2016-09-20 ~ 2020-02-25
    OF - director → CIF 0
  • 59
    Hogg, Keith Andrew
    Managing Director born in June 1957
    Individual
    Officer
    2001-12-03 ~ 2006-03-15
    OF - director → CIF 0
  • 60
    Hoffman, Paul Nicholas
    Business Unit Director born in May 1959
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2014-08-15
    OF - director → CIF 0
  • 61
    Seager, Timothy Michael
    Company Director born in April 1964
    Individual
    Officer
    2004-01-05 ~ 2008-04-28
    OF - director → CIF 0
  • 62
    Dunsmore, John Michael
    Company Director born in February 1959
    Individual (8 offsprings)
    Officer
    1997-12-01 ~ 2008-04-28
    OF - director → CIF 0
  • 63
    Glancey, Stephen
    Finance Director born in December 1960
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2006-03-15
    OF - director → CIF 0
parent relation
Company in focus

HEINEKEN UK LIMITED

Previous names
SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
SCOTTISH COURAGE LIMITED - 2006-01-31
SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
Standard Industrial Classification
11050 - Manufacture Of Beer
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 154
  • 1
    ALR FINANCIAL SERVICES (BIRMINGHAM) LIMITED - 1994-11-01
    IND COOPE-EAST MIDLANDS LIMITED - 1992-12-23
    NOMFIELD LIMITED - 1981-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 84 - Has significant influence or control → OE
  • 2
    ALR FINANCIAL SERVICES (FINCHLEY) LIMITED - 1994-11-01
    ALLIED BREWERIES FINANCIAL SERVICES (FINCHLEY) LIMITED - 1992-12-23
    IND COOPE FINANCIAL SERVICES LIMITED - 1991-04-22
    LLOYDSIXTH LIMITED - 1991-01-10
    ALLIED DISTRIBUTION SERVICES LIMITED - 1990-07-11
    D.& S.(BLACKBURN)INVESTMENTS LIMITED - 1987-03-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 81 - Has significant influence or control → OE
  • 3
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 146 - Has significant influence or control → OE
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 82 - Has significant influence or control → OE
  • 5
    ALLOA PUBS & RESTAURANTS LIMITED - 1993-04-05
    ALLOA BREWERY COMPANY LIMITED - 1993-01-25
    IND COOPE ALLOA BREWERY COMPANY LIMITED - 1983-11-28
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 137 - Has significant influence or control → OE
  • 6
    ALLOA BREWERY COMPANY LIMITED - 1993-04-05
    IBROX HOUSE LIMITED - 1993-01-25
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 145 - Has significant influence or control → OE
  • 7
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 140 - Has significant influence or control → OE
  • 8
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 46 - Has significant influence or control → OE
  • 9
    ANSELLS BURSLEM LEISURE LIMITED - 1988-09-22
    TALLYSOUND LIMITED - 1984-04-25
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 90 - Has significant influence or control → OE
  • 10
    ALLIED BREWERIES (W.I. TRUST) LIMITED - 1981-12-31
    WYNDHAM INVESTMENT TRUST COMPANY LIMITED - 1978-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 64 - Has significant influence or control → OE
  • 11
    ANSELLS BREWERY LIMITED - 1981-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 53 - Has significant influence or control → OE
  • 12
    ALLOA BREWERY COMPANY LIMITED(THE) - 1983-11-28
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 139 - Has significant influence or control → OE
  • 13
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 142 - Has significant influence or control → OE
  • 14
    BENSKIN'S WATFORD BREWERY,LIMITED - 1980-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-08-29 ~ now
    CIF 52 - Has significant influence or control → OE
  • 15
    VICTORIA WINE (CONCESSIONS) LIMITED - 1988-01-04
    JOHN LOVIBOND & SONS,LIMITED - 1977-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 70 - Has significant influence or control → OE
  • 16
    TEAM TENZING LTD - 2018-07-02
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    1,462,479 GBP2022-12-31
    Person with significant control
    2025-04-15 ~ now
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LENESFORD LIMITED - 1994-07-12
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 112 - Has significant influence or control → OE
  • 18
    EBP PUB COMPANY LIMITED - 2009-11-09
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Has significant influence or control → OE
  • 19
    DORMINGTON COURT HOP FARMS LIMITED - 1986-02-28
    J.W.HEMINGWAY,LIMITED - 1978-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 71 - Has significant influence or control → OE
  • 20
    Arch 547 Brixton Station Road, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -446,417 GBP2020-12-31
    Person with significant control
    2017-11-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 21
    NEW PUBCO (TC) LIMITED - 2005-05-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 22
    CAVERNMACE LIMITED - 1982-10-15
