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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 51
  • 1
    Carr, Roger Martyn, Sir
    Company Director born in December 1946
    Individual (17 offsprings)
    Officer
    2003-02-10 ~ 2008-06-20
    OF - Director → CIF 0
  • 2
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2013-01-31 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 3
    Bramley, Michael Lloyd
    Company Director born in April 1951
    Individual (28 offsprings)
    Officer
    2003-04-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Mcguire, Richard Anthony
    Director born in August 1966
    Individual (41 offsprings)
    Officer
    2009-07-16 ~ 2009-12-01
    OF - Director → CIF 0
    2012-10-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 5
    Fowle, Adam Peter
    Director born in January 1959
    Individual (34 offsprings)
    Officer
    2007-10-01 ~ 2011-03-15
    OF - Director → CIF 0
  • 6
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (58 offsprings)
    Officer
    2008-01-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Brown, Amanda Victoria
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Douglas George
    Director born in October 1962
    Individual (48 offsprings)
    Officer
    2011-10-26 ~ 2013-01-31
    OF - Director → CIF 0
    Evans, Doug
    Individual (48 offsprings)
    Officer
    2011-01-17 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 9
    Burke, Simon Paul
    Born in August 1958
    Individual (58 offsprings)
    Officer
    2010-01-28 ~ 2011-07-13
    OF - Director → CIF 0
  • 10
    Kennedy, Bronagh
    Individual (82 offsprings)
    Officer
    2003-04-15 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 11
    Fairweather, George Rollo
    Company Director born in October 1957
    Individual (55 offsprings)
    Officer
    2003-04-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Bates, Antony Jeffery
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2009-10-13 ~ 2010-01-28
    OF - Director → CIF 0
  • 13
    Robson, Ronald Alexander
    Director born in March 1963
    Individual (98 offsprings)
    Officer
    2010-01-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 14
    Levy, Joshua Marc
    Born in February 1990
    Individual (16 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 15
    Macsharry, Raymond
    Director born in April 1938
    Individual (5 offsprings)
    Officer
    2009-08-28 ~ 2009-12-02
    OF - Director → CIF 0
  • 16
    Jackson, Denis
    Director born in January 1966
    Individual (24 offsprings)
    Officer
    2009-08-28 ~ 2009-12-02
    OF - Director → CIF 0
  • 17
    Browne, Keith
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 18
    Irwin, Edward Joseph
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 19
    Ivell, Robert Lewis
    Born in May 1952
    Individual (17 offsprings)
    Officer
    2011-05-09 ~ now
    OF - Director → CIF 0
  • 20
    Stringer, Howard, Sir
    Chairman/Ceo Sony Corporation born in February 1942
    Individual (8 offsprings)
    Officer
    2003-02-10 ~ 2003-04-15
    OF - Director → CIF 0
  • 21
    Naffah, Karim
    Company Director born in March 1963
    Individual (28 offsprings)
    Officer
    2003-04-15 ~ 2008-01-29
    OF - Director → CIF 0
  • 22
    Larson, Robert Craig
    Chairman born in June 1934
    Individual (5 offsprings)
    Officer
    2003-02-10 ~ 2003-04-15
    OF - Director → CIF 0
  • 23
    Clarke, Timothy
    Company Director born in March 1957
    Individual (35 offsprings)
    Officer
    2003-02-10 ~ 2009-05-20
    OF - Director → CIF 0
  • 24
    Moriarty, Jane Bronwen
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 25
    Freeman, Andrew David
    Individual (30 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Gilliland, Stewart Charles
    Director born in February 1957
    Individual (28 offsprings)
    Officer
    2013-05-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Coplin, Dave Charles
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 28
    Jones, Timothy Charles
    Born in August 1963
    Individual (29 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
  • 29
    Murray, Susan Elizabeth
    Director born in January 1957
    Individual (18 offsprings)
    Officer
    2019-03-08 ~ 2022-01-25
    OF - Director → CIF 0
  • 30
    Blood, Jeremy John Foster
    Director born in March 1966
    Individual (57 offsprings)
    Officer
    2010-01-28 ~ 2011-10-26
