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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
    Webster, Jonathan Paul
    Company Director born in December 1961
    Individual (27 offsprings)
    Officer
    2007-04-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Mackenzie, Nicholas Stephen
    Born in July 1968
    Individual (23 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hayes, Duncan Maclean
    Individual (41 offsprings)
    Officer
    1998-06-12 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 4
    Bellhouse, Robin Christian
    Individual (93 offsprings)
    Officer
    1998-11-23 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 5
    Bowley, Nicola Zoe
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Jebson, Stephen Frederick
    Director born in March 1969
    Individual (43 offsprings)
    Officer
    2012-09-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 7
    Houlton, Christopher Bennett
    Director born in January 1963
    Individual (19 offsprings)
    Officer
    2013-01-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 8
    Clarke, Jonathan Gleadow
    Director born in October 1938
    Individual (6 offsprings)
    Officer
    1997-03-04 ~ 1998-10-23
    OF - Director → CIF 0
  • 9
    Tate, Jodie Louise
    Born in June 1983
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Elliott, David John
    Licensed Retail Director born in November 1953
    Individual (28 offsprings)
    Officer
    1998-11-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 11
    Malic, Assad Mushtaq
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    2022-05-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Lea, Claire Maria
    Individual (6 offsprings)
    Officer
    1997-06-02 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 13
    Millbanks, Ken David
    Director born in April 1960
    Individual (25 offsprings)
    Officer
    2014-03-12 ~ 2017-05-19
    OF - Director → CIF 0
  • 14
    Longbottom, Simon David
    Director born in June 1971
    Individual (122 offsprings)
    Officer
    2010-02-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 15
    Bushnell, Adrian John
    Individual (227 offsprings)
    Officer
    2003-05-16 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 16
    Ross, Kenneth David Stuart
    Company Director born in July 1948
    Individual (13 offsprings)
    Officer
    2008-04-07 ~ 2008-10-17
    OF - Director → CIF 0
  • 17
    Elliot, Nicholas Robertson
    Director born in August 1966
    Individual (33 offsprings)
    Officer
    2018-11-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2015-01-26 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Chesser, Clive Alexander Sloan
    Director born in April 1969
    Individual (31 offsprings)
    Officer
    2017-05-03 ~ 2018-06-01
    OF - Director → CIF 0
  • 20
    Sebastian, Maria Cristina Perez
    Director born in March 1970
    Individual (15 offsprings)
    Officer
    2020-08-24 ~ 2024-09-30
    OF - Director → CIF 0
  • 21
    Field, James Richard Brian
    Trade Director born in December 1945
    Individual (9 offsprings)
    Officer
    1997-04-21 ~ 2000-08-30
    OF - Director → CIF 0
  • 22
    Preston, Clair Louise
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 23
    Lewis, Richard
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2011-09-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 24
    Adams, Justin Peter Renwick
    Company Director born in September 1965
    Individual (33 offsprings)
    Officer
    2005-09-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    Bush, Andrew Gregory
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Shallow, Michael St John
    Finance Director born in September 1954
    Individual (36 offsprings)
    Officer
    1997-03-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Keswick, Lindsay Anne
    Individual (153 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Secretary → CIF 0
  • 28
    Forrest, John Joseph
    Director born in September 1971
    Individual (46 offsprings)
    Officer
    2016-02-10 ~ 2018-10-05
    OF - Director → CIF 0
  • 29
    Venters, Euan
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2008-10-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Groves, Peter John
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2011-03-03 ~ 2012-07-13
    OF - Director → CIF 0
  • 31
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ 2025-02-24
    OF - Director → CIF 0
  • 32
    Angela, Mark
    Director born in February 1964
    Individual (32 offsprings)
    Officer
    2004-01-19 ~ 2007-04-18
    OF - Director → CIF 0
    Angela, Mark David
    Director born in February 1964
    Individual (32 offsprings)
    Officer
    2004-01-19 ~ 2007-04-18
    OF - Director → CIF 0
  • 33
    Mayes, Colin Michael
    Retail Director born in October 1955
    Individual (42 offsprings)
    Officer
    1997-04-21 ~ 1999-11-05
