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

Vaughan, Andrew William

    Related profiles found in government register
  • Vaughan, Andrew William
    British deputy group treasurer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hollybank House, 2c Plymouth Road, Barnt Green, Worcestershire, B45 8JA

      IIF 1
  • Vaughan, Andrew William
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vaughan, Andrew William
    British director of treasury and capit born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hollybank House, 2c Plymouth Road, Barnt Green, Worcestershire, B45 8JA

      IIF 39
  • Vaughan, Andrew William
    British group treasurer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Fleet Street, Birmingham, B3 1JP

      IIF 40 IIF 41 IIF 42
    • Hollybank House, 2c Plymouth Road, Barnt Green, Worcestershire, B45 8JA

      IIF 43 IIF 44
    • 27, Fleet Street, Birmingham, B3 1JP

      IIF 45
    • 27, Fleet Street, Birmingham, B3 1JP, England

      IIF 46
    • 27, Fleet Street, Birmingham, West Midlands, B3 1JP, United Kingdom

      IIF 47
    • 27 Fleet Street, Birmingham, West Midlands, B3 1JP

      IIF 48
  • Vaughan, Andrew William
    British treasurer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Fleet Street, Birmingham, B3 1JP

      IIF 49
  • Vaughan, Andrew William
    British treasury and capital markets born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hollybank House, 2c Plymouth Road, Barnt Green, Worcestershire, B45 8JA

      IIF 50
  • Au, William
    British retired born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 138 Caterham Avenue, Ilford, Essex, IG5 0QB

