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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 65
  • 1
    Finch, Charles William
    Licensee born in October 1939
    Individual (1 offspring)
    Officer
    1997-03-13 ~ 1998-09-01
    OF - Director → CIF 0
  • 2
    Collin, Richard William
    Human Resource Director born in April 1949
    Individual (12 offsprings)
    Officer
    ~ 1998-01-14
    OF - Director → CIF 0
  • 3
    Bramley, Michael Lloyd
    Managing Director Pubs Bars born in April 1951
    Individual (28 offsprings)
    Officer
    1998-03-18 ~ 2007-04-26
    OF - Director → CIF 0
    Bramley, Michael Lloyd
    Retired born in April 1951
    Individual (28 offsprings)
    2009-06-01 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Michael Lloyd Bramley
    Born in April 1951
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mitchell, Rita Irene
    Payroll And Hr Systems Mana born in October 1948
    Individual (2 offsprings)
    Officer
    1997-03-13 ~ 2011-07-01
    OF - Director → CIF 0
    Mitchell, Rita Irene
    Retired born in October 1948
    Individual (2 offsprings)
    2012-07-04 ~ 2022-10-05
    OF - Director → CIF 0
    Mrs Rita Irene Mitchell
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-05
    PE - Has significant influence or controlCIF 0
  • 5
    Whittingham, William Paul
    Retail Manager born in February 1955
    Individual (1 offspring)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 6
    Singh, Saudagar
    Hr Service & Productivity Director born in March 1960
    Individual (11 offsprings)
    Officer
    2010-06-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 7
    Rigby, Colin
    Personnel Manager born in July 1950
    Individual (1 offspring)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 8
    Forman, Paul
    Risk And It Audit Manager born in November 1975
    Individual (2 offsprings)
    Officer
    2011-03-23 ~ 2012-03-19
    OF - Director → CIF 0
  • 9
    Francis, William John
    Chartered Accountant born in March 1993
    Individual (2 offsprings)
    Officer
    2022-10-05 ~ 2023-09-08
    OF - Director → CIF 0
    Mr William John Francis
    Born in March 1993
    Individual (2 offsprings)
    Person with significant control
    2022-10-01 ~ 2023-09-08
    PE - Has significant influence or controlCIF 0
  • 10
    Manners, Arthur Edward Robin
    Director Of Companies born in March 1938
    Individual (10 offsprings)
    Officer
    ~ 1993-09-26
    OF - Director → CIF 0
  • 11
    Mellish, Sheila Smith
    Director Of Compensation & Benefits born in February 1963
    Individual (6 offsprings)
    Officer
    2010-01-19 ~ 2010-06-22
    OF - Director → CIF 0
  • 12
    Lavin, Eamonn
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2019-04-06 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Eamonn Lavin
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2019-04-06 ~ 2025-10-31
    PE - Has significant influence or controlCIF 0
  • 13
    Anderton, Edward Peter
    Network Services Manager born in November 1940
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 2001-11-16
    OF - Director → CIF 0
    Anderton, Edward Peter
    Retired born in November 1940
    Individual (1 offspring)
    2007-06-18 ~ 2012-06-18
    OF - Director → CIF 0
  • 14
    Pettifer, Sandra Pamela
    Manager Gala Bingo born in October 1942
    Individual (1 offspring)
    Officer
    1995-11-06 ~ 1998-04-07
    OF - Director → CIF 0
  • 15
    Fenton, Michael
    Corporate & Projects Accountant born in March 1986
    Individual (32 offsprings)
    Officer
    2011-07-06 ~ 2013-02-21
    OF - Director → CIF 0
  • 16
    Newman, David Ernest
    Licensed Betting Office Manager born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1995-03-26
    OF - Director → CIF 0
  • 17
    Boyd, James Charles Roger
    Human Resource Director born in January 1947
    Individual (11 offsprings)
    Officer
    1997-07-03 ~ 2003-04-01
    OF - Director → CIF 0
  • 18
    Siddall, Eric Leslie
    Lorry Driver born in November 1949
    Individual (1 offspring)
    Officer
    ~ 1998-09-25
    OF - Director → CIF 0
  • 19
    Macfarlane, Andrew Elliot
    Finance Director born in October 1956
    Individual (26 offsprings)
    Officer
    1999-12-13 ~ 2001-10-01
    OF - Director → CIF 0
  • 20
    Wigley, Francis Spencer
    Solicitor born in October 1942
    Individual (30 offsprings)
    Officer
    1992-10-01 ~ 2000-11-30
    OF - Director → CIF 0
    Wigley, Francis Spencer
    Solicitort born in October 1942
    Individual (30 offsprings)
    2000-12-06 ~ 2003-12-17
