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MITCHELLS & BUTLERS CIF LIMITED

Low
Company·GB
Status
active
Incorporated
2001-08-09
Legal form
ltd
Activity
56101
Registered office
27 Fleet Street, Birmingham, B3 1JP

MITCHELLS & BUTLERS CIF LIMITED is a ltd registered in GB, incorporated 2001-08-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Dr Christian Robert Edgerbeneficial ownerMITCHELLS & BUTLERS CIF LIMITED
  2. 1MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITEDbeneficial owner 100%MITCHELLS & BUTLERS CIF LIMITED
  3. 1AAA TRUSTEE LIMITEDbeneficial ownerMITCHELLS & BUTLERS CIF LIMITED
  4. 1Mr Andrew Christopher Gordonbeneficial ownerMITCHELLS & BUTLERS CIF LIMITED
  5. 1Mr Jonathan Matthew Duckbeneficial ownerMITCHELLS & BUTLERS CIF LIMITED
  6. 1VIDETT TRUSTEE SERVICES LIMITEDbeneficial ownerMITCHELLS & BUTLERS CIF LIMITED
  7. 1Mr Michael Lloyd Bramleybeneficial owner 50%MITCHELLS & BUTLERS CIF LIMITED
  8. 1THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.beneficial ownerMITCHELLS & BUTLERS CIF LIMITED
  9. 1Mr Eamonn Lavinbeneficial ownerMITCHELLS & BUTLERS CIF LIMITED
  10. 1Mr John Appletonbeneficial ownerMITCHELLS & BUTLERS CIF LIMITED
  11. 1Mr Jonathan Matthew Duckbeneficial ownerMITCHELLS & BUTLERS CIF LIMITED
  12. 1Mitchells & Butlers Pension Trustee Holdings Limitedbeneficial owner 87.5%MITCHELLS & BUTLERS CIF LIMITED
  13. 1Aaa Trustee Limitedbeneficial ownerMITCHELLS & BUTLERS CIF LIMITED
  14. 1Mr Andrew Christopher Gordonbeneficial ownerMITCHELLS & BUTLERS CIF LIMITED
  15. 1Vidett Trustee Services Limitedbeneficial ownerMITCHELLS & BUTLERS CIF LIMITED
  16. 1Mr John Appletonbeneficial ownerMITCHELLS & BUTLERS CIF LIMITED
  17. 1Mr Michael Lloyd Bramleybeneficial owner 37.5%MITCHELLS & BUTLERS CIF LIMITED
  18. 1Law Debenture Pension Trust Corporation Plcbeneficial ownerMITCHELLS & BUTLERS CIF LIMITED
  19. 1Dr Christian Robert Edgerbeneficial ownerMITCHELLS & BUTLERS CIF LIMITED
  20. 1Mr Eamonn Lavinbeneficial ownerMITCHELLS & BUTLERS CIF LIMITED
  21. 1Ms Zhana Atanasova Borisovabeneficial ownerMITCHELLS & BUTLERS CIF LIMITED
  22. 2VIDETT HOLDINGS LIMITEDbeneficial owner 100%VIDETT TRUSTEE SERVICES LIMITED
  23. 2VIDETT HOLDINGS LIMITEDbeneficial owner 87.5%VIDETT TRUSTEE SERVICES LIMITED
  24. 2The Law Debenture Corporation P.L.C.beneficial owner 87.5%THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
  25. 2ZEDRA GOVERNANCE HOLDINGS LIMITEDbeneficial owner 100%AAA TRUSTEE LIMITED
  26. 2EVERCREECH EXECUTIVES LIMITEDbeneficial owner 50%AAA TRUSTEE LIMITED
  27. 2EMERALD PENSIONS CONSULTING LIMITEDbeneficial owner 50%AAA TRUSTEE LIMITED
  28. 2Mr Andrew Charles Wadleybeneficial owner 50%AAA TRUSTEE LIMITED
  29. 2Mr Gilles Marie Jacques Erulinbeneficial owner 50%AAA TRUSTEE LIMITED
  30. 2Mr Gilles Marie Jacques Erulinbeneficial owner 37.5%AAA TRUSTEE LIMITED
  31. 2Mr Andrew Charles Wadleybeneficial owner 37.5%AAA TRUSTEE LIMITED
  32. 2Mr Gilles Marie Jacques Erulinbeneficial owner 37.5%AAA TRUSTEE LIMITED
  33. 2EVERCREECH EXECUTIVES LIMITEDbeneficial owner 37.5%AAA TRUSTEE LIMITED
  34. 2EMERALD PENSIONS CONSULTING LIMITEDbeneficial owner 37.5%AAA TRUSTEE LIMITED
  35. 2ZEDRA GOVERNANCE HOLDINGS LIMITEDbeneficial owner 87.5%AAA TRUSTEE LIMITED
  36. 2Mrs Clair Slevinbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  37. 2Mrs Susan Elaine Maslenbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  38. 2Mr Andrew Christopher Gordonbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  39. 2Dr Christian Robert Edgerbeneficial owner 50%MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  40. 2Mr William John Francisbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  41. 2Mr Eamonn Lavinbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  42. 2Mr Jonathan Matthew Duckbeneficial owner 75%MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  43. 2Mr James Robert Cooperbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  44. 