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 6
  • 1
    Vaughan, Andrew William
    Director born in October 1963
    Individual (40 offsprings)
    Officer
    2010-08-31 ~ now
    OF - director → CIF 0
  • 2
    Burton, Denise Patricia
    Individual (43 offsprings)
    Officer
    2020-09-07 ~ now
    OF - secretary → CIF 0
  • 3
    Martindale, Susan Katrina
    Director born in March 1961
    Individual (29 offsprings)
    Officer
    2010-08-31 ~ now
    OF - director → CIF 0
  • 4
    Miles, Lee Jonathan
    Director born in March 1970
    Individual (30 offsprings)
    Officer
    2010-08-31 ~ now
    OF - director → CIF 0
  • 5
    Freeman, Andrew David
    Director born in February 1980
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 6
    MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED
    27, Fleet Street, Birmingham, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 49
  • 1
    Fowle, Adam Peter
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 2002-09-02
    OF - director → CIF 0
    2007-01-10 ~ 2011-03-15
    OF - director → CIF 0
  • 2
    Hughes, Anthony
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 2007-11-28
    OF - director → CIF 0
  • 3
    Naffah, Karim
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    2000-10-01 ~ 2008-01-29
    OF - director → CIF 0
  • 4
    Wilkins, Rupert Edward
    Operations Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1991-08-23
    OF - director → CIF 0
  • 5
    Morkill, Thomas William
    Operations Director born in October 1938
    Individual
    Officer
    ~ 1994-09-29
    OF - director → CIF 0
  • 6
    Butchers, Christopher Ewart
    Individual (1 offspring)
    Officer
    ~ 1995-04-18
    OF - secretary → CIF 0
  • 7
    Moxham, Roger Timothy
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2009-10-12 ~ 2011-11-15
    OF - director → CIF 0
  • 8
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2005-10-25 ~ 2009-04-06
    OF - secretary → CIF 0
  • 9
    Burton, Denise Patrica
    Individual (43 offsprings)
    Officer
    2011-01-19 ~ 2020-03-31
    OF - secretary → CIF 0
  • 10
    Pratt, Richard Geoffrey
    Director born in April 1955
    Individual
    Officer
    2002-09-02 ~ 2010-04-21
    OF - director → CIF 0
  • 11
    Culshaw, William Richard Carmichael
    Personnel Director born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 1998-12-15
    OF - director → CIF 0
  • 12
    Benjamin, Rachel Abigail
    Individual
    Officer
    2009-04-06 ~ 2010-11-15
    OF - secretary → CIF 0
  • 13
    Hughes, Alison Jane Margaret
    Director born in August 1980
    Individual (14 offsprings)
    Officer
    2022-09-01 ~ 2023-12-31
    OF - director → CIF 0
  • 14
    Berrow, Jacqueline Ann
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2010-08-31 ~ 2011-03-08
    OF - director → CIF 0
  • 15
    Payne, Ian Timothy
    Commercial Director born in February 1953
    Individual (9 offsprings)
    Officer
    1994-10-03 ~ 1995-05-01
    OF - director → CIF 0
  • 16
    Bland, David William
    Accountant born in March 1959
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1999-09-27
    OF - director → CIF 0
  • 17
    Bowman, Philip
    Chairman And Chief Executive born in December 1952
    Individual
    Officer
    1994-08-01 ~ 1995-05-01
    OF - director → CIF 0
  • 18
    Evans, Douglas George
    Director born in October 1962
    Individual
    Officer
    2012-11-21 ~ 2013-01-31
    OF - director → CIF 0
  • 19
    North, Richard Conway
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2002-12-04
    OF - director → CIF 0
  • 20
    Winter, Richard Thomas
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2002-12-04
    OF - director → CIF 0
  • 21
    Darby, Otto Charles
    Chief Executive born in August 1934
    Individual
    Officer
    ~ 1994-08-01
    OF - director → CIF 0
  • 22
    Swinburn, Peter Stuart
    Sales Director On Trade born in February 1953
    Individual
    Officer
    1998-01-02 ~ 2000-07-04
    OF - director → CIF 0
  • 23
    Singh, Saudagar
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2012-11-12
    OF - director → CIF 0
  • 24
    Wigley, Francis Spencer
    Cs born in October 1942
    Individual
    Officer
    1994-10-03 ~ 1997-02-01
    OF - director → CIF 0
  • 25
    Muir, Iain Alasdair Menzies
    Director born in October 1954
    Individual
    Officer
    1997-02-01 ~ 2000-08-03
    OF - director → CIF 0
  • 26
    Morgan, John Henry
    Director born in June 1938
    Individual
    Officer
    ~ 1992-02-17
    OF - director → CIF 0
  • 27
    Kennedy, Bronagh
    Director Of Legal Affairs & Cs born in October 1963
    Individual (9 offsprings)
    Officer
    2000-07-31 ~ 2010-10-21
    OF - director → CIF 0
    Kennedy, Bronagh
    Individual (9 offsprings)
    Officer
    1995-04-18 ~ 2003-08-28
    OF - secretary → CIF 0
  • 28
    Bridge, Michael John Noel
    Individual
    Officer
    2003-04-08 ~ 2005-10-25
    OF - secretary → CIF 0
  • 29
    Angles, James Walker
    Director born in December 1935
    Individual
    Officer
    1992-05-01 ~ 1994-08-01
    OF - director → CIF 0
  • 30
    Wheaton, Alison Thompson
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2009-10-12
    OF - director → CIF 0
  • 31
    Gilhespie, Kenneth Charles
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 2000-04-30
    OF - director → CIF 0
  • 32
    Bramley, Michael Lloyd
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    1995-09-18 ~ 2009-04-11
    OF - director → CIF 0
  • 33
    Todd, Kevin
    Born in February 1956
    Individual
    Officer
    2009-10-12 ~ 2012-02-15
    OF - director → CIF 0
  • 34
    Coldrick, Amanda
    Director born in September 1965
    Individual
    Officer
    2009-10-12 ~ 2011-11-15
    OF - director → CIF 0
  • 35
    Trousdale, Carolyn
    Individual
    Officer
    2010-11-15 ~ 2011-01-19
    OF - secretary → CIF 0
  • 36
    Young, Robin Mark
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2014-01-31
    OF - director → CIF 0
  • 37
    Martin, Adam Melville
    Director born in July 1963
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2011-11-15
    OF - director → CIF 0
  • 38
    Edger, Christian Robert, Dr
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2009-02-10 ~ 2010-07-02
    OF - director → CIF 0
  • 39
    Letchet, Nicholas Hugh
    Company Director born in February 1957
    Individual
    Officer
    1994-10-03 ~ 1997-06-30
    OF - director → CIF 0
  • 40
    Clarke, Timothy
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2009-05-20
    OF - director → CIF 0
  • 41
    Duck, Jonathan Matthew
    Director born in May 1961
    Individual (17 offsprings)
    Officer
    1999-09-27 ~ 2000-07-31
    OF - director → CIF 0
  • 42
    Mcmahon, Gregory Joseph
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    OF - director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2020-09-07
    OF - secretary → CIF 0
  • 43
    Butterfield, John Christopher Noel Robert Hay
    Director born in January 1965
    Individual
    Officer
    2003-01-31 ~ 2008-07-04
    OF - director → CIF 0
  • 44
    Napier, Iain John Grant
    Marketing Director born in April 1949
    Individual (1 offspring)
    Officer
    ~ 1993-09-01
    OF - director → CIF 0
  • 45
    Craig, Barrie Pearson
    Marketing Director born in August 1947
    Individual
    Officer
    1993-09-01 ~ 1994-09-29
    OF - director → CIF 0
  • 46
    Mcbride, Seamus Edwin
    Marketing Director born in December 1954
    Individual
    Officer
    1996-03-01 ~ 1996-12-31
    OF - director → CIF 0
  • 47
    Townsend, Jeremy Charles Douglas
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2005-07-01 ~ 2010-08-31
    OF - director → CIF 0
  • 48
    Scobie, William Young
    Finance Director born in October 1948
    Individual
    Officer
    ~ 2005-07-01
    OF - director → CIF 0
  • 49
    Denning, Edward John
    Property Director born in August 1946
    Individual (3 offsprings)
    Officer
    ~ 2001-03-26
    OF - director → CIF 0
parent relation
Company in focus