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 87 - Has significant influence or control → OE
  • 23
    BUNKER BEVERIDGE COMPANY LIMITED - 1988-03-10
    SEARCH WELL LIMITED - 1988-02-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 86 - Has significant influence or control → OE
  • 24
    CALEDONIAN BREWING COMPANY LIMITED, THE - 2004-03-03
    CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED - 1987-07-13
    MARZPARK LIMITED - 1987-06-03
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 25
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 151 - Has significant influence or control → OE
  • 26
    A.H. FINLAY & COMPANY LIMITED - 1986-09-02
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 143 - Has significant influence or control → OE
  • 27
    NICHOLSONS (LONDON) CATERING COMPANY LIMITED - 1988-01-22
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 67 - Has significant influence or control → OE
  • 28
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 63 - Has significant influence or control → OE
  • 29
    BARBOX LIMITED - 2008-08-18
    115CR (116) LIMITED - 2002-02-04
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SWIFT WINES LIMITED - 1986-03-04
    SALES DISTRIBUTION AND MARKETING OF WINES LIMITED - 1983-11-23
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 148 - Has significant influence or control → OE
  • 31
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 32
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 147 - Has significant influence or control → OE
  • 33
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 150 - Has significant influence or control → OE
  • 34
    COMLAW NO.65 LIMITED - 1985-02-08
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 154 - Has significant influence or control → OE
  • 35
    EX C.P. PLC - 2013-06-27
    CENTER PARCS U.K. PLC - 2001-10-18
    SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 36
    SCOTTISH COURAGE OFFSHORE FINANCE LIMITED - 2015-10-13
    HACKREMCO (NO. 2437) LIMITED - 2007-02-19
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 37
    SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED - 2015-10-13
    HACKREMCO (NO. 2436) LIMITED - 2007-02-19
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 38
    SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED - 2006-11-17
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Has significant influence or control → OE
  • 39
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 152 - Has significant influence or control → OE
  • 40
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 141 - Has significant influence or control → OE
  • 41
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 72 - Has significant influence or control → OE
  • 42
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 43
    ALLIED BREWERIES GROUP LIMITED - 1986-03-03
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 50 - Has significant influence or control → OE
  • 44
    ALNERY NO.2748 LIMITED - 2008-01-23
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Has significant influence or control → OE
  • 45
    ALNERY NO.2735 LIMITED - 2008-01-23
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 46
    ALNERY NO. 2769 LIMITED - 2008-01-23
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Has significant influence or control → OE
  • 47
    BEAMISH & CRAWFORD (NI) LTD - 2009-05-13
    SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED - 2002-07-30
    6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    101 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 48
    PACIFIC SHELF 1710 LIMITED - 2012-10-05
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 49
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 107 - Has significant influence or control → OE
  • 50
    IND COOPE (EAST ANGLIA) LIMITED - 1980-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 54 - Has significant influence or control → OE
  • 51
    IND COOPE (EAST MIDLANDS) LIMITED - 1981-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 43 - Has significant influence or control → OE
  • 52
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 45 - Has significant influence or control → OE
  • 53
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 41 - Has significant influence or control → OE
  • 54
    BREWGRAINS LIMITED - 1980-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 80 - Has significant influence or control → OE
  • 55
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 115 - Has significant influence or control → OE
  • 56
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 116 - Has significant influence or control → OE
  • 57
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 113 - Has significant influence or control → OE
  • 58
    INN BUSINESS LIMITED - 1995-04-27
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 104 - Has significant influence or control → OE
  • 59
    SHINELAUNCH LIMITED - 1991-02-01
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 98 - Has significant influence or control → OE
