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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 27
  • 1
    Adams, Justin Peter Renwick
    Director born in September 1965
    Individual (33 offsprings)
    Officer
    2009-09-29 ~ 2009-10-12
    OF - Director → CIF 0
  • 2
    Brown, Jeremy
    Property Director born in August 1966
    Individual (8 offsprings)
    Officer
    2007-03-21 ~ 2007-08-07
    OF - Director → CIF 0
  • 3
    Mackenzie, Nicholas Stephen
    Director born in July 1968
    Individual (23 offsprings)
    Officer
    2019-05-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 4
    Derry, Mark
    Restaurant Group Ceo born in June 1960
    Individual (23 offsprings)
    Officer
    1999-04-06 ~ 2009-08-07
    OF - Director → CIF 0
  • 5
    Edwards, Stephen Peter
    Venture Capitalist born in February 1964
    Individual (80 offsprings)
    Officer
    2000-05-12 ~ 2001-01-01
    OF - Director → CIF 0
  • 6
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ 2025-02-24
    OF - Director → CIF 0
  • 7
    Lewis, Richard
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2019-05-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Noble, Simon John
    Landowner born in October 1936
    Individual (8 offsprings)
    Officer
    1997-12-31 ~ 2001-01-01
    OF - Director → CIF 0
  • 9
    Thomas, Jason
    Area Operations Director born in March 1971
    Individual (8 offsprings)
    Officer
    2007-03-21 ~ 2007-08-07
    OF - Director → CIF 0
  • 10
    White, Robert
    Area Operations Director born in September 1962
    Individual (4 offsprings)
    Officer
    2007-03-21 ~ 2007-08-07
    OF - Director → CIF 0
  • 11
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2015-01-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Glyn, Ian Robert Howard
    Company Director born in February 1951
    Individual (18 offsprings)
    Officer
    1997-12-31 ~ 2007-08-07
    OF - Director → CIF 0
    Glyn, Ian Robert Howard
    Director born in February 1951
    Individual (18 offsprings)
    2007-08-08 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (133 offsprings)
    Officer
    2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 14
    Keswick, Lindsay Anne
    Individual (153 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Secretary → CIF 0
  • 15
    Jebson, Stephen Frederick
    Director born in March 1969
    Individual (43 offsprings)
    Officer
    2014-03-12 ~ 2015-02-28
    OF - Director → CIF 0
  • 16
    Morris, Richard John
    Managing Director born in May 1965
    Individual (14 offsprings)
    Officer
    2001-01-01 ~ 2011-04-22
    OF - Director → CIF 0
  • 17
    Anand, Rooney
    Director born in May 1964
    Individual (90 offsprings)
    Officer
    2007-08-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Bull, Ian Alan
    Director born in January 1961
    Individual (120 offsprings)
    Officer
    2007-08-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Webster, Jonathan Paul
    Director born in December 1961
    Individual (27 offsprings)
    Officer
    2009-07-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    D'cruz, Simon Nicholas
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 21
    Melvin, Helen Louise
    Financial Director born in July 1968
    Individual (15 offsprings)
    Officer
    2001-05-22 ~ 2008-11-05
    OF - Director → CIF 0
  • 22
    Craig, Robert Harvey
    Individual (15 offsprings)
    Officer
    1997-12-30 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 23
    Hardie, Charles Jeremy Mawdesley
    Director born in June 1938
    Individual (39 offsprings)
    Officer
    1999-11-26 ~ 2001-01-01
    OF - Director → CIF 0
  • 24
    Lane, John Andrew
    Oyster Farmer born in September 1951
    Individual (7 offsprings)
    Officer
    1997-12-30 ~ 2005-12-07
    OF - Director → CIF 0
  • 25
    GREENE KING HOSPITALITY LIMITED - now 06996820
    G.K. HOLDINGS NO.1 LIMITED - 2025-10-02 06996820
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1997-12-30 ~ 1997-12-30
    OF - Director → CIF 0
  • 27
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1997-12-30 ~ 1997-12-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIUM DINING RESTAURANTS AND PUBS LIMITED

Period: 2013-06-26 ~ now
Company number: SC181811
Registered names
PREMIUM DINING RESTAURANTS AND PUBS LIMITED - now
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 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.