    OF - Director → CIF 0
  • 31
    Smalley, Timothy John
    Director born in October 1965
    Individual (111 offsprings)
    Officer
    2008-06-20 ~ 2008-10-08
    OF - Director → CIF 0
  • 32
    Balfour, Michael William
    Director born in May 1949
    Individual (33 offsprings)
    Officer
    2010-01-28 ~ 2011-07-13
    OF - Director → CIF 0
  • 33
    Laffin, Simon Timothy
    Company Director born in June 1959
    Individual (27 offsprings)
    Officer
    2009-01-29 ~ 2010-01-28
    OF - Director → CIF 0
  • 34
    Sanderson, Bryan Kaye
    Company Director born in October 1940
    Individual (40 offsprings)
    Officer
    2003-02-10 ~ 2003-04-15
    OF - Director → CIF 0
  • 35
    Mcmahon, Douglas
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2009-12-02
    OF - Director → CIF 0
    Mcmahon, Douglas
    Director born in September 1965
    Individual (1 offspring)
    2010-10-15 ~ 2015-11-13
    OF - Director → CIF 0
  • 36
    Lovering, John
    Director born in October 1949
    Individual (132 offsprings)
    Officer
    2010-01-28 ~ 2011-02-11
    OF - Director → CIF 0
  • 37
    Hall, John William Drummond
    Company Director born in September 1949
    Individual (36 offsprings)
    Officer
    2004-07-30 ~ 2010-01-28
    OF - Director → CIF 0
  • 38
    Winter, Richard Thomas
    Individual (102 offsprings)
    Officer
    2003-02-10 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 39
    Brown, Aaron Maxwell
    Director born in November 1967
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ 2008-10-08
    OF - Director → CIF 0
  • 40
    Urban, Philip Charles
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2015-09-27 ~ now
    OF - Director → CIF 0
  • 41
    North, Richard Conway
    Company Director born in January 1950
    Individual (28 offsprings)
    Officer
    2003-02-10 ~ 2003-04-15
    OF - Director → CIF 0
  • 42
    Weller, Sara Vivienne
    Company Director born in August 1961
    Individual (18 offsprings)
    Officer
    2003-04-15 ~ 2010-01-28
    OF - Director → CIF 0
  • 43
    Rutherford, Colin
    Director born in February 1959
    Individual (64 offsprings)
    Officer
    2013-04-22 ~ 2021-07-19
    OF - Director → CIF 0
  • 44
    Hughes, Anthony
    Company Director born in June 1948
    Individual (13 offsprings)
    Officer
    2003-04-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 45
    Lankester, Timothy Patrick, Sir
    Company Director born in April 1942
    Individual (19 offsprings)
    Officer
    2003-05-16 ~ 2011-01-27
    OF - Director → CIF 0
  • 46
    Prosser, Ian Maurice Gray, Sir
    Company Director born in July 1943
    Individual (25 offsprings)
    Officer
    2003-02-10 ~ 2003-04-15
    OF - Director → CIF 0
  • 47
    Darby, Alistair
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2012-10-08 ~ 2015-09-26
    OF - Director → CIF 0
  • 48
    Walsh, Imelda Mary
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2013-04-22 ~ 2021-07-19
    OF - Director → CIF 0
  • 49
    Powell, Ian George
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 50
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2002-10-02 ~ 2003-02-10
    OF - Nominee Director → CIF 0
  • 51
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2002-10-02 ~ 2003-02-10
    OF - Nominee Director → CIF 0
    2002-10-02 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MITCHELLS & BUTLERS PLC

Period: 2003-02-05 ~ now
Company number: 04551498
Registered names
MITCHELLS & BUTLERS PLC - now
HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05 04567378... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MITCHELLS & BUTLERS PLC
    Info
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    Registered number 04551498
    27 Fleet Street, Birmingham B3 1JP
    PUBLIC LIMITED COMPANY incorporated on 2002-10-02 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • MITCHELLS & BUTLERS PLC
    S
    Registered number 4551498
    27, Fleet Street, Birmingham, England, B3 1JP
    Public Limited Company in Companies House, England
    CIF 1
    Public Limited Company in Uk Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED
    - now 06475790
    ALNERY NO. 2750 LIMITED - 2008-04-28
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED
    - now 06301758 01299745
    ALNERY NO. 2712 LIMITED - 2007-07-12
    27 Fleet Street, Birmingham
    Active Corporate (19 parents)
    Person with significant control
    2016-05-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.