logo
explain how to read the page

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 43
  • 1
    Mcmahon, Gregory Joseph
    Director born in September 1960
    Individual (267 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2020-04-01 ~ 2020-09-07
    OF - Secretary → CIF 0
  • 2
    Miles, Lee Jonathan
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Darby, Otto Charles
    Chairman born in August 1934
    Individual (33 offsprings)
    Officer
    1993-02-22 ~ 1994-08-01
    OF - Director → CIF 0
  • 4
    Edger, Christian Robert, Dr
    Director born in February 1964
    Individual (23 offsprings)
    Officer
    2009-07-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 5
    Coldrick, Amanda
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2009-10-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 6
    Napier, Iain John Grant
    Company Chairman born in April 1949
    Individual (50 offsprings)
    Officer
    1994-08-01 ~ 1996-03-18
    OF - Director → CIF 0
  • 7
    Martin, Adam Melville
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2009-07-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 8
    Fowle, Adam Peter
    Director born in January 1959
    Individual (34 offsprings)
    Officer
    2009-07-02 ~ 2011-03-15
    OF - Director → CIF 0
  • 9
    Mottram, Mark
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (58 offsprings)
    Officer
    2005-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    2003-08-28 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 12
    Benjamin, Rachel Abigail
    Individual (35 offsprings)
    Officer
    2009-04-06 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 13
    Kennedy, Bronagh
    Company Director born in October 1963
    Individual (82 offsprings)
    Officer
    2003-04-08 ~ 2010-10-21
    OF - Director → CIF 0
  • 14
    Vaughan, Andrew William
    Born in October 1963
    Individual (49 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 15
    Moxham, Roger Timothy
    Director born in December 1963
    Individual (15 offsprings)
    Officer
    2009-10-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 16
    Ashdown, Hannah
    Individual (53 offsprings)
    Officer
    2001-09-26 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 17
    Young, Robin Mark
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2010-06-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Powell, Ian George
    Commercial Lawyer born in May 1961
    Individual (30 offsprings)
    Officer
    1998-05-29 ~ 2003-08-28
    OF - Director → CIF 0
  • 19
    Todd, Kevin
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2009-10-12 ~ 2012-02-15
    OF - Director → CIF 0
  • 20
    Singh, Saudagar
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    2010-05-24 ~ 2012-11-12
    OF - Director → CIF 0
  • 21
    Wheaton, Alison Thompson
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2009-07-02 ~ 2009-10-12
    OF - Director → CIF 0
  • 22
    Berrow, Jacqueline Ann
    Director born in December 1965
    Individual (32 offsprings)
    Officer
    2010-08-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 23
    Sherlock, Peter Charles
    Company Director born in February 1945
    Individual (23 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
    1991-11-07 ~ 1992-10-31
    OF - Director → CIF 0
  • 24
    Trousdale, Carolyn
    Individual (35 offsprings)
    Officer
    2010-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 25
    Naffah, Karim
    Director born in March 1963
    Individual (28 offsprings)
    Officer
    2003-11-04 ~ 2008-01-29
    OF - Director → CIF 0
  • 26
    Clarke, Timothy
    Director born in March 1957
    Individual (35 offsprings)
    Officer
    2003-11-04 ~ 2009-05-20
    OF - Director → CIF 0
  • 27
    Chatterway, Dennis Alan
    Individual (44 offsprings)
    Officer
    1991-05-07 ~ 1991-11-07
    OF - Nominee Secretary → CIF 0
  • 28
    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
  • 29
    Scobie, William Young
    Director born in October 1948
    Individual (41 offsprings)
    Officer
    2003-08-28 ~ 2005-07-01
    OF - Director → CIF 0
  • 30
    Freeman, Andrew David
    Born in February 1980
    Individual (30 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (47 offsprings)
    Officer
    1996-03-18 ~ 1998-05-29
    OF - Director → CIF 0
  • 32
    Combeer, Jean Brenda
    Individual (51 offsprings)
    Officer
    2000-06-26 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 33
    Hughes, Alison Jane Margaret
    Director born in August 1980
    Individual (39 offsprings)
    Officer
    2022-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 34
    Burke, Michael Ian
    Co Director born in June 1956
    Individual (85 offsprings)
    Officer
    1991-11-07 ~ 1995-06-07
    OF - Director → CIF 0
  • 35
    Pratt, Richard Geoffrey
    Director born in April 1955
    Individual (10 offsprings)
    Officer
    2009-07-02 ~ 2010-04-21
    OF - Director → CIF 0
  • 36
    Thomas, Paul
    Individual (136 offsprings)
    Officer
    1991-11-07 ~ 1994-02-14
    OF - Secretary → CIF 0
  • 37
    Martindale, Susan Katrina
    Born in March 1961
    Individual (39 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 38
    Bradley, Fiona Mary
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 39
    Bolton, Susan
    Individual (23 offsprings)
    Officer
    1998-05-29 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 40
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual (48 offsprings)
    Officer
    1998-05-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 41
    Thompson, Michael Robert
    Company Secretary born in September 1953
    Individual (37 offsprings)
    Officer
    1995-06-07 ~ 1998-05-29
    OF - Director → CIF 0
    Thompson, Michael Robert
    Individual (37 offsprings)
    Officer
    1994-02-14 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 42
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (44 parents, 54 offsprings)
    Officer
    1991-05-07 ~ 1991-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED

Period: 2003-04-14 ~ now
Company number: 02608173 04887979... (more)
Registered names
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED - now 04887979... (more)
HACKREMCO (NO.698) LIMITED - 1991-11-01 02512054... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED
    Info
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED - 2003-04-14
    HACKREMCO (NO.698) LIMITED - 2003-04-14
    Registered number 02608173
    27 Fleet Street, Birmingham, West Midlands B3 1JP
    PRIVATE LIMITED COMPANY incorporated on 1991-05-07 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED
    S
    Registered number 2608173
    27, Fleet Street, Birmingham, England, B3 1JP
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CROWNHILL ESTATES (DERRIFORD) LIMITED
    04388402
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    EAST LONDON PUBS AND RESTAURANTS LIMITED
    - now 02376172
    DIMEHALL LIMITED - 2000-02-15
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    LASTBREW LIMITED
    - now 00075597
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    MITCHELLS & BUTLERS LEISURE RETAIL LIMITED
    - now 01001181
    BLACK PEARL LIMITED(THE) - 2003-08-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED
    04887979 02608173... (more)
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    MITCHELLS AND BUTLERS HEALTHCARE TRUSTEE LIMITED
    - now 04659443
    ALNERY NO.2334 LIMITED - 2003-03-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.