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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 9
  • 1
    Tate, Jodie Louise
    Born in June 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Bush, Andrew Gregory
    Born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Fearn, Jonathan Richard
    Born in September 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Starbuck, Matthew Anthony
    Born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Bowley, Nicola Zoe
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Preston, Clair Louise
    Born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Mackenzie, Nicholas Stephen
    Born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Keswick, Lindsay Anne
    Individual (146 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ now
    OF - Secretary → CIF 0
  • 9
    GREENE KING OPERATIONS LIMITED - 2012-02-09
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Gillis, Neil Duncan
    Managing Director born in January 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2003-08-29
    OF - Director → CIF 0
  • 2
    Bosher, Karen Anne
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ 2022-12-23
    OF - Director → CIF 0
  • 3
    Houlton, Christopher Bennett
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 4
    Elliott, David John
    Licensed Retail Director born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Shallow, Michael St John
    Finance Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Bridge, Timothy John Walter
    Chief Executive born in February 1949
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 2005-05-01
    OF - Director → CIF 0
  • 7
    Wilson, Andrew
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ 2023-11-01
    OF - Director → CIF 0
  • 8
    Ross, Kenneth David Stuart
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2008-10-17
    OF - Director → CIF 0
  • 9
    Jebson, Stephen Frederick
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 10
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Angela, Mark David
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2007-04-18
    OF - Director → CIF 0
    Angela, Mark
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2007-04-18
    OF - Director → CIF 0
  • 12
    Elliot, Nicholas Robertson
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Chesser, Clive Alexander Sloan
    Director born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2018-06-01
    OF - Director → CIF 0
  • 14
    Clarke, Jonathan Gleadow
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 1998-10-23
    OF - Director → CIF 0
  • 15
    Lea, Claire Maria
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 16
    Shurvinton, Wayne
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Longbottom, Simon David
    Director born in June 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 18
    Lawson, Jonathan Robert
    Company Director born in February 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2011-05-13
    OF - Director → CIF 0
  • 19
    Sebastian, Maria Cristina Perez
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-24 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    Forrest, John Joseph
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2018-10-05
    OF - Director → CIF 0
  • 21
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Groves, Peter John
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ 2012-07-13
    OF - Director → CIF 0
  • 23
    Thomas, Philip Andrew
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2017-03-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 24
    Mccall, David Slesser
    Non-Executive Director born in December 1934
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ 2005-05-01
    OF - Director → CIF 0
  • 25
    Malic, Assad Mushtaq
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 26
    Mayes, Colin Michael
    Retail Director born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 1999-11-05
    OF - Director → CIF 0
  • 27
    Field, James Richard Brian
    Trade Director born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 2000-08-30
    OF - Director → CIF 0
  • 28
    Lewis, Richard
    Director born in October 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 29
    Anand, Rooney
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 30
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 31
    Millbanks, Ken David
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2017-05-19
    OF - Director → CIF 0
  • 32
    Hayes, Duncan Maclean
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 33
    Smith, John Frederick
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2014-08-22
    OF - Director → CIF 0
  • 34
    Webster, Jonathan Paul
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 35
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2025-02-24
    OF - Director → CIF 0
  • 36
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 37
    Venters, Euan
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 38
    Adams, Justin Peter Renwick
    Company Director born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 39
    Bellhouse, Robin Christian
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 40
    Park, Julian Malcolm
    Secretary
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 41
    Connor, Sarah Jane
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2014-09-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 42
    Kerrigan, Paula Elizabeth
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 43
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1997-01-06 ~ 1997-03-04
    PE - Nominee Secretary → CIF 0
  • 44
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-01-06 ~ 1997-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREENE KING BREWING AND RETAILING LIMITED

Previous name
HACKREMCO (NO.1210) LIMITED - 1997-03-04
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
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk IP33 1QT
    PRIVATE LIMITED COMPANY incorporated on 1997-01-06 (28 years 11 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
    icon of addressWestgate 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
Active 11
  • 1
    icon of addressBelhaven Brewery, Dunbar, East Lothian
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    DIALMODE (253) LIMITED - 2004-03-08
    CLOVERLEAF PUBS LIMITED - 2009-05-01
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    G.K. HOLDINGS NO.1 LIMITED - 2025-10-02
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    HACKREMCO (NO. 2369) LIMITED - 2006-06-13
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 5
    HACKREMCO (NO. 2270) LIMITED - 2005-08-15
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    icon of addressC/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    HARDYS & HANSONS P.L.C. - 2008-01-17
    icon of addressC/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    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
  • 8
    LFR PLC - 2006-02-15
    icon of addressBelhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26
    TRENDKWIK LIMITED - 1999-12-10
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GREENE KING ACQUISITIONS NO. 4 LIMITED - 2010-03-26
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    HACKREMCO (NO.1215) LIMITED - 1997-04-16
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    HACKREMCO (NO.1214) LIMITED - 1997-04-16
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    THE BUTCHER'S TAP LIMITED - 2021-01-08
    icon of addressThe Hand And Flowers, 126 West Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,043 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 4
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,457 GBP2024-04-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.