The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Darby, Alistair William

    Related profiles found in government register
  • Darby, Alistair William
    British chief born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

      IIF 1
  • Darby, Alistair William
    British chief executive born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darby, Alistair William
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ, United Kingdom

      IIF 27
  • Darby, Alistair William
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seedbed Centre, Severalls Park, Colchester, Essex, CO4 9HT

      IIF 28
  • Darby, Alistair William
    British non executive director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central House 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 29
  • Darby, Alistair William
    British chief executive born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Great Pulteney Street, London, W1F 9NZ, England

      IIF 30
  • Mr Alistair William Darby
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dragon Brewery, Pacific Brewery, Cardiff, CF24 5HJ, United Kingdom

      IIF 31
  • Darby, Alistair William
    British chief executive born in August 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Winton House, Church Street, Stratford-upon-avon, Warwickshire, CV37 6HB, United Kingdom

      IIF 32
  • Alistair William Darby
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

      IIF 33
  • Darby, Alistair William
    British company director born in August 1966

    Registered addresses and corresponding companies
  • Darby, Alistair William
    British company diretor born in August 1966

    Registered addresses and corresponding companies

    • Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT

      IIF 39
  • Darby, Alistair William
    British director born in August 1966

    Registered addresses and corresponding companies
  • Darby, Alistair William
    British managing director born in August 1966

