logo
explain how to read the page

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 42
  • 1
    Driver, Denis John
    Manager born in October 1955
    Individual (3 offsprings)
    Officer
    1997-09-05 ~ 1998-08-17
    OF - Director → CIF 0
  • 2
    Mcmahon, Gregory Joseph
    Director born in September 1960
    Individual (267 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2020-04-01 ~ 2020-09-07
    OF - Secretary → CIF 0
  • 3
    Benjamin, Rachel Abigail
    Individual (35 offsprings)
    Officer
    2009-04-06 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 4
    Hughes, Alison Jane Margaret
    Director born in August 1980
    Individual (39 offsprings)
    Officer
    2022-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Trousdale, Carolyn
    Individual (35 offsprings)
    Officer
    2010-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 6
    Singh, Saudagar
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    2010-05-24 ~ 2012-11-12
    OF - Director → CIF 0
  • 7
    Mottram, Mark
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Young, Robin Mark
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2010-06-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual (48 offsprings)
    Officer
    1998-08-17 ~ 2003-11-04
    OF - Director → CIF 0
  • 10
    Burton, Denise Patricia
    Individual (44 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Secretary → CIF 0
    2011-01-19 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 11
    Martin, Adam Melville
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2009-07-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 12
    Powell, Ian George
    Commercial Lawyer born in May 1961
    Individual (30 offsprings)
    Officer
    1998-08-17 ~ 2003-07-02
    OF - Director → CIF 0
  • 13
    Wigley, Francis Spencer
    Solicitor born in October 1942
    Individual (30 offsprings)
    Officer
    1998-08-24 ~ 2000-10-01
    OF - Director → CIF 0
  • 14
    Mew, Simon John
    Financial Controller born in September 1953
    Individual (11 offsprings)
    Officer
    1997-09-05 ~ 1998-08-17
    OF - Director → CIF 0
    Mew, Simon John
    Individual (11 offsprings)
    Officer
    1997-09-05 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 15
    Todd, Kevin
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2009-10-12 ~ 2012-02-15
    OF - Director → CIF 0
  • 16
    Combeer, Jean Brenda
    Individual (51 offsprings)
    Officer
    2000-06-26 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 17
    Wheaton, Alison Thompson
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2009-07-02 ~ 2009-10-12
    OF - Director → CIF 0
  • 18
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    2003-07-02 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 19
    Vaughan, Andrew William
    Born in October 1963
    Individual (48 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 20
    Scobie, William Young
    Director born in October 1948
    Individual (41 offsprings)
    Officer
    2003-07-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 21
    Kennedy, Bronagh
    Company Director born in October 1963
    Individual (82 offsprings)
    Officer
    2003-04-08 ~ 2010-10-21
    OF - Director → CIF 0
  • 22
    Fowle, Adam Peter
    Director born in January 1959
    Individual (34 offsprings)
    Officer
    2009-07-02 ~ 2011-03-15
    OF - Director → CIF 0
  • 23
    Edger, Christian Robert, Dr
    Director born in February 1964
    Individual (23 offsprings)
    Officer
    2009-07-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 24
    Naffah, Karim
    Director born in March 1963
    Individual (28 offsprings)
    Officer
    2003-11-04 ~ 2008-01-29
    OF - Director → CIF 0
  • 25
    Freeman, Andrew David
    Born in February 1980
    Individual (30 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Martindale, Susan Katrina
    Born in March 1961
    Individual (39 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 27
    Moxham, Roger Timothy
    Director born in December 1963
    Individual (15 offsprings)
    Officer
    2009-10-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 28
    Beaumont, Trevor Kenneth
    Director born in November 1950
    Individual (41 offsprings)
    Officer
    1997-09-05 ~ 1998-08-17
    OF - Director → CIF 0
  • 29
    Miles, Lee Jonathan
    Born in March 1970
    Individual (35 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 30
    Muir, Iain Alasdair Menzies
    Director Of Tax born in October 1954
    Individual (11 offsprings)
    Officer
    1998-08-24 ~ 2002-07-12
    OF - Director → CIF 0
  • 31
    Stern, Anthony Edward
    Director born in May 1948
    Individual (14 offsprings)
    Officer
    1998-08-24 ~ 2003-07-02
    OF - Director → CIF 0
  • 32
    Cox, Melanie Rachel
    Chartered Secretary born in February 1963
    Individual (114 offsprings)
    Officer
    2000-10-01 ~ 2003-07-02
    OF - Director → CIF 0
  • 33
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (58 offsprings)
    Officer
    2005-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 34
    Berrow, Jacqueline Ann
    Director born in December 1965
    Individual (32 offsprings)
    Officer
    2010-08-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 35
    Coldrick, Amanda
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2009-10-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 36
    Bolton, Susan
    Individual (23 offsprings)
    Officer
    1998-08-17 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 37
    Pratt, Richard Geoffrey
    Director born in April 1955
    Individual (10 offsprings)
    Officer
    2009-07-02 ~ 2010-04-21
    OF - Director → CIF 0
  • 38
    Clarke, Timothy
    Director born in March 1957
    Individual (35 offsprings)
    Officer
    2003-11-04 ~ 2009-05-20
    OF - Director → CIF 0
  • 39
    Ashdown, Hannah
    Individual (53 offsprings)
    Officer
    2002-08-19 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-08-15 ~ 1997-09-05
    OF - Nominee Secretary → CIF 0
  • 41
    MITCHELLS & BUTLERS HOLDINGS (NO 2) LIMITED
    MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED - now 06475790
    ALNERY NO. 2750 LIMITED - 2008-04-28
    27, Fleet Street, Birmingham, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-08-15 ~ 1997-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MITCHELLS & BUTLERS HOLDINGS LIMITED

Period: 2003-09-10 ~ now
Company number: 03420338
Registered names
MITCHELLS & BUTLERS HOLDINGS LIMITED - now
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 - 2003-09-10
    TUNEMAY LIMITED - 2003-09-10
    Registered number 03420338
    27 Fleet Street, Birmingham, West Midlands B3 1JP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-15 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 5
  • 1
    MITCHELLS & BUTLERS (GUESTWISE PARENT) LIMITED
    16171261
    27 Fleet Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-01-08 ~ 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
  • 2
    MITCHELLS & BUTLERS (IP) LIMITED
    - now 04885717
    ALNERY NO. 2375 LIMITED - 2003-10-06
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MITCHELLS & BUTLERS (PROPERTY) LIMITED
    - now 01299745
    SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
    HAYHELM LIMITED - 2000-01-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED
    - now 02608173
    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
    Active Corporate (42 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED
    - now 03959664
    BASS LEISURE RETAIL LIMITED - 2001-07-27
    FORMBID LIMITED - 2000-06-14
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.