  • 60
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 49 - Has significant influence or control → OE
  • 61
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 144 - Has significant influence or control → OE
  • 62
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 130 - Has significant influence or control → OE
  • 63
    NICHOLSONS (SOUTHERN) CATERING COMPANY LIMITED - 1987-11-25
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 68 - Has significant influence or control → OE
  • 64
    COMLAW NO 58 LIMITED - 1984-05-14
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 153 - Has significant influence or control → OE
  • 65
    BUYWAVE LIMITED - 1988-06-01
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 94 - Has significant influence or control → OE
  • 66
    MARR TAVERNS LIMITED - 1992-08-04
    OVAL (625) LIMITED - 1991-04-18
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 96 - Has significant influence or control → OE
  • 67
    OVAL (775) LIMITED - 1992-08-04
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 105 - Has significant influence or control → OE
  • 68
    PLAZAFIELD LIMITED - 1994-06-06
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 111 - Has significant influence or control → OE
  • 69
    FEDERATION BREWERY (WEST) LIMITED - 2004-09-23
    CROWN BREWERIES (WEST) LIMITED - 1988-04-20
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 70
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 85 - Has significant influence or control → OE
  • 71
    CHAINMAKER BEER COMPANY LIMITED - 1996-11-19
    RONSTAR LIMITED - 1992-07-13
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 101 - Has significant influence or control → OE
  • 72
    JOSHUA TETLEY & SON LIMITED - 2000-06-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 77 - Has significant influence or control → OE
  • 73
    ALLIED BEER BRANDS LIMITED - 1999-09-23
    PHIL FAWCETT LIMITED - 1988-10-04
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 66 - Has significant influence or control → OE
  • 74
    ALLIED DOMECQ INNS (UK) LIMITED - 1999-09-23
    ALLIED DOMECQ INNS LIMITED - 1998-12-10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 114 - Has significant influence or control → OE
  • 75
    ALLIED BREWERIES MANAGEMENT SERVICES LIMITED - 1999-09-23
    ALLIED BREWERIES (UK) MANAGEMENT SERVICES LIMITED - 1982-10-22
    SOLNEY HOTELS LIMITED - 1980-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 79 - Has significant influence or control → OE
  • 76
    ALLIED NATIONAL BRANDS LIMITED - 1999-09-23
    J & W.NICHOLSON & CO (EASTERN) LIMITED - 1982-08-06
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 60 - Has significant influence or control → OE
  • 77
    PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
    PUNCH TAVERNS LIMITED - 2000-08-18
    TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-08-29 ~ now
    CIF 120 - Has significant influence or control → OE
  • 78
    PUNCH RETAILING (ASH) LIMITED - 2004-09-01
    ALLIED DOMECQ RETAILING (ASH) LIMITED - 1999-09-23
    JOHN CALDER AND COMPANY LIMITED - 1996-11-13
    LLOYDTHIRD LIMITED - 1996-05-15
    LAMART SIGNS LIMITED - 1988-11-01
    OLDHAM SIGN SERVICE (SCOTLAND) LIMITED - 1983-09-27
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 149 - Has significant influence or control → OE
  • 79
    PUNCH TAVERNS BEER SUPPLY COMPANY LIMITED - 2003-10-17
    TRUSHELFCO (NO.2314) LIMITED - 1998-02-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 118 - Has significant influence or control → OE
  • 80
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-08-29 ~ now
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
  • 81
    PUNCH PUB COMPANY (CMG) LIMITED - 2004-09-02
    C M GROUP LIMITED - 2002-01-14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 100 - Has significant influence or control → OE
  • 82
    PUNCH RETAIL (CMS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2648) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 128 - Has significant influence or control → OE
  • 83
    PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02
    TRUSHELFCO (NO.2645) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents, 39 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 126 - Has significant influence or control → OE
  • 84
    PUNCH RETAIL (FUNDING HOLDINGS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2644) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 127 - Has significant influence or control → OE
  • 85
    TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 122 - Has significant influence or control → OE
  • 86
    PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
    INN BUSINESS GROUP LIMITED - 2000-08-18
    UNITED BREWERIES PLC - 1996-03-04
    THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
    WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents, 19 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 91 - Has significant influence or control → OE
  • 87
