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 7
  • 1
    Vaughan, Andrew William
    Director born in October 1963
    Individual (40 offsprings)
    Officer
    2010-08-31 ~ now
    OF - director → CIF 0
  • 2
    Burton, Denise Patricia
    Individual (43 offsprings)
    Officer
    2020-09-07 ~ now
    OF - secretary → CIF 0
  • 3
    Martindale, Susan Katrina
    Director born in March 1961
    Individual (29 offsprings)
    Officer
    2010-08-31 ~ now
    OF - director → CIF 0
  • 4
    Miles, Lee Jonathan
    Director born in March 1970
    Individual (30 offsprings)
    Officer
    2010-08-31 ~ now
    OF - director → CIF 0
  • 5
    Freeman, Andrew David
    Director born in February 1980
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 6
    Mottram, Mark
    Director born in December 1970
    Individual (16 offsprings)
    Officer
    2022-04-30 ~ now
    OF - director → CIF 0
  • 7
    MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED - now
    ALNERY NO. 2750 LIMITED - 2008-04-28
    27, Fleet Street, Birmingham, England
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Fowle, Adam Peter
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2009-07-02 ~ 2011-03-15
    OF - director → CIF 0
  • 2
    Naffah, Karim
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    2003-11-04 ~ 2008-01-29
    OF - director → CIF 0
  • 3
    Moxham, Roger Timothy
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2009-10-12 ~ 2011-11-15
    OF - director → CIF 0
  • 4
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2009-04-06
    OF - secretary → CIF 0
  • 5
    Burton, Denise Patricia
    Individual (43 offsprings)
    Officer
    2011-01-19 ~ 2020-03-31
    OF - secretary → CIF 0
  • 6
    Pratt, Richard Geoffrey
    Director born in April 1955
    Individual
    Officer
    2009-07-02 ~ 2010-04-21
    OF - director → CIF 0
  • 7
    Cox, Melanie Rachel
    Chartered Secretary born in February 1963
    Individual (8 offsprings)
    Officer
    2000-10-01 ~ 2003-07-02
    OF - director → CIF 0
  • 8
    Powell, Ian George
    Commercial Lawyer born in May 1961
    Individual
    Officer
    1998-08-17 ~ 2003-07-02
    OF - director → CIF 0
  • 9
    Combeer, Jean Brenda
    Individual
    Officer
    2000-06-26 ~ 2002-08-19
    OF - secretary → CIF 0
  • 10
    Benjamin, Rachel Abigail
    Individual
    Officer
    2009-04-06 ~ 2010-11-15
    OF - secretary → CIF 0
  • 11
    Hughes, Alison Jane Margaret
    Director born in August 1980
    Individual (14 offsprings)
    Officer
    2022-09-01 ~ 2023-12-31
    OF - director → CIF 0
  • 12
    Berrow, Jacqueline Ann
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2010-08-31 ~ 2022-04-30
    OF - director → CIF 0
  • 13
    Stern, Anthony Edward
    Director born in May 1948
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 2003-07-02
    OF - director → CIF 0
  • 14
    Singh, Saudagar
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2012-11-12
    OF - director → CIF 0
  • 15
    Wigley, Francis Spencer
    Solicitor born in October 1942
    Individual
    Officer
    1998-08-24 ~ 2000-10-01
    OF - director → CIF 0
  • 16
    Muir, Iain Alasdair Menzies
    Director Of Tax born in October 1954
    Individual
    Officer
    1998-08-24 ~ 2002-07-12
    OF - director → CIF 0
  • 17
    Mew, Simon John
    Financial Controller born in September 1953
    Individual
    Officer
    1997-09-05 ~ 1998-08-17
    OF - director → CIF 0
    Mew, Simon John
    Individual
    Officer
    1997-09-05 ~ 1998-08-17
    OF - secretary → CIF 0
  • 18
    Kennedy, Bronagh
    Company Director born in October 1963
    Individual (9 offsprings)
    Officer
    2003-04-08 ~ 2010-10-21
    OF - director → CIF 0
  • 19
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual
    Officer
    1998-08-17 ~ 2003-11-04
    OF - director → CIF 0
  • 20
    Beaumont, Trevor Kenneth
    Director born in November 1950
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 1998-08-17
    OF - director → CIF 0
  • 21
    Wheaton, Alison Thompson
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2009-07-02 ~ 2009-10-12
    OF - director → CIF 0
  • 22
    Todd, Kevin
    Born in February 1956
    Individual
    Officer
    2009-10-12 ~ 2012-02-15
    OF - director → CIF 0
  • 23
    Coldrick, Amanda
    Director born in September 1965
    Individual
    Officer
    2009-10-12 ~ 2011-11-15
    OF - director → CIF 0
  • 24
    Trousdale, Carolyn
    Individual
    Officer
    2010-11-15 ~ 2011-01-19
    OF - secretary → CIF 0
  • 25
    Young, Robin Mark
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2014-01-31
    OF - director → CIF 0
  • 26
    Martin, Adam Melville
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2009-07-02 ~ 2011-11-15
    OF - director → CIF 0
  • 27
    Edger, Christian Robert, Dr
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2009-07-02 ~ 2010-07-02
    OF - director → CIF 0
  • 28
    Clarke, Timothy
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2009-05-20
    OF - director → CIF 0
  • 29
    Mcmahon, Gregory Joseph
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    OF - director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2020-09-07
    OF - secretary → CIF 0
  • 30
    Driver, Denis John
    Manager born in October 1955
    Individual
    Officer
    1997-09-05 ~ 1998-08-17
    OF - director → CIF 0
  • 31
    Ashdown, Hannah
    Individual
    Officer
    2002-08-19 ~ 2003-07-02
    OF - secretary → CIF 0
  • 32
    Bolton, Susan
    Individual
    Officer
    1998-08-17 ~ 2000-06-26
    OF - secretary → CIF 0
  • 33
    Townsend, Jeremy Charles Douglas
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2005-07-01 ~ 2010-08-31
    OF - director → CIF 0
  • 34
    Scobie, William Young
    Director born in October 1948
    Individual
    Officer
    2003-07-02 ~ 2005-07-01
    OF - director → CIF 0
  • 35
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-15 ~ 1997-09-05
    PE - nominee-secretary → CIF 0
  • 36
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-08-15 ~ 1997-09-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

MITCHELLS & BUTLERS HOLDINGS LIMITED

Previous names
BHR MEXICO LIMITED - 2003-09-10
CORAL INDEX LIMITED - 1998-08-25
TUNEMAY LIMITED - 1997-10-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MITCHELLS & BUTLERS HOLDINGS LIMITED
    Info
    BHR MEXICO LIMITED - 2003-09-10
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    Registered number 03420338
    27 Fleet Street, Birmingham, West Midlands B3 1JP
    Private Limited Company incorporated on 1997-08-15 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • MITCHELLS & BUTLERS HOLDINGS LIMITED
    S
    Registered number 3420338
    27, Fleet Street, Birmingham, England, B3 1JP
    Limited in Companies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Uk Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    27 Fleet Street, Birmingham, West Midlands, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-01-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    ALNERY NO. 2375 LIMITED - 2003-10-06
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
    HAYHELM LIMITED - 2000-01-27
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    BASS LEISURE RETAIL LIMITED - 2001-07-27
    FORMBID LIMITED - 2000-06-14
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.