MARSTON’S PUBS PARENT LIMITED
MARSTON’S PUBS PARENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05453370, and its current status with Companies House is active. The company was incorporated on 16 May 2005 and lists its registered address as Wolverhampton, United Kingdom. 1 shareholder is on record for MARSTON’S PUBS PARENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for MARSTON’S PUBS PARENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARSTON'S CORPORATE HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARSTON'S CORPORATE HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for MARSTON’S PUBS PARENT LIMITED are current appointments, filed with Companies House. Robert Leach (appointed 2021-10-05), Edward Hancock (appointed 2021-10-05), Justin Platt (appointed 2024-01-12) and Stephen Hopson (appointed 2025-12-01) all serve as Director. The remaining 1 record shown (Hayleigh Lupino) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MARSTON’S PUBS PARENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARSTON’S PUBS PARENT LIMITED sits 2 levels below its ultimate parent, MARSTON'S PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MARSTON’S PUBS PARENT LIMITED is MARSTON'S CORPORATE HOLDINGS LIMITED, holding 100% as filed in MARSTON’S PUBS PARENT LIMITED's own shareholder record with Companies House. MARSTON'S PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MARSTON'S PLC
United Kingdom
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Frequently Asked Questions
Who owns MARSTON’S PUBS PARENT LIMITED?
One shareholder is currently on record for MARSTON’S PUBS PARENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARSTON'S CORPORATE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MARSTON’S PUBS PARENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MARSTON’S PUBS PARENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MARSTON’S PUBS PARENT LIMITED have on record?
1 shareholder is shown on record for MARSTON’S PUBS PARENT LIMITED.
What is MARSTON’S PUBS PARENT LIMITED's company registration number?
MARSTON’S PUBS PARENT LIMITED's registration number is 05453370, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARSTON’S PUBS PARENT LIMITED still an active company?
MARSTON’S PUBS PARENT LIMITED's status on Companies House is listed as active.
When was MARSTON’S PUBS PARENT LIMITED incorporated?
MARSTON’S PUBS PARENT LIMITED was incorporated on 16 May 2005, according to Companies House.
What is MARSTON’S PUBS PARENT LIMITED's registered address?
The registered address on file for MARSTON’S PUBS PARENT LIMITED is Wolverhampton, United Kingdom.
What legal structure is MARSTON’S PUBS PARENT LIMITED registered as?
MARSTON’S PUBS PARENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARSTON’S PUBS PARENT LIMITED?
Four of the 5 officer records shown for MARSTON’S PUBS PARENT LIMITED are current appointments, filed with Companies House. Robert Leach (appointed 2021-10-05), Edward Hancock (appointed 2021-10-05), Justin Platt (appointed 2024-01-12) and Stephen Hopson (appointed 2025-12-01) all serve as Director. The remaining 1 record shown (Hayleigh Lupino) is a former appointment that has since been resigned. Management authority at MARSTON’S PUBS PARENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARSTON’S PUBS PARENT LIMITED have a parent company or subsidiaries?
MARSTON’S PUBS PARENT LIMITED sits 2 levels below its ultimate parent, MARSTON'S PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MARSTON’S PUBS PARENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARSTON’S PUBS PARENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARSTON’S PUBS PARENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARSTON’S PUBS PARENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.