    PUNCH RETAIL (JPC) LIMITED - 2004-09-02
    JAMES PETTIT & COMPANY LIMITED - 2001-05-14
    ARMFIELDS PRINTS LIMITED - 1988-10-13
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 83 - Has significant influence or control → OE
  • 88
    PUNCH PUB COMPANY (JUBILEE) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2966) LIMITED - 2003-08-22
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-08-29 ~ now
    CIF 132 - Has significant influence or control → OE
  • 89
    PUNCH RETAIL (MANAGED HOLDINGS) LIMITED - 2004-09-02
    BOSTON DINER LIMITED(THE) - 2000-06-05
    CHIEFBADGE LIMITED - 1983-01-17
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 88 - Has significant influence or control → OE
  • 90
    PUNCH RETAIL (OFF-SALES) LIMITED - 2004-09-03
    PUNCH RETAILING (OFF-SALES) LIMITED - 2000-06-05
    ALLIED DOMECQ RETAILING (OFF-SALES) LIMITED - 1999-09-23
    WORLDMADE LIMITED - 1998-08-05
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 123 - Has significant influence or control → OE
  • 91
    PUNCH PUB COMPANY (FRADLEY) LIMITED - 2004-09-02
    PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED - 2000-08-11
    TRUSHELFCO (NO.2616) LIMITED - 2000-06-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 125 - Has significant influence or control → OE
  • 92
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-29 ~ now
    CIF 48 - Has significant influence or control → OE
  • 93
    PUNCH PUB COMPANY (RED) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2838) LIMITED - 2001-10-03
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 131 - Has significant influence or control → OE
  • 94
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 25 offsprings)
    Person with significant control
    2017-08-29 ~ now
    CIF 56 - Has significant influence or control → OE
  • 95
    TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 124 - Has significant influence or control → OE
  • 96
    PUNCH RETAILING (VINTAGE) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (VINTAGE) LIMITED - 1999-09-23
    VICTORIA WINE COMPANY LIMITED(THE) - 1998-09-10
    VICTORIA WINE COMPANY LIMITED - 1985-03-29
    VICTORIA WINE CO.LIMITED - 1979-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 59 - Has significant influence or control → OE
  • 97
    PUNCH PUB COMPANY (VPR) LIMITED - 2004-09-02
    PUNCH PUB COMPANY (VANGUARD) LIMITED - 2000-06-16
    TRUSHELFCO (NO.2647) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 129 - Has significant influence or control → OE
  • 98
    PUNCH RETAILING (WILLOW) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (WILLOW) LIMITED - 1999-09-23
    WREXHAM LAGER BREWERY COMPANY LIMITED - 1996-11-12
    WREXHAM LAGER BEER COMPANY LIMITED - 1988-03-07
    INNES SMITH,AND COMPANY LIMITED - 1978-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 55 - Has significant influence or control → OE
  • 99
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 117 - Has significant influence or control → OE
  • 100
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 134 - Has significant influence or control → OE
  • 101
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-08-29 ~ now
    CIF 119 - Has significant influence or control → OE
  • 102
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 135 - Has significant influence or control → OE
  • 103
    Elsley Court, 20-22 Great Titchfield Street, London, England, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
  • 104
    LD PROPERTY SPV LIMITED - 1998-04-14
    TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 121 - Has significant influence or control → OE
  • 105
    WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES LIMITED - 2000-05-09
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Has significant influence or control → OE
  • 106
    WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
    HACKREMCO (NO.1733) LIMITED - 2000-11-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
  • 107
    WEST REGISTER (PUBLIC HOUSES) LIMITED - 2012-04-12
    LOTHIAN FIFTY (564) LIMITED - 1999-04-12
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Has significant influence or control → OE
  • 108
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
    LOTHIAN FIFTY (618) LIMITED - 2000-02-02
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Has significant influence or control → OE
  • 109
    THE WILTSHIRE BREWERY (TRADING) LIMITED - 1996-10-15
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 95 - Has significant influence or control → OE
  • 110
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 138 - Has significant influence or control → OE
  • 111
    HACKREMCO (NO. 1917) LIMITED - 2002-03-18
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 112
    BRINGFILE LIMITED - 2000-08-07
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 113
    CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20
    GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
    MER PROPERTY CO. LIMITED - 1987-09-01