    OF - Director → CIF 0
  • 34
    Bosher, Karen Anne
    Director born in May 1968
    Individual (14 offsprings)
    Officer
    2020-03-12 ~ 2022-12-23
    OF - Director → CIF 0
  • 35
    Anand, Rooney
    Director born in May 1964
    Individual (90 offsprings)
    Officer
    2001-08-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 36
    Wilson, Andrew
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    2020-03-12 ~ 2023-11-01
    OF - Director → CIF 0
  • 37
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (133 offsprings)
    Officer
    2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 38
    Park, Julian Malcolm
    Secretary
    Individual (7 offsprings)
    Officer
    1997-03-04 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 39
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (120 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 40
    Thomas, Philip Andrew
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2017-03-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 41
    Smith, John Frederick
    Director born in July 1959
    Individual (20 offsprings)
    Officer
    2014-03-12 ~ 2014-08-22
    OF - Director → CIF 0
  • 42
    Bridge, Timothy John Walter
    Chief Executive born in March 1949
    Individual (28 offsprings)
    Officer
    1997-03-04 ~ 2005-05-01
    OF - Director → CIF 0
  • 43
    Lawson, Jonathan Robert
    Company Director born in March 1971
    Individual (63 offsprings)
    Officer
    2007-04-10 ~ 2011-05-13
    OF - Director → CIF 0
  • 44
    Kerrigan, Paula Elizabeth
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2019-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 45
    Mccall, David Slesser
    Non-Executive Director born in December 1934
    Individual (42 offsprings)
    Officer
    1997-03-04 ~ 2005-05-01
    OF - Director → CIF 0
  • 46
    Shurvinton, Wayne
    Director born in April 1978
    Individual (15 offsprings)
    Officer
    2018-10-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 47
    Connor, Sarah Jane
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    2014-09-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 48
    Starbuck, Matthew Anthony
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 49
    Fearn, Jonathan Richard
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 50
    Gillis, Neil Duncan
    Managing Director born in January 1965
    Individual (98 offsprings)
    Officer
    2000-03-24 ~ 2003-08-29
    OF - Director → CIF 0
  • 51
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1997-01-06 ~ 1997-03-04
    OF - Nominee Director → CIF 0
  • 52
    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, 1864 offsprings)
    Officer
    1997-01-06 ~ 1997-03-04
    OF - Nominee Secretary → 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 - 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
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 03324496... (more)
Standard Industrial Classification
11050 - Manufacture Of Beer
56302 - Public Houses And Bars
47250 - Retail Sale Of Beverages In Specialised Stores
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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 2 months). The company status 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 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    CLOVERLEAF RESTAURANTS LIMITED
    - now 04647223
    CLOVERLEAF PUBS LIMITED - 2009-05-01
    DIALMODE (253) LIMITED - 2004-03-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    GREENE KING ACQUISITIONS (NO.3) LIMITED
    - now 05777694 05462825... (more)
    HACKREMCO (NO. 2369) LIMITED - 2006-06-13
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    GREENE KING ACQUISITIONS NO.2 LIMITED
    - now 05462825 06322630... (more)
    HACKREMCO (NO. 2270) LIMITED - 2005-08-15
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    GREENE KING LEASING NO.1 LIMITED
    - now 00025090 02191112
    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 (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → 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 - 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
  • 9
    HARDYS & HANSONS LIMITED
    - now 00052412
    HARDYS & HANSONS P.L.C. - 2008-01-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2019-11-27 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more → 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 - 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
  • 11
    OLD ENGLISH INNS LIMITED
    - now 03864820
    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 (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 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
    GREENE KING ACQUISITIONS NO. 4 LIMITED - 2010-03-26
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → 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 March 2026 and licensed under the Open Government Licence v3.0.