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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 3
  • 1
    Peixoto, Gustavo Henrique Lins
    Born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Christou, Panayioti Michael Andrew
    Born in November 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
    Christou, Panayioti Michael Andrew
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    JAB (ACQUISITION) LTD - 2019-12-20
    icon of address75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Bhat, Axel Paul-yves Marie
    Chief Financial Officer born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2020-03-13
    OF - Director → CIF 0
  • 2
    Abdalla, Kenneth
    Investments born in March 1964
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Smyth, Russell
    President Partner Brands born in December 1956
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2004-01-27
    OF - Director → CIF 0
  • 4
    Kindler, Jeffrey Bruce
    Company President born in May 1955
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2001-12-17
    OF - Director → CIF 0
  • 5
    Clark, John Robert Morton
    Group Finance Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2003-03-20
    OF - Director → CIF 0
    Clark, John Robert Morton
    Group Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 6
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 7
    Jones, Adam Maxwell
    Director born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2018-09-26
    OF - Director → CIF 0
  • 8
    Lederhausen, Mats Allan
    President Business Dev Mcdonal born in October 1963
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    Beecham, Sinclair Christopher Seymour
    Company Director born in August 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2008-04-03
    OF - Director → CIF 0
  • 10
    Schlee, Clive Edward Benedict
    Company Director born in March 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2019-09-30
    OF - Director → CIF 0
    Schlee, Clive Edward Benedict
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2019-09-17
    OF - Secretary → CIF 0
  • 11
    Babrowski, Claire
    Business Executive born in July 1957
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2003-05-19
    OF - Director → CIF 0
  • 12
    Bell, Charles Hamilton
    Business Executive born in November 1960
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2001-07-27
    OF - Director → CIF 0
  • 13
    Rolfe, Andrew John
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2003-03-20
    OF - Director → CIF 0
  • 14
    Wareham, Andrea
    Director Of People born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2023-04-04
    OF - Director → CIF 0
  • 15
    Metcalfe, Julian Edward
    Company Director born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2008-04-03
    OF - Director → CIF 0
    Metcalfe, Julian Edward
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1999-08-31
    OF - Secretary → CIF 0
  • 16
    Catalano, Christopher
    Managing Director Mcdonalds born in December 1963
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2008-04-03
    OF - Director → CIF 0
  • 17
    Billett, Laurence Kenneth
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 18
    Clough, Clare Patricia
    Food And Coffee Director born in October 1980
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2025-09-26
    OF - Director → CIF 0
  • 19
    Smyth, Harvey John
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 2003-03-20
    OF - Director → CIF 0
    Smyth, Harvey John
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 20
    Meyer, Konrad Fano
    Llp Member born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 21
    Candler, Nicholas John
    Director born in October 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2017-09-29
    OF - Director → CIF 0
  • 22
    PRET A MANGER LIMITED - now
    icon of address75b, Verde, 10 Bressenden Place, London, England, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-09-23 ~ 2019-12-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    DE FACTO 1601 LIMITED - 2008-02-18
    icon of address75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ 2019-09-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PRET A MANGER (EUROPE) LIMITED

Previous names
M.B.S. (EUROPE) LIMITED - 1993-08-02
METYMART LIMITED - 1985-08-12
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Related profiles found in government register
  • PRET A MANGER (EUROPE) LIMITED
    Info
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1993-08-02
    Registered number 01854213
    icon of address75b Verde, 10 Bressenden Place, London SW1E 5DH
    PRIVATE LIMITED COMPANY incorporated on 1984-10-10 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • PRET A MANGER (EUROPE) LIMITED
    S
    Registered number 01854213
    icon of address75b, Verde, 10 Bressenden Place, London, England, England, SW1E 5DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PRET A MANGER (EUROPE) LIMITED
    S
    Registered number 01854213
    icon of address75b Verde, 10 Bressenden Place, London, England, SW1E 5DH
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 2
    Private Company Limited By Shares in The Registrar Of Companies, Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BROOMCO (2602) LIMITED - 2001-07-31
    icon of address75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of address75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    PRET A MANGER LIMITED - 2019-12-20
    icon of address75b Verde 10 Bressenden Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address88 Wood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    132,166 GBP2017-08-31
    Person with significant control
    icon of calendar 2018-04-10 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    DE FACTO 1823 LIMITED - 2011-02-16
    icon of address75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-12-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    DE FACTO 1825 LIMITED - 2011-03-01
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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