logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Adams, Justin Peter Renwick
    Company Director born in September 1965
    Individual (33 offsprings)
    Officer
    2005-09-05 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Weedall, Lynne Marie
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    2012-10-11 ~ 2019-10-30
    OF - Director → CIF 0
  • 3
    Lea, Claire Maria
    Individual (6 offsprings)
    Officer
    1997-06-02 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 4
    Shallow, Michael St John
    Company Director born in September 1954
    Individual (36 offsprings)
    Officer
    (before 1991-08-30) ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Brady, Charles John
    Management Consultant born in September 1951
    Individual (6 offsprings)
    Officer
    2005-06-24 ~ 2014-07-27
    OF - Director → CIF 0
  • 6
    Fearn, Jonathan Richard
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Dyson, David Richard
    Born in April 1970
    Individual (19 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Mackenzie, Nicholas Stephen
    Born in July 1968
    Individual (23 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Corke, Martin Dewe
    Brewer born in June 1923
    Individual (3 offsprings)
    Officer
    (before 1991-08-30) ~ 1992-08-27
    OF - Director → CIF 0
  • 10
    Clarke, Jonathan Gleadow
    Director born in October 1938
    Individual (6 offsprings)
    Officer
    (before 1991-08-30) ~ 2001-10-19
    OF - Director → CIF 0
  • 11
    Redman, Timothy Stewart
    Director born in June 1940
    Individual (3 offsprings)
    Officer
    (before 1991-08-30) ~ 1997-07-25
    OF - Director → CIF 0
  • 12
    Tickner, Bernard Oliver
    Brewer born in May 1924
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1992-08-27
    OF - Director → CIF 0
  • 13
    Foster, John Francis
    Director born in January 1940
    Individual (3 offsprings)
    Officer
    (before 1991-08-30) ~ 1995-11-10
    OF - Director → CIF 0
  • 14
    Field, James Richard Brian
    Trade Director born in December 1945
    Individual (9 offsprings)
    Officer
    1997-04-01 ~ 2000-08-30
    OF - Director → CIF 0
  • 15
    Coupe, Michael Andrew
    Director born in September 1960
    Individual (23 offsprings)
    Officer
    2011-07-26 ~ 2019-10-30
    OF - Director → CIF 0
  • 16
    Murray, Norman Loch
    Director born in March 1948
    Individual (25 offsprings)
    Officer
    2004-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Smothers, Richard
    Born in July 1967
    Individual (138 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Magnus, George Colin
    Born in October 1935
    Individual (19 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 19
    Redman, Simon John Bickerton
    Chairman born in November 1936
    Individual (7 offsprings)
    Officer
    (before 1991-08-30) ~ 1995-02-16
    OF - Director → CIF 0
  • 20
    Lawson, Jonathan Robert
    Company Director born in February 1971
    Individual (63 offsprings)
    Officer
    2007-04-10 ~ 2010-04-30
    OF - Director → CIF 0
  • 21
    Bowkett, Alan John
    Venture Capitalist And Farmer born in January 1951
    Individual (37 offsprings)
    Officer
    1993-12-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 22
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2014-11-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 23
    Mccall, David Slesser
    Non Executive Director born in December 1934
    Individual (42 offsprings)
    Officer
    1995-02-16 ~ 2005-05-01
    OF - Director → CIF 0
  • 24
    Falcon, Michael Gascoigne
    Chairman born in January 1928
    Individual (18 offsprings)
    Officer
    (before 1991-08-30) ~ 1996-01-31
    OF - Director → CIF 0
  • 25
    Mayes, Colin Michael
    Retail Director born in October 1955
    Individual (42 offsprings)
    Officer
    1997-04-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 26
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (133 offsprings)
    Officer
    2011-09-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 27
    Keswick, Lindsay Anne
    Individual (153 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Secretary → CIF 0
  • 28
    Bridge, Timothy John Walter
    Company Director born in February 1949
    Individual (28 offsprings)
    Officer
    (before 1991-08-30) ~ 2016-05-01
    OF - Director → CIF 0
  • 29
    Turner, Sandra
    Director born in August 1952
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ 2019-10-30
    OF - Director → CIF 0
  • 30
    Park, Julian Malcolm
    Individual (7 offsprings)
    Officer
    (before 1991-08-30) ~ 1993-08-18
    OF - Secretary → CIF 0
    (before 1994-08-28) ~ 1997-06-02
    OF - Secretary → CIF 0
  • 31
    Angela, Mark David
    Director born in February 1964
    Individual (32 offsprings)
    Officer
    2004-01-19 ~ 2007-04-18
    OF - Director → CIF 0
  • 32
    Gillis, Neil Duncan
    Managing Director born in January 1965
    Individual (98 offsprings)
    Officer
    2000-03-24 ~ 2003-08-29
    OF - Director → CIF 0
  • 33
    Fryett, Gordon
    Director born in November 1953
    Individual (11 offsprings)
    Officer
    2016-12-01 ~ 2019-10-30
    OF - Director → CIF 0
  • 34
    Hayes, Duncan Maclean
    Individual (41 offsprings)
    Officer
    1998-06-12 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 35
    Elliott, David John
    Director born in November 1953
    Individual (28 offsprings)
    Officer
