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

Findlay, Ralph Graham

    Related profiles found in government register
  • Findlay, Ralph Graham
    British chief executive born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Findlay, Ralph Graham
    British chief executive officer born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

      IIF 7

    • Marstons House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT

      IIF 8
  • Findlay, Ralph Graham
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Findlay, Ralph Graham
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Findlay, Ralph
    British chief executive born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 61 Queen Street, 61 Queen Street, London, EC4R 1EB, England

      IIF 54
  • Findlay, Ralph Graham
    British director born in January 1961

    Registered addresses and corresponding companies

    • 3 Wells Close, Bridgnorth, Shropshire, WV16 5JQ

      IIF 55 IIF 56
  • Findlay, Ralph Graham
    British finance director born in January 1961

    Registered addresses and corresponding companies

    • 3 Wells Close, Bridgnorth, Shropshire, WV16 5JQ

      IIF 57
child relation
Offspring entities and appointments
Active 2
Ceased 53
  • 1
    Marston's House, Brewery Road, Wolverhampton, England
    Dissolved corporate (6 parents)
    Officer
    2017-06-02 ~ 2021-10-02
    IIF 22 - 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 ~ 2021-10-02
    IIF 30 - director → ME
  • 3
    DAXCRAFT LIMITED - 1987-03-18
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    1999-02-08 ~ 2021-10-02
    IIF 49 - director → ME
  • 4
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-12-14 ~ 2021-12-08
    IIF 54 - director → ME
    2002-03-13 ~ 2011-12-14
    IIF 9 - director → ME
  • 5
    CARLSBERG UK LIMITED - 2022-01-31
    CARLSBERG-TETLEY BREWING LIMITED - 2004-03-09
    WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15
    Marston's House, Brewery Road, Wolverhampton, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2020-10-30 ~ 2021-10-02
    IIF 23 - director → ME
  • 6
    CARLSBERG MARSTON'S BREWING COMPANY LIMITED - 2022-01-31
    GATERCROWN LIMITED - 2020-06-20
    Marston's House, Brewery Road, Wolverhampton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2021-10-02
    IIF 25 - director → ME
  • 7
    MANDACO 394 LIMITED - 2004-10-18
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2021-10-02
    IIF 46 - director → ME
  • 8
    MANDACO 294 LIMITED - 2002-02-28
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2021-10-02
    IIF 51 - director → ME
  • 9
    LF BREWERY HOLDINGS LIMITED - 2023-05-25
    WILLOUGHBY (614) LIMITED - 2017-07-06
    Marston's House, Brewery Road, Wolverhampton, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2021-10-02
    IIF 21 - director → ME
  • 10
    CARLSBERG SUPPLY COMPANY UK LIMITED - 2022-01-31
    Marston's House, Brewery Road, Wolverhampton, England
    Corporate (6 parents)
    Officer
    2020-10-30 ~ 2021-10-02
    IIF 24 - director → ME
  • 11
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2021-10-02
    IIF 31 - 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 ~ 2021-10-02
    IIF 5 - 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 ~ 2021-10-02
    IIF 44 - director → ME
  • 14
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    2007-01-25 ~ 2021-10-02
    IIF 45 - 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 ~ 2021-10-02
    IIF 35 - director → ME
  • 16
    HACKREMCO (NO.1095) LIMITED - 1996-02-28
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    1999-02-08 ~ 2021-10-02
    IIF 47 - director → ME
  • 17
    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
    1999-12-22 ~ 2021-10-02
    IIF 52 - director → ME
  • 18
    Marston's House, Brewery Road, Wolverhampton, England
    Corporate (5 parents)
    Equity (Company account)
    9,113 GBP2017-02-28
    Officer
    2020-10-30 ~ 2021-10-02
    IIF 20 - director → ME
  • 19
    WILLOUGHBY (615) LIMITED - 2017-07-12
    The Axe, 18 Northwold Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,886,684 GBP2022-12-31
    Officer
    2020-10-30 ~ 2021-10-02
    IIF 18 - director → ME
  • 20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-12-22 ~ 2021-10-02
    IIF 29 - 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
    1999-12-22 ~ 2021-10-02
