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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
    Coldrick, Amanda
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2009-10-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Naffah, Karim
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2000-10-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 3
    North, Richard Conway
    Born in January 1949
    Individual (28 offsprings)
    Officer
    2000-10-01 ~ 2002-12-04
    OF - Director → CIF 0
  • 4
    Bridge, Michael John Noel
    Individual (56 offsprings)
    Officer
    2003-04-08 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 5
    Denning, Edward John
    Born in August 1946
    Individual (20 offsprings)
    Officer
    (before 1992-01-14) ~ 2001-03-26
    OF - Director → CIF 0
  • 6
    Culshaw, William Richard Carmichael
    Born in September 1945
    Individual (14 offsprings)
    Officer
    (before 1992-01-14) ~ 1998-12-15
    OF - Director → CIF 0
  • 7
    Duck, Jonathan Matthew
    Born in May 1961
    Individual (39 offsprings)
    Officer
    1999-09-27 ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    Scobie, William Young
    Born in October 1948
    Individual (42 offsprings)
    Officer
    (before 1992-01-14) ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Wilkins, Rupert Edward
    Born in November 1944
    Individual (4 offsprings)
    Officer
    (before 1992-01-14) ~ 1991-08-23
    OF - Director → CIF 0
  • 10
    Morgan, John Henry
    Born in June 1938
    Individual (21 offsprings)
    Officer
    (before 1992-01-14) ~ 1992-02-17
    OF - Director → CIF 0
  • 11
    Fowle, Adam Peter
    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
  • 12
    Martin, Adam Melville
    Born in July 1963
    Individual (11 offsprings)
    Officer
    1999-12-08 ~ 2011-11-15
    OF - Director → CIF 0
  • 13
    Swinburn, Peter Stuart
    Born in March 1953
    Individual (21 offsprings)
    Officer
    1998-01-02 ~ 2000-07-04
    OF - Director → CIF 0
  • 14
    Bramley, Michael Lloyd
    Company Director born in April 1951
    Individual (28 offsprings)
    Officer
    1995-09-18 ~ 2009-04-11
    OF - Director → CIF 0
  • 15
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2000-10-01 ~ 2002-12-04
    OF - Director → CIF 0
  • 16
    Wheaton, Alison Thompson
    Born in February 1964
    Individual (16 offsprings)
    Officer
    2002-09-02 ~ 2009-10-12
    OF - Director → CIF 0
  • 17
    Martindale, Susan Katrina
    Born in March 1961
    Individual (39 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 18
    Angles, James Walker
    Born in December 1935
    Individual (15 offsprings)
    Officer
    1992-05-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 19
    Vaughan, Andrew William
    Born in October 1963
    Individual (49 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 20
    Berrow, Jacqueline Ann
    Born in December 1965
    Individual (32 offsprings)
    Officer
    2010-08-31 ~ 2011-03-08
    OF - Director → CIF 0
  • 21
    Gilhespie, Kenneth Charles
    Born in April 1943
    Individual (13 offsprings)
    Officer
    1994-10-03 ~ 2000-04-30
    OF - Director → CIF 0
  • 22
    Singh, Saudagar
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2010-05-24 ~ 2012-11-12
    OF - Director → CIF 0
  • 23
    Letchet, Nicholas Hugh
    Born in March 1957
    Individual (11 offsprings)
    Officer
    1994-10-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Trousdale, Carolyn
    Individual (35 offsprings)
    Officer
    2010-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 25
    Clarke, Timothy
    Born in March 1957
    Individual (35 offsprings)
    Officer
    1995-05-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 26
    Bradley, Fiona Mary
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 27
    Edger, Christian Robert, Dr
    Born in February 1964
    Individual (23 offsprings)
    Officer
    2009-02-10 ~ 2010-07-02
    OF - Director → CIF 0
  • 28
    Hughes, Anthony
    Born in June 1948
    Individual (13 offsprings)
    Officer
    1995-03-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 29
    Mcbride, Seamus Edwin
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 30
    Craig, Barrie Pearson
    Born in August 1947
    Individual (7 offsprings)
    Officer
    1993-09-01 ~ 1994-09-29
    OF - Director → CIF 0
  • 31
    Miles, Lee Jonathan
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 32
    Todd, Kevin
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2009-10-12 ~ 2012-02-15
    OF - Director → CIF 0
  • 33
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (59 offsprings)
    Officer
    2005-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    Napier, Iain John Grant
    Born in April 1949
    Individual (50 offsprings)
    Officer
    (before 1992-01-14) ~ 1993-09-01
    OF - Director → CIF 0
  • 36
    Penrice, Victoria Margaret
    Individual (204 offsprings)
    Officer
    2005-10-25 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 37
    Young, Robin Mark
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2010-06-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 38
    Muir, Iain Alasdair Menzies
    Born in October 1954
    Individual (18 offsprings)
    Officer
    1997-02-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 39
    Morkill, Thomas William
    Born in October 1938
    Individual (10 offsprings)
    Officer
    (before 1992-01-14) ~ 1994-09-29
    OF - Director → CIF 0
  • 40
    Evans, Douglas George
    Born in October 1962
    Individual (51 offsprings)
    Officer
    2012-11-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 41
    Bowman, Philip
    Born in December 1952
    Individual (45 offsprings)
    Officer
    1994-08-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 42
    Kennedy, Bronagh
    Born in October 1963
    Individual (84 offsprings)
    Officer
    2000-07-31 ~ 2010-10-21
    OF - Director → CIF 0
    Kennedy, Bronagh
    Individual (84 offsprings)
    Officer
    1995-04-18 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 43
    Benjamin, Rachel Abigail
    Individual (35 offsprings)
    Officer
    2009-04-06 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 44
    Payne, Ian Timothy
    Born in March 1953
    Individual (121 offsprings)
    Officer
    1994-10-03 ~ 1995-05-01
    OF - Director → CIF 0
  • 45
    Butchers, Christopher Ewart
    Individual (20 offsprings)
    Officer
    (before 1992-01-14) ~ 1995-04-18
    OF - Secretary → CIF 0
  • 46
    Bland, David William
    Born in March 1959
    Individual (15 offsprings)
    Officer
    1997-06-30 ~ 1999-09-27
    OF - Director → CIF 0
  • 47
    Darby, Otto Charles
    Born in August 1934
    Individual (33 offsprings)
    Officer
    (before 1992-01-14) ~ 1994-08-01
    OF - Director → CIF 0
  • 48
    Butterfield, John Christopher Noel Robert Hay
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2003-01-31 ~ 2008-07-04
    OF - Director → CIF 0
  • 49
    Freeman, Andrew David
    Born in February 1980
    Individual (30 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 50
    Pratt, Richard Geoffrey
    Born in April 1955
    Individual (10 offsprings)
    Officer
    2002-09-02 ~ 2010-04-21
    OF - Director → CIF 0
  • 51
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (280 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    2020-04-01 ~ 2020-09-07
    OF - Secretary → CIF 0
  • 52
    Moxham, Roger Timothy
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2009-10-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 53
    Wigley, Francis Spencer
    Born in October 1942
    Individual (33 offsprings)
    Officer
    1994-10-03 ~ 1997-02-01
    OF - Director → CIF 0
  • 54
    Hughes, Alison Jane Margaret
    Born in August 1980
    Individual (39 offsprings)
    Officer
    2022-09-01 ~ 2023-12-31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Recent 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 (139 years 2 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 - 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
  • 2
    OLD KENTUCKY RESTAURANTS LIMITED
    00465905
    27 Fleet Street, Birmingham
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.