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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 9
  • 1
    Tate, Jodie Louise
    Born in June 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Bush, Andrew Gregory
    Born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Fearn, Jonathan Richard
    Born in September 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Starbuck, Matthew Anthony
    Born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Bowley, Nicola Zoe
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Preston, Clair Louise
    Born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Mackenzie, Nicholas Stephen
    Born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Keswick, Lindsay Anne
    Individual (146 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ now
    OF - Secretary → CIF 0
  • 9
    HACKREMCO (NO. 2203) LIMITED - 2004-12-17
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Bosher, Karen Anne
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ 2022-12-23
    OF - Director → CIF 0
  • 2
    Houlton, Christopher Bennett
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 3
    Elliott, David John
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Shallow, Michael St John
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Bridge, Timothy John Walter
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2005-05-01
    OF - Director → CIF 0
  • 6
    Wilson, Andrew
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    Jebson, Stephen Frederick
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Angela, Mark David
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2007-04-18
    OF - Director → CIF 0
  • 10
    Elliot, Nicholas Robertson
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Chesser, Clive Alexander Sloan
    Director born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2018-06-01
    OF - Director → CIF 0
  • 12
    Shurvinton, Wayne
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Longbottom, Simon David
    Director born in June 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 14
    Lawson, Jonathan Robert
    Company Director born in February 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2011-05-13
    OF - Director → CIF 0
  • 15
    Sebastian, Maria Cristina Perez
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-24 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Forrest, John Joseph
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2018-10-05
    OF - Director → CIF 0
  • 17
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Groves, Peter John
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ 2012-07-13
    OF - Director → CIF 0
  • 19
    Thomas, Philip Andrew
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2017-03-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 20
    Malic, Assad Mushtaq
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 21
    Lewis, Richard
    Director born in October 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 22
    Anand, Rooney
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Millbanks, Ken David
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2017-05-19
    OF - Director → CIF 0
  • 24
    Smith, John Frederick
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2014-08-22
    OF - Director → CIF 0
  • 25
    Webster, Jonathan Paul
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2025-02-24
    OF - Director → CIF 0
  • 27
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 28
    Venters, Euan
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Adams, Justin Peter Renwick
    Company Director born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 30
    Connor, Sarah Jane
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2014-09-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 31
    Kerrigan, Paula Elizabeth
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2004-10-20 ~ 2004-12-16
    PE - Nominee Secretary → CIF 0
  • 33
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-20 ~ 2004-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREENE KING RETAILING LIMITED

Previous name
HACKREMCO (NO. 2204) LIMITED - 2004-12-17
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
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk IP33 1QT
    PRIVATE LIMITED COMPANY incorporated on 2004-10-20 (21 years 2 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
    icon of addressWestgate 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
Active 5
  • 1
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - 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.