logo
explain how to read the page

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
    Tate, Jodie Louise
    Born in June 1983
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Webster, Jonathan Paul
    Born in December 1961
    Individual (29 offsprings)
    Officer
    2007-04-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Thomas, Philip Andrew
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2017-03-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Bridge, Timothy John Walter
    Born in February 1949
    Individual (30 offsprings)
    Officer
    2004-12-16 ~ 2005-05-01
    OF - Director → CIF 0
  • 5
    Millbanks, Ken David
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2014-03-12 ~ 2017-05-19
    OF - Director → CIF 0
  • 6
    Kerrigan, Paula Elizabeth
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2019-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Jebson, Stephen Frederick
    Born in March 1969
    Individual (44 offsprings)
    Officer
    2012-09-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Groves, Peter John
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2011-03-03 ~ 2012-07-13
    OF - Director → CIF 0
  • 9
    Shallow, Michael St John
    Born in September 1954
    Individual (39 offsprings)
    Officer
    2004-12-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Houlton, Christopher Bennett
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2013-01-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 11
    Malic, Assad Mushtaq
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    2022-05-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Sebastian, Maria Cristina Perez
    Director born in February 1970
    Individual (15 offsprings)
    Officer
    2020-08-24 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Fearn, Matthew Robin Cyprian
    Born in October 1964
    Individual (134 offsprings)
    Officer
    2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 14
    Bush, Andrew Gregory
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Adams, Justin Peter Renwick
    Born in September 1965
    Individual (35 offsprings)
    Officer
    2005-09-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Bull, Ian Alan
    Born in January 1961
    Individual (134 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Elliott, David John
    Born in November 1953
    Individual (33 offsprings)
    Officer
    2004-12-16 ~ 2010-01-31
    OF - Director → CIF 0
  • 18
    Venters, Euan
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2008-10-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Chesser, Clive Alexander Sloan
    Director born in April 1969
    Individual (31 offsprings)
    Officer
    2017-05-19 ~ 2018-06-01
    OF - Director → CIF 0
  • 20
    Bosher, Karen Anne
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2020-03-12 ~ 2022-12-23
    OF - Director → CIF 0
  • 21
    Lawson, Jonathan Robert
    Born in February 1971
    Individual (69 offsprings)
    Officer
    2007-04-10 ~ 2011-05-13
    OF - Director → CIF 0
  • 22
    Anand, Rooney
    Born in May 1964
    Individual (95 offsprings)
    Officer
    2004-12-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Keswick, Lindsay Anne
    Individual (162 offsprings)
    Officer
    2004-12-16 ~ now
    OF - Secretary → CIF 0
  • 24
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2015-01-26 ~ 2018-01-31
    OF - Director → CIF 0
  • 25
    Smith, John Frederick
    Born in July 1959
    Individual (24 offsprings)
    Officer
    2014-03-12 ~ 2014-08-22
    OF - Director → CIF 0
  • 26
    Connor, Sarah Jane
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2014-09-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Wilson, Andrew
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2020-03-12 ~ 2023-11-01
    OF - Director → CIF 0
  • 28
    Lewis, Richard
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2011-09-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 29
    Mackenzie, Nicholas Stephen
    Born in July 1968
    Individual (23 offsprings)
    Officer
    2019-05-01 ~ now
    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
    Forrest, John Joseph
    Born in September 1971
    Individual (46 offsprings)
    Officer
    2016-02-10 ~ 2018-10-05
    OF - Director → CIF 0
  • 32
    Elliot, Nicholas Robertson
    Director born in August 1966
    Individual (34 offsprings)
    Officer
    2018-11-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 33
    Angela, Mark David
    Born in February 1964
    Individual (34 offsprings)
    Officer
    2004-12-16 ~ 2007-04-18
    OF - Director → CIF 0
  • 34
    Shurvinton, Wayne
    Director born in April 1978
    Individual (15 offsprings)
    Officer
    2018-10-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 35
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ 2025-02-24
    OF - Director → CIF 0
  • 36
    Fearn, Jonathan Richard
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 37
    Longbottom, Simon David
    Born in June 1971
    Individual (122 offsprings)
    Officer
    2010-02-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 38
    Bowley, Nicola Zoe
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2024-09-30 ~ 2026-05-04
    OF - Director → CIF 0
  • 39
    Starbuck, Matthew Anthony
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 40
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2004-10-20 ~ 2004-12-16
    OF - Nominee Director → CIF 0
  • 42
    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
    2004-10-20 ~ 2004-12-16
    OF - Nominee Secretary → CIF 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
HACKREMCO (NO. 2204) LIMITED - 2004-12-17 05375885... (more)
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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
  • 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 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
    04524259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16 during the appointment or period of control
    Dissolved on 2022-04-25 during the appointment or period of control
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
    04524286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16 during the appointment or period of control
    Dissolved on 2022-04-24 during the appointment or period of control
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16 during the appointment or period of control
    Dissolved on 2022-04-24 during the appointment or period of control
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
    04524261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10 during the appointment or period of control
    Dissolved on 2025-09-13 during the appointment or period of control
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
    04524306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16 during the appointment or period of control
    Dissolved on 2022-04-24 during the appointment or period of control
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.