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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shallow, Michael St John

    Related profiles found in government register
  • Shallow, Michael St John
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • Felsham Hall, Felsham, Bury St Edmunds, Suffolk, IP30 0QN

      IIF 1 IIF 2
    • Felsham Hall, Felsham, Bury St. Edmunds, IP30 0QN, England

      IIF 3
    • The Old Granary, Quay Street, Orford, Woodbridge, Suffolk, IP12 2NU, England

      IIF 4
  • Shallow, Michael St John
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Shallow, Michael St John
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Shallow, Michael St John
    British finance director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Shallow, Michael St John
    British finance director born in September 1954

    Registered addresses and corresponding companies
    • The Beeches, Norton, Nr Bury St Albans, Suffolk, IP31 3LP

      IIF 38
  • Shallow, Michael St John
    British born in May 1964

    Registered addresses and corresponding companies
    • Felsham Hall, Felsham, Bury St Edmunds, Suffolk, IP30 0QN

      IIF 39
  • Shallow, Michael St John
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Old Street, Ashton Under Lyne, Tameside, OL6 6LA

      IIF 40
  • Shallow, Michael St John
    British

    Registered addresses and corresponding companies
    • Felsham Hall, Felsham, Bury St Edmunds, Suffolk, IP30 0QN

      IIF 41
  • Shallow, Michael St John
    British director

    Registered addresses and corresponding companies
    • Felsham Hall, Felsham, Bury St Edmunds, Suffolk, IP30 0QN

      IIF 42
  • Shallow Ma Fca, Michael St John
    British finance director born in September 1954

    Registered addresses and corresponding companies
    • Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT

      IIF 43
  • Mr Michael St John Shallow
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • Felsham Hall, Cockfield Road, Felsham, Bury St Edmunds, Suffolk, IP30 0QN

