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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
    Miles, Lee Jonathan
    Born in March 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Andrew William
    Born in October 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Denise Patricia
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Mottram, Mark
    Born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Freeman, Andrew David
    Born in February 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Martindale, Susan Katrina
    Born in March 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ now
    OF - Director → CIF 0
  • 7
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    icon of address27, Fleet Street, Birmingham, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Scobie, William Young
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2003-09-09 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Wheaton, Alison Thompson
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-02 ~ 2009-10-12
    OF - Director → CIF 0
  • 3
    Hughes, Alison Jane Margaret
    Director born in August 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Mcmahon, Gregory Joseph
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2022-08-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2020-09-07
    OF - Secretary → CIF 0
  • 5
    Benjamin, Rachel Abigail
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 6
    Pratt, Richard Geoffrey
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2009-07-02 ~ 2010-04-21
    OF - Director → CIF 0
  • 7
    Townsend, Jeremy Charles Douglas
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Naffah, Karim
    Co Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2008-01-29
    OF - Director → CIF 0
  • 9
    Moxham, Roger Timothy
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 10
    Bridge, Michael John Noel
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 11
    Singh, Saudagar
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-24 ~ 2012-11-12
    OF - Director → CIF 0
  • 12
    Kennedy, Bronagh
    Company Director born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2010-10-21
    OF - Director → CIF 0
  • 13
    Burton, Denise Patricia
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 14
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 15
    Martin, Adam Melville
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 16
    Trousdale, Carolyn
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 17
    Edger, Christian Robert, Dr
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 18
    Coldrick, Amanda
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 19
    Clarke, Timothy
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2009-05-20
    OF - Director → CIF 0
  • 20
    Fowle, Adam Peter
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2011-03-15
    OF - Director → CIF 0
  • 21
    Berrow, Jacqueline Ann
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 22
    Young, Robin Mark
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 23
    Todd, Kevin
    Born in February 1956
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2012-02-15
    OF - Director → CIF 0
parent relation
Company in focus

MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED
    Info
    Registered number 04887979
    icon of address27 Fleet Street, Birmingham, West Midlands B3 1JP
    PRIVATE LIMITED COMPANY incorporated on 2003-09-04 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED
    S
    Registered number 4887979
    icon of address27, Fleet Street, Birmingham, England, B3 1JP
    Limited Company in Companies House, England
    CIF 1
  • MITCHELLS & BUTLERS RETAIL HOLDINGS LTD
    S
    Registered number 4887979
    icon of address27, Fleet Street, Birmingham, England, B3 1JP
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
    icon of address27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BASS BREWING (ALTON) LIMITED - 1989-09-18
    SIX CONTINENTS RETAIL LIMITED - 2003-04-14
    WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
    BASS TAVERNS LIMITED - 2001-07-27
    BASS INNS & TAVERNS LIMITED - 1991-09-29
    icon of address27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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