    HOST GROUP LIMITED(THE) - 1985-10-29
    CHEF & BREWER LIMITED - 1983-10-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 114
    LAWGRA (NO.1046) LIMITED - 2004-07-28
    T.& R.THEAKSTON LIMITED - 2003-10-07
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 115
    THE ROCK GARDEN (BRIDGWATER) LIMITED - 1992-02-21
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 99 - Has significant influence or control → OE
  • 116
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
  • 117
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Has significant influence or control → OE
  • 118
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Has significant influence or control → OE
  • 119
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Has significant influence or control → OE
  • 120
    SILBURY 359 LIMITED - 2007-10-17
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Has significant influence or control → OE
  • 121
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,745,869 GBP2024-03-31
    Person with significant control
    2023-09-12 ~ now
    CIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    LAWGRA (NO.1068) LIMITED - 2003-12-18
    Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 61 - Has significant influence or control → OE
  • 124
    SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
    BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
    NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 125
    STAR PUBS AND BARS LIMITED - 2012-11-15
    SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED - 2009-11-20
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 126
    LEICESTER HOTELS COMPANY,LIMITED(THE) - 1984-07-13
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 44 - Has significant influence or control → OE
  • 127
    TRUSHELFCO (NO. 1802) LIMITED - 1992-05-22
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 108 - Has significant influence or control → OE
  • 128
    TRUSHELFCO (NO.1797) LIMITED - 1992-05-14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 106 - Has significant influence or control → OE
  • 129
    FORAY 617 LIMITED - 1994-01-14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 110 - Has significant influence or control → OE
  • 130
    LAWGRA (NO.1046) LIMITED - 2003-10-07
    The Brewery, Masham, Ripon, North Yorkshire
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    LLOYDFIRST LIMITED - 1995-06-05
    OLDHAM CLAUDGEN LIMITED - 1988-10-13
    OLDHAM SIGNS LIMITED - 1985-02-07
    OLDHAM SIGN SERVICE LIMITED - 1983-09-21
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 78 - Has significant influence or control → OE
  • 132
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 74 - Has significant influence or control → OE
  • 133
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 42 - Has significant influence or control → OE
  • 134
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 47 - Has significant influence or control → OE
  • 135
    S&NF LIMITED - 2024-12-30
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 136
    HACKREMCO (NO. 2165) LIMITED - 2005-02-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 137
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 97 - Has significant influence or control → OE
  • 138
    E. F. LIMITED - 1992-07-10
    OLDHAM SIGNS (U.K.) LIMITED - 1988-10-05
    HALL SIGNS LIMITED - 1985-03-21
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 76 - Has significant influence or control → OE
  • 139
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 109 - Has significant influence or control → OE
  • 140
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 51 - Has significant influence or control → OE
  • 141
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 75 - Has significant influence or control → OE
  • 142
    Unit 7 Ponders End Industrial Estate, 35 East Duck Lees Lane, Enfield, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -6,960 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2018-06-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 143
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 89 - Has significant influence or control → OE
  • 144
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 102 - Has significant influence or control → OE
  • 145
    BEERS OF ESSEX LIMITED - 1996-03-04
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 93 - Has significant influence or control → OE
  • 146
    F.MILTON & SONS LIMITED - 1984-08-17
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 65 - Has significant influence or control → OE
  • 147
    BARTLETT AND HOBBS LIMIYED - 1988-01-04
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 69 - Has significant influence or control → OE
  • 148
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 58 - Has significant influence or control → OE
  • 149
    YPCS 20 P.L.C. - 1992-02-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 103 - Has significant influence or control → OE
  • 150
