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
    Vaughan, Andrew William
    Director born in October 1963
    Individual (40 offsprings)
    Officer
    2010-08-31 ~ now
    OF - director → CIF 0
  • 2
    Burton, Denise Patricia
    Individual (43 offsprings)
    Officer
    2020-09-07 ~ now
    OF - secretary → CIF 0
  • 3
    Martindale, Susan Katrina
    Director born in March 1961
    Individual (29 offsprings)
    Officer
    2010-08-31 ~ now
    OF - director → CIF 0
  • 4
    Miles, Lee Jonathan
    Director born in March 1970
    Individual (30 offsprings)
    Officer
    2010-08-31 ~ now
    OF - director → CIF 0
  • 5
    Freeman, Andrew David
    Director born in February 1980
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 6
    Mottram, Mark
    Director born in December 1970
    Individual (16 offsprings)
    Officer
    2022-04-30 ~ now
    OF - director → CIF 0
  • 7
    BHR MEXICO LIMITED - 2003-09-10
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    27, Fleet Street, Birmingham, England
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Naffah, Karim
    Company Director born in March 1963
    Individual (7 offsprings)
    Officer
    2003-11-04 ~ 2008-01-29
    OF - director → CIF 0
  • 2
    Collin, Richard William
    Director born in April 1949
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 1997-08-11
    OF - director → CIF 0
  • 3
    Penrice, Victoria Margaret
    Chartered Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2005-10-25 ~ 2009-04-21
    OF - director → CIF 0
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2009-04-06
    OF - secretary → CIF 0
  • 4
    Burton, Denise Patricia
    Individual (43 offsprings)
    Officer
    2011-01-19 ~ 2020-03-31
    OF - secretary → CIF 0
  • 5
    Powell, Ian George
    Commercial Lawyer born in May 1961
    Individual
    Officer
    1998-05-29 ~ 2003-07-02
    OF - director → CIF 0
  • 6
    Combeer, Jean Brenda
    Individual
    Officer
    2000-06-26 ~ 2001-09-26
    OF - secretary → CIF 0
  • 7
    Benjamin, Rachel Abigail
    Individual
    Officer
    2009-04-06 ~ 2010-11-15
    OF - secretary → CIF 0
  • 8
    Hughes, Alison Jane Margaret
    Director born in August 1980
    Individual (14 offsprings)
    Officer
    2022-09-01 ~ 2023-12-31
    OF - director → CIF 0
  • 9
    Berrow, Jacqueline Ann
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2010-08-31 ~ 2022-04-30
    OF - director → CIF 0
  • 10
    Thompson, Michael Robert
    Chartered Accountant born in September 1953
    Individual (1 offspring)
    Officer
    1994-02-14 ~ 1998-05-29
    OF - director → CIF 0
    Thompson, Michael Robert
    Individual (1 offspring)
    Officer
    1994-02-14 ~ 1998-05-29
    OF - secretary → CIF 0
  • 11
    Kennedy, Bronagh
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    2003-07-02 ~ 2010-10-21
    OF - director → CIF 0
  • 12
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual
    Officer
    1998-05-29 ~ 2005-10-25
    OF - director → CIF 0
  • 13
    Withers, Roger Dean
    Director born in August 1942
    Individual
    Officer
    ~ 1997-02-24
    OF - director → CIF 0
  • 14
    Ballantyne, Thomas Niven
    Individual (1 offspring)
    Officer
    ~ 1993-07-02
    OF - secretary → CIF 0
  • 15
    Trousdale, Carolyn
    Individual
    Officer
    2010-11-15 ~ 2011-01-19
    OF - secretary → CIF 0
  • 16
    Childs, Mervyn Peter
    Managing Director born in April 1946
    Individual
    Officer
    1997-08-11 ~ 1998-05-29
    OF - director → CIF 0
  • 17
    Mcmahon, Gregory Joseph
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    OF - director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2020-09-07
    OF - secretary → CIF 0
  • 18
    Ashdown, Hannah
    Individual
    Officer
    2001-09-26 ~ 2003-07-02
    OF - secretary → CIF 0
  • 19
    Bolton, Susan
    Individual
    Officer
    1998-05-29 ~ 2000-06-26
    OF - secretary → CIF 0
  • 20
    Thomas, Paul
    Director born in December 1955
    Individual (14 offsprings)
    Officer
    ~ 1994-02-14
    OF - director → CIF 0
    Thomas, Paul
    Individual (14 offsprings)
    Officer
    1993-07-02 ~ 1994-02-14
    OF - secretary → CIF 0
  • 21
    Townsend, Jeremy Charles Douglas
    Company Director born in January 1964
    Individual (9 offsprings)
    Officer
    2006-05-19 ~ 2010-08-31
    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 - 2000-01-27
    Registered number 01299745
    27 Fleet Street, Birmingham, West Midlands B3 1JP
    Private Limited Company incorporated on 1977-02-23 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.