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 2
  • 1
    Howell, Derek Anthony
    Director born in August 1954
    Individual (85 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    PUBMASTER TAVERNS LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Corporate (2 parents, 2 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
Ceased 35
  • 1
    Craig, Frederick John Robert
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    1991-04-04 ~ 1997-06-09
    OF - director → CIF 0
  • 2
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (41 offsprings)
    Officer
    2003-12-01 ~ 2008-07-01
    OF - director → CIF 0
  • 3
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - secretary → CIF 0
  • 4
    Burnett, Andrew Alan
    Finance Director born in January 1950
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2001-06-29
    OF - director → CIF 0
    Burnett, Andrew Alan
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2001-06-29
    OF - secretary → CIF 0
  • 5
    Mcnulty, John Vincent
    Dev.Director born in January 1941
    Individual
    Officer
    1990-12-20 ~ 1993-02-19
    OF - director → CIF 0
  • 6
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - secretary → CIF 0
  • 7
    Deegan, Jayne
    Individual
    Officer
    2003-05-01 ~ 2004-01-07
    OF - secretary → CIF 0
  • 8
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - secretary → CIF 0
  • 9
    Hamilton, William Burt
    Accountant born in November 1951
    Individual
    Officer
    1990-12-20 ~ 1997-06-09
    OF - director → CIF 0
    Hamilton, William Burt
    Individual
    Officer
    1993-06-14 ~ 1997-06-09
    OF - secretary → CIF 0
  • 10
    Chalmers, Judith Isobel
    Director born in April 1967
    Individual
    Officer
    2000-08-24 ~ 2001-06-15
    OF - director → CIF 0
  • 11
    Brannan, Robert
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    1999-05-07 ~ 2002-01-15
    OF - director → CIF 0
  • 12
    Morrison, William
    Purchasing Director born in December 1939
    Individual
    Officer
    1991-01-25 ~ 1999-06-30
    OF - director → CIF 0
  • 13
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - director → CIF 0
  • 14
    Miller, Nicola Jane
    Individual
    Officer
    2004-01-07 ~ 2004-03-23
    OF - secretary → CIF 0
  • 15
    Sillars, Steven
    Purchasing Director born in November 1958
    Individual (10 offsprings)
    Officer
    1993-06-14 ~ 1997-06-09
    OF - director → CIF 0
    Sillars, Steven
    Operations Director born in November 1958
    Individual (10 offsprings)
    1997-06-23 ~ 1999-07-12
    OF - director → CIF 0
    Sillars, Steven
    Individual (10 offsprings)
    Officer
    1992-08-18 ~ 1993-06-14
    OF - secretary → CIF 0
  • 16
    Grier, Ian Birrell
    Company Director born in April 1960
    Individual (10 offsprings)
    Officer
    1999-08-01 ~ 2000-08-24
    OF - director → CIF 0
  • 17
    Mackinnon, David Donaldson
    Operations Director born in May 1956
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2002-01-15
    OF - director → CIF 0
  • 18
    Laing, Peter John
    Financial Director born in January 1956
    Individual
    Officer
    2002-01-10 ~ 2002-01-15
    OF - director → CIF 0
  • 19
    Sands, John Robert
    Managing Director born in October 1947
    Individual
    Officer
    2002-01-15 ~ 2003-12-01
    OF - director → CIF 0
  • 20
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - secretary → CIF 0
  • 21
    Rudd, Susan Clare
    Individual
    Officer
    2004-03-23 ~ 2006-11-30
    OF - secretary → CIF 0
  • 22
    Jenkins, Stuart Nicol
    Born in October 1942
    Individual (6 offsprings)
    Officer
    1991-03-01 ~ 1999-04-06
    OF - director → CIF 0
  • 23
    O'callaghan, Francis
    Director born in October 1939
    Individual (1 offspring)
    Officer
    1991-04-04 ~ 1997-06-09
    OF - director → CIF 0
  • 24
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - director → CIF 0
  • 25
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - director → CIF 0
  • 26
    Turnbull, Ronald
    Financial Director born in August 1956
    Individual
    Officer
    2002-01-15 ~ 2003-12-01
    OF - director → CIF 0
  • 27
    Womack, Martin
    Company Director born in July 1955
    Individual
    Officer
    2002-07-15 ~ 2003-07-01
    OF - director → CIF 0
  • 28
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2012-08-13
    OF - director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - director → CIF 0
  • 29
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - director → CIF 0
  • 30
    Gundry, Richard
    Director born in February 1950
    Individual (6 offsprings)
    Officer
    2002-01-15 ~ 2003-12-01
    OF - director → CIF 0
  • 31
    Armstrong, Michael John
    Property Director born in August 1942
    Individual
    Officer
    2002-01-15 ~ 2002-08-31
    OF - director → CIF 0
  • 32
    Cross, Anthony
    Company Secretary
    Individual (4 offsprings)
    Officer
    2002-01-15 ~ 2003-04-30
    OF - secretary → CIF 0
  • 33
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2003-12-01 ~ 2010-06-18
    OF - director → CIF 0
  • 34
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    2012-08-13 ~ 2013-02-01
    OF - director → CIF 0
  • 35
    152 Bath Street, Glasgow, Scotland
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2001-09-07 ~ 2002-01-15
    PE - secretary → CIF 0
parent relation
Company in focus

PUB.COM LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PUB.COM LIMITED
    Info
    Registered number SC129094
    Tlt Scotland Limited, 140 West George Street, Glasgow G2 2HG
    Private Limited Company incorporated on 1990-12-20 (34 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-21
    CIF 0
  • PUB.COM LIMITED
    S
    Registered number Sc129094
    Tlt Scotland Limited, 140 West George Street, Glasgow, United Kingdom, G2 2HG
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DRYWOOD LIMITED - 1994-06-14
    Tlt Scotland Limited, 140 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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