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 6
  • 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
    MITCHELLS & BUTLERS HOLDINGS LIMITED - now
    BHR MEXICO LIMITED - 2003-09-10
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    27, Fleet Street, Birmingham, England
    Corporate (7 parents, 5 offsprings)
    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
Ceased 27
  • 1
    Fowle, Adam Peter
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2007-11-28 ~ 2011-03-15
    OF - director → CIF 0
  • 2
    Hughes, Anthony
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2007-11-28
    OF - director → CIF 0
  • 3
    Naffah, Karim
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    2003-11-04 ~ 2008-01-29
    OF - director → CIF 0
  • 4
    Moxham, Roger Timothy
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2009-10-12 ~ 2009-10-12
    OF - director → CIF 0
    2009-10-12 ~ 2011-11-15
    OF - director → CIF 0
  • 5
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2003-08-29 ~ 2009-04-06
    OF - secretary → CIF 0
  • 6
    Burton, Denise Patricia
    Individual (43 offsprings)
    Officer
    2011-01-19 ~ 2020-03-31
    OF - secretary → CIF 0
  • 7
    Pratt, Richard Geoffrey
    Director born in April 1955
    Individual
    Officer
    2003-11-04 ~ 2010-04-21
    OF - director → CIF 0
  • 8
    Benjamin, Rachel Abigail
    Individual
    Officer
    2009-04-06 ~ 2010-11-15
    OF - secretary → CIF 0
  • 9
    Hughes, Alison Jane Margaret
    Director born in August 1980
    Individual (14 offsprings)
    Officer
    2022-09-01 ~ 2023-12-31
    OF - director → CIF 0
  • 10
    Berrow, Jacqueline Ann
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2010-08-31 ~ 2011-03-08
    OF - director → CIF 0
  • 11
    Singh, Saudagar
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2012-11-12
    OF - director → CIF 0
  • 12
    Kennedy, Bronagh
    Solicitor born in October 1963
    Individual (9 offsprings)
    Officer
    2000-04-06 ~ 2010-10-21
    OF - director → CIF 0
    Kennedy, Bronagh
    Solicitor
    Individual (9 offsprings)
    Officer
    2000-04-06 ~ 2003-08-29
    OF - secretary → CIF 0
  • 13
    Wheaton, Alison Thompson
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2009-10-12
    OF - director → CIF 0
  • 14
    Bramley, Michael Lloyd
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2009-04-11
    OF - director → CIF 0
  • 15
    Todd, Kevin
    Born in February 1956
    Individual
    Officer
    2009-10-12 ~ 2012-02-15
    OF - director → CIF 0
  • 16
    Coldrick, Amanda
    Director born in September 1965
    Individual
    Officer
    2009-10-12 ~ 2011-11-15
    OF - director → CIF 0
  • 17
    Trousdale, Carolyn
    Individual
    Officer
    2010-11-15 ~ 2011-01-19
    OF - secretary → CIF 0
  • 18
    Young, Robin Mark
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2014-01-31
    OF - director → CIF 0
  • 19
    Martin, Adam Melville
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2011-11-15
    OF - director → CIF 0
  • 20
    Edger, Christian Robert, Dr
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2009-02-10 ~ 2010-07-02
    OF - director → CIF 0
  • 21
    Clarke, Timothy
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2009-05-20
    OF - director → CIF 0
  • 22
    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
  • 23
    Butterfield, John Christopher Noel Robert Hay
    Director born in January 1965
    Individual
    Officer
    2003-11-04 ~ 2008-07-04
    OF - director → CIF 0
  • 24
    Townsend, Jeremy Charles Douglas
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2005-07-01 ~ 2010-08-31
    OF - director → CIF 0
  • 25
    Scobie, William Young
    Director born in October 1948
    Individual
    Officer
    2000-04-06 ~ 2005-07-01
    OF - director → CIF 0
  • 26
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-29 ~ 2000-04-06
    PE - nominee-secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-29 ~ 2000-04-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED

Previous names
BASS LEISURE RETAIL LIMITED - 2001-07-27
FORMBID LIMITED - 2000-06-14
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Related profiles found in government register
  • MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED
    Info
    BASS LEISURE RETAIL LIMITED - 2001-07-27
    FORMBID LIMITED - 2000-06-14
    Registered number 03959664
    27 Fleet Street, Birmingham, West Midlands B3 1JP
    Private Limited Company incorporated on 2000-03-29 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED
    S
    Registered number 3959664
    27, Fleet Street, Birmingham, England, B3 1JP
    Limited in Companies House, England
    CIF 1
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    OVAL (2237) LIMITED - 2011-03-10
    27 Fleet Street, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-01 ~ 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
  • 2
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (7 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
  • 3
    HA! HA! BAR AND KITCHEN LIMITED - 2008-06-30
    27 Fleet Street, Birmingham
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents)
    Person with significant control
    2018-01-19 ~ now
    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
  • 5
    ORCHID PUBS PROPERTIES LIMITED - 2011-06-13
    27 Fleet Street, Birmingham
    Corporate (5 parents)
    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
  • 6
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    ORCHID PUBS (FIFTEEN) II LIMITED - 2008-12-28
    27 Fleet Street, Birmingham
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    INTERNATIONAL RESTAURANT GROUP LIMITED - 2010-02-23
    27 Fleet Street, Birmingham, West Midlands, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,228,219 GBP2022-06-30
    Person with significant control
    2024-05-14 ~ 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
Ceased 1
  • 136 Hertford Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    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

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