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 7
  • 1
    Vaughan, Andrew William
    Director born in October 1963
    Individual (40 offsprings)
    Officer
    2010-08-09 ~ 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
    Mottram, Mark
    Director born in December 1970
    Individual (16 offsprings)
    Officer
    2022-04-30 ~ now
    OF - director → CIF 0
  • 7
    MITCHELLS & BUTLERS RETAIL LIMITED - now
    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
    27, Fleet Street, Birmingham, England
    Corporate (6 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
Ceased 13
  • 1
    Butchers, Christopher Ewart
    Company Secretary born in July 1946
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 1996-12-31
    OF - director → CIF 0
    Butchers, Christopher Ewart
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - secretary → CIF 0
  • 2
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2009-04-06
    OF - secretary → CIF 0
  • 3
    Burton, Denise Patricia
    Individual (43 offsprings)
    Officer
    2011-01-19 ~ 2020-03-31
    OF - secretary → CIF 0
  • 4
    Benjamin, Rachel Abigail
    Individual
    Officer
    2009-04-06 ~ 2010-11-15
    OF - secretary → CIF 0
  • 5
    Hughes, Alison Jane Margaret
    Director born in August 1980
    Individual (14 offsprings)
    Officer
    2022-09-01 ~ 2023-12-31
    OF - director → CIF 0
  • 6
    Berrow, Jacqueline Ann
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2010-08-31 ~ 2022-04-30
    OF - director → CIF 0
  • 7
    Bridgman, Donald Alfred
    Regional Managing Director born in December 1949
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - director → CIF 0
  • 8
    Kennedy, Bronagh
    Solicitor born in October 1963
    Individual (9 offsprings)
    Officer
    1996-12-31 ~ 2010-10-21
    OF - director → CIF 0
    Kennedy, Bronagh
    Solicitor
    Individual (9 offsprings)
    Officer
    1996-12-31 ~ 2003-07-02
    OF - secretary → CIF 0
  • 9
    Trousdale, Carolyn
    Individual
    Officer
    2010-11-15 ~ 2011-01-19
    OF - secretary → CIF 0
  • 10
    Cooper, Robert Douglas
    Regional Managing Director born in March 1939
    Individual
    Officer
    ~ 1994-09-26
    OF - director → CIF 0
  • 11
    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
  • 12
    Townsend, Jeremy Charles Douglas
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2005-07-01 ~ 2010-08-31
    OF - director → CIF 0
  • 13
    Scobie, William Young
    Director born in October 1948
    Individual
    Officer
    2000-03-31 ~ 2005-07-01
    OF - director → CIF 0
parent relation
Company in focus

OLD KENTUCKY RESTAURANTS LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • OLD KENTUCKY RESTAURANTS LIMITED
    Info
    Registered number 00465905
    27 Fleet Street, Birmingham B3 1JP
    Private Limited Company incorporated on 1949-03-18 (76 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.