      IIF 44
child relation
Offspring entities and appointments 39
  • 1
    BEARDS OF SUSSEX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    GREENE KING ACQUISITIONS LIMITED
    - 2007-02-28 00315671 06897551... (more)
    BEARDS OF SUSSEX LIMITED
    - 2003-02-10 00315671
    BEARD & CO (LEWES) LIMITED - 1985-11-01
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (34 parents)
    Officer
    1998-07-31 ~ 2005-12-31
    IIF 36 - Director → ME
  • 2
    BELHAVEN BREWERY COMPANY LIMITED
    SC022860
    Belhaven Brewery, Dunbar, East Lothian
    Active Corporate (34 parents)
    Officer
    2005-10-03 ~ 2005-12-31
    IIF 18 - Director → ME
  • 3
    BELHAVEN FINANCE LIMITED
    - now SC148148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Due to be dissolved on 2022-05-09
    PLACE D'OR 347 LIMITED - 1994-02-04
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Dissolved Corporate (20 parents)
    Officer
    2005-10-03 ~ 2005-12-31
    IIF 29 - Director → ME
  • 4
    BELHAVEN PUBS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-11
    THE BELHAVEN GROUP LIMITED - 2011-08-31
    THE BELHAVEN GROUP PLC
    - 2006-06-13 SC146920
    BELHAVEN BREWERY GROUP PLC - 2002-07-15
    BELHAVEN HOLDINGS LIMITED - 1996-06-13
    PARKOPTION SERVICES LIMITED - 1993-11-11
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2005-12-31
    IIF 26 - Director → ME
  • 5
    BRITVIC LIMITED - now
    BRITVIC PLC
    - 2025-04-01 05604923 00346618
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2005-11-24 ~ 2014-07-01
    IIF 24 - Director → ME
  • 6
    BUTTERFLY HOTELS LIMITED
    01912313
    Insolvency (Case 1) In administration
    Administration started on 2011-02-04
    Administration ended on 2012-01-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-26
    Dissolved on 2015-07-29
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2003-10-29 ~ 2004-06-28
    IIF 43 - Director → ME
    1995-01-01 ~ 2000-11-21
    IIF 38 - Director → ME
  • 7
    COUNTRY STYLE INNS LIMITED
    - now 02415786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31
    Dissolved on 2012-08-30
    STYLE INNS LIMITED - 1989-10-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (36 parents)
    Officer
    2001-10-03 ~ 2005-12-31
    IIF 33 - Director → ME
  • 8
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC
    - 2012-05-23 03853545
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2005-01-05 ~ 2015-07-31
    IIF 31 - Director → ME
  • 9
    DUKES HEAD 1988 LIMITED
    - now 02194834
    PRIMEFRESH LIMITED - 1988-09-02
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (19 parents)
    Officer
    1998-07-31 ~ 2002-07-01
    IIF 35 - Director → ME
  • 10
    GREENE KING ACQUISITIONS NO.2 LIMITED
    - now 05462825 06322630... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    HACKREMCO (NO. 2270) LIMITED
    - 2005-08-15 05462825 05265289... (more)
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-08-15 ~ 2005-12-31
    IIF 6 - Director → ME
  • 11
    GREENE KING BREWING AND RETAILING LIMITED
    - now 03298903
    HACKREMCO (NO.1210) LIMITED
    - 1997-03-04 03298903 03277970... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (53 parents, 15 offsprings)
    Officer
    1997-03-04 ~ 2005-12-31
    IIF 34 - Director → ME
  • 12
    GREENE KING GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    GREENE KING TRUSTEES LIMITED
    - 2009-09-04 01158678
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-12-14) ~ 1997-08-21
    IIF 21 - Director → ME
  • 13
    GREENE KING LEASING NO.1 LIMITED
    - now 00025090 02191112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    MORLAND PLC
    - 2002-07-03 00025090
    MORLAND & CO PLC - 1996-01-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    1999-08-10 ~ 2005-12-31
    IIF 7 - Director → ME
  • 14
    GREENE KING LEASING NO.2 LIMITED
    - now 02191112 00025090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    MORLAND BREWERY ESTATES LIMITED
    - 2002-07-03 02191112
    TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    1999-08-10 ~ 2005-12-31
    IIF 11 - Director → ME
  • 15
    GREENE KING LIMITED - now
    GREENE KING PLC
    - 2019-10-31 00024511 03324493
    GREENE KING & SONS PUBLIC LIMITED COMPANY
    - 1990-09-11 00024511
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (49 parents, 20 offsprings)
    Officer
    (before 1991-08-30) ~ 2005-12-31
    IIF 13 - Director → ME
  • 16
    GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED
    - now 05073303
    LAUREL NEIGHBOURHOOD ESTATE PUBS LIMITED
    - 2004-11-17 05073303
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-08-06 ~ 2005-12-31
    IIF 28 - Director → ME
  • 17
    GREENE KING PENSION SCHEME LIMITED
    - now 00916075
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (35 parents)
    Officer
    1993-03-25 ~ 2005-12-31
    IIF 37 - Director → ME
  • 18
    GREENE KING RETAIL SERVICES LIMITED
    - now 03324496
    HACKREMCO (NO.1215) LIMITED
    - 1997-04-16 03324496 03298903... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (22 parents)
    Officer
    1997-04-16 ~ 2005-12-31
    IIF 14 - Director → ME
  • 19
    GREENE KING RETAILING LIMITED
    - now 05265451
    HACKREMCO (NO. 2204) LIMITED
    - 2004-12-17 05265451 05265454... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2004-12-16 ~ 2005-12-31
    IIF 10 - Director → ME
  • 20
    GREENE KING RETAILING PARENT LIMITED
    - now 05265454
    HACKREMCO (NO. 2203) LIMITED
