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 5
  • 1
    Vaughan, Andrew William
    Group Treasurer born in October 1963
    Individual (40 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Denise Patricia
    Individual (43 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Miles, Lee Jonathan
    Company Director born in March 1970
    Individual (30 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Andrew David
    Director born in February 1980
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    BASS LEISURE RETAIL LIMITED - 2001-07-27
    FORMBID LIMITED - 2000-06-14
    27, Fleet Street, Birmingham, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Freeman, Charles Truscott
    Finance Director born in October 1956
    Individual
    Officer
    2006-06-02 ~ 2013-02-06
    OF - Director → CIF 0
  • 2
    Burton, Denise Patricia
    Individual (43 offsprings)
    Officer
    2015-09-24 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Trigwell, Andy
    Director born in September 1976
    Individual (11 offsprings)
    Officer
    2013-02-06 ~ 2014-06-11
    OF - Director → CIF 0
  • 4
    Hall, Jonathan Rufus
    Chief Executive born in July 1963
    Individual (4 offsprings)
    Officer
    2006-06-02 ~ 2014-06-11
    OF - Director → CIF 0
  • 5
    Hughes, Alison Jane Margaret
    Director born in August 1980
    Individual (14 offsprings)
    Officer
    2022-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Gosling, Martin John
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ 2015-11-23
    OF - Director → CIF 0
  • 7
    Phillips, Liz
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2014-06-16 ~ 2015-11-23
    OF - Director → CIF 0
  • 8
    Woodall, Hannah Elizabeth
    Individual
    Officer
    2014-06-16 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 9
    De Polo, Steven Michael
    Born in October 1981
    Individual (18 offsprings)
    Officer
    2014-06-16 ~ 2015-11-23
    OF - Director → CIF 0
  • 10
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2014-06-13 ~ 2022-08-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2020-09-07
    OF - Secretary → CIF 0
  • 11
    Healy, Martin William Oliver
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2014-06-11 ~ 2014-06-15
    OF - Director → CIF 0
  • 12
    Mottram, Mark
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2014-06-13 ~ 2015-11-23
    OF - Director → CIF 0
  • 13
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, Uk
    Active Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-06-02 ~ 2012-11-02
    PE - Secretary → CIF 0
  • 14
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (10 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-06-02 ~ 2006-06-02
    PE - Director → CIF 0
parent relation
Company in focus

MIDCO 1 LIMITED

Previous name
ORCHID PUBS PROPERTIES LIMITED - 2011-06-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MIDCO 1 LIMITED
    Info
    ORCHID PUBS PROPERTIES LIMITED - 2011-06-13
    Registered number 05835640
    27 Fleet Street, Birmingham B3 1JP
    Private Limited Company incorporated on 2006-06-02 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.