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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Fearn, Jonathan Richard
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Gillis, Neil Duncan
    Managing Director born in January 1965
    Individual (99 offsprings)
    Officer
    2000-03-24 ~ 2003-08-29
    OF - Director → CIF 0
  • 3
    Bellhouse, Robin Christian
    Individual (95 offsprings)
    Officer
    1998-11-23 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 4
    Lea, Claire Maria
    Individual (7 offsprings)
    Officer
    1997-06-02 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 5
    Angela, Mark
    Director born in February 1964
    Individual (34 offsprings)
    Officer
    2004-01-19 ~ 2007-04-18
    OF - Director → CIF 0
    Angela, Mark David
    Director born in February 1964
    Individual (34 offsprings)
    Officer
    2004-01-19 ~ 2007-04-18
    OF - Director → CIF 0
  • 6
    Longbottom, Simon David
    Director born in June 1971
    Individual (122 offsprings)
    Officer
    2010-02-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 7
    Bush, Andrew Gregory
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Webster, Jonathan Paul
    Company Director born in December 1961
    Individual (29 offsprings)
    Officer
    2007-04-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2015-01-26 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Bushnell, Adrian John
    Individual (326 offsprings)
    Officer
    2003-05-16 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 11
    Connor, Sarah Jane
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    2014-09-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (129 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Sebastian, Maria Cristina Perez
    Director born in February 1970
    Individual (15 offsprings)
    Officer
    2020-08-24 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Ross, Kenneth David Stuart
    Company Director born in July 1948
    Individual (14 offsprings)
    Officer
    2008-04-07 ~ 2008-10-17
    OF - Director → CIF 0
  • 15
    Millbanks, Ken David
    Director born in April 1960
    Individual (25 offsprings)
    Officer
    2014-03-12 ~ 2017-05-19
    OF - Director → CIF 0
  • 16
    Lewis, Richard
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2011-09-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 17
    Thomas, Philip Andrew
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2017-03-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ 2025-02-24
    OF - Director → CIF 0
  • 19
    Anand, Rooney
    Director born in May 1964
    Individual (94 offsprings)
    Officer
    2001-08-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Elliot, Nicholas Robertson
    Director born in August 1966
    Individual (34 offsprings)
    Officer
    2018-11-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 21
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (134 offsprings)
    Officer
    2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 22
    Bosher, Karen Anne
    Director born in May 1968
    Individual (14 offsprings)
    Officer
    2020-03-12 ~ 2022-12-23
    OF - Director → CIF 0
  • 23
    Bridge, Timothy John Walter
    Chief Executive born in February 1949
    Individual (30 offsprings)
    Officer
    1997-03-04 ~ 2005-05-01
    OF - Director → CIF 0
  • 24
    Keswick, Lindsay Anne
    Individual (160 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Secretary → CIF 0
  • 25
    Adams, Justin Peter Renwick
    Company Director born in September 1965
    Individual (35 offsprings)
    Officer
    2005-09-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 26
    Smith, John Frederick
    Director born in July 1959
    Individual (23 offsprings)
    Officer
    2014-03-12 ~ 2014-08-22
    OF - Director → CIF 0
  • 27
    Elliott, David John
    Licensed Retail Director born in November 1953
    Individual (31 offsprings)
    Officer
    1998-11-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 28
    Hayes, Duncan Maclean
    Individual (42 offsprings)
    Officer
    1998-06-12 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 29
    Venters, Euan
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    2008-10-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Wilson, Andrew
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    2020-03-12 ~ 2023-11-01
    OF - Director → CIF 0
  • 31
    Jebson, Stephen Frederick
    Director born in March 1969
    Individual (44 offsprings)
    Officer
    2012-09-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 32
    Starbuck, Matthew Anthony
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 33
    Tate, Jodie Louise
    Born in June 1983
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 34
    Malic, Assad Mushtaq
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    2022-05-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 35
    Mccall, David Slesser
    Non-Executive Director born in December 1934
    Individual (45 offsprings)
    Officer
    1997-03-04 ~ 2005-05-01
    OF - Director → CIF 0
  • 36
    Lawson, Jonathan Robert
    Company Director born in February 1971
    Individual (69 offsprings)
    Officer
    2007-04-10 ~ 2011-05-13
    OF - Director → CIF 0
  • 37
    Mayes, Colin Michael
    Retail Director born in October 1955
    Individual (53 offsprings)
    Officer
    1997-04-21 ~ 1999-11-05
    OF - Director → CIF 0
  • 38
    Bowley, Nicola Zoe
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 39
    Mackenzie, Nicholas Stephen
    Born in July 1968
    Individual (23 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 40
    Groves, Peter John
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2011-03-03 ~ 2012-07-13
    OF - Director → CIF 0
  • 41
    Park, Julian Malcolm
    Secretary
    Individual (7 offsprings)
    Officer
    1997-03-04 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 42
    Shallow, Michael St John
    Finance Director born in September 1954
    Individual (39 offsprings)
    Officer
    1997-03-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 43
    Preston, Clair Louise
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 44
    Field, James Richard Brian
    Trade Director born in December 1945
    Individual (10 offsprings)
    Officer
    1997-04-21 ~ 2000-08-30
    OF - Director → CIF 0
  • 45
