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 3
  • 1
    Keswick, Lindsay Anne
    Individual (148 offsprings)
    Officer
    2007-08-07 ~ now
    OF - secretary → CIF 0
  • 2
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (55 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 3
    G.K. HOLDINGS NO.1 LIMITED
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Hardie, Charles Jeremy Mawdesley
    Director born in June 1938
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2001-01-01
    OF - director → CIF 0
  • 2
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2007-08-07 ~ 2011-06-30
    OF - director → CIF 0
  • 3
    Glyn, Ian Robert Howard
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    1997-12-31 ~ 2007-08-07
    OF - director → CIF 0
    Glyn, Ian Robert Howard
    Director born in February 1951
    Individual (6 offsprings)
    2007-08-08 ~ 2008-10-31
    OF - director → CIF 0
  • 4
    Lewis, Richard
    Director born in October 1970
    Individual (11 offsprings)
    Officer
    2019-05-01 ~ 2019-08-31
    OF - director → CIF 0
  • 5
    Morris, Richard John
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2011-04-22
    OF - director → CIF 0
  • 6
    Thomas, Jason
    Area Operations Director born in March 1971
    Individual (6 offsprings)
    Officer
    2007-03-21 ~ 2007-08-07
    OF - director → CIF 0
  • 7
    White, Robert
    Area Operations Director born in September 1962
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2007-08-07
    OF - director → CIF 0
  • 8
    Jebson, Stephen Frederick
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2014-03-12 ~ 2015-02-28
    OF - director → CIF 0
  • 9
    Brown, Jeremy
    Property Director born in August 1966
    Individual (2 offsprings)
    Officer
    2007-03-21 ~ 2007-08-07
    OF - director → CIF 0
  • 10
    Noble, Simon John
    Landowner born in October 1936
    Individual
    Officer
    1997-12-31 ~ 2001-01-01
    OF - director → CIF 0
  • 11
    Adams, Justin Peter Renwick
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    2009-09-29 ~ 2009-10-12
    OF - director → CIF 0
  • 12
    Craig, Robert Harvey
    Individual (3 offsprings)
    Officer
    1997-12-30 ~ 2007-08-07
    OF - secretary → CIF 0
  • 13
    Webster, Jonathan Paul
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ 2015-12-31
    OF - director → CIF 0
  • 14
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    2018-01-31 ~ 2025-02-24
    OF - director → CIF 0
  • 15
    Edwards, Stephen Peter
    Venture Capitalist born in February 1964
    Individual (36 offsprings)
    Officer
    2000-05-12 ~ 2001-01-01
    OF - director → CIF 0
  • 16
    Mackenzie, Nicholas Stephen
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ 2025-02-24
    OF - director → CIF 0
  • 17
    Melvin, Helen Louise
    Financial Director born in July 1968
    Individual (12 offsprings)
    Officer
    2001-05-22 ~ 2008-11-05
    OF - director → CIF 0
  • 18
    Derry, Mark
    Restaurant Group Ceo born in June 1960
    Individual (13 offsprings)
    Officer
    1999-04-06 ~ 2009-08-07
    OF - director → CIF 0
  • 19
    Lane, John Andrew
    Oyster Farmer born in September 1951
    Individual (1 offspring)
    Officer
    1997-12-30 ~ 2005-12-07
    OF - director → CIF 0
  • 20
    Anand, Rooney
    Director born in May 1964
    Individual (30 offsprings)
    Officer
    2007-08-07 ~ 2019-04-30
    OF - director → CIF 0
  • 21
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (87 offsprings)
    Officer
    2015-01-15 ~ 2018-01-31
    OF - director → CIF 0
  • 22
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2011-09-09 ~ 2014-09-29
    OF - director → CIF 0
  • 23
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-12-30 ~ 1997-12-30
    PE - nominee-secretary → CIF 0
  • 24
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1997-12-30 ~ 1997-12-30
    PE - director → CIF 0
parent relation
Company in focus

PREMIUM DINING RESTAURANTS AND PUBS LIMITED

Previous name
LOCH FYNE RESTAURANTS LIMITED - 2013-06-26
Standard Industrial Classification
56101 - Licenced Restaurants

  • PREMIUM DINING RESTAURANTS AND PUBS LIMITED
    Info
    LOCH FYNE RESTAURANTS LIMITED - 2013-06-26
    Registered number SC181811
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian EH42 1PE
    Private Limited Company incorporated on 1997-12-30 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.