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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
    Whittaker, Simon Alexander
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Houldsworth, Jane Elizabeth
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Ogden, Keith, Dr
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Baxter, David John
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Smith, John Frederick
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Keswick, Lindsay Anne
    Individual (146 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ now
    OF - Secretary → CIF 0
  • 7
    GREENE KING LIMITED - now
    GREENE KING PLC
    - 2019-10-31
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    CUTEX LIMITED - 1992-12-11
    PINSENT CURTIS INDEPENDENT TRUSTEES LIMITED - 2001-02-01
    PINSENTS TRUSTEES LIMITED - 2005-05-10
    PINSENT INDEPENDENT TRUSTEES LIMITED - 1995-06-30
    icon of address1, Park Row, Leeds, England, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Gillis, Neil Duncan
    Managing Director born in January 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2003-08-29
    OF - Director → CIF 0
  • 2
    Elliott, David John
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 3
    Shallow, Michael St John
    Finance Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Bridge, Timothy John Walter
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 2017-10-13
    OF - Director → CIF 0
  • 5
    Wilks, Nicholas James
    Director born in May 1987
    Individual
    Officer
    icon of calendar 2021-12-09 ~ 2025-04-17
    OF - Director → CIF 0
  • 6
    Hooper, Colin Edward
    Accountant born in November 1943
    Individual
    Officer
    icon of calendar ~ 1992-11-05
    OF - Director → CIF 0
  • 7
    Angela, Mark
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2004-02-25
    OF - Director → CIF 0
  • 8
    Watts, Malcolm Frederick
    Foreman Transport Mechanic born in May 1946
    Individual
    Officer
    icon of calendar ~ 1998-02-06
    OF - Director → CIF 0
  • 9
    Clarke, Jonathan Gleadow
    Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 2001-10-19
    OF - Director → CIF 0
  • 10
    Lombardo, Marcello
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2008-08-01
    OF - Director → CIF 0
  • 11
    Lea, Claire Maria
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 12
    Redman, Simon John Bickerton
    Chairman Of Greene Plc born in November 1936
    Individual
    Officer
    icon of calendar ~ 1994-11-16
    OF - Director → CIF 0
  • 13
    Newson, Amy Jo
    Trustee born in May 1980
    Individual
    Officer
    icon of calendar 2018-11-21 ~ 2021-12-09
    OF - Director → CIF 0
  • 14
    Coley, John Michael
    Transport Supervisor born in February 1946
    Individual
    Officer
    icon of calendar ~ 2000-10-09
    OF - Director → CIF 0
  • 15
    Harvey, Lynda Mollie
    Accounts Supervisor born in January 1946
    Individual
    Officer
    icon of calendar ~ 1994-05-05
    OF - Director → CIF 0
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 16
    Redman, Timothy Stewart
    Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1997-07-25
    OF - Director → CIF 0
  • 17
    Mcalpine, William Roderick
    Employee Relations Officer born in July 1944
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1996-07-12
    OF - Director → CIF 0
  • 18
    Page, Kenneth Herbert
    Retired born in June 1928
    Individual
    Officer
    icon of calendar ~ 1995-11-21
    OF - Director → CIF 0
  • 19
    Prideaux, James Michael
    Human Resources Manager born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2006-06-23
    OF - Director → CIF 0
  • 20
    Mccallum, Cecil
    Technician born in May 1938
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 21
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 22
    Hayes, Duncan Maclean
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 23
    Smith, John Frederick
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2014-08-22
    OF - Director → CIF 0
  • 24
    Fenton, Kevin Peter
    Mechanical Engineer born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 25
    Bellhouse, Robin Christian
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 26
    Park, Julian Malcolm
    Individual
    Officer
    icon of calendar ~ 1997-06-02
    OF - Secretary → CIF 0
  • 27
    Connor, Sarah Jane
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2014-10-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 28
    Corke, Martin Dewe
    Brewer born in June 1923
    Individual
    Officer
    icon of calendar ~ 1992-11-05
    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
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk IP33 1QT
    PRIVATE LIMITED COMPANY incorporated on 1967-09-22 (58 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.