    OF - Director → CIF 0
  • 21
    Jones, Trevor
    Chairman To The Trustees born in July 1947
    Individual (14 offsprings)
    Officer
    1995-09-20 ~ 2009-06-01
    OF - Director → CIF 0
  • 22
    Scott, Alastair John Catton
    Retail Operations Director born in March 1964
    Individual (13 offsprings)
    Officer
    2008-02-22 ~ 2008-09-26
    OF - Director → CIF 0
  • 23
    Vaughan, Andrew William
    Group Treasurer born in October 1963
    Individual (48 offsprings)
    Officer
    2004-04-01 ~ 2009-12-04
    OF - Director → CIF 0
    2010-06-22 ~ 2016-07-05
    OF - Director → CIF 0
  • 24
    Scobie, William Young
    Retired born in October 1948
    Individual (41 offsprings)
    Officer
    2003-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Kennedy, Bronagh
    Solicitor born in October 1963
    Individual (82 offsprings)
    Officer
    2000-12-06 ~ 2007-04-26
    OF - Director → CIF 0
  • 26
    Slevin, Clair
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
    Mrs Clair Slevin
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    2017-06-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    Kirkpatrick, Iain
    Hr Director born in April 1954
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 28
    Burton, David Keith
    Service Manager born in April 1948
    Individual (2 offsprings)
    Officer
    1998-11-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 29
    Shannon, David
    Individual (3 offsprings)
    Officer
    2012-05-18 ~ now
    OF - Secretary → CIF 0
  • 30
    Duck, Jonathan Matthew
    Born in May 1961
    Individual (36 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Matthew Duck
    Born in May 1961
    Individual (36 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 31
    Edger, Christian Robert, Dr
    Born in February 1964
    Individual (23 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Edger, Christian Robert, Dr
    Hr Director born in February 1964
    Individual (23 offsprings)
    2008-09-26 ~ 2010-06-22
    OF - Director → CIF 0
    Dr Christian Robert Edger
    Born in February 1964
    Individual (23 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 32
    Barnes, Roy William
    Trade Quality Adviser born in March 1942
    Individual (2 offsprings)
    Officer
    ~ 1997-03-13
    OF - Director → CIF 0
  • 33
    Cooper, James Robert
    Finance - Investor Relations born in December 1981
    Individual (2 offsprings)
    Officer
    2013-03-27 ~ 2017-04-13
    OF - Director → CIF 0
    Mr James Robert Cooper
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    PE - Has significant influence or controlCIF 0
  • 34
    Smith, Anna
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 35
    Thompson, James
    Brewery Operative born in May 1943
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 36
    Deeley, Judith Catherine
    Pensions Manager
    Individual (3 offsprings)
    Officer
    2006-06-22 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 37
    Wheeler, Ralph
    Accountant born in December 1958
    Individual (45 offsprings)
    Officer
    2001-10-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 38
    Martindale, Susan Katrina
    Hr Director born in March 1961
    Individual (39 offsprings)
    Officer
    2012-11-20 ~ 2016-07-05
    OF - Director → CIF 0
  • 39
    Hammond, Colin Michael
    Financial Controller - Pension
    Individual (6 offsprings)
    Officer
    2006-03-10 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 40
    Walter, Keith
    Manager born in November 1950
    Individual (3 offsprings)
    Officer
    2001-02-13 ~ 2003-04-01
    OF - Director → CIF 0
  • 41
    Stern, Anthony Edward
    Treasurer born in May 1948
    Individual (14 offsprings)
    Officer
    2000-12-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 42
    Gordon, Andrew Christopher
    Trading Standards Mgr born in March 1954
    Individual (3 offsprings)
    Officer
    2001-02-13 ~ 2009-03-27
    OF - Director → CIF 0
    Gordon, Andrew Christopher
    Retired born in March 1954
    Individual (3 offsprings)
    2012-07-04 ~ 2019-04-05
    OF - Director → CIF 0
    Mr Andrew Christopher Gordon
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Has significant influence or controlCIF 0
  • 43
    Thomas, Martin Duncan
    Production Director born in March 1955
    Individual (21 offsprings)
    Officer
    1997-04-16 ~ 2000-11-30
    OF - Director → CIF 0
    Thomas, Martin Duncan
    Retired born in March 1955
    Individual (21 offsprings)
    2014-10-01 ~ 2022-06-16