    - 2004-12-17 05265454 05405452... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-12-16 ~ 2005-12-31
    IIF 8 - Director → ME
  • 21
    GREENE KING SERVICES LIMITED
    - now 03324493 00024511... (more)
    HACKREMCO (NO.1214) LIMITED
    - 1997-04-16 03324493 03298903... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (22 parents)
    Officer
    1997-04-16 ~ 2005-12-31
    IIF 5 - Director → ME
  • 22
    KUNICK (110) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-23
    Dissolved on 2013-10-04
    BELL AMUSEMENTS LIMITED
    - 2012-07-25 01374471
    LACKMAY LIMITED - 1978-12-31
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (20 parents)
    Officer
    1999-08-10 ~ 1999-11-15
    IIF 16 - Director → ME
  • 23
    MORFIND 2025 LIMITED - now
    ENSERVE GROUP LIMITED - 2020-04-22
    SPICE LIMITED - 2011-09-14
    SPICE PLC
    - 2010-12-02 03250709 05715889... (more)
    SPICE HOLDINGS PLC
    - 2006-09-27 03250709 05715889... (more)
    THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (44 parents, 34 offsprings)
    Officer
    2006-09-20 ~ 2010-11-02
    IIF 25 - Director → ME
  • 24
    MORRELLS OF OXFORD LIMITED
    - now 03474584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2021-12-09
    METERBACK LIMITED - 1998-09-25
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (37 parents)
    Officer
    2002-06-17 ~ 2005-12-31
    IIF 15 - Director → ME
  • 25
    NEIGHBOURHOOD UTG LIMITED
    08696249
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-09-18 ~ 2024-08-08
    IIF 3 - Director → ME
  • 26
    OEI INNS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31
    Dissolved on 2012-05-29
    OLD ENGLISH INNS LIMITED
    - 2010-03-26 03023704 03864820
    OLD ENGLISH INNS PLC
    - 2005-11-18 03023704 03864820
    OLD ENGLISH PUB COMPANY PLC - 1999-04-01
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (26 parents)
    Officer
    2001-10-03 ~ 2005-12-31
    IIF 2 - Director → ME
  • 27
    OLD BUCKENHAM HALL(BRETTENHAM)EDUCATIONAL TRUST LIMITED
    00910421
    Brettenham Park, Ipswich, Suffolk
    Active Corporate (68 parents)
    Officer
    2006-06-16 ~ 2015-05-29
    IIF 32 - Director → ME
  • 28
    OLD CANNON BREWERY LIMITED
    03820914
    Felsham Hall Cockfield Road, Felsham, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-10-02 ~ dissolved
    IIF 30 - Director → ME
    2006-10-02 ~ dissolved
    IIF 42 - Secretary → ME
  • 29
    OLD CANNON HOLDINGS LIMITED
    05901340
    The Old Granary Quay Street, Orford, Woodbridge, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2025-10-14 ~ now
    IIF 4 - Director → ME
    2006-08-09 ~ 2025-10-14
    IIF 9 - Director → ME
    2006-08-09 ~ 2024-06-30
    IIF 41 - Secretary → ME
    Person with significant control
    2016-08-06 ~ 2025-10-14
    IIF 44 - Ownership of shares – 75% or more OE
  • 30
    OLD ENGLISH INNS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    OLD ENGLISH INNS TRUSTEE COMPANY LIMITED
    - 2010-03-26 03864820
    TRENDKWIK LIMITED - 1999-12-10
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-10-03 ~ 2006-01-09
    IIF 12 - Director → ME
  • 31
    RUSHMERE SPORTS CLUB LIMITED
    03269360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (15 parents)
    Officer
    2005-07-06 ~ 2006-01-09
    IIF 20 - Director → ME
  • 32
    SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
    04524259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (24 parents)
    Officer
    2004-08-06 ~ 2005-12-31
    IIF 27 - Director → ME
  • 33
    SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
    04524286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-24
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents)
    Officer
    2004-08-06 ~ 2005-12-31
    IIF 19 - Director → ME
  • 34
    SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
    04524297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-24
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents)
    Officer
    2004-08-06 ~ 2005-12-31
    IIF 23 - Director → ME
  • 35
    SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
    04524261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-08-06 ~ 2005-12-31
    IIF 22 - Director → ME
  • 36
    SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
    04524306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-24
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents)
    Officer
    2004-08-06 ~ 2005-12-31
    IIF 17 - Director → ME
  • 37
    T.D.RIDLEY & SONS LIMITED
    00089271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31
    Dissolved on 2012-05-29
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (21 parents)
    Officer
    2005-07-04 ~ 2005-12-31
    IIF 39 - Director → ME
  • 38
    THE MAGIC PUB COMPANY LIMITED
    02926905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31
    Dissolved on 2012-05-29
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (20 parents)
    Officer
    1996-07-05 ~ 2005-12-31
    IIF 1 - Director → ME
  • 39
    THE REVEL COLLECTIVE PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2026-01-27
    REVOLUTION BARS GROUP PLC
    - 2024-10-10 08838504 15025901
    REVOLUTION BARS GROUP LIMITED
    - 2015-02-17 08838504 15025901
    NEW INVENTIVE BAR COMPANY LIMITED - 2014-12-05
    C/o Fti Consulting, 200 Aldersgate Street, London
    In Administration Corporate (18 parents, 6 offsprings)
    Officer
    2015-02-16 ~ 2018-11-26
    IIF 40 - Director → ME

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