    1998-11-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 36
    Anand, Rooney
    Director born in May 1964
    Individual (90 offsprings)
    Officer
    2001-08-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 37
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (120 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 38
    Macnab, Peter William
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 39
    Greene, Graham Carleton
    Publisher born in June 1936
    Individual (15 offsprings)
    Officer
    (before 1991-08-30) ~ 2004-09-03
    OF - Director → CIF 0
  • 40
    Phillips, Howard George
    Non Executive Director born in January 1941
    Individual (6 offsprings)
    Officer
    1998-06-19 ~ 2008-09-02
    OF - Director → CIF 0
  • 41
    Rowley, Robert Oscar
    Director born in August 1949
    Individual (26 offsprings)
    Officer
    2014-07-18 ~ 2019-10-30
    OF - Director → CIF 0
  • 42
    Bushnell, Adrian John
    Individual (227 offsprings)
    Officer
    2003-05-16 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 43
    Yea, Philip Edward
    Director born in December 1954
    Individual (39 offsprings)
    Officer
    2016-02-02 ~ 2019-10-30
    OF - Director → CIF 0
  • 44
    Durant, Ian Charles
    Director born in July 1958
    Individual (39 offsprings)
    Officer
    2007-03-16 ~ 2016-09-09
    OF - Director → CIF 0
  • 45
    Scriven, Jane Katherine
    Company Director born in October 1959
    Individual (20 offsprings)
    Officer
    2005-03-18 ~ 2011-03-17
    OF - Director → CIF 0
  • 46
    Bellhouse, Robin Christian
    Individual (93 offsprings)
    Officer
    1998-11-23 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 47
    Ma, Lai Chee Gerald
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 48
    Hunter, Andrew John
    Born in October 1958
    Individual (92 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 49
    CK NOBLE (UK) LIMITED
    12149330
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GREENE KING LIMITED

Period: 2019-10-31 ~ now
Company number: 00024511 03324493
Registered names
GREENE KING LIMITED - now 03324493
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GREENE KING LIMITED
    Info
    GREENE KING PLC - 2019-10-31
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 2019-10-31
    Registered number 00024511
    Westgate Brewery, Bury St Edmunds, Suffolk IP33 1QT
    PRIVATE LIMITED COMPANY incorporated on 1887-06-01 (138 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • GREENE KING LIMITED
    S
    Registered number 24511
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    GIE US PEECE LIMITED
    SC472578
    Belhaven Brewery, Dunbar, East Lothian, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-07-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    GREENE KING CH INVESTMENTS LIMITED
    - now 13598718 07426985
    GREENE KING PROPERTY INVESTMENT 3 LIMITED
    - 2021-09-21 13598718 13588101... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GREENE KING COMMERCIAL INVESTMENTS LIMITED
    - now 13598563
    GREENE KING PROPERTY INVESTMENT 2 LIMITED
    - 2021-09-21 13598563 13588101... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-09-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    GREENE KING DEVELOPMENTS LIMITED
    07425525
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    GREENE KING GP LIMITED
    - now 01158678
    GREENE KING TRUSTEES LIMITED - 2009-09-04
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    GREENE KING INVESTMENTS LIMITED
    07426985 13598718
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    GREENE KING PENSION SCHEME LIMITED
    - now 00916075
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    GREENE KING PROPERTIES LIMITED
    07543698
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    GREENE KING PROPERTY DEVELOPMENT LIMITED
    13598526
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    GREENE KING PUBS LIMITED
    - now 07427021
    GREENE KING OPERATIONS LIMITED - 2012-02-09
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    GREENE KING RESIDENTIAL INVESTMENTS LIMITED
    - now 13588101
    GREENE KING PROPERTY INVESTMENT 1 LIMITED
    - 2021-09-21 13588101 13598718... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    GREENE KING RETAILING PARENT LIMITED
    - now 05265454
    HACKREMCO (NO. 2203) LIMITED - 2004-12-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    JOHOCO 2029 LIMITED
    09211866 09197869... (more)
    Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2022-10-08 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    MORRELLS OF OXFORD LIMITED
    - now 03474584
    METERBACK LIMITED - 1998-09-25
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    REALPUBS DEVELOPMENTS LIMITED
    06435334
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    REALPUBS II LIMITED
    06435335
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    REALPUBS LIMITED
    - now 04406971
    REAL PUBS LIMITED - 2008-05-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 18
    RUSHMERE SPORTS CLUB LIMITED
    03269360
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    SPIRIT PUB COMPANY LIMITED
    - now 07662835 00613133... (more)
    SPIRIT PUB COMPANY PLC - 2015-08-03
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 20
    THE CAPITAL PUB COMPANY LIMITED
    - now 04119367 05000292... (more)
    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
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.