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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 25
  • 1
    Webster, Jonathan Paul
    Company Director born in December 1961
    Individual (27 offsprings)
    Officer
    2007-04-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Elliott, David John
    Licensed Retail Director born in November 1953
    Individual (28 offsprings)
    Officer
    2004-12-16 ~ 2010-01-31
    OF - Director → CIF 0
  • 3
    Longbottom, Simon David
    Director born in June 1971
    Individual (122 offsprings)
    Officer
    2010-02-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 4
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (120 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Millbanks, Ken David
    Director born in April 1960
    Individual (25 offsprings)
    Officer
    2014-03-12 ~ 2017-05-19
    OF - Director → CIF 0
  • 6
    Keswick, Lindsay Anne
    Individual (153 offsprings)
    Officer
    2004-12-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Jebson, Stephen Frederick
    Director born in March 1969
    Individual (43 offsprings)
    Officer
    2012-09-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Fearn, Jonathan Richard
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ 2025-02-24
    OF - Director → CIF 0
  • 10
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (133 offsprings)
    Officer
    2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 11
    Groves, Peter John
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2011-03-03 ~ 2012-07-13
    OF - Director → CIF 0
  • 12
    Lawson, Jonathan Robert
    Company Director born in February 1971
    Individual (63 offsprings)
    Officer
    2007-04-10 ~ 2011-05-13
    OF - Director → CIF 0
  • 13
    Smith, John Frederick
    Director born in July 1959
    Individual (23 offsprings)
    Officer
    2014-03-12 ~ 2014-08-22
    OF - Director → CIF 0
  • 14
    Connor, Sarah Jane
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    2014-09-08 ~ 2016-03-31
    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
    Shallow, Michael St John
    Company Director born in September 1954
    Individual (36 offsprings)
    Officer
    2004-12-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Anand, Rooney
    Director born in May 1964
    Individual (90 offsprings)
    Officer
    2004-12-16 ~ 2019-04-30
    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
    Lewis, Richard
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2011-09-09 ~ 2019-05-01
    OF - Director → CIF 0
  • 20
    Angela, Mark David
    Director born in February 1964
    Individual (32 offsprings)
    Officer
    2004-12-16 ~ 2007-04-18
    OF - Director → CIF 0
  • 21
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2015-03-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 22
    Bridge, Timothy John Walter
    Company Director born in February 1949
    Individual (28 offsprings)
    Officer
    2004-12-16 ~ 2005-05-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    GREENE KING LIMITED
    - now 00024511 03324493
    GREENE KING PLC - 2019-10-31 00024511 03324493
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (49 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREENE KING RETAILING PARENT LIMITED

Period: 2004-12-17 ~ now
Company number: 05265454
Registered names
GREENE KING RETAILING PARENT LIMITED - now
HACKREMCO (NO. 2203) LIMITED - 2004-12-17 05544516... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • GREENE KING RETAILING PARENT LIMITED
    Info
    HACKREMCO (NO. 2203) LIMITED - 2004-12-17
    Registered number 05265454
    Westgate Brewery, Bury St Edmunds, Suffolk IP33 1QT
    PRIVATE LIMITED COMPANY incorporated on 2004-10-20 (21 years 6 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 PARENT LIMITED
    S
    Registered number 5265454
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREENE KING RETAILING LIMITED
    - now 05265451
    HACKREMCO (NO. 2204) LIMITED - 2004-12-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.