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 7
  • 1
    Slevin, Clair
    Head Of Communication born in January 1982
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
    Mrs Clair Slevin
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    2017-06-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lavin, Eamonn
    General Manager born in July 1971
    Individual (3 offsprings)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
    Mr Eamonn Lavin
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2019-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Shannon, David John
    Individual (1 offspring)
    Officer
    2014-09-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Edger, Christian Robert, Dr
    Author, Teacher & Coach Of Outstanding Leaders born in February 1964
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Dr Christian Robert Edger
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Duck, Jonathan Matthew
    Chairman Cbi West Midands & Ceo Amtico Co Ltd born in May 1961
    Individual (17 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Matthew Duck
    Born in May 1961
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    100, Wood Street, London, England
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (24 parents, 155 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Thomas, Martin Duncan
    Retired born in March 1955
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2022-06-16
    OF - Director → CIF 0
    Mr Martin Duncan Thomas
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Francis, William John
    Chartered Accountant born in March 1993
    Individual
    Officer
    2022-10-05 ~ 2023-09-08
    OF - Director → CIF 0
    Mr William John Francis
    Born in March 1993
    Individual
    Person with significant control
    2022-10-05 ~ 2023-09-08
    PE - Has significant influence or controlCIF 0
  • 3
    Vaughan, Andrew William
    Group Treasurer born in October 1963
    Individual (40 offsprings)
    Officer
    2014-09-24 ~ 2016-07-05
    OF - Director → CIF 0
  • 4
    Appleton, John
    Retired born in March 1953
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2024-11-18
    OF - Director → CIF 0
    Mr John Appleton
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-18
    PE - Has significant influence or controlCIF 0
  • 5
    Martindale, Susan Katrina
    Hr Director born in March 1961
    Individual (29 offsprings)
    Officer
    2014-09-24 ~ 2016-07-05
    OF - Director → CIF 0
  • 6
    Maslen, Susan Elaine
    Group Taxation Manager born in October 1962
    Individual
    Officer
    2014-09-24 ~ 2023-12-31
    OF - Director → CIF 0
    Mrs Susan Elaine Maslen
    Born in October 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Has significant influence or controlCIF 0
  • 7
    Cooper, James Robert
    Group Finance Manager born in December 1981
    Individual
    Officer
    2014-09-24 ~ 2017-04-13
    OF - Director → CIF 0
    Mr James Robert Cooper
    Born in December 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-13
    PE - Has significant influence or controlCIF 0
  • 8
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (35 offsprings)
    Officer
    2014-09-05 ~ 2014-09-24
    OF - Director → CIF 0
  • 9
    Bramley, Michael Lloyd
    Retired born in April 1951
    Individual (2 offsprings)
    Officer
    2014-09-24 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Michael Lloyd Bramley
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Mellish, Sheila Smith
    Retired born in February 1963
    Individual
    Officer
    2016-10-06 ~ 2024-11-18
    OF - Director → CIF 0
    Mrs Sheila Smith Mellish
    Born in February 1963
    Individual
    Person with significant control
    2016-10-06 ~ 2024-11-18
    PE - Has significant influence or controlCIF 0
  • 11
    Gordon, Andrew Christopher
    Retired born in March 1954
    Individual
    Officer
    2014-09-24 ~ 2019-04-05
    OF - Director → CIF 0
    Mr Andrew Christopher Gordon
    Born in March 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Has significant influence or controlCIF 0
  • 12
    Mitchell, Rita Irene
    Retired born in October 1948
    Individual
    Officer
    2014-09-24 ~ 2022-10-05
    OF - Director → CIF 0
    Mrs Rita Irene Mitchell
    Born in October 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-05
    PE - Has significant influence or controlCIF 0
  • 13
    Craven, Paul Aidan
    Consultant born in August 1964
    Individual (2 offsprings)
    Officer
    2014-09-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    AAA TRUSTEES LIMITED - 2015-01-21
    10 Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,471 GBP2021-12-31
    Officer
    2016-07-05 ~ 2022-11-30
    PE - Director → CIF 0
    Person with significant control
    2016-07-06 ~ 2022-11-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Called-up share capital not yet paid and not classified as a current asset
14 GBP2024-03-31
14 GBP2023-03-31
Net Assets/Liabilities
14 GBP2024-03-31
14 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
14 GBP2024-03-31
14 GBP2023-03-31

Related profiles found in government register
  • MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
    Info
    Registered number 09206500
    27 Fleet Street, Birmingham B3 1JP
    Private Limited Company incorporated on 2014-09-05 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
    S
    Registered number 9206500
    27, Fleet Street, Birmingham, England, B3 1JP
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SIX CONTINENTS CIF LIMITED - 2003-06-08
    ALNERY NO.2233 LIMITED - 2002-03-27
    27 Fleet Street, Birmingham
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    SIX CONTINENTS EXECUTIVE PENSION TRUST LIMITED - 2003-05-22
    BASS EXECUTIVE PENSION TRUST LIMITED - 2001-08-02
    BASS CHARRINGTON EXECUTIVE PENSION TRUST LIMITED - 1979-12-31
    27 Fleet Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SIX CONTINENTS PENSIONS LIMITED - 2003-05-22
    BASS PENSIONS LIMITED - 2001-08-02
    BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
    27 Fleet Street, Birmingham
    Active Corporate (8 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.