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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 28
  • 1
    Bolton, Susan
    Individual (25 offsprings)
    Officer
    1998-05-29 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 2
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (58 offsprings)
    Officer
    2006-05-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Ballantyne, Thomas Niven
    Individual (14 offsprings)
    Officer
    ~ 1993-07-02
    OF - Secretary → CIF 0
  • 4
    Berrow, Jacqueline Ann
    Director born in December 1965
    Individual (32 offsprings)
    Officer
    2010-08-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Kennedy, Bronagh
    Director born in October 1963
    Individual (82 offsprings)
    Officer
    2003-07-02 ~ 2010-10-21
    OF - Director → CIF 0
  • 6
    Benjamin, Rachel Abigail
    Individual (35 offsprings)
    Officer
    2009-04-06 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 7
    Thompson, Michael Robert
    Chartered Accountant born in September 1953
    Individual (44 offsprings)
    Officer
    1994-02-14 ~ 1998-05-29
    OF - Director → CIF 0
    Thompson, Michael Robert
    Individual (44 offsprings)
    Officer
    1994-02-14 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 8
    Childs, Mervyn Peter
    Managing Director born in April 1946
    Individual (19 offsprings)
    Officer
    1997-08-11 ~ 1998-05-29
    OF - Director → CIF 0
  • 9
    Combeer, Jean Brenda
    Individual (58 offsprings)
    Officer
    2000-06-26 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 10
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual (56 offsprings)
    Officer
    1998-05-29 ~ 2005-10-25
    OF - Director → CIF 0
  • 11
    Powell, Ian George
    Commercial Lawyer born in May 1961
    Individual (30 offsprings)
    Officer
    1998-05-29 ~ 2003-07-02
    OF - Director → CIF 0
  • 12
    Trousdale, Carolyn
    Individual (35 offsprings)
    Officer
    2010-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 13
    Mcmahon, Gregory Joseph
    Director born in September 1960
    Individual (279 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (279 offsprings)
    Officer
    2020-04-01 ~ 2020-09-07
    OF - Secretary → CIF 0
  • 14
    Vaughan, Andrew William
    Born in October 1963
    Individual (49 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 15
    Ashdown, Hannah
    Individual (64 offsprings)
    Officer
    2001-09-26 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 16
    Miles, Lee Jonathan
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 17
    Bradley, Fiona Mary
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 18
    Hughes, Alison Jane Margaret
    Director born in August 1980
    Individual (39 offsprings)
    Officer
    2022-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Freeman, Andrew David
    Born in February 1980
    Individual (30 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Collin, Richard William
    Director born in April 1949
    Individual (12 offsprings)
    Officer
    1997-02-24 ~ 1997-08-11
    OF - Director → CIF 0
  • 21
    Penrice, Victoria Margaret
    Chartered Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2005-10-25 ~ 2009-04-21
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    2003-07-02 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 22
    Mottram, Mark
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 23
    Withers, Roger Dean
    Director born in August 1942
    Individual (53 offsprings)
    Officer
    ~ 1997-02-24
    OF - Director → CIF 0
  • 24
    Thomas, Paul
    Director born in December 1955
    Individual (142 offsprings)
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
    Thomas, Paul
    Individual (142 offsprings)
    Officer
    1993-07-02 ~ 1994-02-14
    OF - Secretary → CIF 0
  • 25
    Naffah, Karim
    Company Director born in March 1963
    Individual (28 offsprings)
    Officer
    2003-11-04 ~ 2008-01-29
    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
    Martindale, Susan Katrina
    Born in March 1961
    Individual (39 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 28
    MITCHELLS & BUTLERS HOLDINGS LIMITED
    - now 03420338 04887979... (more)
    BHR MEXICO LIMITED - 2003-09-10
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    27, Fleet Street, Birmingham, England
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MITCHELLS & BUTLERS (PROPERTY) LIMITED

Period: 2003-10-07 ~ now
Company number: 01299745 06301758
Registered names
MITCHELLS & BUTLERS (PROPERTY) LIMITED - now 06301758
HAYHELM LIMITED - 2000-01-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MITCHELLS & BUTLERS (PROPERTY) LIMITED
    Info
    SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
    HAYHELM LIMITED - 2003-10-07
    Registered number 01299745
    27 Fleet Street, Birmingham, West Midlands B3 1JP
    PRIVATE LIMITED COMPANY incorporated on 1977-02-23 (49 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 April 2026 and licensed under the Open Government Licence v3.0.