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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 8
  • 1
    Slevin, Clair
    Born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
    Mrs Clair Slevin
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Duck, Jonathan Matthew
    Born in May 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Matthew Duck
    Born in May 1961
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Edger, Christian Robert, Dr
    Born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
    Dr Christian Robert Edger
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Lavin, Eamonn
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-06 ~ now
    OF - Director → CIF 0
    Mr Eamonn Lavin
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Shannon, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address27, Fleet Street, Birmingham, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    icon of addressFifth Floor, 100, Wood Street, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    VIDETT TRUST CORPORATION LIMITED - now
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of addressVidett Trustee Services Limited, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    icon of calendar 2016-07-05 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 58
  • 1
    Mitchell, Rita Irene
    Payroll And Hr Systems Mana born in October 1948
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2011-07-01
    OF - Director → CIF 0
    Mitchell, Rita Irene
    Retired born in October 1948
    Individual
    icon of calendar 2012-07-04 ~ 2022-10-05
    OF - Director → CIF 0
    Mrs Rita Irene Mitchell
    Born in October 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-05
    PE - Has significant influence or controlCIF 0
  • 2
    Coles, David
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 3
    Vaughan, Andrew William
    Group Treasurer born in October 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2009-12-04
    OF - Director → CIF 0
    icon of calendar 2010-06-22 ~ 2016-07-05
    OF - Director → CIF 0
  • 4
    Craven, Paul Aidan
    Consultant born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Scott, Alastair John Catton
    Retail Operations Director born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2008-09-26
    OF - Director → CIF 0
  • 6
    Bramley, Michael Lloyd
    Managing Director Pubs Bars born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 2007-04-26
    OF - Director → CIF 0
    Bramley, Michael Lloyd
    Retired born in April 1951
    Individual (2 offsprings)
    icon of calendar 2009-06-01 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Michael Lloyd Bramley
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Manners, Arthur Edward Robin
    Director Of Companies born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-09-26
    OF - Director → CIF 0
  • 8
    Thomas, Martin Duncan
    Production Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ 2000-11-30
    OF - Director → CIF 0
    Thomas, Martin Duncan
    Retired born in March 1955
    Individual (3 offsprings)
    icon of calendar 2014-10-01 ~ 2022-06-16
    OF - Director → CIF 0
    Mr Martin Duncan Thomas
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-16
    PE - Has significant influence or controlCIF 0
  • 9
    Smith, Anna
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 10
    Hill, Victor Bernard
    Drayman born in June 1945
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 11
    Anderton, Edward Peter
    Network Services Manager born in November 1940
    Individual
    Officer
    icon of calendar 1995-11-08 ~ 2001-11-16
    OF - Director → CIF 0
    Anderton, Edward Peter
    Retired born in November 1940
    Individual
    icon of calendar 2007-06-18 ~ 2012-06-18
    OF - Director → CIF 0
  • 12
    Scobie, William Young
    Retired born in October 1948
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Forman, Paul
    Risk And It Audit Manager born in November 1975
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2012-03-19
    OF - Director → CIF 0
  • 14
    Pettifer, Sandra Pamela
    Manager Gala Bingo born in October 1942
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 1998-04-07
    OF - Director → CIF 0
  • 15
    Boyd, James Charles Roger
    Human Resource Director born in January 1947
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2003-04-01
    OF - Director → CIF 0
  • 16
    Burton, David Keith
    Service Manager born in April 1948
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 17
    Cooper, James Robert
    Finance - Investor Relations born in December 1981
    Individual
    Officer
    icon of calendar 2013-03-27 ~ 2017-04-13
    OF - Director → CIF 0
    Mr James Robert Cooper
    Born in December 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-13
    PE - Has significant influence or controlCIF 0
  • 18
    Macfarlane, Andrew Elliot
    Finance Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2001-10-01
    OF - Director → CIF 0
  • 19
    Jolly, Andrew Stephen
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1997-12-12
    OF - Secretary → CIF 0
  • 20
    Rigby, Colin
    Personnel Manager born in July 1950
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 21
    Hammond, Colin Michael
    Financial Controller - Pension
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 22
    Napier, Iain John Grant
    Director Of Personnel born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 1997-04-13
    OF - Director → CIF 0
  • 23
    Stern, Anthony Edward
    Treasurer born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 24
    Finch, Charles William
    Licensee born in October 1939
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 1998-09-01
    OF - Director → CIF 0
  • 25
    Lowry, Concepta Anne
    Supply Chain Controller born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-13 ~ 2007-06-18
    OF - Director → CIF 0
  • 26
    Jones, Trevor
    Chairman To The Trustees born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 2009-06-01
    OF - Director → CIF 0
  • 27
    Bellm, Mark
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 28