MITCHELLS & BUTLERS RETAIL LIMITED

Previous names
SIX CONTINENTS RETAIL LIMITED - 2003-04-14
BASS TAVERNS LIMITED - 2001-07-27
BASS INNS & TAVERNS LIMITED - 1991-09-29
BASS BREWING (ALTON) LIMITED - 1989-09-18
WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Related profiles found in government register
  • MITCHELLS & BUTLERS RETAIL LIMITED
    Info
    SIX CONTINENTS RETAIL LIMITED - 2003-04-14
    BASS TAVERNS LIMITED - 2001-07-27
    BASS INNS & TAVERNS LIMITED - 1991-09-29
    BASS BREWING (ALTON) LIMITED - 1989-09-18
    WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
    Registered number 00024542
    27 Fleet Street, Birmingham, West Midlands B3 1JP
    Private Limited Company incorporated on 1887-06-07 (138 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • MITCHELLS & BUTLERS RETAIL LIMITED
    S
    Registered number 24542
    27, Fleet Street, Birmingham, England, B3 1JP
    Limited Company in Uk Companies Registry, England
    CIF 1
  • MITCHELLS & BUTLERS RETAIL LTD
    S
    Registered number 24542
    27, Fleet Street, Birmingham, England, B3 1JP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CORTBANE LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    27 Fleet Street, Birmingham
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 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

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