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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.

Parent entities and officers
Active 10
  • 1
    Ma, Lai Chee Gerald
    Born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Macnab, Peter William
    Born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew John
    Born in October 1958
    Individual (87 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Fearn, Jonathan Richard
    Born in September 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Magnus, George Colin
    Born in October 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Smothers, Richard
    Born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Dyson, David Richard
    Born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Mackenzie, Nicholas Stephen
    Born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Keswick, Lindsay Anne
    Individual (146 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Brady, Charles John
    Management Consultant born in September 1951
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2014-07-27
    OF - Director → CIF 0
  • 2
    Gillis, Neil Duncan
    Managing Director born in January 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2003-08-29
    OF - Director → CIF 0
  • 3
    Elliott, David John
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Shallow, Michael St John
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Bridge, Timothy John Walter
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 2016-05-01
    OF - Director → CIF 0
  • 6
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Angela, Mark David
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2007-04-18
    OF - Director → CIF 0
  • 8
    Scriven, Jane Katherine
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2011-03-17
    OF - Director → CIF 0
  • 9
    Clarke, Jonathan Gleadow
    Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 2001-10-19
    OF - Director → CIF 0
  • 10
    Lea, Claire Maria
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 11
    Redman, Simon John Bickerton
    Chairman born in November 1936
    Individual
    Officer
    icon of calendar ~ 1995-02-16
    OF - Director → CIF 0
  • 12
    Murray, Norman Loch
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Yea, Philip Edward
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2019-10-30
    OF - Director → CIF 0
  • 14
    Durant, Ian Charles
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2016-09-09
    OF - Director → CIF 0
  • 15
    Lawson, Jonathan Robert
    Company Director born in February 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Foster, John Francis
    Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1995-11-10
    OF - Director → CIF 0
  • 17
    Redman, Timothy Stewart
    Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1997-07-25
    OF - Director → CIF 0
  • 18
    Bowkett, Alan John
    Venture Capitalist And Farmer born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 19
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Mccall, David Slesser
    Non Executive Director born in December 1934
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-16 ~ 2005-05-01
    OF - Director → CIF 0
  • 21
    Turner, Sandra
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2019-10-30
    OF - Director → CIF 0
  • 22
    Tickner, Bernard Oliver
    Brewer born in May 1924
    Individual
    Officer
    icon of calendar ~ 1992-08-27
    OF - Director → CIF 0
  • 23
    Fryett, Gordon
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2019-10-30
    OF - Director → CIF 0
  • 24
    Phillips, Howard George
    Non Executive Director born in January 1941
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2008-09-02
    OF - Director → CIF 0
  • 25
    Coupe, Michael Andrew
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2019-10-30
    OF - Director → CIF 0
  • 26
    Falcon, Michael Gascoigne
    Chairman born in January 1928
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 27
    Mayes, Colin Michael
    Retail Director born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 28
    Weedall, Lynne Marie
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2019-10-30
    OF - Director → CIF 0
  • 29
    Field, James Richard Brian
    Trade Director born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-08-30
    OF - Director → CIF 0
  • 30
    Anand, Rooney
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 31
    Greene, Graham Carleton
    Publisher born in June 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-09-03
    OF - Director → CIF 0
  • 32
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 33
    Hayes, Duncan Maclean
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 34
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 35
    Adams, Justin Peter Renwick
    Company Director born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2010-04-30
    OF - Director → CIF 0
  • 36
    Bellhouse, Robin Christian
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 37
    Park, Julian Malcolm
    Individual
    Officer
    icon of calendar ~ 1993-08-18
    OF - Secretary → CIF 0
    icon of calendar ~ 1997-06-02
    OF - Secretary → CIF 0
  • 38
    Corke, Martin Dewe
    Brewer born in June 1923
    Individual
    Officer
    icon of calendar ~ 1992-08-27
    OF - Director → CIF 0
  • 39
    Rowley, Robert Oscar
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2019-10-30
    OF - Director → CIF 0
parent relation
Company in focus

GREENE KING LIMITED

Previous names
GREENE KING PLC - 2019-10-31
GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
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
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk IP33 1QT
    PRIVATE LIMITED COMPANY incorporated on 1887-06-01 (138 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • GREENE KING LIMITED
    S
    Registered number 24511
    icon of addressWestgate 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
Active 20
  • 1
    icon of addressBelhaven Brewery, Dunbar, East Lothian, Scotland
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GREENE KING PROPERTY INVESTMENT 3 LIMITED - 2021-09-21
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GREENE KING PROPERTY INVESTMENT 2 LIMITED - 2021-09-21
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    GREENE KING TRUSTEES LIMITED - 2009-09-04
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    GREENE KING OPERATIONS LIMITED - 2012-02-09
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    GREENE KING PROPERTY INVESTMENT 1 LIMITED - 2021-09-21
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    HACKREMCO (NO. 2203) LIMITED - 2004-12-17
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    icon of addressLea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    -40,301,349 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-08 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    METERBACK LIMITED - 1998-09-25
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    icon of addressC/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressC/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 17
    REAL PUBS LIMITED - 2008-05-30
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 19
    SPIRIT PUB COMPANY PLC - 2015-08-03
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    HBJ 539 LIMITED - 2000-12-20
    THE CAPITAL PUB COMPANY PLC - 2011-11-15
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.