    IIF 41 - director → ME
  • 22
    WILLIAM G. BOALER & SON LIMITED - 1985-03-18
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    1999-12-22 ~ 2021-10-02
    IIF 28 - 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 ~ 2021-10-02
    IIF 1 - director → ME
  • 24
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (6 parents, 15 offsprings)
    Officer
    2018-03-28 ~ 2021-10-02
    IIF 17 - director → ME
  • 25
    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 ~ 2021-10-02
    IIF 53 - director → ME
  • 26
    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 ~ 2021-10-02
    IIF 8 - director → ME
  • 27
    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
    1997-01-13 ~ 2021-10-02
    IIF 42 - director → ME
    1996-05-01 ~ 1996-07-02
    IIF 56 - director → ME
  • 28
    W&DB PUBS LIMITED - 2007-01-08
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (6 parents)
    Officer
    2005-05-16 ~ 2021-10-02
    IIF 2 - director → ME
  • 29
    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 ~ 2021-10-02
    IIF 4 - director → ME
  • 30
    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 ~ 2021-10-02
    IIF 16 - director → ME
  • 31
    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
    1996-08-23 ~ 2021-10-02
    IIF 36 - director → ME
  • 32
    MARSTON THOMPSON & EVERSHED P L C - 1999-05-06
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-02-08 ~ 2021-10-02
    IIF 48 - director → ME
  • 33
    MERCURY MANAGEMENT (SCOTLAND) LIMITED - 2000-09-13
    MDP HOTEL & LEISURE LIMITED - 1994-11-09
    64 Allardice Street, Stonehaven, Kincardineshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,086 GBP2015-09-30
    Officer
    1999-07-29 ~ 1999-10-16
    IIF 57 - director → ME
  • 34
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1996-07-18 ~ 1998-06-11
    IIF 55 - director → ME
  • 35
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-14 ~ 2021-10-02
    IIF 11 - director → ME
  • 36
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (11 parents, 3 offsprings)
    Officer
    2004-03-25 ~ 2006-09-05
    IIF 6 - director → ME
  • 37
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    1999-02-08 ~ 2021-10-02
    IIF 32 - director → ME
  • 38
    MANDACO 349 LIMITED - 2003-09-11
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2006-03-17 ~ 2021-10-02
    IIF 38 - director → ME
  • 39
    URBANGLAZE LIMITED - 2002-02-27
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    2007-01-25 ~ 2021-10-02
    IIF 33 - director → ME
  • 40
    DMWSL 303 LIMITED - 2000-06-22
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2008-04-02 ~ 2021-10-02
    IIF 10 - director → ME
  • 41
    REFRESH UK PLC - 2010-10-11
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2008-04-02 ~ 2021-10-02
    IIF 15 - director → ME
  • 42
    NOUVEAUSTAR LIMITED - 2009-10-19
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2021-10-02
    IIF 39 - director → ME
  • 43
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    1999-02-08 ~ 2021-10-02
    IIF 34 - director → ME
  • 44
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2007-01-25 ~ 2021-10-02
    IIF 40 - director → ME
  • 45
    PLANETURN LIMITED - 1997-01-09
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    1999-12-22 ~ 2021-10-02
    IIF 26 - director → ME
  • 46
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    2007-01-16 ~ 2021-10-02
    IIF 43 - director → ME
  • 47
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    2005-05-20 ~ 2021-10-02
    IIF 3 - director → ME
  • 48
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2008-04-02 ~ 2021-10-02
    IIF 14 - director → ME
  • 49
    BOVIS HOMES GROUP PLC - 2020-01-03
    BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    2015-04-07 ~ 2024-05-16
    IIF 7 - director → ME
  • 50
    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
    1999-07-04 ~ 2021-10-02
    IIF 50 - director → ME
  • 51
    W. & D. PLC - 2018-08-03
    Marston's House, Brewery Road, Wolverhampton
    Dissolved corporate (6 parents)
    Officer
    1998-11-20 ~ 2021-10-02
    IIF 27 - director → ME
  • 52
    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 ~ 2021-10-02
    IIF 12 - director → ME
  • 53
    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 ~ 2021-10-02
    IIF 13 - director → ME

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.