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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
    Tate, Jodie Louise
    Born in June 1983
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Claire Maria
    Individual (7 offsprings)
    Officer
    1997-06-02 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 3
    Webster, Jonathan Paul
    Born in December 1961
    Individual (29 offsprings)
    Officer
    2007-04-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Thomas, Philip Andrew
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2017-03-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Bridge, Timothy John Walter
    Born in February 1949
    Individual (30 offsprings)
    Officer
    1997-03-04 ~ 2005-05-01
    OF - Director → CIF 0
  • 6
    Millbanks, Ken David
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2014-03-12 ~ 2017-05-19
    OF - Director → CIF 0
  • 7
    Kerrigan, Paula Elizabeth
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2019-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Jebson, Stephen Frederick
    Born in March 1969
    Individual (44 offsprings)
    Officer
    2012-09-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 9
    Groves, Peter John
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2011-03-03 ~ 2012-07-13
    OF - Director → CIF 0
  • 10
    Gillis, Neil Duncan
    Born in January 1965
    Individual (102 offsprings)
    Officer
    2000-03-24 ~ 2003-08-29
    OF - Director → CIF 0
  • 11
    Shallow, Michael St John
    Born in September 1954
    Individual (39 offsprings)
    Officer
    1997-03-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Houlton, Christopher Bennett
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2013-01-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 13
    Malic, Assad Mushtaq
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    2022-05-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Sebastian, Maria Cristina Perez
    Director born in February 1970
    Individual (15 offsprings)
    Officer
    2020-08-24 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Ross, Kenneth David Stuart
    Born in July 1948
    Individual (14 offsprings)
    Officer
    2008-04-07 ~ 2008-10-17
    OF - Director → CIF 0
  • 16
    Fearn, Matthew Robin Cyprian
    Born in October 1964
    Individual (134 offsprings)
    Officer
    2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 17
    Park, Julian Malcolm
    Individual (7 offsprings)
    Officer
    1997-03-04 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 18
    Bush, Andrew Gregory
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Adams, Justin Peter Renwick
    Born in September 1965
    Individual (35 offsprings)
    Officer
    2005-09-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    Bellhouse, Robin Christian
    Individual (92 offsprings)
    Officer
    1998-11-23 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 21
    Bull, Ian Alan
    Born in January 1961
    Individual (134 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Elliott, David John
    Born in November 1953
    Individual (33 offsprings)
    Officer
    1998-11-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 23
    Venters, Euan
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2008-10-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Chesser, Clive Alexander Sloan
    Director born in April 1969
    Individual (31 offsprings)
    Officer
    2017-05-03 ~ 2018-06-01
    OF - Director → CIF 0
  • 25
    Bosher, Karen Anne
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2020-03-12 ~ 2022-12-23
    OF - Director → CIF 0
  • 26
    Field, James Richard Brian
    Born in December 1945
    Individual (10 offsprings)
    Officer
    1997-04-21 ~ 2000-08-30
    OF - Director → CIF 0
  • 27
    Clarke, Jonathan Gleadow
    Born in October 1938
    Individual (6 offsprings)
    Officer
    1997-03-04 ~ 1998-10-23
    OF - Director → CIF 0
  • 28
    Lawson, Jonathan Robert
    Born in February 1971
    Individual (69 offsprings)
    Officer
    2007-04-10 ~ 2011-05-13
    OF - Director → CIF 0
  • 29
    Anand, Rooney
    Born in May 1964
    Individual (95 offsprings)
    Officer
    2001-08-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 30
    Keswick, Lindsay Anne
    Individual (162 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Secretary → CIF 0
  • 31
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2015-01-26 ~ 2018-01-31
    OF - Director → CIF 0
  • 32
    Smith, John Frederick
    Born in July 1959
    Individual (24 offsprings)
    Officer
    2014-03-12 ~ 2014-08-22
    OF - Director → CIF 0
  • 33
    Connor, Sarah Jane
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2014-09-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 34
    Wilson, Andrew
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2020-03-12 ~ 2023-11-01
    OF - Director → CIF 0
  • 35
    Lewis, Richard
