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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 20
  • 1
    Clibborn, Patrick Booth
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2004-09-10
    OF - Director → CIF 0
  • 2
    Lees, David John
    Company Director born in September 1947
    Individual (29 offsprings)
    Officer
    2007-10-19 ~ 2009-03-06
    OF - Director → CIF 0
  • 3
    Collins, Nicholas Charles Elliot
    Finance Director born in November 1974
    Individual (16 offsprings)
    Officer
    2009-03-06 ~ 2011-11-25
    OF - Director → CIF 0
  • 4
    Gorman, Jeremy Philip
    Individual (135 offsprings)
    Officer
    2006-02-08 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 5
    Anand, Rooney
    Company Director born in May 1964
    Individual (90 offsprings)
    Officer
    2011-09-26 ~ 2016-10-20
    OF - Director → CIF 0
  • 6
    Watson, Clive Royston
    Director born in March 1961
    Individual (37 offsprings)
    Officer
    2000-12-21 ~ 2013-10-04
    OF - Director → CIF 0
    Watson, Clive Royston
    Finance Director
    Individual (37 offsprings)
    Officer
    2000-12-21 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 7
    Brown, David Anthony
    Director born in February 1972
    Individual (117 offsprings)
    Officer
    2014-09-26 ~ 2015-03-26
    OF - Director → CIF 0
  • 8
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Dudgeon, James Alexander
    Individual (48 offsprings)
    Officer
    2008-06-23 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 10
    Bruce, Alexander David Michael
    Director born in July 1948
    Individual (27 offsprings)
    Officer
    2000-12-21 ~ 2008-06-23
    OF - Director → CIF 0
    2008-06-23 ~ 2011-09-26
    OF - Director → CIF 0
  • 11
    Prickett, Richard Other
    Director born in July 1951
    Individual (12 offsprings)
    Officer
    2001-02-01 ~ 2011-09-26
    OF - Director → CIF 0
  • 12
    Keswick, Lindsay Anne
    Individual (153 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Derrick, Alexander John
    Operations Director born in February 1976
    Individual (6 offsprings)
    Officer
    2011-03-19 ~ 2012-09-27
    OF - Director → CIF 0
  • 14
    Kenyon, David Richard
    Finance Director born in October 1975
    Individual (4 offsprings)
    Officer
    2007-07-12 ~ 2008-06-23
    OF - Director → CIF 0
    Kenyon, David Richard
    Individual (4 offsprings)
    Officer
    2007-04-25 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 15
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (133 offsprings)
    Officer
    2011-09-26 ~ 2014-09-29
    OF - Director → CIF 0
  • 16
    Bruxner, James
    Director born in May 1932
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2011-09-26
    OF - Director → CIF 0
  • 17
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2015-03-26 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    GREENE KING LIMITED - now 00024511 03324493
    GREENE KING PLC
    - 2019-10-31 00024511 03324493
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (49 parents, 20 offsprings)
    Person with significant control
    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
  • 19
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1079 offsprings)
    Officer
    2000-12-04 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 20
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 460 offsprings)
    Officer
    2000-12-04 ~ 2000-12-21
    OF - Director → CIF 0
parent relation
Company in focus

THE CAPITAL PUB COMPANY LIMITED

Period: 2011-11-15 ~ now
Company number: 04119367
Registered names
THE CAPITAL PUB COMPANY LIMITED - now 05000292... (more)
HBJ 539 LIMITED - 2000-12-20 SC188628... (more)
Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • THE CAPITAL PUB COMPANY LIMITED
    Info
    THE CAPITAL PUB COMPANY PLC - 2011-11-15
    HBJ 539 LIMITED - 2011-11-15
    Registered number 04119367
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-04 (25 years 3 months). 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
    Westgate 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 1
  • 1
    CAPITAL PUB COMPANY TRADING LIMITED
    07529108
    Resolve Advisory Limited, 22 York Buidlings, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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