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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
26
- 1
Schlee, Clive Edward Benedict
Born in March 1959Individual (38 offsprings)Officer2003-03-20 ~ 2019-09-30OF - Director → CIF 0Schlee, Clive Edward Benedict
Individual (38 offsprings)Officer2003-05-12 ~ 2019-09-17OF - Secretary → CIF 0 - 2
Smyth, Russell
Born in December 1956Individual (2 offsprings)Officer2001-12-17 ~ 2004-01-27OF - Director → CIF 0 - 3
Mackay, Thomas Owen
Director born in March 1975Individual (81 offsprings)Officer2020-11-01 ~ 2021-11-12OF - Director → CIF 0 - 4
Billett, Laurence Kenneth
Director born in February 1954Individual (8 offsprings)Officer2003-03-20 ~ 2008-04-03OF - Director → CIF 0 - 5
Beecham, Sinclair Christopher Seymour
Born in August 1958Individual (30 offsprings)Officer(before 1992-08-28) ~ 2008-04-03OF - Director → CIF 0 - 6
Clark, John Robert Morton
Born in August 1958Individual (25 offsprings)Officer2001-12-17 ~ 2003-03-20OF - Director → CIF 0Clark, John Robert Morton
Individual (25 offsprings)Officer2001-12-17 ~ 2003-05-12OF - Secretary → CIF 0 - 7
Lederhausen, Mats Allan
Born in October 1963Individual (3 offsprings)Officer2003-05-19 ~ 2008-04-03OF - Director → CIF 0 - 8
Christou, Panayioti Michael Andrew
Born in November 1977Individual (19 offsprings)Officer2019-05-23 ~ nowOF - Director → CIF 0Christou, Panayioti Michael Andrew
Individual (19 offsprings)Officer2019-09-17 ~ nowOF - Secretary → CIF 0 - 9
Metcalfe, Julian Edward
Born in December 1959Individual (32 offsprings)Officer(before 1992-08-28) ~ 2008-04-03OF - Director → CIF 0Metcalfe, Julian Edward
Individual (32 offsprings)Officer(before 1992-08-28) ~ 1999-08-31OF - Secretary → CIF 0 - 10
Jones, Adam Maxwell
Born in April 1969Individual (295 offsprings)Officer2014-03-28 ~ 2018-09-26OF - Director → CIF 0 - 11
Meyer, Konrad Fano
Llp Member born in February 1980Individual (24 offsprings)Officer2020-03-13 ~ 2020-11-01OF - Director → CIF 0 - 12
Kindler, Jeffrey Bruce
Born in May 1955Individual (2 offsprings)Officer2001-07-27 ~ 2001-12-17OF - Director → CIF 0 - 13
Catalano, Christopher
Born in December 1963Individual (2 offsprings)Officer2004-01-27 ~ 2008-04-03OF - Director → CIF 0 - 14
Wareham, Andrea
Born in February 1972Individual (5 offsprings)Officer2018-09-26 ~ 2023-04-04OF - Director → CIF 0 - 15
Rolfe, Andrew John
Born in July 1966Individual (23 offsprings)Officer1998-09-01 ~ 2003-03-20OF - Director → CIF 0 - 16
Clough, Clare Patricia
Food And Coffee Director born in October 1980Individual (3 offsprings)Officer2018-09-26 ~ 2025-09-26OF - Director → CIF 0 - 17
Evans, Edward
Born in December 1984Individual (1 offspring)Officer2025-11-13 ~ nowOF - Director → CIF 0 - 18
Babrowski, Claire
Born in July 1957Individual (3 offsprings)Officer2001-02-16 ~ 2003-05-19OF - Director → CIF 0 - 19
Smyth, Harvey John
Born in September 1968Individual (56 offsprings)Officer1998-06-09 ~ 2003-03-20OF - Director → CIF 0Smyth, Harvey John
Individual (56 offsprings)Officer1999-08-31 ~ 2001-12-17OF - Secretary → CIF 0 - 20
Candler, Nicholas John
Born in October 1963Individual (25 offsprings)Officer2008-04-03 ~ 2017-09-29OF - Director → CIF 0 - 21
Bhat, Axel Paul-yves Marie
Born in June 1965Individual (15 offsprings)Officer2019-05-23 ~ 2020-03-13OF - Director → CIF 0 - 22
Lins Peixoto, Gustavo Henrique
Born in January 1975Individual (14 offsprings)Officer2021-11-12 ~ nowOF - Director → CIF 0 - 23
Abdalla, Kenneth
Born in March 1964Individual (2 offsprings)Officer2004-01-29 ~ 2008-04-03OF - Director → CIF 0 - 24
Bell, Charles Hamilton