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2011-09-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 36
    Mccall, David Slesser
    Born in December 1934
    Individual (45 offsprings)
    Officer
    1997-03-04 ~ 2005-05-01
    OF - Director → CIF 0
  • 37
    Mackenzie, Nicholas Stephen
    Born in July 1968
    Individual (23 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 38
    Preston, Clair Louise
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 39
    Forrest, John Joseph
    Born in September 1971
    Individual (46 offsprings)
    Officer
    2016-02-10 ~ 2018-10-05
    OF - Director → CIF 0
  • 40
    Elliot, Nicholas Robertson
    Director born in August 1966
    Individual (34 offsprings)
    Officer
    2018-11-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 41
    Angela, Mark
    Born in February 1964
    Individual (34 offsprings)
    Officer
    2004-01-19 ~ 2007-04-18
    OF - Director → CIF 0
    Angela, Mark David
    Born in February 1964
    Individual (34 offsprings)
    Officer
    2004-01-19 ~ 2007-04-18
    OF - Director → CIF 0
  • 42
    Bushnell, Adrian John
    Individual (326 offsprings)
    Officer
    2003-05-16 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 43
    Shurvinton, Wayne
    Director born in April 1978
    Individual (15 offsprings)
    Officer
    2018-10-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 44
    Mayes, Colin Michael
    Born in October 1955
    Individual (53 offsprings)
    Officer
    1997-04-21 ~ 1999-11-05
    OF - Director → CIF 0
  • 45
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ 2025-02-24
    OF - Director → CIF 0
  • 46
    Fearn, Jonathan Richard
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 47
    Longbottom, Simon David
    Born in June 1971
    Individual (122 offsprings)
    Officer
    2010-02-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 48
    Bowley, Nicola Zoe
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2024-09-30 ~ 2026-05-04
    OF - Director → CIF 0
  • 49
    Hayes, Duncan Maclean
    Individual (43 offsprings)
    Officer
    1998-06-12 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 50
    Starbuck, Matthew Anthony
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2018-08-10 ~ now
    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, 1414 offsprings)
    Officer
    1997-01-06 ~ 1997-03-04
    OF - Nominee Director → CIF 0
  • 52
    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
  • 53
    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, 2094 offsprings)
    Officer
    1997-01-06 ~ 1997-03-04
    OF - Nominee Secretary → 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 03324514... (more)
Standard Industrial Classification
56302 - Public Houses And Bars
47250 - Retail Sale Of Beverages In Specialised Stores
68209 - Other Letting And Operating Of Own Or Leased Real Estate
11050 - Manufacture Of Beer
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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
  • GREENE KING BREWING AND RETAILING LIMITED
    S
    Registered number 3298903
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
    Limited By Shares in Companies House, England & Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • GREENE KING BREWING AND RETAILING LIMITED
    S
    Registered number 03298903
    Westgate Brewery, Westgate Street, Bury St. Edmunds, England, IP33 1QT
    Limited Company in Companies House, England
    CIF 12
    Private Company Limited By Shares in Companies House, England
    CIF 13 CIF 14
  • GREENE KING BREWING AND RETAILING LIMITED
    S
    Registered number 3298903
    Westgate Brewery, Westgate Street, Bury St. Edmunds, Suffolk, England, IP33 1QT
    Private Company Limited By Shares in Companies House, England
    CIF 15
(more)
(less)
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 voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    GREENE KING ACQUISITIONS (NO.3) LIMITED
    - now 05777694 05462825... (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 shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → 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 - 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
  • 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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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
    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 voting rights - 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 shares – 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 shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 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 05575191... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16 during the appointment or period of control
    Dissolved on 2022-04-25 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 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → 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 shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.