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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
Active 3
  • 1
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Keswick, Lindsay Anne
    Individual (146 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 40
  • 1
    Ransom Rose, Stuart Alan
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1999-08-10
    OF - Director → CIF 0
  • 2
    Gillis, Neil Duncan
    Managing Director born in January 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2003-08-29
    OF - Director → CIF 0
  • 3
    Houlton, Christopher Bennett
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 4
    Elliott, David John
    Licensed Retail Director born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Shallow, Michael St John
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Bridge, Timothy John Walter
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2005-05-01
    OF - Director → CIF 0
  • 7
    Jebson, Stephen Frederick
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Angela, Mark David
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2007-04-18
    OF - Director → CIF 0
  • 10
    Marten, Anthony Derek
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-11 ~ 1999-08-10
    OF - Director → CIF 0
  • 11
    Sumner, Anthony John
    Non Executive Director born in December 1931
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 1999-08-10
    OF - Director → CIF 0
  • 12
    Longbottom, Simon David
    Director born in June 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 13
    Abesser, Susan Jane
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 14
    Clutterbuck, Jasper Meadows
    Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1996-01-18
    OF - Director → CIF 0
  • 15
    Lawson, Jonathan Robert
    Company Director born in February 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2011-05-13
    OF - Director → CIF 0
  • 16
    Furness Smith, Peter Horatio Cecil
    Retail General Manager born in September 1953
    Individual
    Officer
    icon of calendar ~ 1998-04-27
    OF - Director → CIF 0
  • 17
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Groves, Peter John
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ 2012-07-13
    OF - Director → CIF 0
  • 19
    Mccall, David Slesser
    Non Executive Director born in December 1934
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2004-02-27
    OF - Director → CIF 0
  • 20
    Watts, Michael Samuel Thomas
    Chief Executive born in April 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-08-10
    OF - Director → CIF 0
  • 21
    Payton, Roger Louis
    Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 1995-01-26
    OF - Director → CIF 0
  • 22
    Garety, Andrew John
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 1999-08-10
    OF - Director → CIF 0
    Garety, Andrew John
    Director
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 23
    Prideaux, Humphrey Povah Treverbian
    Director born in December 1915
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 24
    Mayes, Colin Michael
    Director born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 1999-11-05
    OF - Director → CIF 0
  • 25
    Lowe, Christopher Marston
    Trade Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 26
    Field, James Richard Brian
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2000-08-30
    OF - Director → CIF 0
  • 27
    Lewis, Richard
    Director born in October 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2015-03-24
    OF - Director → CIF 0
  • 28
    Anand, Rooney
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2015-03-24
    OF - Director → CIF 0
  • 29
    Rivers, Paul Edward
    Finance Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-08-20 ~ 1998-04-27
    OF - Director → CIF 0
    Rivers, Paul Edward
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-04-01
    OF - Secretary → CIF 0
  • 30
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 31
    Millbanks, Ken David
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2015-03-24
    OF - Director → CIF 0
  • 32
    Smith, John Frederick
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2014-08-22
    OF - Director → CIF 0
  • 33
    Webster, Jonathan Paul
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2015-03-24
    OF - Director → CIF 0
  • 34
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 35
    Adams, Justin Peter Renwick
    Company Director born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 36
    Bellhouse, Robin Christian
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 37
    John, Geoffrey Richards
    Non Executive Director born in March 1934
    Individual
    Officer
    icon of calendar 1993-06-02 ~ 1999-08-10
    OF - Director → CIF 0
  • 38
    Connor, Sarah Jane
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2014-09-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 39
    Thompson, Rupert Geoffrey Ryland
    Commercial Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-02-25 ~ 1999-08-10
    OF - Director → CIF 0
  • 40
    Mays-smith, Robert Martin
    Chairman born in November 1930
    Individual
    Officer
    icon of calendar ~ 1999-08-10
    OF - Director → CIF 0
parent relation
Company in focus

GREENE KING LEASING NO.1 LIMITED

Previous names
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
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

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
    icon of addressC/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1887-10-01 (138 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-23
    CIF 0
  • GREENE KING LEASING NO. 1 LIMITED
    S
    Registered number 25090
    icon of addressWestgate 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
Active 1
  • TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
    MORLAND BREWERY ESTATES LIMITED - 2002-07-03
    icon of addressC/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.