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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.

Parent entities and officers
Active 3
  • 1
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Keswick, Lindsay Anne
    Individual (146 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    GREENE KING LIMITED - now
    GREENE KING PLC
    - 2019-10-31
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Clibborn, Patrick Booth
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2004-09-10
    OF - Director → CIF 0
  • 2
    Watson, Clive Royston
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2013-10-04
    OF - Director → CIF 0
    Watson, Clive Royston
    Finance Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 3
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Brown, David Anthony
    Director born in February 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2015-03-26
    OF - Director → CIF 0
  • 5
    Bruxner, James
    Director born in May 1932
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2011-09-26
    OF - Director → CIF 0
  • 6
    Collins, Nicholas Charles Elliot
    Finance Director born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2011-11-25
    OF - Director → CIF 0
  • 7
    Kenyon, David Richard
    Finance Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2008-06-23
    OF - Director → CIF 0
    Kenyon, David Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 8
    Lees, David John
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2009-03-06
    OF - Director → CIF 0
  • 9
    Gorman, Jeremy Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 10
    Derrick, Alexander John
    Operations Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-19 ~ 2012-09-27
    OF - Director → CIF 0
  • 11
    Bruce, Alexander David Michael
    Director born in July 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2008-06-23
    OF - Director → CIF 0
    icon of calendar 2008-06-23 ~ 2011-09-26
    OF - Director → CIF 0
  • 12
    Anand, Rooney
    Company Director born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2016-10-20
    OF - Director → CIF 0
  • 13
    Prickett, Richard Other
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2011-09-26
    OF - Director → CIF 0
  • 14
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2014-09-29
    OF - Director → CIF 0
  • 15
    Dudgeon, James Alexander
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 16
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate
    Officer
    2000-12-04 ~ 2000-12-21
    PE - Director → CIF 0
  • 17
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-12-04 ~ 2000-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CAPITAL PUB COMPANY LIMITED

Previous names
HBJ 539 LIMITED - 2000-12-20
THE CAPITAL PUB COMPANY PLC - 2011-11-15
Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • THE CAPITAL PUB COMPANY LIMITED
    Info
    HBJ 539 LIMITED - 2000-12-20
    THE CAPITAL PUB COMPANY PLC - 2000-12-20
    Registered number 04119367
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-04 (25 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • THE CAPITAL PUB COMPANY LIMITED
    S
    Registered number 04119367
    icon of addressWestgate Brewery, Westgate Street, Bury St. Edmunds, Suffolk, England, IP33 1QT
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressResolve Advisory Limited, 22 York Buidlings, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.