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 10
  • 1
    Jones, Timothy Charles
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2010-10-18 ~ now
    OF - director → CIF 0
  • 2
    Moriarty, Jane Bronwen
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2019-02-27 ~ now
    OF - director → CIF 0
  • 3
    Browne, Keith
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2016-09-22 ~ now
    OF - director → CIF 0
  • 4
    Ivell, Robert Lewis
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2011-05-09 ~ now
    OF - director → CIF 0
  • 5
    Irwin, Edward Joseph
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ now
    OF - director → CIF 0
  • 6
    Coplin, Dave Charles
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ now
    OF - director → CIF 0
  • 7
    Levy, Joshua Marc
    Director born in February 1990
    Individual (15 offsprings)
    Officer
    2015-11-13 ~ now
    OF - director → CIF 0
  • 8
    Freeman, Andrew David
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - secretary → CIF 0
  • 9
    Brown, Amanda Victoria
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2022-07-04 ~ now
    OF - director → CIF 0
  • 10
    Urban, Philip Charles
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2015-09-27 ~ now
    OF - director → CIF 0
Ceased 41
  • 1
    Powell, Ian George
    Individual
    Officer
    2010-10-22 ~ 2011-01-17
    OF - secretary → CIF 0
  • 2
    Fowle, Adam Peter
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2011-03-15
    OF - director → CIF 0
  • 3
    Hughes, Anthony
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2007-12-31
    OF - director → CIF 0
  • 4
    Robson, Ronald Alexander
    Director born in March 1963
    Individual (29 offsprings)
    Officer
    2010-01-22 ~ 2021-07-31
    OF - director → CIF 0
  • 5
    Naffah, Karim
    Company Director born in March 1963
    Individual (7 offsprings)
    Officer
    2003-04-15 ~ 2008-01-29
    OF - director → CIF 0
  • 6
    Balfour, Michael William
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    2010-01-28 ~ 2011-07-13
    OF - director → CIF 0
  • 7
    Brown, Aaron Maxwell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2008-06-20 ~ 2008-10-08
    OF - director → CIF 0
  • 8
    Bates, Antony Jeffery
    Director born in May 1956
    Individual
    Officer
    2009-10-13 ~ 2010-01-28
    OF - director → CIF 0
  • 9
    Walsh, Imelda Mary
    Director born in February 1964
    Individual
    Officer
    2013-04-22 ~ 2021-07-19
    OF - director → CIF 0
  • 10
    Rutherford, Colin
    Director born in February 1959
    Individual (31 offsprings)
    Officer
    2013-04-22 ~ 2021-07-19
    OF - director → CIF 0
  • 11
    Evans, Douglas George
    Director born in October 1962
    Individual
    Officer
    2011-10-26 ~ 2013-01-31
    OF - director → CIF 0
    Evans, Doug
    Individual
    Officer
    2011-01-17 ~ 2013-01-31
    OF - secretary → CIF 0
  • 12
    North, Richard Conway
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ 2003-04-15
    OF - director → CIF 0
  • 13
    Winter, Richard Thomas
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ 2003-04-15
    OF - secretary → CIF 0
  • 14
    Smalley, Timothy John
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2008-06-20 ~ 2008-10-08
    OF - director → CIF 0
  • 15
    Jackson, Denis
    Director born in January 1966
    Individual (17 offsprings)
    Officer
    2009-08-28 ~ 2009-12-02
    OF - director → CIF 0
  • 16
    Fairweather, George Rollo
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2008-12-31
    OF - director → CIF 0
  • 17
    Macsharry, Raymond
    Director born in April 1938
    Individual
    Officer
    2009-08-28 ~ 2009-12-02
    OF - director → CIF 0
  • 18
    Darby, Alistair
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2012-10-08 ~ 2015-09-26
    OF - director → CIF 0
  • 19
    Kennedy, Bronagh
    Individual (9 offsprings)
    Officer
    2003-04-15 ~ 2010-10-21
    OF - secretary → CIF 0
  • 20
    Mcguire, Richard Anthony
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2009-07-16 ~ 2009-12-01
    OF - director → CIF 0
    2012-10-01 ~ 2013-03-21
    OF - director → CIF 0
  • 21
    Lankester, Timothy Patrick, Sir
    Company Director born in April 1942
    Individual (2 offsprings)
    Officer
    2003-05-16 ~ 2011-01-27
    OF - director → CIF 0
  • 22
    Sanderson, Bryan Kaye
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    2003-02-10 ~ 2003-04-15
    OF - director → CIF 0
  • 23
    Laffin, Simon Timothy
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    2009-01-29 ~ 2010-01-28
    OF - director → CIF 0
  • 24
    Bramley, Michael Lloyd
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2009-04-30
    OF - director → CIF 0
  • 25
    Larson, Robert Craig
    Chairman born in June 1934
    Individual
    Officer
    2003-02-10 ~ 2003-04-15
    OF - director → CIF 0
  • 26
    Blood, Jeremy John Foster
    Director born in March 1966
    Individual (23 offsprings)
    Officer
    2010-01-28 ~ 2011-10-26
    OF - director → CIF 0
  • 27
    Weller, Sara Vivienne
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2010-01-28
    OF - director → CIF 0
  • 28
    Prosser, Ian Maurice Gray, Sir
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2003-04-15
    OF - director → CIF 0
  • 29
    Murray, Susan Elizabeth
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ 2022-01-25
    OF - director → CIF 0
  • 30
    Carr, Roger Martyn, Sir
    Company Director born in December 1946
    Individual
    Officer
    2003-02-10 ~ 2008-06-20
    OF - director → CIF 0
  • 31
    Clarke, Timothy
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ 2009-05-20
    OF - director → CIF 0
  • 32
    Stringer, Howard, Sir
    Chairman/Ceo Sony Corporation born in February 1942
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2003-04-15
    OF - director → CIF 0
  • 33
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    2013-01-31 ~ 2022-08-31
    OF - secretary → CIF 0
  • 34
    Gilliland, Stewart Charles
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    2013-05-23 ~ 2018-12-31
    OF - director → CIF 0
  • 35
    Burke, Simon Paul
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    2010-01-28 ~ 2011-07-13
    OF - director → CIF 0
  • 36
    Mcmahon, Douglas
    Company Director born in September 1965
    Individual
    Officer
    2009-11-18 ~ 2009-12-02
    OF - director → CIF 0
    Mcmahon, Douglas
    Director born in September 1965
    Individual
    2010-10-15 ~ 2015-11-13
    OF - director → CIF 0
  • 37
    Hall, John William Drummond
    Company Director born in September 1949
    Individual
    Officer
    2004-07-30 ~ 2010-01-28
    OF - director → CIF 0
  • 38
    Townsend, Jeremy Charles Douglas
    Company Director born in January 1964
    Individual (9 offsprings)
    Officer
    2008-01-31 ~ 2010-08-31
    OF - director → CIF 0
  • 39
    Lovering, John
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    2010-01-28 ~ 2011-02-11
    OF - director → CIF 0
  • 40
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2002-10-02 ~ 2003-02-10
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    2002-10-02 ~ 2003-02-10
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 41
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-02 ~ 2003-02-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

MITCHELLS & BUTLERS PLC

Previous name
HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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
Active 2
  • 1
    ALNERY NO. 2750 LIMITED - 2008-04-28
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ALNERY NO. 2712 LIMITED - 2007-07-12
    27 Fleet Street, Birmingham
    Corporate (7 parents)
    Person with significant control
    2016-05-03 ~ 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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.