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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 7
  • 1
    Miles, Lee Jonathan
    Born in March 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Andrew William
    Born in October 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Denise Patricia
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Mottram, Mark
    Born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Freeman, Andrew David
    Born in February 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Martindale, Susan Katrina
    Born in March 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ now
    OF - Director → CIF 0
  • 7
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    BHR MEXICO LIMITED - 2003-09-10
    icon of address27, Fleet Street, Birmingham, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Thompson, Michael Robert
    Chartered Accountant born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-14 ~ 1998-05-29
    OF - Director → CIF 0
    Thompson, Michael Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-14 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 2
    Thomas, Paul
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-02-14
    OF - Director → CIF 0
    Thomas, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-02 ~ 1994-02-14
    OF - Secretary → CIF 0
  • 3
    Hughes, Alison Jane Margaret
    Director born in August 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Mcmahon, Gregory Joseph
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2022-08-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2020-09-07
    OF - Secretary → CIF 0
  • 5
    Powell, Ian George
    Commercial Lawyer born in May 1961
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2003-07-02
    OF - Director → CIF 0
  • 6
    Benjamin, Rachel Abigail
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 7
    Bolton, Susan
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 8
    Townsend, Jeremy Charles Douglas
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Combeer, Jean Brenda
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 10
    Naffah, Karim
    Company Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2008-01-29
    OF - Director → CIF 0
  • 11
    Childs, Mervyn Peter
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 1998-05-29
    OF - Director → CIF 0
  • 12
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2005-10-25
    OF - Director → CIF 0
  • 13
    Kennedy, Bronagh
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2010-10-21
    OF - Director → CIF 0
  • 14
    Collin, Richard William
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-24 ~ 1997-08-11
    OF - Director → CIF 0
  • 15
    Burton, Denise Patricia
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 16
    Penrice, Victoria Margaret
    Chartered Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2009-04-21
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 17
    Trousdale, Carolyn
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 18
    Ballantyne, Thomas Niven
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-02
    OF - Secretary → CIF 0
  • 19
    Ashdown, Hannah
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 20
    Withers, Roger Dean
    Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1997-02-24
    OF - Director → CIF 0
  • 21
    Berrow, Jacqueline Ann
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2022-04-30
    OF - Director → CIF 0
parent relation
Company in focus

MITCHELLS & BUTLERS (PROPERTY) LIMITED

Previous names
SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
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
    icon of address27 Fleet Street, Birmingham, West Midlands B3 1JP
    PRIVATE LIMITED COMPANY incorporated on 1977-02-23 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.