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    WATLING EIGHTY LIMITED - 1981-12-31
    Regent House, 41 Great Pulteney Street, London, England
    Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 25 - director → ME
  • 2
    A.BAVEYSTOCK & CO.,LIMITED - 1981-12-31
    Regent House, 41 Great Pulteney Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 1 - director → ME
  • 3
    Marston's House, Brewery Road, Wolverhampton
    Corporate (6 parents)
    Officer
    2003-01-27 ~ now
    IIF 43 - director → ME
  • 4
    GENESTA ESTATES LIMITED - 2011-12-09
    SHIRES UK LIMITED - 2000-09-13
    SHIRES LIMITED - 2000-04-13
    CHLORIDE SHIRES LIMITED - 1984-04-25
    Regent House, 41 Great Pulteney Street, London, England
    Corporate (5 parents)
    Officer
    2023-12-01 ~ now
    IIF 23 - director → ME
  • 5
    GENESTA ESTATES LIMITED - 2015-11-23
    SHELF 12345 LIMITED - 2011-12-09
    Regent House, 41 Great Pulteney Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 24 - director → ME
  • 6
    GAINGLEAM LIMITED - 1984-05-31
    Regent House, 41 Great Pulteney Street, London, England
    Corporate (5 parents)
    Officer
    2023-12-01 ~ now
    IIF 20 - director → ME
  • 7
    FOILHAWK LIMITED - 1984-05-31
    Regent House, 41 Great Pulteney Street, London, England
    Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 26 - director → ME
  • 8
    P & H TOPCO PLC - 2008-04-07
    Central House 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2017-01-03 ~ dissolved
    IIF 29 - director → ME
  • 9
    Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    3 GBP2020-06-30
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
    SIR RICHARD SUTTON ESTATES - 2014-05-02
    SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
    Regent House, 41 Great Pulteney Street, London, England
    Corporate (12 parents, 20 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    41 Great Pulteney Street, London, England
    Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 18 - director → ME
  • 12
    41 Great Pulteney Street, London, England
    Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 30 - director → ME
  • 13
    41 Great Pulteney Street, London, England
    Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 17 - director → ME
  • 14
    41 Great Pulteney Street, London, England
    Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 12 - director → ME
  • 15
    41 Great Pulteney Street, London, England
    Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 16 - director → ME
  • 16
    41 Great Pulteney Street, London, England
    Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 13 - director → ME
  • 17
    41 Great Pulteney Street, London, England
    Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 14 - director → ME
  • 18
    41 Great Pulteney Street, London, England
    Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 15 - director → ME
  • 19
    SLP GENERAL THIRTY TWO LIMITED - 1991-03-12
    Regent House, 41 Great Pulteney Street, London, England
    Corporate (5 parents)
    Officer
    2023-12-01 ~ now
    IIF 21 - director → ME
Ceased 54
  • 1
    Dragon Brewery, Pacific Road, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2021-02-05
    IIF 5 - director → ME
  • 2
    BLUU BAR LIMITED - 2003-03-20
    HERBALCRAFT LIMITED - 2002-11-27
    Marston's Plc, Marston's House, Wolverhampton, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2006-07-06 ~ 2012-09-10
    IIF 46 - director → ME
  • 3
    DAXCRAFT LIMITED - 1987-03-18
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2003-01-24 ~ 2012-09-10
    IIF 48 - director → ME
  • 4
    Seedbed Centre, Severalls Park, Colchester, Essex
    Corporate (10 parents)
    Equity (Company account)
    77,472 GBP2023-12-31
    Officer
    2010-02-09 ~ 2021-11-09
    IIF 28 - director → ME
  • 5
    MANDACO 394 LIMITED - 2004-10-18
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2012-09-10
    IIF 42 - director → ME
  • 6
    MANDACO 294 LIMITED - 2002-02-28
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2012-09-10
    IIF 56 - director → ME
  • 7
    BARISTA COFFEE COMPANY SEATTLE LIMITED - 2000-10-02
    9-15 Neal Street, London
    Corporate (6 parents)
    Officer
    2018-10-26 ~ 2019-02-06
    IIF 19 - director → ME
  • 8
    SOUTH WALES AND MONMOUTHSHIRE UNITED CLUBS BREWERY COMPANY LIMITED - 1977-12-31
    Dragon Brewery, Pacific Road, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2021-02-05
    IIF 6 - director → ME
  • 9
    FILBUK 310 LIMITED - 1993-05-19
    Dragon Brewery, Pacific Road, Cardiff, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,855,000 GBP2024-03-31
    Officer
    2018-10-26 ~ 2021-02-05
    IIF 7 - director → ME
  • 10
    BETRING LIMITED - 1989-04-10
    Dragon Brewery, Pacific Road, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2019-06-28 ~ 2021-02-05
    IIF 10 - director → ME
  • 11
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2008-12-19
    IIF 58 - director → ME
  • 12
    ENGLISH COUNTRY INNS PLC - 2006-03-08
    VENTUREOFFER PUBLIC LIMITED COMPANY - 2000-01-31
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2005-09-15 ~ 2012-09-10
    IIF 69 - director → ME
  • 13
    EP INVESTMENTS 2004 PLC - 2007-05-24
    2254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-09-07
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    2007-01-25 ~ 2012-09-10
    IIF 47 - director → ME
  • 14
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    2007-01-25 ~ 2012-09-10
    IIF 49 - director → ME
  • 15
    RINGWOOD BREWERY LIMITED - 2009-10-19
    PETER AUSTIN AND PARTNERS LIMITED - 1988-11-10
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-11 ~ 2012-09-10
    IIF 52 - director → ME
  • 16
    Dragon Brewery, Pacific Road, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2019-06-28 ~ 2021-02-05
    IIF 4 - director → ME
  • 17
    HACKREMCO (NO.1095) LIMITED - 1996-02-28
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2003-01-27 ~ 2012-09-10
    IIF 57 - director → ME
  • 18
    LAING HOLDINGS PLC - 2005-01-20
    LAING (HOLDINGS) PLC - 2001-02-09
