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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 43
  • 1
    Adams, Justin Peter Renwick
    Company Director born in September 1965
    Individual (33 offsprings)
    Officer
    2005-09-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Shallow, Michael St John
    Company Director born in September 1954
    Individual (36 offsprings)
    Officer
    1999-08-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Connor, Sarah Jane
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    2014-09-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 4
    Millbanks, Ken David
    Director born in April 1960
    Individual (25 offsprings)
    Officer
    2014-03-12 ~ 2015-03-24
    OF - Director → CIF 0
  • 5
    Clutterbuck, Jasper Meadows
    Director born in February 1935
    Individual (6 offsprings)
    Officer
    (before 1992-02-01) ~ 1996-01-18
    OF - Director → CIF 0
  • 6
    Furness Smith, Peter Horatio Cecil
    Retail General Manager born in September 1953
    Individual (5 offsprings)
    Officer
    (before 1992-02-01) ~ 1998-04-27
    OF - Director → CIF 0
  • 7
    Smith, John Frederick
    Director born in July 1959
    Individual (23 offsprings)
    Officer
    2014-03-12 ~ 2014-08-22
    OF - Director → CIF 0
  • 8
    Watts, Michael Samuel Thomas
    Chief Executive born in April 1949
    Individual (11 offsprings)
    Officer
    (before 1992-02-01) ~ 1999-08-10
    OF - Director → CIF 0
  • 9
    Garety, Andrew John
    Director born in November 1948
    Individual (10 offsprings)
    Officer
    1998-05-05 ~ 1999-08-10
    OF - Director → CIF 0
    Garety, Andrew John
    Director
    Individual (10 offsprings)
    Officer
    1999-06-09 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 10
    Groves, Peter John
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2011-03-03 ~ 2012-07-13
    OF - Director → CIF 0
  • 11
    Field, James Richard Brian
    Director born in December 1945
    Individual (9 offsprings)
    Officer
    1999-08-10 ~ 2000-08-30
    OF - Director → CIF 0
  • 12
    Lowe, Christopher Marston
    Trade Director born in December 1931
    Individual (3 offsprings)
    Officer
    (before 1992-02-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Houlton, Christopher Bennett
    Director born in January 1963
    Individual (19 offsprings)
    Officer
    2013-01-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 14
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Lewis, Richard
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2011-09-09 ~ 2015-03-24
    OF - Director → CIF 0
  • 16
    Lawson, Jonathan Robert
    Company Director born in February 1971
    Individual (63 offsprings)
    Officer
    2007-04-10 ~ 2011-05-13
    OF - Director → CIF 0
  • 17
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2015-03-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Marten, Anthony Derek
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    1998-09-11 ~ 1999-08-10
    OF - Director → CIF 0
  • 19
    Mccall, David Slesser
    Non Executive Director born in December 1934
    Individual (42 offsprings)
    Officer
    1999-08-10 ~ 2004-02-27
    OF - Director → CIF 0
  • 20
    Longbottom, Simon David
    Director born in June 1971
    Individual (122 offsprings)
    Officer
    2010-02-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 21
    Mayes, Colin Michael
    Director born in October 1955
    Individual (42 offsprings)
    Officer
    1999-08-10 ~ 1999-11-05
    OF - Director → CIF 0
  • 22
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (133 offsprings)
    Officer
    2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 23
    Keswick, Lindsay Anne
    Individual (153 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Secretary → CIF 0
  • 24
    Bridge, Timothy John Walter
    Company Director born in February 1949
    Individual (28 offsprings)
    Officer
    1999-08-10 ~ 2005-05-01
    OF - Director → CIF 0
  • 25
    Sumner, Anthony John
    Non Executive Director born in December 1931
