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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 30
  • 1
    Mcmahon, Gregory Joseph
    Director born in September 1960
    Individual (267 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2020-04-01 ~ 2020-09-07
    OF - Secretary → CIF 0
  • 2
    Benjamin, Rachel Abigail
    Individual (35 offsprings)
    Officer
    2009-04-06 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 3
    Hughes, Alison Jane Margaret
    Director born in August 1980
    Individual (39 offsprings)
    Officer
    2022-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Trousdale, Carolyn
    Individual (35 offsprings)
    Officer
    2010-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 5
    Singh, Saudagar
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    2010-05-24 ~ 2012-11-12
    OF - Director → CIF 0
  • 6
    Mottram, Mark
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Butterfield, John Christopher Noel Robert Hay
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2003-11-04 ~ 2008-07-04
    OF - Director → CIF 0
  • 8
    Young, Robin Mark
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2010-06-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Bridge, Michael John Noel
    Individual (48 offsprings)
    Officer
    2003-05-28 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 10
    Burton, Denise Patricia
    Individual (44 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Secretary → CIF 0
    2011-01-19 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 11
    Martin, Adam Melville
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2009-07-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 12
    Todd, Kevin
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2009-10-12 ~ 2012-02-15
    OF - Director → CIF 0
  • 13
    Wheaton, Alison Thompson
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2008-09-01 ~ 2009-10-12
    OF - Director → CIF 0
  • 14
    Penrice, Victoria Margaret
    Individual (203 offsprings)
    Officer
    2005-10-25 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 15
    Vaughan, Andrew William
    Born in October 1963
    Individual (48 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Scobie, William Young
    Director born in October 1948
    Individual (41 offsprings)
    Officer
    2003-11-04 ~ 2005-07-01
    OF - Director → CIF 0
  • 17
    Kennedy, Bronagh
    Solictor born in October 1963
    Individual (82 offsprings)
    Officer
    2003-05-28 ~ 2010-10-21
    OF - Director → CIF 0
  • 18
    Fowle, Adam Peter
    Director born in January 1959
    Individual (34 offsprings)
    Officer
    2009-07-02 ~ 2011-03-15
    OF - Director → CIF 0
  • 19
    Edger, Christian Robert, Dr
    Director born in February 1964
    Individual (23 offsprings)
    Officer
    2009-07-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 20
    Naffah, Karim
    Company Director born in March 1963
    Individual (28 offsprings)
    Officer
    2003-05-28 ~ 2008-01-29
    OF - Director → CIF 0
  • 21
    Freeman, Andrew David
    Born in February 1980
    Individual (30 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Martindale, Susan Katrina
    Born in March 1961
    Individual (39 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 23
    Moxham, Roger Timothy
    Director born in December 1963
    Individual (15 offsprings)
    Officer
    2009-10-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 24
    Miles, Lee Jonathan
    Born in March 1970
    Individual (35 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 25
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (58 offsprings)
    Officer
    2005-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 26
    Berrow, Jacqueline Ann
    Director born in December 1965
    Individual (32 offsprings)
    Officer
    2010-08-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 27
    Coldrick, Amanda
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2009-10-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 28
    Pratt, Richard Geoffrey
    Director born in April 1955
    Individual (10 offsprings)
    Officer
    2009-07-02 ~ 2010-04-21
    OF - Director → CIF 0
  • 29
    Clarke, Timothy
    Company Director born in March 1957
    Individual (35 offsprings)
    Officer
    2003-05-28 ~ 2009-05-20
    OF - Director → CIF 0
  • 30
    MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED
    04887979
    27, Fleet Street, Birmingham, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MITCHELLS & BUTLERS FINANCE PLC

Period: 2003-10-03 ~ now
Company number: 04778667
Registered names
MITCHELLS & BUTLERS FINANCE PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MITCHELLS & BUTLERS FINANCE PLC
    Info
    MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
    Registered number 04778667
    27 Fleet Street, Birmingham, West Midlands B3 1JP
    PUBLIC LIMITED COMPANY incorporated on 2003-05-28 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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