      IIF 51
child relation
Offspring entities and appointments
Active 40
  • 1
    OVAL (2237) LIMITED - 2011-03-10
    27 Fleet Street, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-18 ~ now
    IIF 4 - director → ME
  • 2
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (7 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 13 - director → ME
  • 3
    FABHOLD LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2010-08-31 ~ now
    IIF 23 - director → ME
  • 4
    ROLEBAY LIMITED - 1990-01-17
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2010-08-31 ~ now
    IIF 10 - director → ME
  • 5
    CHERVIL AND STUBBS LIMITED - 1986-07-09
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2010-08-31 ~ now
    IIF 19 - director → ME
  • 6
    BROWNS RESTAURANT (CITY) LIMITED - 1986-12-24
    E.F.TURNER & SON(OXFORD)LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2010-08-31 ~ now
    IIF 33 - director → ME
  • 7
    BROWNS RESTAURANTS LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2010-08-31 ~ now
    IIF 15 - director → ME
  • 8
    CORTBANE LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 5 offsprings)
    Officer
    2010-08-31 ~ now
    IIF 8 - director → ME
  • 9
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 30 - director → ME
  • 10
    DIMEHALL LIMITED - 2000-02-15
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 11 - director → ME
  • 11
    RIMOSS LIMITED - 2008-09-16
    27 Fleet Street, Birmingham, England
    Corporate (6 parents)
    Officer
    2023-06-18 ~ now
    IIF 3 - director → ME
  • 12
    HA! HA! BAR AND KITCHEN LIMITED - 2008-06-30
    27 Fleet Street, Birmingham
    Corporate (6 parents)
    Officer
    2010-10-04 ~ now
    IIF 49 - director → ME
  • 13
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2018-01-19 ~ now
    IIF 35 - director → ME
  • 14
    BASS SNOOKER LIMITED - 1993-12-24
    CLUB SNOOKER LIMITED - 1993-12-07
    CORAL SNOOKER LIMITED - 1992-04-16
    SUREVILLE LIMITED - 1984-05-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 31 - director → ME
  • 15
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 5 - director → ME
  • 16
    ORCHID PUBS PROPERTIES LIMITED - 2011-06-13
    27 Fleet Street, Birmingham
    Corporate (5 parents)
    Officer
    2014-09-15 ~ now
    IIF 47 - director → ME
  • 17
    27 Fleet Street, Birmingham, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2025-01-09 ~ now
    IIF 37 - director → ME
  • 18
    27 Fleet Street, Birmingham, West Midlands, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-08 ~ now
    IIF 36 - director → ME
  • 19
    ALNERY NO. 2375 LIMITED - 2003-10-06
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2010-08-31 ~ now
    IIF 38 - director → ME
  • 20
    SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
    HAYHELM LIMITED - 2000-01-27
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2010-08-31 ~ now
    IIF 7 - director → ME
  • 21
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 29 - director → ME
  • 22
    MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2010-08-31 ~ now
    IIF 26 - director → ME
  • 23
    ALNERY NO. 2750 LIMITED - 2008-04-28
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 3 offsprings)
    Officer
    2010-08-31 ~ now
    IIF 6 - director → ME
  • 24
    BHR MEXICO LIMITED - 2003-09-10
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 5 offsprings)
    Officer
    2010-08-31 ~ now
    IIF 18 - director → ME
  • 25
    SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14
    THE BASS LEASE COMPANY LIMITED - 2001-07-27
    CRESTINPUT LIMITED - 1996-03-07
    27 Fleet Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 32 - director → ME
  • 26
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 6 offsprings)
    Officer
    2010-08-31 ~ now
    IIF 28 - director → ME
  • 27
    BLACK PEARL LIMITED(THE) - 2003-08-27
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2010-08-31 ~ now
    IIF 25 - director → ME
  • 28
    BASS LEISURE RETAIL LIMITED - 2001-07-27
    FORMBID LIMITED - 2000-06-14
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents, 8 offsprings)
    Officer
    2010-08-31 ~ now
    IIF 22 - director → ME
  • 29
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-08-31 ~ now
    IIF 14 - director → ME
  • 30
    SIX CONTINENTS RETAIL LIMITED - 2003-04-14
    BASS TAVERNS LIMITED - 2001-07-27
    BASS INNS & TAVERNS LIMITED - 1991-09-29
    BASS BREWING (ALTON) LIMITED - 1989-09-18
    WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-08-31 ~ now
    IIF 24 - director → ME
  • 31
    ALNERY NO. 2713 LIMITED - 2007-08-28
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 17 - director → ME
  • 32
    ALNERY NO. 2712 LIMITED - 2007-07-12
    27 Fleet Street, Birmingham
    Corporate (7 parents)
    Officer
    2010-08-31 ~ now
    IIF 21 - director → ME
  • 33
    ALNERY NO.2334 LIMITED - 2003-03-27
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2004-01-22 ~ now
    IIF 48 - director → ME
  • 34
    27 Fleet Street, Birmingham
    Corporate (7 parents)
    Officer
    2010-08-09 ~ now
    IIF 2 - director → ME
  • 35
    ORCHID PUBS (FIFTEEN) II LIMITED - 2008-12-28
    27 Fleet Street, Birmingham
    Corporate (5 parents)
    Officer
    2014-09-15 ~ now
    IIF 45 - director → ME
  • 36
    BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31
    CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
    CORAL TANGCOURT LIMITED - 1980-12-31
    TANGCOURT LIMITED - 1976-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 27 - director → ME
  • 37
    BASS DEVELOPMENTS LIMITED - 2001-07-31
    ATKINSONS' BREWERY,LIMITED - 1982-10-13
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-08-31 ~ now
    IIF 20 - director → ME
  • 38
    FIELDCANE LIMITED - 1985-12-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 9 - director → ME
  • 39
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-08-31 ~ dissolved
    IIF 16 - director → ME
  • 40
    27 Fleet Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 12 - director → ME
Ceased 9
  • 1
    Alwyns Llp, Crown House, High Road, Loughton, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-29 ~ 2010-08-31
    IIF 51 - director → ME
  • 2
    136 Hertford Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-09-10 ~ 2022-10-06
    IIF 34 - director → ME
  • 3
    SIX CONTINENTS CIF LIMITED - 2003-06-08
    ALNERY NO.2233 LIMITED - 2002-03-27
    27 Fleet Street, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-06-22 ~ 2016-07-05
    IIF 40 - director → ME
    2004-04-01 ~ 2009-12-04
    IIF 44 - director → ME
  • 4
    SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED - 2003-05-22
    BASS EXECUTIVE PENSION TRUST LIMITED - 2001-08-02
    BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
    27 Fleet Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2014-03-20 ~ 2016-07-05
    IIF 41 - director → ME
  • 5
    27 Fleet Street, Birmingham
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2014-09-24 ~ 2016-07-05
    IIF 46 - director → ME
  • 6
    SIX CONTINENTS PENSIONS LIMITED - 2003-05-22
    BASS PENSIONS LIMITED - 2001-08-02
    BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
    27 Fleet Street, Birmingham
    Corporate (8 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2010-06-22 ~ 2016-07-05
    IIF 42 - director → ME
    2004-04-01 ~ 2009-12-04
    IIF 43 - director → ME
  • 7
    BRITANNIC MONEY PLC - 2003-09-26
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    MORTGAGE TRUST LIMITED - 1998-09-04
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-07-26 ~ 2003-06-30
    IIF 50 - director → ME
  • 8
    BRITANNICMONEY.COM PLC - 2003-09-26
    FIRSTACTIVE.COM PLC - 2001-02-16
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2000-12-13 ~ 2003-06-30
    IIF 39 - director → ME
  • 9
    SEVERN TRENT WATER UTILITIES FINANCE PLC - 2007-06-20
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (5 parents)
    Officer
    1998-09-29 ~ 2000-05-19
    IIF 1 - 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.