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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 55
  • 1
    Winter, Richard Thomas
    Director born in March 1949
    Individual (111 offsprings)
    Officer
    2000-10-01 ~ 2002-12-04
    OF - Director → CIF 0
  • 2
    Napier, Iain John Grant
    Marketing Director born in April 1949
    Individual (50 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 3
    Moxham, Roger Timothy
    Director born in December 1963
    Individual (15 offsprings)
    Officer
    2009-10-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 4
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (58 offsprings)
    Officer
    2005-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Wigley, Francis Spencer
    Cs born in October 1942
    Individual (33 offsprings)
    Officer
    1994-10-03 ~ 1997-02-01
    OF - Director → CIF 0
  • 6
    Todd, Kevin
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2009-10-12 ~ 2012-02-15
    OF - Director → CIF 0
  • 7
    Berrow, Jacqueline Ann
    Director born in December 1965
    Individual (32 offsprings)
    Officer
    2010-08-31 ~ 2011-03-08
    OF - Director → CIF 0
  • 8
    Kennedy, Bronagh
    Director Of Legal Affairs & Cs born in October 1963
    Individual (82 offsprings)
    Officer
    2000-07-31 ~ 2010-10-21
    OF - Director → CIF 0
    Kennedy, Bronagh
    Individual (82 offsprings)
    Officer
    1995-04-18 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 9
    Benjamin, Rachel Abigail
    Individual (35 offsprings)
    Officer
    2009-04-06 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 10
    Darby, Otto Charles
    Chief Executive born in August 1934
    Individual (33 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 11
    Wilkins, Rupert Edward
    Operations Director born in November 1944
    Individual (4 offsprings)
    Officer
    ~ 1991-08-23
    OF - Director → CIF 0
  • 12
    Bramley, Michael Lloyd
    Company Director born in April 1951
    Individual (28 offsprings)
    Officer
    1995-09-18 ~ 2009-04-11
    OF - Director → CIF 0
  • 13
    Evans, Douglas George
    Director born in October 1962
    Individual (51 offsprings)
    Officer
    2012-11-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Gilhespie, Kenneth Charles
    Company Director born in April 1943
    Individual (13 offsprings)
    Officer
    1994-10-03 ~ 2000-04-30
    OF - Director → CIF 0
  • 15
    Butterfield, John Christopher Noel Robert Hay
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2003-01-31 ~ 2008-07-04
    OF - Director → CIF 0
  • 16
    Letchet, Nicholas Hugh
    Company Director born in March 1957
    Individual (9 offsprings)
    Officer
    1994-10-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Bridge, Michael John Noel
    Individual (56 offsprings)
    Officer
    2003-04-08 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 18
    North, Richard Conway
    Director born in January 1949
    Individual (28 offsprings)
    Officer
    2000-10-01 ~ 2002-12-04
    OF - Director → CIF 0
  • 19
    Young, Robin Mark
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2010-06-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 20
    Craig, Barrie Pearson
    Marketing Director born in August 1947
    Individual (7 offsprings)
    Officer
    1993-09-01 ~ 1994-09-29
    OF - Director → CIF 0
  • 21
    Trousdale, Carolyn
    Individual (35 offsprings)
    Officer
    2010-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 22
    Fowle, Adam Peter
    Director born in January 1959
    Individual (34 offsprings)
    Officer
    1997-03-03 ~ 2002-09-02
    OF - Director → CIF 0
    2007-01-10 ~ 2011-03-15
    OF - Director → CIF 0
  • 23
    Edger, Christian Robert, Dr
    Director born in March 1964
    Individual (23 offsprings)
    Officer
    2009-02-10 ~ 2010-07-02
    OF - Director → CIF 0
  • 24
    Mcmahon, Gregory Joseph
    Director born in September 1960
    Individual (279 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (279 offsprings)
    Officer
    2020-04-01 ~ 2020-09-07
    OF - Secretary → CIF 0
  • 25
    Vaughan, Andrew William
    Born in October 1963
    Individual (49 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 26
    Miles, Lee Jonathan
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 27
    Bradley, Fiona Mary
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 28
    Hughes, Alison Jane Margaret
    Director born in August 1980
    Individual (39 offsprings)
    Officer
    2022-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 29
    Morgan, John Henry
    Director born in June 1938
    Individual (21 offsprings)
    Officer
    ~ 1992-02-17
    OF - Director → CIF 0
  • 30
    Freeman, Andrew David
    Born in March 1980
    Individual (30 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Bowman, Philip
    Chairman And Chief Executive born in December 1952
    Individual (44 offsprings)
    Officer
