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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 29
  • 1
    Morris, Richard John
    Born in May 1965
    Individual (18 offsprings)
    Officer
    2001-01-01 ~ 2011-04-22
    OF - Director → CIF 0
  • 2
    Noble, Simon John
    Born in October 1936
    Individual (9 offsprings)
    Officer
    1997-12-31 ~ 2001-01-01
    OF - Director → CIF 0
  • 3
    Ben David Woodthorpe
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Webster, Jonathan Paul
    Born in December 1961
    Individual (29 offsprings)
    Officer
    2009-07-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Brown, Jeremy
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2007-03-21 ~ 2007-08-07
    OF - Director → CIF 0
  • 6
    Jebson, Stephen Frederick
    Born in March 1969
    Individual (44 offsprings)
    Officer
    2014-03-12 ~ 2015-02-28
    OF - Director → CIF 0
  • 7
    Lane, John Andrew
    Born in September 1951
    Individual (7 offsprings)
    Officer
    1997-12-30 ~ 2005-12-07
    OF - Director → CIF 0
  • 8
    D'cruz, Simon Nicholas
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Fearn, Matthew Robin Cyprian
    Born in October 1964
    Individual (134 offsprings)
    Officer
    2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 10
    Adams, Justin Peter Renwick
    Born in September 1965
    Individual (35 offsprings)
    Officer
    2009-09-29 ~ 2009-10-12
    OF - Director → CIF 0
  • 11
    Bull, Ian Alan
    Born in January 1961
    Individual (134 offsprings)
    Officer
    2007-08-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    White, Robert
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2007-03-21 ~ 2007-08-07
    OF - Director → CIF 0
  • 13
    Simon Jagger
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Anand, Rooney
    Born in May 1964
    Individual (95 offsprings)
    Officer
    2007-08-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Hardie, Charles Jeremy Mawdesley
    Born in June 1938
    Individual (42 offsprings)
    Officer
    1999-11-26 ~ 2001-01-01
    OF - Director → CIF 0
  • 16
    Keswick, Lindsay Anne
    Individual (162 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Secretary → CIF 0
  • 17
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2015-01-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Lewis, Richard
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2019-05-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 19
    Thomas, Jason
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2007-03-21 ~ 2007-08-07
    OF - Director → CIF 0
  • 20
    Mackenzie, Nicholas Stephen
    Director born in July 1968
    Individual (23 offsprings)
    Officer
    2019-05-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 21
    Glyn, Ian Robert Howard
    Born in February 1951
    Individual (28 offsprings)
    Officer
    1997-12-31 ~ 2007-08-07
    OF - Director → CIF 0
    2007-08-08 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ 2025-02-24
    OF - Director → CIF 0
  • 23
    Derry, Mark
    Born in June 1960
    Individual (27 offsprings)
    Officer
    1999-04-06 ~ 2009-08-07
    OF - Director → CIF 0
  • 24
    Edwards, Stephen Peter
    Born in February 1964
    Individual (85 offsprings)
    Officer
    2000-05-12 ~ 2001-01-01
    OF - Director → CIF 0
  • 25
    Melvin, Helen Louise
    Born in July 1968
    Individual (18 offsprings)
    Officer
    2001-05-22 ~ 2008-11-05
    OF - Director → CIF 0
  • 26
    Craig, Robert Harvey
    Individual (20 offsprings)
    Officer
    1997-12-30 ~ 2007-08-07
    OF - Secretary → 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, 17222 offsprings)
    Officer
    1997-12-30 ~ 1997-12-30
    OF - Nominee Secretary → CIF 0
  • 28
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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, 7554 offsprings)
    Officer
    1997-12-30 ~ 1997-12-30
    OF - Director → 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
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-05-21
Date of completion or termination of CVA on 2022-06-10
Recent 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.