    OF - Director → CIF 0
    Mr Martin Duncan Thomas
    Born in March 1955
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-16
    PE - Has significant influence or controlCIF 0
  • 44
    Coles, David
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 45
    Napier, Iain John Grant
    Director Of Personnel born in April 1949
    Individual (50 offsprings)
    Officer
    1993-04-01 ~ 1997-04-13
    OF - Director → CIF 0
  • 46
    Guthrie, James Evan Mccreath
    Director Of Companies born in April 1943
    Individual (5 offsprings)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 47
    Lowry, Concepta Anne
    Supply Chain Controller born in December 1955
    Individual (2 offsprings)
    Officer
    2001-02-13 ~ 2007-06-18
    OF - Director → CIF 0
  • 48
    Richards, Kenneth
    Director Of Companies born in May 1933
    Individual (2 offsprings)
    Officer
    ~ 1997-07-05
    OF - Director → CIF 0
  • 49
    Radford, Susan Joyce
    Business Analyst born in July 1947
    Individual (3 offsprings)
    Officer
    2001-02-13 ~ 2003-04-01
    OF - Director → CIF 0
  • 50
    Eclair-heath, Timothy Charles
    Commercial Development Manager born in May 1979
    Individual (3 offsprings)
    Officer
    2009-06-08 ~ 2010-08-06
    OF - Director → CIF 0
  • 51
    Bellm, Mark
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 52
    Culshaw, William Richard Carmichael
    Human Resource Director born in September 1945
    Individual (14 offsprings)
    Officer
    ~ 1998-11-26
    OF - Director → CIF 0
  • 53
    Jolly, Andrew Stephen
    Individual (27 offsprings)
    Officer
    ~ 1997-12-12
    OF - Secretary → CIF 0
  • 54
    Craven, Paul Aidan
    Consultant born in August 1964
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 55
    Jones, Robert George
    Retired born in March 1944
    Individual (4 offsprings)
    Officer
    2003-12-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 56
    Cockaday, Robert
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    1997-03-13 ~ 1997-09-10
    OF - Director → CIF 0
  • 57
    Gregory, Jennifer Ann
    Facilities Administrator born in October 1941
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2001-01-02
    OF - Director → CIF 0
  • 58
    Scurlock, Peter
    Director Of Pensions born in July 1937
    Individual (5 offsprings)
    Officer
    ~ 1997-07-05
    OF - Director → CIF 0
    Scurlock, Peter
    Retired born in July 1937
    Individual (5 offsprings)
    1997-07-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 59
    Hill, Victor Bernard
    Drayman born in June 1945
    Individual (1 offspring)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 60
    Rang, Edmund William Jule
    Manager born in October 1947
    Individual (3 offsprings)
    Officer
    1998-04-07 ~ 2000-11-30
    OF - Director → CIF 0
  • 61
    John, Blades
    Garage Manager born in May 1948
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 62
    AAA TRUSTEE LIMITED
    - now 09073121
    AAA TRUSTEES LIMITED - 2015-01-21
    10 Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, England
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2016-07-05 ~ 2022-11-30
    OF - Director → CIF 0
    Person with significant control
    2016-07-05 ~ 2022-11-30
    PE - Has significant influence or controlCIF 0
  • 63
    VIDETT TRUSTEE SERVICES LIMITED
    - now 01050578 05619273
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 01050578 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    Vidett Trustee Services Limited, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 64
    THE LAW DEBENTURE PENSION TRUST CORPORATION
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 03274423... (more)
    Fifth Floor, 100, Wood Street, London, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 65
    MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
    09206500
    27, Fleet Street, Birmingham, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MITCHELLS & BUTLERS PENSIONS LIMITED

Period: 2003-05-22 ~ now
Company number: 00476473
Registered names
MITCHELLS & BUTLERS PENSIONS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-03-31
6 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31

  • MITCHELLS & BUTLERS PENSIONS LIMITED
    Info
    SIX CONTINENTS PENSIONS LIMITED - 2003-05-22
    BASS PENSIONS LIMITED - 2003-05-22
    BASS CHARRINGTON PENSIONS LIMITED - 2003-05-22
    Registered number 00476473
    27 Fleet Street, Birmingham B3 1JP
    PRIVATE LIMITED COMPANY incorporated on 1949-12-23 (76 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.