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
    Director born in June 1983
    Individual (12 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 2
    Keswick, Lindsay Anne
    Individual (148 offsprings)
    Officer
    2003-09-12 ~ now
    OF - secretary → CIF 0
  • 3
    Preston, Clair Louise
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2020-12-10 ~ now
    OF - director → CIF 0
  • 4
    Fearn, Jonathan Richard
    Director born in September 1976
    Individual (9 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 5
    Starbuck, Matthew Anthony
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2018-08-10 ~ now
    OF - director → CIF 0
  • 6
    Bush, Andrew Gregory
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 7
    Bowley, Nicola Zoe
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 8
    Mackenzie, Nicholas Stephen
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 9
    GREENE KING OPERATIONS LIMITED - 2012-02-09
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Bosher, Karen Anne
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2020-03-12 ~ 2022-12-23
    OF - director → CIF 0
  • 2
    Connor, Sarah Jane
    Director born in March 1967
    Individual
    Officer
    2014-09-08 ~ 2016-03-31
    OF - director → CIF 0
  • 3
    Sebastian, Maria Cristina Perez
    Director born in February 1970
    Individual
    Officer
    2020-08-24 ~ 2024-09-30
    OF - director → CIF 0
  • 4
    Bushnell, Adrian John
    Individual (23 offsprings)
    Officer
    2003-05-16 ~ 2003-09-12
    OF - secretary → CIF 0
  • 5
    Thomas, Philip Andrew
    Director born in November 1969
    Individual
    Officer
    2017-03-28 ~ 2020-04-30
    OF - director → CIF 0
  • 6
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    OF - director → CIF 0
  • 7
    Venters, Euan
    Director born in August 1957
    Individual
    Officer
    2008-10-06 ~ 2012-12-31
    OF - director → CIF 0
  • 8
    Elliot, Nicholas Robertson
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    2018-11-08 ~ 2024-09-30
    OF - director → CIF 0
  • 9
    Lewis, Richard
    Director born in October 1970
    Individual (11 offsprings)
    Officer
    2011-09-09 ~ 2019-08-31
    OF - director → CIF 0
  • 10
    Chesser, Clive Alexander Sloan
    Director born in April 1969
    Individual (21 offsprings)
    Officer
    2017-05-03 ~ 2018-06-01
    OF - director → CIF 0
  • 11
    Angela, Mark
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2004-01-19 ~ 2007-04-18
    OF - director → CIF 0
    Angela, Mark David
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2004-01-19 ~ 2007-04-18
    OF - director → CIF 0
  • 12
    Mayes, Colin Michael
    Retail Director born in October 1955
    Individual (6 offsprings)
    Officer
    1997-04-21 ~ 1999-11-05
    OF - director → CIF 0
  • 13
    Jebson, Stephen Frederick
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2012-09-05 ~ 2015-02-28
    OF - director → CIF 0
  • 14
    Forrest, John Joseph
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2016-02-10 ~ 2018-10-05
    OF - director → CIF 0
  • 15
    Shurvinton, Wayne
    Director born in April 1978
    Individual
    Officer
    2018-10-08 ~ 2024-09-30
    OF - director → CIF 0
  • 16
    Longbottom, Simon David
    Director born in June 1971
    Individual (30 offsprings)
    Officer
    2010-02-01 ~ 2014-04-07
    OF - director → CIF 0
  • 17
    Hayes, Duncan Maclean
    Individual
    Officer
    1998-06-12 ~ 1998-11-23
    OF - secretary → CIF 0
  • 18
    Adams, Justin Peter Renwick
    Company Director born in September 1965
    Individual (11 offsprings)
    Officer
    2005-09-05 ~ 2011-01-31
    OF - director → CIF 0
  • 19
    Elliott, David John
    Licensed Retail Director born in November 1953
    Individual (11 offsprings)
    Officer
    1998-11-03 ~ 2010-01-31
    OF - director → CIF 0
  • 20
    Millbanks, Ken David
    Director born in April 1960
    Individual
    Officer
    2014-03-12 ~ 2017-05-19
    OF - director → CIF 0
  • 21
    Field, James Richard Brian
    Trade Director born in December 1945
    Individual (3 offsprings)
    Officer
    1997-04-21 ~ 2000-08-30
    OF - director → CIF 0
  • 22
    Bridge, Timothy John Walter
    Chief Executive born in February 1949
    Individual
    Officer
    1997-03-04 ~ 2005-05-01
    OF - director → CIF 0
  • 23
    Shallow, Michael St John
    Finance Director born in September 1954
    Individual (2 offsprings)
    Officer
    1997-03-04 ~ 2005-12-31
    OF - director → CIF 0
  • 24
    Groves, Peter John
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2011-03-03 ~ 2012-07-13
    OF - director → CIF 0
  • 25