Born in November 1960Individual (6 offsprings)Officer2001-02-16 ~ 2001-07-27OF - Director → CIF 0 - 25JAB (ACQUISITION) LTD - 2019-12-20 1139132175b Verde, 10 Bressenden Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2019-09-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 02019-09-23 ~ 2019-12-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2022-02-18DE FACTO 1601 LIMITED - 2008-02-1875b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (15 parents, 1 offspring)Person with significant control2016-09-30 ~ 2019-09-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PRET A MANGER (EUROPE) LIMITED
Period: 1993-08-02 ~ now
Company number: 01854213
Registered names
PRET A MANGER (EUROPE) LIMITED - now
M.B.S. (EUROPE) LIMITED - 1993-08-02
METYMART LIMITED - 1985-08-12
Recent Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47290 - Other Retail Sale Of Food In Specialised Stores
Related profiles found in government register
PRET A MANGER (EUROPE) LIMITED
InfoM.B.S. (EUROPE) LIMITED - 1993-08-02METYMART LIMITED - 1993-08-02Registered number 0185421375b Verde, 10 Bressenden Place, London SW1E 5DHPRIVATE LIMITED COMPANY incorporated on 1984-10-10 (41 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-05CIF 0PRET A MANGER (EUROPE) LIMITED
SRegistered number 0185421375b, Verde, 10 Bressenden Place, London, England, England, SW1E 5DHLimited By Shares in Companies House, England And WalesCIF 1PRET A MANGER (EUROPE) LIMITED
SRegistered number 0185421375b Verde, 10 Bressenden Place, London, England, SW1E 5DHCompany Limited By Shares in Companies House Cardiff, United KingdomCIF 2Private Company Limited By Shares in The Registrar Of Companies, Companies House, EnglandCIF 3PRET A MANGER (EUROPE) LIMITED
SRegistered number 0185421375b Verde, 10 Bressenden Place, London, England, SW1E 5DHPrivate Company Limited By Shares in The Registrar Of Companies, Companies House, EnglandCIF 4Private Limited Company in Companies House, United KingdomCIF 5Private Limited Company in EnglandCIF 6PRET A MANGER (EUROPE) LIMITED
SRegistered number 0185421375b, Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DHCorporate in Companies House, United KingdomCIF 7Private Limited Company in Companies House, England And WalesCIF 8
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Offspring entities and appointments
8
- 1BROOMCO (2602) LIMITED - 2001-07-3175b Verde, 10 Bressenden Place, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE2
PRET A MANGER (INTERNATIONAL) LIMITED
1472222175b Verde, 10 Bressenden Place, London, United KingdomActive Corporate (3 parents)Person with significant control2023-03-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE3PRET A MANGER (USA) LIMITED
0383616475b Verde, 10 Bressenden Place, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE475b Verde 10 Bressenden Place, London, EnglandActive Corporate (8 parents)Person with significant control2017-03-16 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE5PRET USA LIMITED
1583936375b Verde, 10 Bressenden Place, London, United KingdomActive Corporate (4 parents)Person with significant control2024-07-15 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE6STOKER FOODS LTD
05843815Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-21 during the appointment or period of control
Dissolved on 2020-08-15 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (11 parents)Person with significant control2018-04-10 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE7DE FACTO 1823 LIMITED - 2011-02-1675b Verde, 10 Bressenden Place, London, United KingdomActive Corporate (24 parents, 2 offsprings)Person with significant control2022-12-18 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21 during the appointment or period of control
Dissolved on 2025-06-05 during the appointment or period of controlDE FACTO 1825 LIMITED - 2011-03-01Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (36 parents, 1 offspring)Person with significant control2019-07-02 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