    Mellish, Sheila Smith
    Director Of Compensation & Benefits born in February 1963
    Individual
    Officer
    icon of calendar 2010-01-19 ~ 2010-06-22
    OF - Director → CIF 0
  • 29
    Walter, Keith
    Manager born in November 1950
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2003-04-01
    OF - Director → CIF 0
  • 30
    Singh, Saudagar
    Hr Service & Productivity Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 31
    Kennedy, Bronagh
    Solicitor born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2007-04-26
    OF - Director → CIF 0
  • 32
    Collin, Richard William
    Human Resource Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-14
    OF - Director → CIF 0
  • 33
    Newman, David Ernest
    Licensed Betting Office Manager born in March 1940
    Individual
    Officer
    icon of calendar ~ 1995-03-26
    OF - Director → CIF 0
  • 34
    Jones, Robert George
    Retired born in March 1944
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 35
    Culshaw, William Richard Carmichael
    Human Resource Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-11-26
    OF - Director → CIF 0
  • 36
    Barnes, Roy William
    Trade Quality Adviser born in March 1942
    Individual
    Officer
    icon of calendar ~ 1997-03-13
    OF - Director → CIF 0
  • 37
    Thompson, James
    Brewery Operative born in May 1943
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 38
    Kirkpatrick, Iain
    Hr Director born in April 1954
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 39
    Deeley, Judith Catherine
    Pensions Manager
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 40
    Whittingham, William Paul
    Retail Manager born in February 1955
    Individual
    Officer
    icon of calendar ~ 1996-09-09
    OF - Director → CIF 0
  • 41
    Edger, Christian Robert, Dr
    Hr Director born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2010-06-22
    OF - Director → CIF 0
  • 42
    Siddall, Eric Leslie
    Lorry Driver born in November 1949
    Individual
    Officer
    icon of calendar ~ 1998-09-25
    OF - Director → CIF 0
  • 43
    Wigley, Francis Spencer
    Solicitor born in October 1942
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2000-11-30
    OF - Director → CIF 0
    Wigley, Francis Spencer
    Solicitort born in October 1942
    Individual
    icon of calendar 2000-12-06 ~ 2003-12-17
    OF - Director → CIF 0
  • 44
    Gordon, Andrew Christopher
    Trading Standards Mgr born in March 1954
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2009-03-27
    OF - Director → CIF 0
    Gordon, Andrew Christopher
    Retired born in March 1954
    Individual
    icon of calendar 2012-07-04 ~ 2019-04-05
    OF - Director → CIF 0
    Mr Andrew Christopher Gordon
    Born in March 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-05
    PE - Has significant influence or controlCIF 0
  • 45
    John, Blades
    Garage Manager born in May 1948
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 46
    Richards, Kenneth
    Director Of Companies born in May 1933
    Individual
    Officer
    icon of calendar ~ 1997-07-05
    OF - Director → CIF 0
  • 47
    Fenton, Michael
    Corporate & Projects Accountant born in March 1986
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-21
    OF - Director → CIF 0
  • 48
    Gregory, Jennifer Ann
    Facilities Administrator born in October 1941
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2001-01-02
    OF - Director → CIF 0
  • 49
    Martindale, Susan Katrina
    Hr Director born in March 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2016-07-05
    OF - Director → CIF 0
  • 50
    Guthrie, James Evan Mccreath
    Director Of Companies born in April 1943
    Individual
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
  • 51
    Cockaday, Robert
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 1997-09-10
    OF - Director → CIF 0
  • 52
    Francis, William John
    Chartered Accountant born in March 1993
    Individual
    Officer
    icon of calendar 2022-10-05 ~ 2023-09-08
    OF - Director → CIF 0
    Mr William John Francis
    Born in March 1993
    Individual
    Person with significant control
    icon of calendar 2022-10-01 ~ 2023-09-08
    PE - Has significant influence or controlCIF 0
  • 53
    Eclair-heath, Timothy Charles
    Commercial Development Manager born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-08 ~ 2010-08-06
    OF - Director → CIF 0
  • 54
    Radford, Susan Joyce
    Business Analyst born in July 1947
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2003-04-01
    OF - Director → CIF 0
  • 55
    Wheeler, Ralph
    Accountant born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 56
    Rang, Edmund William Jule
    Manager born in October 1947
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 2000-11-30
    OF - Director → CIF 0
  • 57
    Scurlock, Peter
    Director Of Pensions born in July 1937
    Individual
    Officer
    icon of calendar ~ 1997-07-05
    OF - Director → CIF 0
    Scurlock, Peter
    Retired born in July 1937
    Individual
    icon of calendar 1997-07-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 58
    AAA TRUSTEES LIMITED - 2015-01-21
    icon of address10 Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,471 GBP2021-12-31
    Officer
    2016-07-05 ~ 2022-11-30
    PE - Director → CIF 0
    Person with significant control
    2016-07-05 ~ 2022-11-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MITCHELLS & BUTLERS PENSIONS LIMITED

Previous names
BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
BASS PENSIONS LIMITED - 2001-08-02
SIX CONTINENTS PENSIONS LIMITED - 2003-05-22
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
    BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
    BASS PENSIONS LIMITED - 1979-12-31
    SIX CONTINENTS PENSIONS LIMITED - 1979-12-31
    Registered number 00476473
    icon of address27 Fleet Street, Birmingham B3 1JP
    PRIVATE LIMITED COMPANY incorporated on 1949-12-23 (76 years). 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
Active 0
  • Not found in our database.

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