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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
    Coldrick, Amanda
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2009-10-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Mccabe, Thomas Gabriel
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1993-05-03
    OF - Director → CIF 0
    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
  • 3
    Naffah, Karim
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2003-11-04 ~ 2008-01-29
    OF - Director → CIF 0
  • 4
    Scobie, William Young
    Born in October 1948
    Individual (42 offsprings)
    Officer
    2001-05-08 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Fowle, Adam Peter
    Born in January 1959
    Individual (34 offsprings)
    Officer
    2007-11-28 ~ 2011-03-15
    OF - Director → CIF 0
  • 6
    Martin, Adam Melville
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2003-11-04 ~ 2011-11-15
    OF - Director → CIF 0
  • 7
    Bramley, Michael Lloyd
    Director born in April 1951
    Individual (28 offsprings)
    Officer
    2003-11-04 ~ 2009-04-11
    OF - Director → CIF 0
  • 8
    Wheaton, Alison Thompson
    Born in February 1964
    Individual (16 offsprings)
    Officer
    2003-11-04 ~ 2009-10-12
    OF - Director → CIF 0
  • 9
    Martindale, Susan Katrina
    Born in March 1961
    Individual (39 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Vaughan, Andrew William
    Born in October 1963
    Individual (49 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Berrow, Jacqueline Ann
    Born in December 1965
    Individual (32 offsprings)
    Officer
    2010-08-31 ~ 2011-03-08
    OF - Director → CIF 0
  • 12
    Singh, Saudagar
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2010-05-24 ~ 2012-11-12
    OF - Director → CIF 0
  • 13
    Campbell, Alan David
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 14
    Trousdale, Carolyn
    Individual (35 offsprings)
    Officer
    2010-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 15
    Clarke, Timothy
    Born in March 1957
    Individual (35 offsprings)
    Officer
    2003-11-04 ~ 2009-05-20
    OF - Director → CIF 0
  • 16
    Bradley, Fiona Mary
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 17
    Edger, Christian Robert, Dr
    Born in February 1964
    Individual (23 offsprings)
    Officer
    2009-02-10 ~ 2010-07-02
    OF - Director → CIF 0
  • 18
    Hughes, Anthony
    Born in June 1948
    Individual (13 offsprings)
    Officer
    2003-11-04 ~ 2007-11-28
    OF - Director → CIF 0
  • 19
    Abbey, Andre
    Born in June 1941
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2001-05-08
    OF - Director → CIF 0
    Abbey, Andre
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-05-03
    OF - Secretary → CIF 0
    1994-09-06 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 20
    Miles, Lee Jonathan
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 21
    Todd, Kevin
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2009-10-12 ~ 2012-02-15
    OF - Director → CIF 0
  • 22
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (59 offsprings)
    Officer
    2005-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Penrice, Victoria Margaret
    Individual (204 offsprings)
    Officer
    2003-07-02 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 25
    Young, Robin Mark
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2010-06-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 26
    Evans, Douglas George
    Born in October 1962
    Individual (51 offsprings)
    Officer
    2012-06-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 27
    Hopkins, Christian
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2018-06-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 28
    Kennedy, Bronagh
    Born in October 1963
    Individual (84 offsprings)
    Officer
    2001-05-08 ~ 2010-10-21
    OF - Director → CIF 0
    Kennedy, Bronagh
    Individual (84 offsprings)
    Officer
    2001-05-08 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 29
    Benjamin, Rachel Abigail
    Individual (35 offsprings)
    Officer
    2009-04-06 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 30
    Butterfield, John Christopher Noel Robert Hay
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2003-11-04 ~ 2008-07-04
    OF - Director → CIF 0
  • 31
    Freeman, Andrew David
    Born in February 1980
    Individual (30 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Pratt, Richard Geoffrey
    Born in April 1955
    Individual (10 offsprings)
    Officer
    2003-11-04 ~ 2010-04-21
    OF - Director → CIF 0
  • 33
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (280 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    2020-04-01 ~ 2020-09-07
    OF - Secretary → CIF 0
  • 34
    Moxham, Roger Timothy
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2009-10-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 35
    Hughes, Alison Jane Margaret
    Born in August 1980
    Individual (39 offsprings)
    Officer
    2022-09-01 ~ 2023-12-31
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Recent 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 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.