logo
explain how to read the page

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 3
  • 1
    Duck, Jonathan Matthew
    Ceo born in May 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathan Matthew Duck
    Born in May 1961
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Shannon, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Billsdon, Stephen Andrew
    Director Corporate Finance born in November 1948
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2000-06-30
    OF - Director → CIF 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 2014-03-20 ~ 2016-07-05
    OF - Director → CIF 0
  • 4
    Maude, Robert Geoffrey
    Dir Of Employee Relations/Ser born in April 1952
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Scott, Alastair John Catton
    Retail Operations Director born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2009-11-02
    OF - Director → CIF 0
  • 7
    Bramley, Michael Lloyd
    Managing Director Pubs And Bar born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Manners, Arthur Edward Robin
    Director Of Companies born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-09-26
    OF - Director → CIF 0
  • 9
    Thomas, Martin Duncan
    Retired born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 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 2016-10-14 ~ 2022-06-16
    PE - Has significant influence or controlCIF 0
  • 10
    O'shaughnessy, Rachel
    Director Of Divisional Finance born in May 1972
    Individual
    Officer
    icon of calendar 2010-11-16 ~ 2012-01-03
    OF - Director → CIF 0
  • 11
    Smith, Anna
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 12
    Phillips, Elizabeth Ann
    Director Of Manpower And Planning born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 13
    Pettit, Gerard Vernon
    Accountant born in August 1947
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Scobie, William Young
    Retired born in October 1948
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Boyd, James Charles Roger
    Commercial Director born in January 1947
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2003-04-01
    OF - Director → CIF 0
  • 16
    Jolly, Andrew Stephen
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1997-12-12
    OF - Secretary → CIF 0
  • 17
    Hammond, Colin Michael
    Finance Controller - Pensions born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2011-03-23
    OF - Director → CIF 0
    Hammond, Colin Michael
    Financial Controller - Pension
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 18
    Napier, Iain John Grant
    Director Of Personnel born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 1997-03-06
    OF - Director → CIF 0
  • 19
    Taylor, Bernadette Marie, Dr
    Divisional Manager born in October 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 20
    Appleton, John
    Retired born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-23 ~ 2024-11-18
    OF - Director → CIF 0
    Mr John Appleton
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-18
    PE - Has significant influence or controlCIF 0
  • 21
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2010-08-18
    OF - Director → CIF 0
  • 22
    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
  • 23
    Bellm, Mark
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 24
    Ricketts, Robert William
    Director Of Companies born in June 1933
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Director → CIF 0
  • 25
    Mellish, Sheila Smith
    Director Of Compensation & Benefits born in February 1963
    Individual
    Officer
    icon of calendar 2010-10-06 ~ 2010-11-16
    OF - Director → CIF 0
    Mellish, Sheila Smith
    Retired born in February 1963
    Individual
    icon of calendar 2016-10-06 ~ 2024-11-18
    OF - Director → CIF 0
    Mrs Sheila Smith Mellish
    Born in February 1963
    Individual
    Person with significant control
    icon of calendar 2016-10-06 ~ 2024-11-18
    PE - Has significant influence or controlCIF 0
  • 26
    Kennedy, Bronagh
    Solicitor born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2007-04-26
    OF - Director → CIF 0
  • 27
    Darley, Shaun James
    Director Of Property born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2007-06-18
    OF - Director → CIF 0
  • 28
    Collin, Richard William
    Human Resource Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-06
    OF - Director → CIF 0
    Collin, Richard William
    Human Resources Director born in April 1949
    Individual (1 offspring)
    icon of calendar 1997-04-14 ~ 1998-01-14
    OF - Director → CIF 0
  • 29
    Culshaw, William Richard Carmichael
    Personnel Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-06
    OF - Director → CIF 0
    Culshaw, William Richard Carmichael
    Human Resource Director born in September 1945
    Individual (2 offsprings)
    icon of calendar 1997-07-03 ~ 1998-11-26
    OF - Director → CIF 0
  • 30
    Deeley, Judith Catherine
    Pensions Manager
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 31
    Maslen, Susan Elaine
    Group Taxation Manager born in October 1962
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2023-12-31
    OF - Director → CIF 0
    Mrs Susan Elaine Maslen
    Born in October 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-31
    PE - Has significant influence or controlCIF 0
  • 32
    Abbott, Neil
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2001-10-12
    OF - Director → CIF 0
  • 33
    Hopson, Stephen Robert
    Investor Relations Manager born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-03 ~ 2012-02-22
    OF - Director → CIF 0
    icon of calendar 2012-02-22 ~ 2014-02-14
    OF - Director → CIF 0
  • 34
    Edger, Christian Robert, Dr
    Author, Teacher & Coach Of Outstanding Leaders born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2024-11-18
    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 ~ 2024-11-18
    PE - Has significant influence or controlCIF 0
  • 35
    Hinton, Barrie William
    Head Of Employee Services born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ 1999-02-03
    OF - Director → CIF 0
  • 36
    Wigley, Francis Spencer
    Solicitor born in October 1942
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2000-11-30
    OF - Director → CIF 0
    icon of calendar 2001-01-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 37
    Wilson, James Kingan
    Vice President Public Affairs born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 38
    Richards, Kenneth
    Director Of Companies born in May 1933
    Individual
    Officer
    icon of calendar ~ 1997-07-05
    OF - Director → CIF 0
  • 39
    Guthrie, James Evan Mccreath
    Director Of Companies born in April 1943
    Individual
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
  • 40
    Bowman, Philip
    Finance Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Director → CIF 0
  • 41
    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
  • 42
    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
    2016-10-07 ~ 2022-11-30
    PE - Director → CIF 0
    Person with significant control
    2016-10-07 ~ 2022-11-30
    PE - Has significant influence or controlCIF 0
  • 43
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    icon of addressFifth Floor, 100, Wood Street, London, England, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2008-10-24 ~ 2024-11-18
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-11-18
    PE - Has significant influence or controlCIF 0
  • 44
    VIDETT TRUST CORPORATION LIMITED - now
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of address100, Wood Street, London, England
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2016-07-05 ~ 2024-11-18
    PE - Director → CIF 0
    Person with significant control
    2016-07-05 ~ 2024-11-18
    PE - Has significant influence or controlCIF 0
  • 45
    icon of addressFifth Floor 100, Wood Street, London
    Corporate
    Officer
    2008-10-24 ~ 2010-03-31
    PE - Director → CIF 0
parent relation
Company in focus

MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED

Previous names
BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
BASS EXECUTIVE PENSION TRUST LIMITED - 2001-08-02
SIX CONTINENTS EXECUTIVE PENSION TRUST 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
8 GBP2024-03-31
8 GBP2023-03-31
Net Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
7 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
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
8 GBP2024-03-31
8 GBP2023-03-31

  • MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED
    Info
    BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
    BASS EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
    SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
    Registered number 01248728
    icon of address27 Fleet Street, Birmingham B3 1JP
    PRIVATE LIMITED COMPANY incorporated on 1976-03-12 and dissolved on 2025-07-15 (49 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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