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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 March 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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 36
  • 1
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-18 ~ 1998-05-29
    OF - Director → CIF 0
  • 2
    Thompson, Michael Robert
    Company Secretary born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-07 ~ 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
  • 3
    Darby, Otto Charles
    Chairman born in August 1934
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 1994-08-01
    OF - Director → CIF 0
  • 4
    Scobie, William Young
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2003-08-28 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Thomas, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-11-07 ~ 1994-02-14
    OF - Secretary → CIF 0
  • 6
    Wheaton, Alison Thompson
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-02 ~ 2009-10-12
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Powell, Ian George
    Commercial Lawyer born in May 1961
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2003-08-28
    OF - Director → CIF 0
  • 10
    Benjamin, Rachel Abigail
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 11
    Pratt, Richard Geoffrey
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2009-07-02 ~ 2010-04-21
    OF - Director → CIF 0
  • 12
    Bolton, Susan
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 13
    Napier, Iain John Grant
    Company Chairman born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1996-03-18
    OF - Director → CIF 0
  • 14
    Townsend, Jeremy Charles Douglas
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Combeer, Jean Brenda
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 16
    Sherlock, Peter Charles
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1991-11-07 ~ 1992-10-31
    OF - Director → CIF 0
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 17
    Naffah, Karim
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2008-01-29
    OF - Director → CIF 0
  • 18
    Moxham, Roger Timothy
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 19
    Burke, Michael Ian
    Co Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1991-11-07 ~ 1995-06-07
    OF - Director → CIF 0
  • 20
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 21
    Singh, Saudagar
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-24 ~ 2012-11-12
    OF - Director → CIF 0
  • 22
    Kennedy, Bronagh
    Company Director born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2010-10-21
    OF - Director → CIF 0
  • 23
    Burton, Denise Patricia
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 24
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 25
    Martin, Adam Melville
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 26
    Trousdale, Carolyn
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 27
    Edger, Christian Robert, Dr
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 28
    Coldrick, Amanda
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 29
    Clarke, Timothy
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2009-05-20
    OF - Director → CIF 0
  • 30
    Ashdown, Hannah
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 31
    Chatterway, Dennis Alan
    Individual
    Officer
    icon of calendar 1991-05-07 ~ 1991-11-07
    OF - Nominee Secretary → CIF 0
  • 32
    Fowle, Adam Peter
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2011-03-15
    OF - Director → CIF 0
  • 33
    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
  • 34
    Young, Robin Mark
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 35
    Todd, Kevin
    Born in March 1956
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2012-02-15
    OF - Director → CIF 0
  • 36
    LINKLATERS BUSINESS SERVICES - now
    icon of addressBarrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1991-05-07 ~ 1991-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED

Previous names
BASS LEISURE HOLDINGS LIMITED - 2001-08-28
SC LEISURE HOLDINGS LIMITED - 2003-04-14
HACKREMCO (NO.698) LIMITED - 1991-11-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED
    Info
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    SC LEISURE HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO.698) LIMITED - 2001-08-28
    Registered number 02608173
    icon of address27 Fleet Street, Birmingham, West Midlands B3 1JP
    PRIVATE LIMITED COMPANY incorporated on 1991-05-07 (34 years 7 months). The company status 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
    icon of address27, Fleet Street, Birmingham, England, B3 1JP
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    DIMEHALL LIMITED - 2000-02-15
    icon of address27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    BASS INTERNATIONAL LIMITED - 1977-12-31
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    icon of address27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BLACK PEARL LIMITED(THE) - 2003-08-27
    icon of address27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 6
    ALNERY NO.2334 LIMITED - 2003-03-27
    icon of address27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 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.