    1994-08-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 32
    Morkill, Thomas William
    Operations Director born in October 1938
    Individual (10 offsprings)
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
  • 33
    Singh, Saudagar
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    2010-05-24 ~ 2012-11-12
    OF - Director → CIF 0
  • 34
    Angles, James Walker
    Director born in December 1935
    Individual (15 offsprings)
    Officer
    1992-05-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 35
    Bland, David William
    Accountant born in March 1959
    Individual (13 offsprings)
    Officer
    1997-06-30 ~ 1999-09-27
    OF - Director → CIF 0
  • 36
    Culshaw, William Richard Carmichael
    Personnel Director born in September 1945
    Individual (14 offsprings)
    Officer
    ~ 1998-12-15
    OF - Director → CIF 0
  • 37
    Muir, Iain Alasdair Menzies
    Director born in October 1954
    Individual (18 offsprings)
    Officer
    1997-02-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 38
    Pratt, Richard Geoffrey
    Director born in April 1955
    Individual (10 offsprings)
    Officer
    2002-09-02 ~ 2010-04-21
    OF - Director → CIF 0
  • 39
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    2005-10-25 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 40
    Swinburn, Peter Stuart
    Sales Director On Trade born in March 1953
    Individual (21 offsprings)
    Officer
    1998-01-02 ~ 2000-07-04
    OF - Director → CIF 0
  • 41
    Butchers, Christopher Ewart
    Individual (20 offsprings)
    Officer
    ~ 1995-04-18
    OF - Secretary → CIF 0
  • 42
    Payne, Ian Timothy
    Commercial Director born in March 1953
    Individual (120 offsprings)
    Officer
    1994-10-03 ~ 1995-05-01
    OF - Director → CIF 0
  • 43
    Denning, Edward John
    Property Director born in August 1946
    Individual (18 offsprings)
    Officer
    ~ 2001-03-26
    OF - Director → CIF 0
  • 44
    Hughes, Anthony
    Director born in June 1948
    Individual (13 offsprings)
    Officer
    1995-03-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 45
    Clarke, Timothy
    Company Director born in March 1957
    Individual (35 offsprings)
    Officer
    1995-05-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 46
    Coldrick, Amanda
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2009-10-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 47
    Naffah, Karim
    Director born in March 1963
    Individual (28 offsprings)
    Officer
    2000-10-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 48
    Scobie, William Young
    Finance Director born in October 1948
    Individual (41 offsprings)
    Officer
    ~ 2005-07-01
    OF - Director → CIF 0
  • 49
    Wheaton, Alison Thompson
    Director born in March 1964
    Individual (16 offsprings)
    Officer
    2002-09-02 ~ 2009-10-12
    OF - Director → CIF 0
  • 50
    Mcbride, Seamus Edwin
    Marketing Director born in December 1954
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 51
    Duck, Jonathan Matthew
    Director born in May 1961
    Individual (37 offsprings)
    Officer
    1999-09-27 ~ 2000-07-31
    OF - Director → CIF 0
  • 52
    Burton, Denise Patricia
    Individual (44 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Secretary → CIF 0
    Burton, Denise Patrica
    Individual (44 offsprings)
    Officer
    2011-01-19 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 53
    Martindale, Susan Katrina
    Born in March 1961
    Individual (39 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 54
    Martin, Adam Melville
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    1999-12-08 ~ 2011-11-15
    OF - Director → CIF 0
  • 55
    MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED 04887979 02608173... (more)
    27, Fleet Street, Birmingham, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MITCHELLS & BUTLERS RETAIL LIMITED

Period: 2003-04-14 ~ now
Company number: 00024542
Registered names
MITCHELLS & BUTLERS RETAIL LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
56101 - Licenced Restaurants

Related profiles found in government register
  • MITCHELLS & BUTLERS RETAIL LIMITED
    Info
    SIX CONTINENTS RETAIL LIMITED - 2003-04-14
    BASS TAVERNS LIMITED - 2003-04-14
    BASS INNS & TAVERNS LIMITED - 2003-04-14
    BASS BREWING (ALTON) LIMITED - 2003-04-14
    WILLIAM HANCOCK AND COMPANY,LIMITED - 2003-04-14
    Registered number 00024542
    27 Fleet Street, Birmingham, West Midlands B3 1JP
    PRIVATE LIMITED COMPANY incorporated on 1887-06-07 (138 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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 2
  • 1
    BROWNS RESTAURANTS LIMITED
    - now 01001320 01730727
    CORTBANE LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    OLD KENTUCKY RESTAURANTS LIMITED
    00465905
    27 Fleet Street, Birmingham
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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