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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 2
  • 1
    Howell, Derek Anthony
    Director born in August 1954
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    PUBMASTER TAVERNS LIMITED - 2004-09-02
    SHELFCO (NO.2438) LIMITED - 2001-06-22
    icon of addressJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 35
  • 1
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 2
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Cross, Anthony
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 5
    Morrison, William
    Purchasing Director born in December 1939
    Individual
    Officer
    icon of calendar 1991-01-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Miller, Nicola Jane
    Individual
    Officer
    icon of calendar 2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 7
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Mackinnon, David Donaldson
    Operations Director born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2002-01-15
    OF - Director → CIF 0
  • 9
    Grier, Ian Birrell
    Company Director born in April 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2000-08-24
    OF - Director → CIF 0
  • 10
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    Armstrong, Michael John
    Property Director born in August 1942
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2002-08-31
    OF - Director → CIF 0
  • 12
    Turnbull, Ronald
    Financial Director born in August 1956
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 13
    Mcnulty, John Vincent
    Dev.Director born in January 1941
    Individual
    Officer
    icon of calendar 1990-12-20 ~ 1993-02-19
    OF - Director → CIF 0
  • 14
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
    icon of calendar 2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 15
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Sands, John Robert
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 17
    Gundry, Richard
    Director born in February 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 18
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 19
    Chalmers, Judith Isobel
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2001-06-15
    OF - Director → CIF 0
  • 20
    Deegan, Jayne
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 21
    Harris, Claire Louise
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 22
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 23
    Womack, Martin
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2003-07-01
    OF - Director → CIF 0
  • 24
    Brannan, Robert
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ 2002-01-15
    OF - Director → CIF 0
  • 25
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 26
    Craig, Frederick John Robert
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-04-04 ~ 1997-06-09
    OF - Director → CIF 0
  • 27
    Jenkins, Stuart Nicol
    Born in October 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-03-01 ~ 1999-04-06
    OF - Director → CIF 0
  • 28
    Sillars, Steven
    Purchasing Director born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-06-14 ~ 1997-06-09
    OF - Director → CIF 0
    Sillars, Steven
    Operations Director born in November 1958
    Individual (10 offsprings)
    icon of calendar 1997-06-23 ~ 1999-07-12
    OF - Director → CIF 0
    Sillars, Steven
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-08-18 ~ 1993-06-14
    OF - Secretary → CIF 0
  • 29
    Tyrrell, Helen
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 30
    Stewart, Claire Susan
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 31
    Laing, Peter John
    Financial Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2002-01-15
    OF - Director → CIF 0
  • 32
    Burnett, Andrew Alan
    Finance Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-09 ~ 2001-06-29
    OF - Director → CIF 0
    Burnett, Andrew Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-09 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 33
    O'callaghan, Francis
    Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-04 ~ 1997-06-09
    OF - Director → CIF 0
  • 34
    Hamilton, William Burt
    Accountant born in November 1951
    Individual
    Officer
    icon of calendar 1990-12-20 ~ 1997-06-09
    OF - Director → CIF 0
    Hamilton, William Burt
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 35
    icon of address152 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2001-09-07 ~ 2002-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PUB.COM LIMITED

Previous names
EAGLE TAVERNS LIMITED - 2000-08-09
FORECO LIMITED - 1991-09-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PUB.COM LIMITED
    Info
    EAGLE TAVERNS LIMITED - 2000-08-09
    FORECO LIMITED - 2000-08-09
    Registered number SC129094
    icon of addressSc129094 - Companies House Default Address, Edinburgh EH7 9HR
    Private Limited Company incorporated on 1990-12-20 (34 years 11 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
    icon of addressTlt 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
    icon of addressTlt Scotland Limited, 140 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.