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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 33
  • 1
    Butterfield, John Christopher Noel Robert Hay
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2003-11-04 ~ 2008-07-04
    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
    Miles, Lee Jonathan
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Bramley, Michael Lloyd
    Director born in April 1951
    Individual (28 offsprings)
    Officer
    2003-11-04 ~ 2009-04-11
    OF - Director → CIF 0
  • 5
    Edger, Christian Robert, Dr
    Director born in February 1964
    Individual (23 offsprings)
    Officer
    2009-02-10 ~ 2010-07-02
    OF - Director → CIF 0
  • 6
    Coldrick, Amanda
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2009-10-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 7
    Martin, Adam Melville
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2003-11-04 ~ 2011-11-15
    OF - Director → CIF 0
  • 8
    Fowle, Adam Peter
    Director born in January 1959
    Individual (34 offsprings)
    Officer
    2007-11-28 ~ 2011-03-15
    OF - Director → CIF 0
  • 9
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (58 offsprings)
    Officer
    2005-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    2003-08-29 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 11
    Benjamin, Rachel Abigail
    Individual (35 offsprings)
    Officer
    2009-04-06 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 12
    Kennedy, Bronagh
    Solicitor born in October 1963
    Individual (82 offsprings)
    Officer
    2000-04-06 ~ 2010-10-21
    OF - Director → CIF 0
    Kennedy, Bronagh
    Solicitor
    Individual (82 offsprings)
    Officer
    2000-04-06 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 13
    Vaughan, Andrew William
    Born in October 1963
    Individual (49 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 14
    Moxham, Roger Timothy
    Director born in December 1963
    Individual (15 offsprings)
    Officer
    2009-10-12 ~ 2009-10-12
    OF - Director → CIF 0
    2009-10-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 15
    Young, Robin Mark
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2010-06-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Todd, Kevin
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2009-10-12 ~ 2012-02-15
    OF - Director → CIF 0
  • 17
    Singh, Saudagar
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    2010-05-24 ~ 2012-11-12
    OF - Director → CIF 0
  • 18
    Wheaton, Alison Thompson
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2003-11-04 ~ 2009-10-12
    OF - Director → CIF 0
  • 19
    Berrow, Jacqueline Ann
    Director born in December 1965
    Individual (32 offsprings)
    Officer
    2010-08-31 ~ 2011-03-08
    OF - Director → CIF 0
  • 20
    Trousdale, Carolyn
    Individual (35 offsprings)
    Officer
    2010-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 21
    Naffah, Karim
    Director born in March 1963
    Individual (28 offsprings)
    Officer
    2003-11-04 ~ 2008-01-29
    OF - Director → CIF 0
  • 22
    Clarke, Timothy
    Director born in March 1957
    Individual (35 offsprings)
    Officer
    2003-11-04 ~ 2009-05-20
    OF - Director → CIF 0
  • 23
    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
  • 24
    Scobie, William Young
    Director born in October 1948
    Individual (41 offsprings)
    Officer
    2000-04-06 ~ 2005-07-01
    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
    Hughes, Alison Jane Margaret
    Director born in August 1980
    Individual (39 offsprings)
    Officer
    2022-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 27
    Pratt, Richard Geoffrey
    Director born in April 1955
    Individual (10 offsprings)
    Officer
    2003-11-04 ~ 2010-04-21
    OF - Director → CIF 0
  • 28
    Martindale, Susan Katrina
    Born in March 1961
    Individual (39 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 29
    Bradley, Fiona Mary
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 30
    Hughes, Anthony
    Director born in June 1948
    Individual (13 offsprings)
    Officer
    2003-11-04 ~ 2007-11-28
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-03-29 ~ 2000-04-06
    OF - Nominee Secretary → CIF 0
  • 32
    MITCHELLS & BUTLERS HOLDINGS LIMITED - now 03420338 04887979... (more)
    BHR MEXICO LIMITED - 2003-09-10
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    27, Fleet Street, Birmingham, England
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-03-29 ~ 2000-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED

Period: 2001-07-27 ~ now
Company number: 03959664
Registered names
MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED - now
FORMBID LIMITED - 2000-06-14
Standard Industrial Classification
56101 - Licenced Restaurants
55100 - Hotels And Similar Accommodation
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 - 2001-07-27
    Registered number 03959664
    27 Fleet Street, Birmingham, West Midlands B3 1JP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-29 (26 years). The status of the company number 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 9
  • 1
    3SIXTY RESTAURANTS LIMITED
    - now 07540663
    OVAL (2237) LIMITED - 2011-03-10
    27 Fleet Street, Birmingham, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-08-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BEDE RETAIL INVESTMENTS LIMITED
    04125272
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    HA HA BAR AND GRILL LIMITED
    - now 06295359
    HA! HA! BAR AND KITCHEN LIMITED - 2008-06-30
    27 Fleet Street, Birmingham
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    INTERTAIN (DINING) LIMITED
    07035107
    136 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    LANDER & COOK LIMITED
    11160005
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (10 parents)
    Person with significant control
    2018-01-19 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    MIDCO 1 LIMITED
    - now 05835640 06769442... (more)
    ORCHID PUBS PROPERTIES LIMITED - 2011-06-13
    27 Fleet Street, Birmingham
    Active Corporate (19 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
  • 7
    MITCHELLS & BUTLERS ACQUISITION COMPANY
    05879733
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    ORCHID PUBS & DINING LIMITED
    - now 06754332
    ORCHID PUBS (FIFTEEN) II LIMITED - 2008-12-28
    27 Fleet Street, Birmingham
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    PESTO RESTAURANTS LTD
    - now 05162378
    INTERNATIONAL RESTAURANT GROUP LIMITED - 2010-02-23
    27 Fleet Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.