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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 19
  • 1
    Hall, Jonathan Rufus
    Chief Executive born in July 1963
    Individual (28 offsprings)
    Officer
    2006-06-02 ~ 2014-06-11
    OF - Director → CIF 0
  • 2
    De Polo, Steven Michael
    Born in October 1981
    Individual (28 offsprings)
    Officer
    2014-06-16 ~ 2015-11-23
    OF - Director → CIF 0
  • 3
    Woodall, Hannah Elizabeth
    Individual (4 offsprings)
    Officer
    2014-06-16 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 4
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (279 offsprings)
    Officer
    2014-06-13 ~ 2022-08-31
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (279 offsprings)
    Officer
    2020-04-01 ~ 2020-09-07
    OF - Secretary → CIF 0
  • 5
    Vaughan, Andrew William
    Born in October 1963
    Individual (49 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Miles, Lee Jonathan
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Bradley, Fiona Mary
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Alison Jane Margaret
    Director born in August 1980
    Individual (39 offsprings)
    Officer
    2022-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Freeman, Andrew David
    Born in February 1980
    Individual (30 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Freeman, Charles Truscott
    Finance Director born in October 1956
    Individual (44 offsprings)
    Officer
    2006-06-02 ~ 2013-02-06
    OF - Director → CIF 0
  • 11
    Mottram, Mark
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2014-06-13 ~ 2015-11-23
    OF - Director → CIF 0
  • 12
    Trigwell, Andy
    Director born in September 1976
    Individual (18 offsprings)
    Officer
    2013-02-06 ~ 2014-06-11
    OF - Director → CIF 0
  • 13
    Healy, Martin William Oliver
    Born in May 1962
    Individual (120 offsprings)
    Officer
    2014-06-11 ~ 2014-06-15
    OF - Director → CIF 0
  • 14
    Phillips, Liz
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2014-06-16 ~ 2015-11-23
    OF - Director → CIF 0
  • 15
    Burton, Denise Patricia
    Individual (44 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Secretary → CIF 0
    2015-09-24 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 16
    Gosling, Martin John
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2014-06-16 ~ 2015-11-23
    OF - Director → CIF 0
  • 17
    T&H DIRECTORS LIMITED
    - now 04469435
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (25 parents, 191 offsprings)
    Officer
    2006-06-02 ~ 2006-06-02
    OF - Director → CIF 0
  • 18
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, Uk
    Active Corporate (29 parents, 533 offsprings)
    Officer
    2006-06-02 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 19
    MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED
    - now 03959664
    SC RETAIL (NO 2) LIMITED - 2003-04-14
    BASS LEISURE RETAIL LIMITED - 2001-07-27
    FORMBID LIMITED - 2000-06-14
    27, Fleet Street, Birmingham, England
    Active Corporate (33 parents, 9 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
parent relation
Company in focus

MIDCO 1 LIMITED

Period: 2011-06-13 ~ now
Company number: 05835640 06769442... (more)
Registered names
MIDCO 1 LIMITED - now 06769442... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.