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

Smothers, Richard

child relation
Offspring entities and appointments
Active 47
  • 1
    THE LANGDALE GROUP LIMITED - 1996-12-30
    THE LANGDALE GROUP LIMITED - 1996-12-30
    LEGIBUS 1520 LIMITED - 1990-04-02
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-01-31 ~ dissolved
    IIF 112 - director → ME
  • 2
    ANSWERNUMBER LIMITED - 2003-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ dissolved
    IIF 132 - director → ME
  • 3
    FLOWERCHANCE LIMITED - 2003-07-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 102 - director → ME
  • 4
    PLACE D'OR 347 LIMITED - 1994-02-04
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 53 - director → ME
  • 5
    THE BELHAVEN GROUP LIMITED - 2011-08-31
    THE BELHAVEN GROUP PLC - 2006-06-13
    BELHAVEN BREWERY GROUP PLC - 2002-07-15
    BELHAVEN HOLDINGS LIMITED - 1996-06-13
    PARKOPTION SERVICES LIMITED - 1993-11-11
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-31 ~ now
    IIF 61 - director → ME
  • 6
    Resolve Advisory Limited, 22 York Buidlings, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 52 - director → ME
  • 7
    C & B INNS LIMITED - 1996-04-09
    BERNI INNS LIMITED - 1991-02-06
    BERNI & HOST GROUP LIMITED(THE) - 1985-10-01
    HAMILTON TAVERNS LIMITED - 1985-06-05
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 74 - director → ME
  • 8
    WESSEX TAVERNS LIMITED - 1986-05-23
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 46 - director → ME
  • 9
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-01-31 ~ now
    IIF 88 - director → ME
  • 10
    CLOVERLEAF PUBS LIMITED - 2009-05-01
    DIALMODE (253) LIMITED - 2004-03-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 125 - director → ME
  • 11
    CRUSHRADIO LIMITED - 2003-04-13
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ now
    IIF 107 - director → ME
  • 12
    FANCYPEOPLE LIMITED - 2003-04-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ now
    IIF 58 - director → ME
  • 13
    HACKREMCO (NO. 2369) LIMITED - 2006-06-13
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 93 - director → ME
  • 14
    HACKREMCO (NO. 2270) LIMITED - 2005-08-15
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ now
    IIF 56 - director → ME
  • 15
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ now
    IIF 123 - director → ME
  • 16
    GREENE KING PLC - 2019-10-31
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2018-02-01 ~ now
    IIF 106 - director → ME
  • 17
    HARDYS & HANSONS P.L.C. - 2008-01-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2018-01-31 ~ now
    IIF 119 - director → ME
  • 18
    SPIRIT PUB COMPANY LIMITED - 2011-06-08
    OPEN HOUSE LIMITED - 2011-05-18
    ANGLIA TAVERNS LIMITED - 1986-02-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 134 - director → ME
  • 19
    GREENE KING ACQUISITIONS NO. 4 LIMITED - 2010-03-26
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 81 - director → ME
  • 20
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2023-11-20 ~ now
    IIF 90 - director → ME
  • 21
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2023-11-20 ~ now
    IIF 73 - director → ME
  • 22
    REAL PUBS LIMITED - 2008-05-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 50 - director → ME
  • 23
    RM PLC
    - now
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (8 parents, 7 offsprings)
    Officer
    2023-01-03 ~ now
    IIF 140 - director → ME
  • 24
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 69 - director → ME
  • 25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 89 - director → ME
  • 26
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 40 - director → ME
  • 27
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 118 - director → ME
  • 28
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2018-01-31 ~ now
    IIF 115 - director → ME
  • 29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 120 - director → ME
  • 30
    PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
    PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
    TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 75 - director → ME
  • 31
    PUNCH TAVERNS (REDWOOD BIDCO) LIMITED - 2011-06-30
    IRISGRANGE LIMITED - 2005-11-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 67 - director → ME
  • 32
    TRUSHELFCO (NO.2899) LIMITED - 2002-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ dissolved
    IIF 121 - director → ME
  • 33
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 109 - director → ME
  • 34
    TRUSHELFCO (NO.2989) LIMITED - 2003-10-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ dissolved
    IIF 59 - director → ME
  • 35
    SPIRIT GROUP PENSION TRUSTEE LIMITED - 2009-05-27
    PUNCH PENSION TRUSTEE LIMITED - 2002-07-12
    TRUSHELFCO (NO.2584) LIMITED - 2000-01-27
