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
    Keswick, Lindsay Anne
    Individual (148 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Fearn, Jonathan Richard
    Director born in September 1976
    Individual (9 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Magnus, George Colin
    Director born in October 1935
    Individual (3 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Dyson, David Richard
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Macnab, Peter William
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Ma, Lai Chee Gerald
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Mackenzie, Nicholas Stephen
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Hunter, Andrew John
    Director born in October 1958
    Individual (85 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 10
    3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Scriven, Jane Katherine
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2005-03-18 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    Yea, Philip Edward
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2016-02-02 ~ 2019-10-30
    OF - Director → CIF 0
  • 3
    Falcon, Michael Gascoigne
    Chairman born in January 1928
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 4
    Bushnell, Adrian John
    Individual (23 offsprings)
    Officer
    2003-05-16 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 5
    Rowley, Robert Oscar
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2014-07-18 ~ 2019-10-30
    OF - Director → CIF 0
  • 6
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Foster, John Francis
    Director born in January 1940
    Individual
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
  • 8
    Redman, Timothy Stewart
    Director born in June 1940
    Individual
    Officer
    ~ 1997-07-25
    OF - Director → CIF 0
  • 9
    Angela, Mark David
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2004-01-19 ~ 2007-04-18
    OF - Director → CIF 0
  • 10
    Mayes, Colin Michael
    Retail Director born in October 1955
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 11
    Durant, Ian Charles
    Director born in July 1958
    Individual
    Officer
    2007-03-16 ~ 2016-09-09
    OF - Director → CIF 0
  • 12
    Redman, Simon John Bickerton
    Chairman born in November 1936
    Individual
    Officer
    ~ 1995-02-16
    OF - Director → CIF 0
  • 13
    Hayes, Duncan Maclean
    Individual
    Officer
    1998-06-12 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 14
    Bowkett, Alan John
    Venture Capitalist And Farmer born in January 1951
    Individual (4 offsprings)
    Officer
    1993-12-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Murray, Norman Loch
    Director born in March 1948
    Individual
    Officer
    2004-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Tickner, Bernard Oliver
    Brewer born in May 1924
    Individual
    Officer
    ~ 1992-08-27
    OF - Director → CIF 0
  • 17
    Adams, Justin Peter Renwick
    Company Director born in September 1965
    Individual (11 offsprings)
    Officer
    2005-09-05 ~ 2010-04-30
    OF - Director → CIF 0
  • 18
    Elliott, David John
    Director born in November 1953
    Individual (11 offsprings)
    Officer
    1998-11-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 19
    Field, James Richard Brian
    Trade Director born in December 1945
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2000-08-30
    OF - Director → CIF 0
  • 20
    Bridge, Timothy John Walter
    Company Director born in February 1949
    Individual
    Officer
    ~ 2016-05-01
    OF - Director → CIF 0
  • 21
    Turner, Sandra
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2019-10-30
    OF - Director → CIF 0
  • 22
    Shallow, Michael St John
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Brady, Charles John
    Management Consultant born in September 1951
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2014-07-27
    OF - Director → CIF 0
  • 24
    Coupe, Michael Andrew
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2011-07-26 ~ 2019-10-30
    OF - Director → CIF 0
  • 25
    Lea, Claire Maria
    Individual
    Officer
    1997-06-02 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 26
    Weedall, Lynne Marie
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2012-10-11 ~ 2019-10-30
    OF - Director → CIF 0
  • 27
    Mccall, David Slesser
    Non Executive Director born in December 1934
    Individual (7 offsprings)
    Officer
    1995-02-16 ~ 2005-05-01
    OF - Director → CIF 0
  • 28
    Fryett, Gordon
    Director born in November 1953
    Individual
    Officer
    2016-12-01 ~ 2019-10-30
    OF - Director → CIF 0
  • 29
    Lawson, Jonathan Robert
    Company Director born in February 1971
    Individual (20 offsprings)
    Officer
    2007-04-10 ~ 2010-04-30
    OF - Director → CIF 0
  • 30
    Phillips, Howard George
    Non Executive Director born in January 1941
    Individual
    Officer
    1998-06-19 ~ 2008-09-02
    OF - Director → CIF 0
  • 31
    Clarke, Jonathan Gleadow
    Director born in October 1938
    Individual
    Officer
    ~ 2001-10-19
    OF - Director → CIF 0
  • 32
    Park, Julian Malcolm
    Individual
    Officer
    ~ 1993-08-18
    OF - Secretary → CIF 0
    ~ 1997-06-02
    OF - Secretary → CIF 0
  • 33
    Anand, Rooney
    Director born in May 1964
    Individual (30 offsprings)
    Officer
    2001-08-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 34
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (87 offsprings)
    Officer
    2014-11-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 35
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 36
    Greene, Graham Carleton
    Publisher born in June 1936
    Individual (2 offsprings)
    Officer
    ~ 2004-09-03
    OF - Director → CIF 0
  • 37
    Corke, Martin Dewe
    Brewer born in June 1923
    Individual
    Officer
    ~ 1992-08-27
    OF - Director → CIF 0
  • 38
    Bellhouse, Robin Christian
    Individual (17 offsprings)
    Officer
    1998-11-23 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 39
    Gillis, Neil Duncan
    Managing Director born in January 1965
    Individual (24 offsprings)
    Officer
    2000-03-24 ~ 2003-08-29
    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 - 1990-09-11
    Registered number 00024511
    Westgate Brewery, Bury St Edmunds, Suffolk IP33 1QT
    Private Limited Company incorporated on 1887-06-01 (138 years 1 month). 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
    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
Active 20
  • 1
    Belhaven Brewery, Dunbar, East Lothian, Scotland
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-14 ~ now
    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
    GREEN KING CH INVESTMENTS LIMITED - 2021-09-30
    GREENE KING PROPERTY INVESTMENT 3 LIMITED - 2021-09-21
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GREENE KING PROPERTY INVESTMENT 2 LIMITED - 2021-09-21
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 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
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    GREENE KING TRUSTEES LIMITED - 2009-09-04
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (8 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
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    GREENE KING OPERATIONS LIMITED - 2012-02-09
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 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 PROPERTY INVESTMENT 1 LIMITED - 2021-09-21
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    HACKREMCO (NO. 2203) LIMITED - 2004-12-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    Lea Hall Farm, Lea Lane, Aldford, Cheshire, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    -31,438,007 GBP2023-12-31
    Person with significant control
    2022-10-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    METERBACK LIMITED - 1998-09-25
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    REAL PUBS LIMITED - 2008-05-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 18
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 19
    SPIRIT PUB COMPANY PLC - 2015-08-03
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 20
    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
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.