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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 42
  • 1
    Shallow, Michael St John
    Company Director born in September 1954
    Individual (36 offsprings)
    Officer
    2004-12-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Lawson, Jonathan Robert
    Company Director born in February 1971
    Individual (63 offsprings)
    Officer
    2007-04-10 ~ 2011-05-13
    OF - Director → CIF 0
  • 3
    Malic, Assad Mushtaq
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    2022-05-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Angela, Mark David
    Director born in February 1964
    Individual (32 offsprings)
    Officer
    2004-12-16 ~ 2007-04-18
    OF - Director → CIF 0
  • 5
    Mackenzie, Nicholas Stephen
    Born in July 1968
    Individual (23 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Bridge, Timothy John Walter
    Company Director born in February 1949
    Individual (28 offsprings)
    Officer
    2004-12-16 ~ 2005-05-01
    OF - Director → CIF 0
  • 7
    Starbuck, Matthew Anthony
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 8
    Anand, Rooney
    Director born in May 1964
    Individual (90 offsprings)
    Officer
    2004-12-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Bowley, Nicola Zoe
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, Richard
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2011-09-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 11
    Millbanks, Ken David
    Director born in April 1960
    Individual (25 offsprings)
    Officer
    2014-03-12 ~ 2017-05-19
    OF - Director → CIF 0
  • 12
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ 2025-02-24
    OF - Director → CIF 0
  • 13
    Smith, John Frederick
    Director born in July 1959
    Individual (20 offsprings)
    Officer
    2014-03-12 ~ 2014-08-22
    OF - Director → CIF 0
  • 14
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (120 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Houlton, Christopher Bennett
    Director born in January 1963
    Individual (19 offsprings)
    Officer
    2013-01-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 16
    Wilson, Andrew
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    2020-03-12 ~ 2023-11-01
    OF - Director → CIF 0
  • 17
    Elliott, David John
    Director born in November 1953
    Individual (28 offsprings)
    Officer
    2004-12-16 ~ 2010-01-31
    OF - Director → CIF 0
  • 18
    Adams, Justin Peter Renwick
    Company Director born in September 1965
    Individual (33 offsprings)
    Officer
    2005-09-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 19
    Bosher, Karen Anne
    Director born in May 1968
    Individual (14 offsprings)
    Officer
    2020-03-12 ~ 2022-12-23
    OF - Director → CIF 0
  • 20
    Thomas, Philip Andrew
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2017-03-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 21
    Chesser, Clive Alexander Sloan
    Director born in April 1969
    Individual (31 offsprings)
    Officer
    2017-05-19 ~ 2018-06-01
    OF - Director → CIF 0
  • 22
    Webster, Jonathan Paul
    Company Director born in December 1961
    Individual (27 offsprings)
    Officer
    2007-04-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Tate, Jodie Louise
    Born in June 1983
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 24
    Keswick, Lindsay Anne
    Individual (153 offsprings)
    Officer
    2004-12-16 ~ now
    OF - Secretary → CIF 0
  • 25
    Venters, Euan
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2008-10-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Bush, Andrew Gregory
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Jebson, Stephen Frederick
    Director born in March 1969
    Individual (43 offsprings)
    Officer
    2012-09-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 28
    Fearn, Jonathan Richard
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 29
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (133 offsprings)
    Officer
    2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 30
    Preston, Clair Louise
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 31
    Groves, Peter John
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2011-03-03 ~ 2012-07-13
    OF - Director → CIF 0
  • 32
    Shurvinton, Wayne
    Director born in April 1978
    Individual (15 offsprings)
    Officer
    2018-10-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 33
    Kerrigan, Paula Elizabeth
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2019-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 34
    Connor, Sarah Jane
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    2014-09-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 35
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2015-01-26 ~ 2018-01-31
    OF - Director → CIF 0
  • 36
    Sebastian, Maria Cristina Perez
    Director born in February 1970
    Individual (15 offsprings)
    Officer
    2020-08-24 ~ 2024-09-30
    OF - Director → CIF 0
  • 37
    Elliot, Nicholas Robertson
    Director born in August 1966
    Individual (33 offsprings)
    Officer
    2018-11-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 38
    Forrest, John Joseph
    Director born in September 1971
    Individual (46 offsprings)
    Officer
    2016-02-10 ~ 2018-10-05
    OF - Director → CIF 0
  • 39
    Longbottom, Simon David
    Director born in June 1971
    Individual (122 offsprings)
    Officer
    2010-02-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 40
    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
    2004-10-20 ~ 2004-12-16
    OF - Nominee Secretary → CIF 0
  • 41
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2004-10-20 ~ 2004-12-16
    OF - Nominee Director → CIF 0
  • 42
    GREENE KING RETAILING PARENT LIMITED
    - now 05265454
    HACKREMCO (NO. 2203) LIMITED - 2004-12-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GREENE KING RETAILING LIMITED

Period: 2004-12-17 ~ now
Company number: 05265451
Registered names
GREENE KING RETAILING LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • GREENE KING RETAILING LIMITED
    Info
    HACKREMCO (NO. 2204) LIMITED - 2004-12-17
    Registered number 05265451
    Westgate Brewery, Bury St Edmunds, Suffolk IP33 1QT
    PRIVATE LIMITED COMPANY incorporated on 2004-10-20 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • GREENE KING RETAILING LIMITED
    S
    Registered number 5265451
    Westgate Brewery, Westgate Street, Bury St. Edmunds, England, IP33 1QT
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
    04524259
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
    04524286
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
    04524297
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
    04524261
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
    04524306
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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