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 78 - director → ME
  • 36
    S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    C/o The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2018-01-31 ~ now
    IIF 51 - director → ME
  • 37
    SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
    TARNCREAM LIMITED - 1996-09-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 49 - director → ME
  • 38
    PUNCH PUB COMPANY RETAIL PENSIONS LIMITED - 2011-06-30
    SPIRIT GROUP RETAIL PENSIONS LIMITED - 2009-05-27
    SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED - 2003-11-21
    HACKREMCO (NO.876) LIMITED - 1993-10-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 54 - director → ME
  • 39
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2018-01-31 ~ now
    IIF 60 - director → ME
  • 40
    PUNCH TAVERNS INVESTMENTS (S) LIMITED - 2011-06-30
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2018-01-31 ~ now
    IIF 66 - director → ME
  • 41
    SPIRIT AMBER BIDCO LIMITED - 2003-11-21
    TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2018-01-31 ~ now
    IIF 80 - director → ME
  • 42
    LAWGRA (NO.1006) LIMITED - 2003-03-04
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 131 - director → ME
  • 43
    THE CAPITAL PUB COMPANY PLC - 2011-11-15
    HBJ 539 LIMITED - 2000-12-20
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ now
    IIF 133 - director → ME
  • 44
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 99 - director → ME
  • 45
    CREAMFORD LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 79 - director → ME
  • 46
    CITRUSDALE LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ dissolved
    IIF 84 - director → ME
  • 47
    SHANHEATH LIMITED - 1985-04-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 48 - director → ME
Ceased 92
  • 1
    UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
    WANECREST LIMITED - 1994-05-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 113 - director → ME
  • 2
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2018-05-21 ~ 2024-12-18
    IIF 33 - director → ME
  • 3
    Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    6,184,822 GBP2023-12-31
    Officer
    2022-10-08 ~ 2025-04-02
    IIF 36 - director → ME
  • 4
    Belhaven Brewery, Dunbar, East Lothian
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 82 - director → ME
  • 5
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-24 ~ 2016-01-14
    IIF 27 - director → ME
  • 6
    EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-01-14
    IIF 31 - director → ME
  • 7
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-07-24 ~ 2016-01-14
    IIF 28 - director → ME
  • 8
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2015-07-24 ~ 2016-01-14
    IIF 12 - director → ME
  • 9
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-24 ~ 2016-01-14
    IIF 22 - director → ME
  • 10
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-23 ~ 2017-12-01
    IIF 29 - director → ME
  • 11
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 91 - director → ME
  • 12
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 68 - director → ME
  • 13
    UNDERTRENCH LIMITED - 1985-06-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-01-14
    IIF 18 - director → ME
  • 14
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Officer
    2018-01-31 ~ 2025-02-24
    IIF 104 - director → ME
  • 15
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 87 - director → ME
  • 16
    GREENE KING TRUSTEES LIMITED - 2009-09-04
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 129 - director → ME
  • 17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 65 - director → ME
  • 18
    MORLAND BREWERY ESTATES LIMITED - 2002-07-03
    TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 111 - director → ME
  • 19
    LAUREL NEIGHBOURHOOD ESTATE PUBS LIMITED - 2004-11-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 97 - director → ME
  • 20
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2025-02-24
    IIF 117 - director → ME
  • 21
    GREENE KING OPERATIONS LIMITED - 2012-02-09
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 77 - director → ME
  • 22
    HACKREMCO (NO.1215) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-31 ~ 2025-02-24
    IIF 86 - director → ME
  • 23
    HACKREMCO (NO. 2204) LIMITED - 2004-12-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2018-01-31 ~ 2025-02-24
    IIF 70 - director → ME
  • 24
    HACKREMCO (NO. 2203) LIMITED - 2004-12-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2025-02-24
    IIF 100 - director → ME
  • 25
    HACKREMCO (NO.1214) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-31 ~ 2025-02-24
    IIF 98 - director → ME
  • 26
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-24 ~ 2016-01-14
    IIF 30 - director → ME
  • 27
    JOHOCO 2117 LIMITED - 2014-02-24
    Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    29,972,377 GBP2023-12-31
    Officer
    2022-10-08 ~ 2025-04-02
    IIF 34 - director → ME
  • 28
    JOHOCO 2115 LIMITED - 2012-10-15
    Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    57,407 GBP2023-12-31
    Officer
    2022-10-08 ~ 2025-04-02
    IIF 37 - director → ME
  • 29
    HICKORY'S BAR & RESTAURANT LIMITED - 2010-02-05
    Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    756,988 GBP2023-12-31
    Officer
    2022-10-08 ~ 2025-04-02
    IIF 38 - director → ME
  • 30
    The Tardebigge, Hewell Lane, Redditch, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    101,461 GBP2024-01-31
    Officer
    2018-02-01 ~ 2018-12-03
    IIF 138 - director → ME
  • 31
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 103 - director → ME
  • 32
    Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    -31,438,007 GBP2023-12-31
    Officer
    2022-10-08 ~ 2025-04-02
    IIF 39 - director → ME
  • 33
    EVER 1053 LIMITED - 2001-10-30
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2013-10-01 ~ 2015-03-20
    IIF 2 - director → ME
  • 34
    LFR PLC - 2006-02-15
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2025-02-24
    IIF 135 - director → ME
  • 35
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-01-14
    IIF 20 - director → ME
  • 36
    MOTHERCARE OPERATIONS LIMITED - 2018-12-27
    STOREHOUSE OPERATIONS LIMITED - 2007-04-05
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2015-07-24 ~ 2016-01-14
    IIF 11 - director → ME
  • 37
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (2 parents)
    Officer
    2015-07-24 ~ 2016-01-14
    IIF 24 - director → ME
  • 38
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-24 ~ 2016-01-14
    IIF 10 - director → ME
  • 39
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2015-07-24 ~ 2017-12-01
    IIF 139 - director → ME
  • 40
    THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
    THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
    Resolve Advisory Limitd, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-22 ~ 2016-03-02
    IIF 32 - director → ME
  • 41
    MOTHERCARE LIMITED - 1984-09-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-07-24 ~ 2016-01-14
    IIF 16 - director → ME
  • 42
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2015-03-23 ~ 2017-12-01
    IIF 19 - director → ME
  • 43
    MINI CLUB UK LIMITED - 2020-10-13
    MOTHERCARE SERVICES LIMITED - 2010-03-16
    MICROMONO LIMITED - 2000-06-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-24 ~ 2016-01-14
    IIF 21 - director → ME
  • 44
    BHS SHOPS GROUP - 2000-06-05
    RICHARD SHOPS GROUP - 1992-11-11
    HABITAT MOTHERCARE LIMITED - 1990-02-14
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
    HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-24 ~ 2016-01-14
    IIF 14 - director → ME
  • 45
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-24 ~ 2016-01-14
    IIF 17 - director → ME
  • 46
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-24 ~ 2016-01-14
    IIF 26 - director → ME
  • 47
    EARLY LEARNING LIMITED - 2019-03-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-24 ~ 2016-01-14
    IIF 25 - director → ME
  • 48
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2017-12-01
    IIF 13 - director → ME
  • 49
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 122 - director → ME
  • 50
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 44 - director → ME
  • 51
    OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26
    TRENDKWIK LIMITED - 1999-12-10
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 55 - director → ME
  • 52
    LOCH FYNE RESTAURANTS LIMITED - 2013-06-26
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2025-02-24
    IIF 128 - director → ME
  • 53
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-24 ~ 2016-01-14
    IIF 15 - director → ME
  • 54
    GOODHEW MATTHEWS LIMITED - 1978-12-31
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 76 - director → ME
  • 55
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 72 - director → ME
  • 56
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 105 - director → ME
  • 57
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-01-14
    IIF 9 - director → ME
  • 58
    138 University Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ 2015-03-20
    IIF 5 - director → ME
  • 59
    QUOTEPLAN LIMITED - 2002-12-20
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 24 offsprings)
    Officer
    2013-10-01 ~ 2015-03-20
    IIF 4 - director → ME
  • 60
    BOWATER FINANCE COMPANY LIMITED - 1995-06-01
    PETER DIXON & SON (HOLDINGS) LIMITED - 1979-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2015-03-20
    IIF 1 - director → ME
  • 61
    ALNERY NO. 2498 LIMITED - 2005-04-14
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2013-10-01 ~ 2015-03-20
