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 5
  • 1
    Hunter, Ruth Carol
    Individual (3 offsprings)
    Officer
    2018-06-14 ~ now
    OF - secretary → CIF 0
  • 2
    Paterson, Sean Michael
    Finance Director born in September 1982
    Individual (165 offsprings)
    Officer
    2019-04-24 ~ now
    OF - director → CIF 0
  • 3
    Mountstevens, Lawson John Wembridge
    Director born in January 1968
    Individual (131 offsprings)
    Officer
    2016-05-13 ~ now
    OF - director → CIF 0
  • 4
    Moore, Christopher John
    Company Director born in February 1970
    Individual (132 offsprings)
    Officer
    2009-02-23 ~ now
    OF - director → CIF 0
  • 5
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Corporate (13 parents, 154 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 22
  • 1
    Stevens, Mark
    Individual (13 offsprings)
    Officer
    2003-06-11 ~ 2008-07-31
    OF - secretary → CIF 0
  • 2
    Den Elzen, Arnoldus Johannes
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2009-10-09 ~ 2012-03-31
    OF - director → CIF 0
  • 3
    Forde, David Michael
    Managing Director born in February 1968
    Individual (32 offsprings)
    Officer
    2014-11-03 ~ 2020-07-31
    OF - director → CIF 0
  • 4
    Morse, Stella Helen
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    2006-05-29 ~ 2008-01-17
    OF - director → CIF 0
  • 5
    Snoddy, Colin Gordon
    Accountant born in December 1951
    Individual
    Officer
    2003-10-16 ~ 2006-06-30
    OF - director → CIF 0
  • 6
    Crawshay, William John Julian
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2007-12-30 ~ 2011-01-26
    OF - director → CIF 0
  • 7
    Draper, John Patrick
    Property Director born in December 1966
    Individual
    Officer
    2003-06-11 ~ 2009-01-30
    OF - director → CIF 0
  • 8
    Cameron, Gavin Nimmo
    Head Of Snpc Commercial Finance born in June 1973
    Individual (1 offspring)
    Officer
    2012-01-26 ~ 2014-11-03
    OF - director → CIF 0
  • 9
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2018-12-05
    OF - director → CIF 0
  • 10
    Mackerron, John Charles Alexander
    Finance Director born in January 1961
    Individual
    Officer
    2007-10-30 ~ 2009-03-19
    OF - director → CIF 0
  • 11
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    2012-03-23 ~ 2016-09-01
    OF - director → CIF 0
  • 12
    Macintyre, Donald Calum
    Chartered Accountant born in September 1969
    Individual (1 offspring)
    Officer
    2009-08-05 ~ 2011-06-20
    OF - director → CIF 0
  • 13
    Mcquade, Stephen Anthony
    Head Of Strategic Projects And Joint Ventures born in June 1977
    Individual (45 offsprings)
    Officer
    2011-06-20 ~ 2012-01-26
    OF - director → CIF 0
  • 14
    Jowsey, Christopher Michael
    Trading Director born in February 1965
    Individual (37 offsprings)
    Officer
    2014-11-03 ~ 2016-05-13
    OF - director → CIF 0
  • 15
    Gray, Martyn
    Commercial Director born in October 1963
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2009-05-01
    OF - director → CIF 0
  • 16
    Moore, Christopher John
    Property Director born in February 1970
    Individual (132 offsprings)
    Officer
    2009-10-27 ~ 2011-06-09
    OF - director → CIF 0
  • 17
    Colquhoun, Graeme Alexander
    Individual (17 offsprings)
    Officer
    2008-07-22 ~ 2018-06-14
    OF - secretary → CIF 0
  • 18
    Blood, Jeremy John Foster
    Director born in March 1966
    Individual (23 offsprings)
    Officer
    2005-07-04 ~ 2008-01-16
    OF - director → CIF 0
  • 19
    Stevenson, Andrew John
    Managing Director born in August 1957
    Individual (11 offsprings)
    Officer
    2003-06-11 ~ 2008-06-06
    OF - director → CIF 0
  • 20
    Tannahill, David James
    Finance Director born in July 1977
    Individual
    Officer
    2018-12-05 ~ 2019-04-24
    OF - director → CIF 0
  • 21
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2003-06-11 ~ 2003-07-09
    PE - nominee-director → CIF 0
  • 22
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    4, More London Riverside, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2003-06-11 ~ 2003-07-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STAR PUBS & BARS LIMITED

Previous names
STAR PUBS AND BARS LIMITED - 2012-11-15
SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED - 2009-11-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • STAR PUBS & BARS LIMITED
    Info
    STAR PUBS AND BARS LIMITED - 2012-11-15
    SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED - 2009-11-20
    Registered number SC250925
    3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ
    Private Limited Company incorporated on 2003-06-11 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • STAR PUBS & BARS LIMITED
    S
    Registered number Sc250925
    3-4, 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
    Limited Company in Companies House, Scotland
    CIF 1
  • STAR PUBS & BARS LIMITED
    S
    Registered number Sc250925
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    EBP PUB COMPANY LIMITED - 2009-11-09
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    NEW PUBCO (TC) LIMITED - 2005-05-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (5 parents)
    Person with significant control
    2021-11-30 ~ now
    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
  • 3
    SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED - 2006-11-17
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES LIMITED - 2000-05-09
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2021-09-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    WEST REGISTER (PUBLIC HOUSES) LIMITED - 2012-04-12
    LOTHIAN FIFTY (564) LIMITED - 1999-04-12
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
    LOTHIAN FIFTY (618) LIMITED - 2000-02-02
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    SILBURY 359 LIMITED - 2007-10-17
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
    BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
    NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    HACKREMCO (NO. 2165) LIMITED - 2005-02-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.