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
    Keswick, Lindsay Anne
    Individual (148 offsprings)
    Officer
    2003-09-12 ~ now
    OF - secretary → CIF 0
  • 2
    Houldsworth, Jane Elizabeth
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2024-07-15 ~ now
    OF - director → CIF 0
  • 3
    Whittaker, Simon Alexander
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - director → CIF 0
  • 4
    Baxter, David John
    Driver born in August 1963
    Individual (1 offspring)
    Officer
    1998-02-06 ~ now
    OF - director → CIF 0
  • 5
    Smith, John Frederick
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    2016-10-21 ~ now
    OF - director → CIF 0
  • 6
    Ogden, Keith, Dr
    Quality Manager born in September 1955
    Individual (1 offspring)
    Officer
    2001-06-15 ~ now
    OF - director → CIF 0
  • 7
    PINSENTS TRUSTEES LIMITED - 2005-05-10
    PINSENT CURTIS INDEPENDENT TRUSTEES LIMITED - 2001-02-01
    PINSENT INDEPENDENT TRUSTEES LIMITED - 1995-06-30
    CUTEX LIMITED - 1992-12-11
    1, Park Row, Leeds, England, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2017-10-13 ~ now
    OF - director → CIF 0
  • 8
    GREENE KING LIMITED - now
    GREENE KING PLC
    - 2019-10-31
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Connor, Sarah Jane
    Director born in March 1967
    Individual
    Officer
    2014-10-15 ~ 2016-03-31
    OF - director → CIF 0
  • 2
    Watts, Malcolm Frederick
    Foreman Transport Mechanic born in May 1946
    Individual
    Officer
    ~ 1998-02-06
    OF - director → CIF 0
  • 3
    Bushnell, Adrian John
    Individual (23 offsprings)
    Officer
    2003-05-16 ~ 2003-09-12
    OF - secretary → CIF 0
  • 4
    Lombardo, Marcello
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2008-08-01
    OF - director → CIF 0
  • 5
    Newson, Amy Jo
    Trustee born in May 1980
    Individual
    Officer
    2018-11-21 ~ 2021-12-09
    OF - director → CIF 0
  • 6
    Coley, John Michael
    Transport Supervisor born in February 1946
    Individual
    Officer
    ~ 2000-10-09
    OF - director → CIF 0
  • 7
    Mccallum, Cecil
    Technician born in May 1938
    Individual
    Officer
    1993-11-01 ~ 2002-09-05
    OF - director → CIF 0
  • 8
    Harvey, Lynda Mollie
    Accounts Supervisor born in January 1946
    Individual
    Officer
    ~ 1994-05-05
    OF - director → CIF 0
    ~ 1995-05-01
    OF - director → CIF 0
  • 9
    Hooper, Colin Edward
    Accountant born in November 1943
    Individual
    Officer
    ~ 1992-11-05
    OF - director → CIF 0
  • 10
    Redman, Timothy Stewart
    Director born in June 1940
    Individual
    Officer
    ~ 1997-07-25
    OF - director → CIF 0
  • 11
    Angela, Mark
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2004-01-19 ~ 2004-02-25
    OF - director → CIF 0
  • 12
    Fenton, Kevin Peter
    Mechanical Engineer born in October 1952
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2003-08-29
    OF - director → CIF 0
  • 13
    Redman, Simon John Bickerton
    Chairman Of Greene Plc born in November 1936
    Individual
    Officer
    ~ 1994-11-16
    OF - director → CIF 0
  • 14
    Hayes, Duncan Maclean
    Individual
    Officer
    1998-06-12 ~ 1998-11-23
    OF - secretary → CIF 0
  • 15
    Prideaux, James Michael
    Human Resources Manager born in February 1954
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2006-06-23
    OF - director → CIF 0
  • 16
    Elliott, David John
    Director born in November 1953
    Individual (11 offsprings)
    Officer
    2003-04-01 ~ 2010-01-31
    OF - director → CIF 0
  • 17
    Bridge, Timothy John Walter
    Company Director born in February 1949
    Individual
    Officer
    ~ 2017-10-13
    OF - director → CIF 0
  • 18
    Shallow, Michael St John
    Finance Director born in September 1954
    Individual (2 offsprings)
    Officer
    1993-03-25 ~ 2005-12-31
    OF - director → CIF 0
  • 19
    Mcalpine, William Roderick
    Employee Relations Officer born in July 1944
    Individual
    Officer
    1994-09-30 ~ 1996-07-12
    OF - director → CIF 0
  • 20
    Page, Kenneth Herbert
    Retired born in June 1928
    Individual
    Officer
    ~ 1995-11-21
    OF - director → CIF 0
  • 21
    Smith, John Frederick
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2014-08-22
    OF - director → CIF 0
  • 22
    Lea, Claire Maria
    Individual
    Officer
    1997-06-02 ~ 1998-06-12
    OF - secretary → CIF 0
  • 23
    Clarke, Jonathan Gleadow
    Director born in October 1938
    Individual
    Officer
    ~ 2001-10-19
    OF - director → CIF 0
  • 24
    Park, Julian Malcolm
    Individual
    Officer
    ~ 1997-06-02
    OF - secretary → CIF 0
  • 25
    Wilks, Nicholas James
    Director born in May 1987
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2025-04-17
    OF - director → CIF 0
  • 26
    Corke, Martin Dewe
    Brewer born in June 1923
    Individual
    Officer
    ~ 1992-11-05
    OF - director → CIF 0
  • 27
    Bellhouse, Robin Christian
    Individual (17 offsprings)
    Officer
    1998-11-23 ~ 2003-05-16
    OF - secretary → CIF 0
  • 28
    Gillis, Neil Duncan
    Managing Director born in January 1965
    Individual (24 offsprings)
    Officer
    2001-11-21 ~ 2003-08-29
    OF - director → CIF 0
parent relation
Company in focus

GREENE KING PENSION SCHEME LIMITED

Previous name
GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
Standard Industrial Classification
74990 - Non-trading Company
  • GREENE KING PENSION SCHEME LIMITED
    Info
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    Registered number 00916075
    Westgate Brewery, Bury St Edmunds, Suffolk IP33 1QT
    Private Limited Company incorporated on 1967-09-22 (57 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.