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 57 - Has significant influence or control → OE
  • 151
    HAMPERFIELD LIMITED - 1986-01-06
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 92 - Has significant influence or control → OE
  • 152
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 73 - Has significant influence or control → OE
  • 153
    THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
    NEW SCOTTISH COURAGE LIMITED - 2015-11-24
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Has significant influence or control → OE
  • 154
    FRIARY MEUX LIMITED - 2021-04-22
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 62 - Has significant influence or control → OE
Ceased 60
  • 1
    BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23
    CHEF AND BREWER(NORTH)LIMITED - 1979-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 197 - director → ME
  • 2
    BULMER ATLANTIC LIMITED - 1999-08-02
    OVAL (1313) LIMITED - 1998-12-01
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2009-02-20
    CIF 160 - director → ME
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-12-20 ~ 2009-02-20
    CIF 159 - director → ME
  • 4
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-02-25 ~ 2009-02-20
    CIF 179 - director → ME
  • 5
    PASTIFICIO RESTAURANTS LIMITED - 1988-03-02
    SUMMERFIELDS RESTAURANTS LIMITED - 1983-11-25
    PRECIS EIGHTY THREE LIMITED - 1982-05-18
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 211 - director → ME
  • 6
    BERNI AND CHEF & BREWER HOTELS LIMITED - 1991-02-06
    HARVEY-BERNI PROJECTS LIMITED - 1986-10-27
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 204 - director → ME
  • 7
    C & B INNS LIMITED - 1996-04-09
    BERNI INNS LIMITED - 1991-02-06
    BERNI & HOST GROUP LIMITED(THE) - 1985-10-01
    HAMILTON TAVERNS LIMITED - 1985-06-05
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 200 - director → ME
  • 8
    CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
    GRANDRACE LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 210 - director → ME
  • 9
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 207 - director → ME
  • 10
    WESSEX TAVERNS LIMITED - 1986-05-23
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 199 - director → ME
  • 11
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-02-25 ~ 2009-02-20
    CIF 182 - director → ME
  • 12
    TAVERNERS TABLE LIMITED - 1992-01-13
    PERFECT PIZZA LIMITED - 1991-03-18
    MERLIN FOOD & LEISURE COURT LIMITED - 1989-12-11
    MERLIN RESTAURANTS LIMITED - 1986-02-11
    ANGLO AMERICAN RESTAURANTS (MIDDLESEX) LIMITED - 1985-03-19
    JUKE BOX SATURDAY NIGHT LIMITED - 1985-01-15
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 212 - director → ME
  • 13
    PASTIFICIO RESTAURANTS LIMITED - 1992-01-13
    BERNI CONCEPTS LIMITED - 1988-03-02
    ANGLO-AMERICAN RESTAURANTS LIMITED - 1985-03-15
    RIPESTOP LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 209 - director → ME
  • 14
    HACKREMCO (NO.1036) LIMITED - 1995-06-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-25 ~ 2009-02-20
    CIF 175 - director → ME
  • 15
    HACKREMCO (NO.1046) LIMITED - 1995-08-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-25 ~ 2009-02-20
    CIF 176 - director → ME
  • 16
    EX C.P. PLC - 2013-06-27
    CENTER PARCS U.K. PLC - 2001-10-18
    SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-04-25 ~ 2009-02-20
    CIF 164 - director → ME
  • 17
    STAR PUBS AND BARS LIMITED - 2012-10-30
    FOOD INGREDIENTS LIMITED - 2012-09-18
    H.P. BULMER PECTIN LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2009-02-20
    CIF 162 - director → ME
  • 18
    THEAKSTON LIMITED - 2013-06-28
    T. & R.T. SHARE TRUSTEES LIMITED - 1991-04-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-25 ~ 2009-02-20
    CIF 172 - director → ME
  • 19
    THE WAVERLEY GROUP LIMITED - 2012-05-04
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-02-25 ~ 2009-02-20
    CIF 181 - director → ME
  • 20
    WAVERLEY INTERNATIONAL LIMITED - 2012-05-02
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-02-25 ~ 2009-02-20
    CIF 180 - director → ME
  • 21
    WILLIAM MCEWAN AND COMPANY LIMITED - 2012-06-19
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-02-25 ~ 2009-02-20
    CIF 178 - director → ME
  • 22
    WILLIAM YOUNGER AND COMPANY LIMITED - 2012-06-19
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-02-25 ~ 2009-02-20
    CIF 177 - director → ME
  • 23
    YOUNGER'S LIMITED - 2012-06-19
    TASKREALM LIMITED - 1993-02-10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-25 ~ 2009-02-20
    CIF 173 - director → ME
  • 24
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-25 ~ 2009-02-20
    CIF 167 - director → ME
  • 26
    BEAMISH & CRAWFORD (NI) LTD - 2009-05-13
    SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED - 2002-07-30
    6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    101 GBP2017-12-31
    Officer
    2000-02-25 ~ 2002-08-01
    CIF 184 - director → ME