    N R LAING (HOLDINGS) PLC - 2000-12-22
    NOTICEOWNER LIMITED - 1995-09-13
    Dragon Brewery, Pacific Road, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2021-02-05
    IIF 2 - director → ME
  • 19
    WILLIAM G. BOALER & SON, LIMITED - 1986-01-08
    MANSFIELD BREWERY TRADING LIMITED - 1985-03-18
    CHESTERFIELD BREWERY COMPANY LIMITED(THE) - 1981-12-31
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2003-01-27 ~ 2012-09-10
    IIF 51 - director → ME
  • 20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-01-27 ~ 2012-09-10
    IIF 41 - director → ME
  • 21
    MANSFIELD FAMILY RESTAURANTS LIMITED - 1996-01-03
    STRIKEHOLD LIMITED - 1988-07-27
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    2003-01-27 ~ 2012-09-10
    IIF 66 - director → ME
  • 22
    WILLIAM G. BOALER & SON LIMITED - 1985-03-18
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2003-01-27 ~ 2012-09-10
    IIF 55 - director → ME
  • 23
    JENNINGS BROTHERS LIMITED - 2007-05-16
    JENNINGS BROTHERS PUBLIC LIMITED COMPANY - 2005-10-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2005-05-20 ~ 2008-12-19
    IIF 71 - director → ME
  • 24
    W&DB ESTATES LIMITED - 2007-01-12
    BURTONWOOD GROUP LIMITED - 2006-04-04
    BURTONWOOD PLC - 2005-04-20
    BURTONWOOD BREWERY PLC - 2004-07-23
    FORSHAWS BURTONWOOD BREWERY PLC - 1985-10-22
    BURTONWOOD BREWERY (FORSHAWS) P.L.C. - 1982-10-01
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2008-12-19
    IIF 50 - director → ME
  • 25
    W&DB OPERATING LIMITED - 2007-01-12
    VOLTNET LIMITED - 2006-04-04
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2012-09-10
    IIF 73 - director → ME
  • 26
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2003-01-27 ~ 2012-09-10
    IIF 60 - director → ME
  • 27
    W&DB PUBS LIMITED - 2007-01-08
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (6 parents)
    Officer
    2005-05-16 ~ 2012-09-10
    IIF 70 - director → ME
  • 28
    W&DB PUBS PARENT LIMITED - 2007-01-12
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2012-09-10
    IIF 64 - director → ME
  • 29
    THE FAR EAST BEER COMPANY LIMITED - 2008-08-29
    L.R.U. LIMITED - 2000-09-04
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-02 ~ 2008-08-26
    IIF 35 - director → ME
  • 30
    WOLVERHAMPTON & DUDLEY BREWERIES (TRADING) LIMITED - 2007-01-08
    THE STRONGARM PROPERTY COMPANY LIMITED - 1996-07-12
    CROWN AND RAVEN HOTELS LIMITED(THE) - 1995-07-06
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-01-27 ~ 2012-09-10
    IIF 59 - director → ME
  • 31
    MARSTON THOMPSON & EVERSHED P L C - 1999-05-06
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-01-27 ~ 2012-09-10
    IIF 54 - director → ME
  • 32
    THE MENOPAUSE CLINIC LIMITED - 2018-02-23
    Winton House, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    209,823 GBP2023-12-31
    Officer
    2021-11-05 ~ 2023-02-01
    IIF 32 - director → ME
  • 33
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-14 ~ 2012-09-10
    IIF 38 - director → ME
  • 34
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2003-01-27 ~ 2012-09-10
    IIF 40 - director → ME
  • 35
    MANDACO 349 LIMITED - 2003-09-11
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2006-03-17 ~ 2012-09-10
    IIF 65 - director → ME
  • 36
    URBANGLAZE LIMITED - 2002-02-27
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2007-01-25 ~ 2012-09-10
    IIF 67 - director → ME
  • 37
    DMWSL 303 LIMITED - 2000-06-22
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2008-04-02 ~ 2012-09-10
    IIF 36 - director → ME
  • 38
    REFRESH UK PLC - 2010-10-11
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2008-04-02 ~ 2012-09-10
    IIF 37 - director → ME
  • 39
    NOUVEAUSTAR LIMITED - 2009-10-19
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2012-09-10
    IIF 45 - director → ME
  • 40
    Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2018-12-13 ~ 2021-02-05
    IIF 3 - director → ME
  • 41
    REDILIMA LIMITED - 1999-04-07
    Dragon Brewery, Pacific Road, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2020-09-30 ~ 2021-02-05
    IIF 27 - director → ME
  • 42
    Dragon Brewery, Pacific Road, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2021-02-05
    IIF 11 - director → ME
  • 43
    Dragon Brewery, Pacific Road, Cardiff, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    4,630,000 GBP2024-03-31
    Officer
    2018-07-31 ~ 2022-02-04
    IIF 8 - director → ME
  • 44
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    2003-01-27 ~ 2012-09-10
    IIF 63 - director → ME
  • 45
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2007-01-25 ~ 2008-12-19
    IIF 61 - director → ME
  • 46
    PLANETURN LIMITED - 1997-01-09
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2003-01-27 ~ 2012-09-10
    IIF 53 - director → ME
  • 47
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    2007-01-16 ~ 2012-09-10
    IIF 68 - director → ME
  • 48
    ALDERWYNN LIMITED - 1996-06-18
    Dragon Brewery, Pacific Road, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2021-02-05
    IIF 9 - director → ME
  • 49
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    2005-05-20 ~ 2012-09-10
    IIF 72 - director → ME
  • 50
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2008-04-02 ~ 2012-09-10
    IIF 34 - director → ME
  • 51
    W&DB (FINANCE) PLC - 2018-08-03
    ALDERCOMBE LIMITED - 1999-07-05
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-01-27 ~ 2012-09-10
    IIF 44 - director → ME
  • 52
    W. & D. PLC - 2018-08-03
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    2003-01-27 ~ 2012-09-10
    IIF 62 - director → ME
  • 53
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    INTERCEDE 1242 LIMITED - 1997-06-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-06-14 ~ 2012-09-10
    IIF 74 - director → ME
  • 54
    RYLAND THOMPSON LIMITED - 2009-04-29
    PIMCO 2321 LIMITED - 2005-09-07
    Marston's House, Brewery Road, Wolverhampton, West Midlands
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2012-09-10
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.