    Individual (10 offsprings)
    Officer
    1997-11-04 ~ 1999-08-10
    OF - Director → CIF 0
  • 26
    John, Geoffrey Richards
    Non Executive Director born in March 1934
    Individual (6 offsprings)
    Officer
    1993-06-02 ~ 1999-08-10
    OF - Director → CIF 0
  • 27
    Rivers, Paul Edward
    Finance Director born in July 1954
    Individual (78 offsprings)
    Officer
    1992-08-20 ~ 1998-04-27
    OF - Director → CIF 0
    Rivers, Paul Edward
    Individual (78 offsprings)
    Officer
    (before 1992-02-01) ~ 1996-04-01
    OF - Secretary → CIF 0
  • 28
    Jebson, Stephen Frederick
    Director born in March 1969
    Individual (43 offsprings)
    Officer
    2012-09-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 29
    Angela, Mark David
    Director born in February 1964
    Individual (32 offsprings)
    Officer
    2004-01-19 ~ 2007-04-18
    OF - Director → CIF 0
  • 30
    Mays-smith, Robert Martin
    Chairman born in November 1930
    Individual (12 offsprings)
    Officer
    (before 1992-02-01) ~ 1999-08-10
    OF - Director → CIF 0
  • 31
    Gillis, Neil Duncan
    Managing Director born in January 1965
    Individual (98 offsprings)
    Officer
    2000-03-24 ~ 2003-08-29
    OF - Director → CIF 0
  • 32
    Elliott, David John
    Licensed Retail Director born in November 1953
    Individual (28 offsprings)
    Officer
    1999-08-10 ~ 2010-01-31
    OF - Director → CIF 0
  • 33
    Abesser, Susan Jane
    Individual (31 offsprings)
    Officer
    1996-04-01 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 34
    Anand, Rooney
    Director born in May 1964
    Individual (90 offsprings)
    Officer
    2001-08-31 ~ 2015-03-24
    OF - Director → CIF 0
  • 35
    Ransom Rose, Stuart Alan
    Company Director born in March 1949
    Individual (32 offsprings)
    Officer
    1995-02-01 ~ 1999-08-10
    OF - Director → CIF 0
  • 36
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (120 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 37
    Webster, Jonathan Paul
    Company Director born in December 1961
    Individual (27 offsprings)
    Officer
    2007-04-18 ~ 2015-03-24
    OF - Director → CIF 0
  • 38
    Bushnell, Adrian John
    Individual (227 offsprings)
    Officer
    2003-05-16 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 39
    Prideaux, Humphrey Povah Treverbian
    Director born in December 1915
    Individual (3 offsprings)
    Officer
    (before 1992-02-01) ~ 1993-02-01
    OF - Director → CIF 0
  • 40
    Bellhouse, Robin Christian
    Individual (93 offsprings)
    Officer
    1999-08-10 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 41
    Payton, Roger Louis
    Director born in October 1930
    Individual (10 offsprings)
    Officer
    (before 1992-02-01) ~ 1995-01-26
    OF - Director → CIF 0
  • 42
    Thompson, Rupert Geoffrey Ryland
    Commercial Director born in October 1958
    Individual (21 offsprings)
    Officer
    1993-02-25 ~ 1999-08-10
    OF - Director → CIF 0
  • 43
    GREENE KING BREWING AND RETAILING LIMITED
    - now 03298903
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (53 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

GREENE KING LEASING NO.1 LIMITED

Period: 2002-07-03 ~ 2025-09-13
Company number: 00025090
Registered names
GREENE KING LEASING NO.1 LIMITED - Dissolved 02191112
MORLAND PLC - 2002-07-03
MORLAND & CO PLC - 1996-01-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • GREENE KING LEASING NO.1 LIMITED
    Info
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 2002-07-03
    Registered number 00025090
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1887-10-01 and dissolved on 2025-09-13 (137 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-23
    CIF 0
  • GREENE KING LEASING NO. 1 LIMITED
    S
    Registered number 25090
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREENE KING LEASING NO.2 LIMITED
    - now 02191112 00025090
    MORLAND BREWERY ESTATES LIMITED - 2002-07-03
    TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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