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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 36
  • 1
    Butterfield, John Christopher Noel Robert Hay
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2003-11-04 ~ 2008-07-04
    OF - Director → CIF 0
  • 2
    Mcmahon, Gregory Joseph
    Director born in September 1960
    Individual (267 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2020-04-01 ~ 2020-09-07
    OF - Secretary → CIF 0
  • 3
    Miles, Lee Jonathan
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Bramley, Michael Lloyd
    Director born in April 1951
    Individual (28 offsprings)
    Officer
    2003-11-04 ~ 2009-04-11
    OF - Director → CIF 0
  • 5
    Edger, Christian Robert, Dr
    Director born in February 1964
    Individual (23 offsprings)
    Officer
    2009-02-10 ~ 2010-07-02
    OF - Director → CIF 0
  • 6
    Coldrick, Amanda
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2009-10-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 7
    Hopkins, Christian
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2018-06-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Martin, Adam Melville
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2003-11-04 ~ 2011-11-15
    OF - Director → CIF 0
  • 9
    Fowle, Adam Peter
    Director born in January 1959
    Individual (34 offsprings)
    Officer
    2007-11-28 ~ 2011-03-15
    OF - Director → CIF 0
  • 10
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (58 offsprings)
    Officer
    2005-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    2003-07-02 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 12
    Evans, Douglas George
    Director born in October 1962
    Individual (48 offsprings)
    Officer
    2012-06-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    Benjamin, Rachel Abigail
    Individual (35 offsprings)
    Officer
    2009-04-06 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 14
    Kennedy, Bronagh
    Dir Legal Affairs & Compliance born in October 1963
    Individual (82 offsprings)
    Officer
    2001-05-08 ~ 2010-10-21
    OF - Director → CIF 0
    Kennedy, Bronagh
    Dir Legal Affairs & Compliance
    Individual (82 offsprings)
    Officer
    2001-05-08 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 15
    Vaughan, Andrew William
    Born in October 1963
    Individual (49 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Moxham, Roger Timothy
    Director born in December 1963
    Individual (15 offsprings)
    Officer
    2009-10-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 17
    Young, Robin Mark
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2010-06-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Todd, Kevin
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2009-10-12 ~ 2012-02-15
    OF - Director → CIF 0
  • 19
    Singh, Saudagar
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    2010-05-24 ~ 2012-11-12
    OF - Director → CIF 0
  • 20
    Wheaton, Alison Thompson
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2003-11-04 ~ 2009-10-12
    OF - Director → CIF 0
  • 21
    Campbell, Alan David
    Manager born in January 1946
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 22
    Berrow, Jacqueline Ann
    Director born in December 1965
    Individual (32 offsprings)
    Officer
    2010-08-31 ~ 2011-03-08
    OF - Director → CIF 0
  • 23
    Trousdale, Carolyn
    Individual (35 offsprings)
    Officer
    2010-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 24
    Naffah, Karim
    Director born in March 1963
    Individual (28 offsprings)
    Officer
    2003-11-04 ~ 2008-01-29
    OF - Director → CIF 0
  • 25
    Clarke, Timothy
    Director born in March 1957
    Individual (35 offsprings)
    Officer
    2003-11-04 ~ 2009-05-20
    OF - Director → CIF 0
  • 26
    Burton, Denise Patricia
    Individual (44 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Secretary → CIF 0
    2011-01-19 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 27
    Scobie, William Young
    Finance Director born in October 1948
    Individual (41 offsprings)
    Officer
    2001-05-08 ~ 2005-07-01
    OF - Director → CIF 0
  • 28
    Freeman, Andrew David
    Born in February 1980
    Individual (30 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 29
    Hughes, Alison Jane Margaret
    Director born in August 1980
    Individual (39 offsprings)
    Officer
    2022-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Mccabe, Thomas Gabriel
    Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ 1993-05-03
    OF - Director → CIF 0
    Mccabe, Thomas Gabriel
    Administrator born in July 1941
    Individual (1 offspring)
    1994-09-06 ~ 2001-05-08
    OF - Director → CIF 0
    Mccabe, Thomas Gabriel
    Individual (1 offspring)
    Officer
    1993-05-03 ~ 1994-09-06
    OF - Secretary → CIF 0
  • 31
    Pratt, Richard Geoffrey
    Director born in April 1955
    Individual (10 offsprings)
    Officer
    2003-11-04 ~ 2010-04-21
    OF - Director → CIF 0
  • 32
    Martindale, Susan Katrina
    Born in March 1961
    Individual (39 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 33
    Bradley, Fiona Mary
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 34
    Hughes, Anthony
    Director born in June 1948
    Individual (13 offsprings)
    Officer
    2003-11-04 ~ 2007-11-28
    OF - Director → CIF 0
  • 35
    Abbey, Andre
    Company Director born in June 1941
    Individual (2 offsprings)
    Officer
    ~ 2001-05-08
    OF - Director → CIF 0
    Abbey, Andre
    Individual (2 offsprings)
    Officer
    ~ 1993-05-03
    OF - Secretary → CIF 0
    1994-09-06 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 36
    MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED
    - now 02608173 04887979... (more)
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    27, Fleet Street, Birmingham, England
    Active Corporate (43 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MITCHELLS & BUTLERS LEISURE RETAIL LIMITED

Period: 2003-08-27 ~ now
Company number: 01001181
Registered names
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MITCHELLS & BUTLERS LEISURE RETAIL LIMITED
    Info
    BLACK PEARL LIMITED(THE) - 2003-08-27
    Registered number 01001181
    27 Fleet Street, Birmingham, West Midlands B3 1JP
    PRIVATE LIMITED COMPANY incorporated on 1971-01-29 (55 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.