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 6
  • 1
    Vaughan, Andrew William
    Director born in October 1963
    Individual (40 offsprings)
    Officer
    2010-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burton, Denise Patricia
    Individual (43 offsprings)
    Officer
    2011-01-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Berrow, Jacqueline Ann
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2010-08-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Miles, Lee Jonathan
    Director born in March 1970
    Individual (30 offsprings)
    Officer
    2010-08-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mcmahon, Gregory Joseph
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    2013-02-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED - now
    ALNERY NO. 2750 LIMITED - 2008-04-28
    27, Fleet Street, Birmingham, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 17
  • 1
    Fowle, Adam Peter
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2011-03-15
    OF - Director → CIF 0
  • 2
    Penrice, Victoria Margaret
    Chartered Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2005-10-25 ~ 2009-04-06
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2003-08-28 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 3
    Benjamin, Rachel Abigail
    Chartered Secretary
    Individual
    Officer
    2009-04-06 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 4
    Martindale, Susan Katrina
    Director born in March 1961
    Individual (29 offsprings)
    Officer
    2010-08-31 ~ 2018-09-17
    OF - Director → CIF 0
  • 5
    Bland, David William
    Accountant born in March 1959
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1999-09-27
    OF - Director → CIF 0
  • 6
    Murphy, Rebecca Jane
    Solicitor born in October 1968
    Individual
    Officer
    1996-03-04 ~ 1996-03-08
    OF - Director → CIF 0
    Murphy, Rebecca Jane
    Solicitor
    Individual
    Officer
    1996-03-04 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 7
    Campbell, Audrey Clare
    Solicitor born in November 1959
    Individual
    Officer
    1996-03-04 ~ 1996-03-08
    OF - Director → CIF 0
  • 8
    Kennedy, Bronagh
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    2003-04-07 ~ 2010-10-21
    OF - Director → CIF 0
    Kennedy, Bronagh
    Individual (9 offsprings)
    Officer
    1996-03-08 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 9
    Bridge, Michael John Noel
    Co Secretary born in May 1946
    Individual
    Officer
    2003-04-07 ~ 2005-10-25
    OF - Director → CIF 0
  • 10
    Bramley, Michael Lloyd
    Commercial Director born in April 1951
    Individual (2 offsprings)
    Officer
    1996-03-08 ~ 2009-04-11
    OF - Director → CIF 0
  • 11
    Trousdale, Carolyn
    Individual
    Officer
    2010-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 12
    Letchet, Nicholas Hugh
    Director born in February 1957
    Individual
    Officer
    1996-03-08 ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Duck, Jonathan Matthew
    Director born in May 1961
    Individual (17 offsprings)
    Officer
    1999-09-27 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Townsend, Jeremy Charles Douglas
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2005-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Scobie, William Young
    Finance Director born in October 1948
    Individual
    Officer
    1996-03-08 ~ 2005-07-01
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-30 ~ 1996-03-04
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-30 ~ 1996-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MITCHELLS & BUTLERS LEASE COMPANY LIMITED

Previous names
SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14
THE BASS LEASE COMPANY LIMITED - 2001-07-27
CRESTINPUT LIMITED - 1996-03-07
Standard Industrial Classification
99999 - Dormant Company

  • MITCHELLS & BUTLERS LEASE COMPANY LIMITED
    Info
    SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14
    THE BASS LEASE COMPANY LIMITED - 2001-07-27
    CRESTINPUT LIMITED - 1996-03-07
    Registered number 03152524
    27 Fleet Street, Birmingham B3 1JP
    Private Limited Company incorporated on 1996-01-30 and dissolved on 2019-07-16 (23 years 5 months). The company status is Dissolved.
    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.