  • 27
    HOME BREWERY PLC - 2014-04-07
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-25 ~ 2003-09-30
    CIF 188 - director → ME
  • 28
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 192 - director → ME
  • 29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2000-04-01 ~ 2003-11-03
    CIF 185 - director → ME
  • 30
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
    WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 193 - director → ME
  • 31
    HEINEKEN (UK) LIMITED - 2009-09-28
    HUTT HOTEL LIMITED (THE) LIMITED - 2008-12-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-25 ~ 2009-02-20
    CIF 168 - director → ME
  • 32
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
    MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 198 - director → ME
  • 33
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 194 - director → ME
  • 34
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 189 - director → ME
  • 35
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-25 ~ 2003-09-10
    CIF 187 - director → ME
  • 36
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-25 ~ 2009-02-20
    CIF 170 - director → ME
  • 37
    Brierly Place, New London Road, Chelmsford, Essex
    Corporate (7 parents)
    Equity (Company account)
    162,128 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-09-12
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    FEDERATION BREWERY (WEST) LIMITED - 2004-09-23
    CROWN BREWERIES (WEST) LIMITED - 1988-04-20
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (3 parents)
    Officer
    2005-10-14 ~ 2009-02-20
    CIF 158 - director → ME
  • 39
    SPIRIT PUB COMPANY LIMITED - 2011-06-08
    OPEN HOUSE LIMITED - 2011-05-18
    ANGLIA TAVERNS LIMITED - 1986-02-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 203 - director → ME
  • 40
    BRACELETS LIMITED - 1981-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-25 ~ 2009-02-20
    CIF 171 - director → ME
  • 41
    PEDIGREE NO. 1 PLC - 2013-06-27
    MORAY FIRTH MALTINGS PLC - 1999-03-24
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-25 ~ 2009-02-20
    CIF 169 - director → ME
  • 42
    GOODHEW MATTHEWS LIMITED - 1978-12-31
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 208 - director → ME
  • 43
    RED CHEEK FINANCE P.L.C. - 2013-06-27
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2009-02-20
    CIF 161 - director → ME
  • 44
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 201 - director → ME
  • 45
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Officer
    2000-02-25 ~ 2009-02-20
    CIF 174 - director → ME
  • 46
    SCOTTISH & NEWCASTLE UK LIMITED - 2006-01-31
    PEDIGREE NO. 9 LIMITED - 2005-10-31
    MORAY FIRTH MALT LIMITED - 1999-03-29
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-02-25 ~ 2009-02-20
    CIF 183 - director → ME
  • 47
    VICTORIA HOTEL COMPANY SOUTHPORT LIMITED - 1980-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-25 ~ 2009-02-20
    CIF 165 - director → ME
  • 48
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 190 - director → ME
  • 49
    COUNTRY CARVERY RESTAURANTS LIMITED - 2006-10-03
    COUNTRY CARVERY LIMITED - 1992-01-13
    CHEF & BREWER LIMITED - 1991-09-30
    CAVALIER TAVERNS LIMITED - 1983-10-03
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 196 - director → ME
  • 50
    OLD ORLEANS LIMITED - 2006-09-19
    FALCON CATERING ENTERPRISES LIMITED - 1986-05-23
    WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31
    EAGLE LEISURE LIMITED - 1976-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 202 - director → ME
  • 51
    SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
    TARNCREAM LIMITED - 1996-09-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 214 - director → ME
  • 52
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 195 - director → ME
  • 53
    SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
    BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
    NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2000-02-25 ~ 2003-04-11
    CIF 186 - director → ME
  • 54
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 191 - director → ME
  • 55
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-15 ~ 2003-11-03
    CIF 157 - secretary → ME
  • 56
    MOGFOR PROPERTIES LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 206 - director → ME
  • 57
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 205 - director → ME
  • 58
    H. P. BULMER PECTIN LIMITED - 1993-12-21
    FOOD INGREDIENTS LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2009-02-20
    CIF 163 - director → ME
  • 59
    WAVERLEY VINTNERS (LONDON) LIMITED - 2005-10-19
    CHRISTOPHER & COMPANY LIMITED - 1987-09-09
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-25 ~ 2009-02-20
    CIF 166 - director → ME
  • 60
    SHANHEATH LIMITED - 1985-04-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2003-11-03
    CIF 213 - director → ME

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