    Kerrigan, Paula Elizabeth
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2019-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 46
    Houlton, Christopher Bennett
    Director born in January 1963
    Individual (19 offsprings)
    Officer
    2013-01-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 47
    Clarke, Jonathan Gleadow
    Director born in October 1938
    Individual (6 offsprings)
    Officer
    1997-03-04 ~ 1998-10-23
    OF - Director → CIF 0
  • 48
    Forrest, John Joseph
    Director born in September 1971
    Individual (46 offsprings)
    Officer
    2016-02-10 ~ 2018-10-05
    OF - Director → CIF 0
  • 49
    Chesser, Clive Alexander Sloan
    Director born in April 1969
    Individual (31 offsprings)
    Officer
    2017-05-03 ~ 2018-06-01
    OF - Director → CIF 0
  • 50
    Shurvinton, Wayne
    Director born in April 1978
    Individual (15 offsprings)
    Officer
    2018-10-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 51
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1997-01-06 ~ 1997-03-04
    OF - Nominee Secretary → CIF 0
  • 52
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1997-01-06 ~ 1997-03-04
    OF - Nominee Director → CIF 0
  • 53
    GREENE KING PUBS LIMITED
    - now 07427021
    GREENE KING OPERATIONS LIMITED - 2012-02-09
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

GREENE KING BREWING AND RETAILING LIMITED

Period: 1997-03-04 ~ now
Company number: 03298903
Registered names
GREENE KING BREWING AND RETAILING LIMITED - now
HACKREMCO (NO.1210) LIMITED - 1997-03-04 03277970... (more)
Standard Industrial Classification
11050 - Manufacture Of Beer
68209 - Other Letting And Operating Of Own Or Leased Real Estate
47250 - Retail Sale Of Beverages In Specialised Stores
56302 - Public Houses And Bars
Related profiles found in government register
  • GREENE KING BREWING AND RETAILING LIMITED
    Info
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Registered number 03298903
    Westgate Brewery, Bury St Edmunds, Suffolk IP33 1QT
    PRIVATE LIMITED COMPANY incorporated on 1997-01-06 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • GREENE KING BREWING AND RETAILING LIMITED
    S
    Registered number 03298903
    Westgate Brewery, Bury St. Edmunds, Suffolk, United Kingdom, IP33 1QT
    Company Limited By Shares in United Kingdom
    CIF 1
    Corporate in Companies House, England & Wales
    CIF 2
    Limited By Shares in Companies House In The United Kingdom, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BELHAVEN BREWERY COMPANY LIMITED
    SC022860
    Belhaven Brewery, Dunbar, East Lothian
    Active Corporate (34 parents)
    Person with significant control
    2024-02-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    CLOVERLEAF RESTAURANTS LIMITED
    - now 04647223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16 during the appointment or period of control
    Dissolved on 2022-04-25 during the appointment or period of control
    CLOVERLEAF PUBS LIMITED - 2009-05-01
    DIALMODE (253) LIMITED - 2004-03-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    GREENE KING ACQUISITIONS (NO.3) LIMITED
    - now 05777694 06322630... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    HACKREMCO (NO. 2369) LIMITED - 2006-06-13
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    GREENE KING ACQUISITIONS NO.2 LIMITED
    - now 05462825 06322630... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10 during the appointment or period of control
    Dissolved on 2025-09-13 during the appointment or period of control
    HACKREMCO (NO. 2270) LIMITED - 2005-08-15
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    GREENE KING HOSPITALITY LIMITED
    - now 06996820
    G.K. HOLDINGS NO.1 LIMITED
    - 2025-10-02 06996820
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    GREENE KING LEASING NO.1 LIMITED
    - now 00025090 02191112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10 during the appointment or period of control
    Dissolved on 2025-09-13 during the appointment or period of control
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    GREENE KING RETAIL SERVICES LIMITED
    - now 03324496
    HACKREMCO (NO.1215) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    GREENE KING SERVICES LIMITED
    - now 03324493 00024511... (more)
    HACKREMCO (NO.1214) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    HARDYS & HANSONS LIMITED
    - now 00052412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10 during the appointment or period of control
    Dissolved on 2025-09-13 during the appointment or period of control
    HARDYS & HANSONS P.L.C. - 2008-01-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2019-11-27 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    LFR GROUP LIMITED
    - now SC202775
    LFR PLC - 2006-02-15
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Active Corporate (21 parents)
    Person with significant control
    2019-11-27 ~ 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
  • 11
    OLD ENGLISH INNS LIMITED
    - now 03864820 03023704... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10 during the appointment or period of control
    Dissolved on 2025-09-13 during the appointment or period of control
    OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26
    TRENDKWIK LIMITED - 1999-12-10
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    PEMBERTON COMMERCIAL MANAGEMENT COMPANY LIMITED
    11485928
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PREMIUM CASUAL DINING LIMITED
    - now 06322630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16 during the appointment or period of control
    Dissolved on 2022-04-25 during the appointment or period of control
    GREENE KING ACQUISITIONS NO. 4 LIMITED - 2010-03-26
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    THE BUTCHER’S TAP & GRILL LIMITED
    - now 10724940 14633816... (more)
    THE BUTCHER'S TAP LIMITED
    - 2021-01-08 10724940
    The Hand And Flowers, 126 West Street, Marlow, England
    Active Corporate (11 parents)
    Person with significant control
    2017-04-13 ~ 2023-01-03
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    THE NOMAD GROUP LIMITED
    10985575
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-09-28 ~ 2023-05-04
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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