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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 52
  • 1
    Darby, Alistair
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2012-10-08 ~ 2015-09-26
    OF - Director → CIF 0
  • 2
    Naffah, Karim
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2003-04-15 ~ 2008-01-29
    OF - Director → CIF 0
  • 3
    North, Richard Conway
    Born in January 1950
    Individual (28 offsprings)
    Officer
    2003-02-10 ~ 2003-04-15
    OF - Director → CIF 0
  • 4
    Urban, Philip Charles
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2015-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Lovering, John
    Born in October 1949
    Individual (139 offsprings)
    Officer
    2010-01-28 ~ 2011-02-11
    OF - Director → CIF 0
  • 6
    Larson, Robert Craig
    Born in June 1934
    Individual (5 offsprings)
    Officer
    2003-02-10 ~ 2003-04-15
    OF - Director → CIF 0
  • 7
    Fowle, Adam Peter
    Born in January 1959
    Individual (34 offsprings)
    Officer
    2007-10-01 ~ 2011-03-15
    OF - Director → CIF 0
  • 8
    Browne, Keith
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Bramley, Michael Lloyd
    Company Director born in April 1951
    Individual (28 offsprings)
    Officer
    2003-04-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Walsh, Imelda Mary
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2013-04-22 ~ 2021-07-19
    OF - Director → CIF 0
  • 11
    Blood, Jeremy John Foster
    Born in March 1966
    Individual (68 offsprings)
    Officer
    2010-01-28 ~ 2011-10-26
    OF - Director → CIF 0
  • 12
    Stringer, Howard, Sir
    Born in February 1942
    Individual (8 offsprings)
    Officer
    2003-02-10 ~ 2003-04-15
    OF - Director → CIF 0
  • 13
    Winter, Richard Thomas
    Individual (111 offsprings)
    Officer
    2003-02-10 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 14
    Macsharry, Raymond
    Born in April 1938
    Individual (5 offsprings)
    Officer
    2009-08-28 ~ 2009-12-02
    OF - Director → CIF 0
  • 15
    Jones, Timothy Charles
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2010-10-18 ~ 2026-07-06
    OF - Director → CIF 0
  • 16
    Burke, Simon Paul
    Born in August 1958
    Individual (62 offsprings)
    Officer
    2010-01-28 ~ 2011-07-13
    OF - Director → CIF 0
  • 17
    Moriarty, Jane Bronwen
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 18
    Brown, Amanda Victoria
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 19
    Clarke, Timothy
    Born in March 1957
    Individual (35 offsprings)
    Officer
    2003-02-10 ~ 2009-05-20
    OF - Director → CIF 0
  • 20
    Balfour, Michael William
    Born in May 1949
    Individual (33 offsprings)
    Officer
    2010-01-28 ~ 2011-07-13
    OF - Director → CIF 0
  • 21
    Irwin, Edward Joseph
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 22
    Levy, Joshua Marc
    Born in February 1990
    Individual (16 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 23
    Carr, Roger Martyn, Sir
    Born in December 1946
    Individual (17 offsprings)
    Officer
    2003-02-10 ~ 2008-06-20
    OF - Director → CIF 0
  • 24
    Hughes, Anthony
    Born in June 1948
    Individual (13 offsprings)
    Officer
    2003-04-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Harris, Emma
    Born in October 1978
    Individual (43 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 26
    Ivell, Robert Lewis
    Born in May 1952
    Individual (18 offsprings)
    Officer
    2011-05-09 ~ now
    OF - Director → CIF 0
  • 27
    Sanderson, Bryan Kaye, Mr.
    Born in October 1940
    Individual (42 offsprings)
    Officer
    2003-02-10 ~ 2003-04-15
    OF - Director → CIF 0
  • 28
    Jackson, Denis
    Born in January 1966
    Individual (24 offsprings)
    Officer
    2009-08-28 ~ 2009-12-02
    OF - Director → CIF 0
  • 29
    Bates, Antony Jeffery
    Born in May 1956
    Individual (1 offspring)
    Officer
    2009-10-13 ~ 2010-01-28
    OF - Director → CIF 0
  • 30
    Laffin, Simon Timothy
    Born in June 1959
    Individual (28 offsprings)
    Officer
    2009-01-29 ~ 2010-01-28
    OF - Director → CIF 0
  • 31
    Weller, Sara Vivienne
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2003-04-15 ~ 2010-01-28
    OF - Director → CIF 0
  • 32
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (59 offsprings)
    Officer
    2008-01-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 33
    Hall, John William Drummond
    Born in September 1949
    Individual (39 offsprings)
    Officer
    2004-07-30 ~ 2010-01-28
    OF - Director → CIF 0
  • 34
    Robson, Ronald Alexander
    Born in March 1963
    Individual (137 offsprings)
    Officer
    2010-01-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 35
    Brown, Aaron Maxwell
    Born in November 1967
    Individual (122 offsprings)
    Officer
    2008-06-20 ~ 2008-10-08
    OF - Director → CIF 0
  • 36
    Fairweather, George Rollo
    Born in October 1957
    Individual (57 offsprings)
    Officer
    2003-04-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 37
    Gilliland, Stewart Charles
    Born in February 1957
    Individual (29 offsprings)
    Officer
    2013-05-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 38
    Mcmahon, Douglas
    Born in September 1965
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2009-12-02
    OF - Director → CIF 0
    2010-10-15 ~ 2015-11-13
    OF - Director → CIF 0
  • 39
    Powell, Ian George
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 40
    Evans, Douglas George
    Born in October 1962
    Individual (51 offsprings)
    Officer
    2011-10-26 ~ 2013-01-31
    OF - Director → CIF 0
    Evans, Doug
    Individual (51 offsprings)
    Officer
    2011-01-17 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 41
    Coplin, Dave Charles
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 42
    Prosser, Ian Maurice Gray, Sir
    Born in July 1943
    Individual (26 offsprings)
    Officer
    2003-02-10 ~ 2003-04-15
    OF - Director → CIF 0
  • 43
    Murray, Susan Elizabeth
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2019-03-08 ~ 2022-01-25
    OF - Director → CIF 0
  • 44
    Kennedy, Bronagh
    Individual (84 offsprings)
    Officer
    2003-04-15 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 45
    Freeman, Andrew David
    Individual (30 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 46
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    2013-01-31 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 47
    Rutherford, Colin
    Director born in February 1959
    Individual (86 offsprings)
    Officer
    2013-04-22 ~ 2021-07-19
    OF - Director → CIF 0
  • 48
    Smalley, Timothy John
    Born in October 1965
    Individual (156 offsprings)
    Officer
    2008-06-20 ~ 2008-10-08
    OF - Director → CIF 0
  • 49
    Mcguire, Richard Anthony
    Born in August 1966
    Individual (42 offsprings)
    Officer
    2009-07-16 ~ 2009-12-01
    OF - Director → CIF 0
    2012-10-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 50
    Lankester, Timothy Patrick, Sir
    Born in April 1942
    Individual (19 offsprings)
    Officer
    2003-05-16 ~ 2011-01-27
    OF - Director → CIF 0
  • 51
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2002-10-02 ~ 2003-02-10
    OF - Nominee Director → CIF 0
  • 52
    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, 2094 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)
Recent 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 10 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 (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.