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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 7
  • 1
    Duck, Jonathan Matthew
    Born in May 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Matthew Duck
    Born in May 1961
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Edger, Christian Robert, Dr
    Born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
    Dr Christian Robert Edger
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lavin, Eamonn
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-06 ~ now
    OF - Director → CIF 0
    Mr Eamonn Lavin
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Shannon, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ now
    OF - Secretary → CIF 0
  • 5
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    icon of addressVidett Trustee Services Limited, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-05 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    icon of addressFifth Floor, 100, Wood Street, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    icon of address27, Fleet Street, Birmingham, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Vaughan, Andrew William
    Group Treasurer born in October 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2009-12-04
    OF - Director → CIF 0
    icon of calendar 2010-06-22 ~ 2016-07-05
    OF - Director → CIF 0
  • 2
    Craven, Paul Aidan
    Consultant born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Scott, Alastair John Catton
    Retail Operations Director born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2009-11-02
    OF - Director → CIF 0
  • 4
    Bramley, Michael Lloyd
    Managing Director Pub And Bars born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2007-04-26
    OF - Director → CIF 0
    Bramley, Michael Lloyd
    Retired born in April 1951
    Individual (2 offsprings)
    icon of calendar 2009-06-01 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Michael Lloyd Bramley
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    O'shaughnessy, Rachel
    Director Of Divisional Finance born in May 1972
    Individual
    Officer
    icon of calendar 2010-11-16 ~ 2012-01-03
    OF - Director → CIF 0
  • 6
    Smith, Anna
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 7
    Scobie, William Young
    Retired born in October 1948
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Forman, Paul
    Risk And It Audit Manager born in November 1975
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2012-03-19
    OF - Director → CIF 0
  • 9
    Hammond, Colin Michael
    Finance Controller - Pensions born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2011-03-23
    OF - Director → CIF 0
    Hammond, Colin Michael
    Financial Controller - Pension
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 10
    Appleton, John
    Retired born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-23 ~ 2024-11-18
    OF - Director → CIF 0
    Mr John Appleton
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-18
    PE - Has significant influence or controlCIF 0
  • 11
    Stern, Anthony Edward
    Treasurer born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2003-05-13
    OF - Director → CIF 0
  • 12
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2010-08-18
    OF - Director → CIF 0
  • 13
    Jones, Trevor
    Chairman Of The Trustees born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2009-06-01
    OF - Director → CIF 0
  • 14
    Mellish, Sheila Smith
    Director Of Compensation & Benefits born in February 1963
    Individual
    Officer
    icon of calendar 2010-10-06 ~ 2010-11-16
    OF - Director → CIF 0
  • 15
    Walter, Keith
    Manager born in November 1950
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2003-05-13
    OF - Director → CIF 0
  • 16
    Deeley, Judith Catherine
    Pensions Manger
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 17
    Hopson, Stephen Robert
    Investor Relations Manager born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-22 ~ 2014-02-14
    OF - Director → CIF 0
  • 18
    Edger, Christian Robert, Dr
    Hr Director born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2010-06-22
    OF - Director → CIF 0
  • 19
    Wigley, Francis Spencer
    Solicitor born in October 1942
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2003-12-17
    OF - Director → CIF 0
  • 20
    Gordon, Andrew Christopher
    Food Safety Trading Standards born in March 1954
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2009-03-27
    OF - Director → CIF 0
    Gordon, Andrew Christopher
    Retired born in March 1954
    Individual
    icon of calendar 2012-07-04 ~ 2019-04-05
    OF - Director → CIF 0
    Mr Andrew Christopher Gordon
    Born in March 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-05
    PE - Has significant influence or controlCIF 0
  • 21
    Eclair-heath, Timothy Charles
    Commercial Development Manager born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-08 ~ 2010-08-06
    OF - Director → CIF 0
  • 22
    Radford, Susan Joyce
    Business Analyst born in July 1947
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2003-05-13
    OF - Director → CIF 0
  • 23
    Wheeler, Ralph
    Svp & Group Financial Controll born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2003-05-13
    OF - Director → CIF 0
  • 24
    AAA TRUSTEES LIMITED - 2015-01-21
    icon of address10 Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,471 GBP2021-12-31
    Officer
    2016-07-05 ~ 2022-11-30
    PE - Director → CIF 0
    Person with significant control
    2016-07-05 ~ 2022-11-30
    PE - Has significant influence or controlCIF 0
  • 25
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-08-09 ~ 2002-03-27
    PE - Nominee Director → CIF 0
    2001-08-09 ~ 2002-03-27
    PE - Nominee Secretary → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-08-09 ~ 2002-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MITCHELLS & BUTLERS CIF LIMITED

Previous names
ALNERY NO.2233 LIMITED - 2002-03-27
SIX CONTINENTS CIF LIMITED - 2003-06-08
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • MITCHELLS & BUTLERS CIF LIMITED
    Info
    ALNERY NO.2233 LIMITED - 2002-03-27
    SIX CONTINENTS CIF LIMITED - 2002-03-27
    Registered number 04267537
    icon of address27 Fleet Street, Birmingham B3 1JP
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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