    IIF 8 - director → ME
  • 62
    BOWATER OVERSEAS HOLDINGS LIMITED - 1995-06-01
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-01 ~ 2015-03-20
    IIF 3 - director → ME
  • 63
    BOWATER PROPERTY DEVELOPMENTS LIMITED - 1995-09-01
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2015-03-20
    IIF 7 - director → ME
  • 64
    BOWATER INVESTMENTS LIMITED - 1995-09-01
    CBM (1935) LIMITED - 1994-01-11
    CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
    BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
    CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents, 22 offsprings)
    Officer
    2013-10-01 ~ 2015-03-20
    IIF 6 - director → ME
  • 65
    PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2646) LIMITED - 2000-06-02
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 126 - director → ME
  • 66
    FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1193 LIMITED - 1999-06-29
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 41 - director → ME
  • 67
    SPIRIT GROUP LIMITED - 2005-02-10
    PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
    TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 85 - director → ME
  • 68
    PM FINANCIAL HOLDINGS LIMITED - 2002-07-24
    TRUSHELFCO (NO.2858) LIMITED - 2002-01-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 116 - director → ME
  • 69
    SPIRIT EQUITY LIMITED - 2002-04-25
    PUNCH MANAGED EQUITY LIMITED - 2002-04-15
    TRUSHELFCO (NO.2850) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 62 - director → ME
  • 70
    SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 63 - director → ME
  • 71
    SPIRIT AMBER PARENT LIMITED - 2003-11-21
    TRUSHELFCO (NO.2980) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 94 - director → ME
  • 72
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 95 - director → ME
  • 73
    TRUSHELFCO (NO.2988) LIMITED - 2003-10-22
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 83 - director → ME
  • 74
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 101 - director → ME
  • 75
    SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
    PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
    TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 71 - director → ME
  • 76
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 110 - director → ME
  • 77
    PM PARENT LIMITED - 2002-07-24
    TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 127 - director → ME
  • 78
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 57 - director → ME
  • 79
    PUNCH PARTNERSHIPS (PUBS) LIMITED - 2011-06-30
    PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27
    SPIRIT LEASED PUBS LIMITED - 2006-03-24
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents)
    Officer
    2018-01-31 ~ 2025-02-24
    IIF 96 - director → ME
  • 80
    PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
    SPIRIT MANAGED PUBS LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2025-02-24
    IIF 43 - director → ME
  • 81
    PUNCH PUB COMPANY LIMITED - 2011-06-30
    SPIRIT GROUP LIMITED - 2009-05-27
    SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 108 - director → ME
    2021-12-16 ~ 2025-02-24
    IIF 45 - director → ME
  • 82
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 130 - director → ME
  • 83
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
    SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
    TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 92 - director → ME
  • 84
    PUNCH PUB COMPANY (TRENT) LIMITED - 2011-06-30
    SPIRIT MANAGED (TRENT) LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents)
    Officer
    2018-01-31 ~ 2025-02-24
    IIF 114 - director → ME
  • 85
    SPIRIT PUB COMPANY PLC - 2015-08-03
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 64 - director → ME
  • 86
    SPIRIT PUBS HOLDINGS LIMITED - 2011-06-08
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2025-02-24
    IIF 42 - director → ME
  • 87
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 124 - director → ME
  • 88
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-24 ~ 2016-01-14
    IIF 23 - director → ME
  • 89
    GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
    BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
    BERNI INNS LIMITED - 1985-10-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 136 - director → ME
  • 90
    27 Old Gloucester Street, London, England
    Corporate (13 parents, 4 offsprings)
    Officer
    2016-02-05 ~ 2022-07-15
    IIF 137 - director → ME
  • 91
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2021-10-15
    IIF 47 - director → ME
  • 92
    Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    159,079 GBP2023-12-31
    Officer
    2022-10-08 ~ 2025-04-02
    IIF 35 - director → ME
© 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.