    Smith, John Frederick
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2014-03-12 ~ 2014-08-22
    OF - director → CIF 0
  • 26
    Lea, Claire Maria
    Individual
    Officer
    1997-06-02 ~ 1998-06-12
    OF - secretary → CIF 0
  • 27
    Ross, Kenneth David Stuart
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    2008-04-07 ~ 2008-10-17
    OF - director → CIF 0
  • 28
    Mccall, David Slesser
    Non-Executive Director born in December 1934
    Individual (7 offsprings)
    Officer
    1997-03-04 ~ 2005-05-01
    OF - director → CIF 0
  • 29
    Webster, Jonathan Paul
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2007-04-18 ~ 2015-12-31
    OF - director → CIF 0
  • 30
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    2018-01-31 ~ 2025-02-24
    OF - director → CIF 0
  • 31
    Lawson, Jonathan Robert
    Company Director born in February 1971
    Individual (20 offsprings)
    Officer
    2007-04-10 ~ 2011-05-13
    OF - director → CIF 0
  • 32
    Malic, Assad Mushtaq
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    2022-05-03 ~ 2024-09-30
    OF - director → CIF 0
  • 33
    Wilson, Andrew
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    2020-03-12 ~ 2023-11-01
    OF - director → CIF 0
  • 34
    Clarke, Jonathan Gleadow
    Director born in October 1938
    Individual
    Officer
    1997-03-04 ~ 1998-10-23
    OF - director → CIF 0
  • 35
    Park, Julian Malcolm
    Secretary
    Individual
    Officer
    1997-03-04 ~ 1997-06-02
    OF - secretary → CIF 0
  • 36
    Houlton, Christopher Bennett
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2013-01-08 ~ 2017-05-02
    OF - director → CIF 0
  • 37
    Anand, Rooney
    Director born in May 1964
    Individual (30 offsprings)
    Officer
    2001-08-31 ~ 2019-04-30
    OF - director → CIF 0
  • 38
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (87 offsprings)
    Officer
    2015-01-26 ~ 2018-01-31
    OF - director → CIF 0
  • 39
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2011-09-09 ~ 2014-09-29
    OF - director → CIF 0
  • 40
    Bellhouse, Robin Christian
    Individual (17 offsprings)
    Officer
    1998-11-23 ~ 2003-05-16
    OF - secretary → CIF 0
  • 41
    Gillis, Neil Duncan
    Managing Director born in January 1965
    Individual (24 offsprings)
    Officer
    2000-03-24 ~ 2003-08-29
    OF - director → CIF 0
  • 42
    Kerrigan, Paula Elizabeth
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2019-11-20 ~ 2022-03-31
    OF - director → CIF 0
  • 43
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1997-01-06 ~ 1997-03-04
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 44
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 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
47250 - Retail Sale Of Beverages In Specialised Stores
56302 - Public Houses And Bars
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 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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
Active 10
  • 1
    CLOVERLEAF PUBS LIMITED - 2009-05-01
    DIALMODE (253) LIMITED - 2004-03-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    HACKREMCO (NO. 2369) LIMITED - 2006-06-13
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    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
  • 4
    HACKREMCO (NO. 2270) LIMITED - 2005-08-15
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    HARDYS & HANSONS P.L.C. - 2008-01-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Person with significant control
    2019-11-27 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    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
  • 7
    LFR PLC - 2006-02-15
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Corporate (3 parents)
    Person with significant control
    2019-11-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    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
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2018-08-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GREENE KING ACQUISITIONS NO. 4 LIMITED - 2010-03-26
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    HACKREMCO (NO.1215) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    HACKREMCO (NO.1214) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    THE BUTCHER'S TAP LIMITED - 2021-01-08
    The Hand And Flowers, 126 West Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,043 GBP2024-03-31
    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
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,457 GBP2024-04-30
    Person with significant control
    2017-09-28 ~ 2023-05-04
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.