2Mr John Appletonbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  45. 2Mr Michael Lloyd Bramleybeneficial owner 50%MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  46. 2Mr Andrew Christopher Gordonbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  47. 2Mrs Susan Elaine Maslenbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  48. 2Mrs Rita Irene Mitchellbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  49. 2Mr Martin Duncan Thomasbeneficial owner 50%MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  50. 2Mrs Sheila Smith Mellishbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  51. 2THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.beneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  52. 2AAA TRUSTEE LIMITEDbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  53. 2VIDETT TRUSTEE SERVICES LIMITEDbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  54. 2Mr Michael Lloyd Bramleybeneficial owner 37.5%MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  55. 2Mrs Sheila Smith Mellishbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  56. 2Mr John Appletonbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  57. 2Dr Christian Robert Edgerbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  58. 2Vidett Trustee Services Limitedbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  59. 2Mr Eamonn Lavinbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  60. 2Mr Jonathan Matthew Duckbeneficial owner 87.5%MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  61. 2THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.beneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  62. 2Mrs Rita Irene Mitchellbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  63. 2Mr Martin Duncan Thomasbeneficial owner 37.5%MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  64. 2Mr James Robert Cooperbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  65. 2Aaa Trustee Limitedbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  66. 2Ms Zhana Atanasova Borisovabeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  67. 2Mr Billy Christopher Richfordbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  68. 2Mrs Clair Slevinbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  69. 2Mr William John Francisbeneficial ownerMITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED
  70. 3Mrs Shona Margaret Gouldsbeneficial owner 100%EMERALD PENSIONS CONSULTING LIMITED
  71. 3Mrs Shona Margaret Gouldsbeneficial owner 87.5%EMERALD PENSIONS CONSULTING LIMITED
  72. 3Ms Nicole Aileen Littlebeneficial owner 50%EVERCREECH EXECUTIVES LIMITED
  73. 3Mr Simon Lees-Buckley Byrnebeneficial owner 50%EVERCREECH EXECUTIVES LIMITED
  74. 3Ms Nicole Aileen Littlebeneficial owner 37.5%EVERCREECH EXECUTIVES LIMITED
  75. 3Mr Simon Lees-Buckley Byrnebeneficial owner 37.5%EVERCREECH EXECUTIVES LIMITED
  76. 3Mr David Birdwood Archerbeneficial owner 37.5%ZEDRA GOVERNANCE HOLDINGS LIMITED
  77. 3Mr David Birdwood Archerbeneficial owner 50%ZEDRA GOVERNANCE HOLDINGS LIMITED
  78. 3Mr Richard Butcherbeneficial owner 50%ZEDRA GOVERNANCE HOLDINGS LIMITED
  79. 3Mr Richard Butcherbeneficial owner 37.5%ZEDRA GOVERNANCE HOLDINGS LIMITED
  80. 3ZEDRA HOLDINGS UK LIMITEDbeneficial ownerZEDRA GOVERNANCE HOLDINGS LIMITED
  81. 3VIDETT LIMITEDbeneficial owner 100%VIDETT HOLDINGS LIMITED
  82. 3BROADSTONE HOLDCO LIMITEDbeneficial owner 87.5%VIDETT HOLDINGS LIMITED
  83. 3VIDETT LIMITEDbeneficial owner 87.5%VIDETT HOLDINGS LIMITED
  84. 4VIDETT MIDCO 2 LIMITEDbeneficial owner 100%VIDETT LIMITED
  85. 4VIDETT MIDCO 2 LIMITEDbeneficial owner 87.5%VIDETT LIMITED
  86. 4BROADSTONE EXECUTIVE LIMITEDbeneficial owner 100%BROADSTONE HOLDCO LIMITED
  87. 4Broadstone Executive Limitedbeneficial owner 87.5%BROADSTONE HOLDCO LIMITED
  88. 4Zedra Holdings S.A.beneficial owner 87.5%ZEDRA HOLDINGS UK LIMITED
  89. 4Zedra S.A.beneficial owner 87.5%ZEDRA HOLDINGS UK LIMITED
  90. 5LIVINGBRIDGE GP COMPANY LIMITEDbeneficial owner 87.5%BROADSTONE EXECUTIVE LIMITED
  91. 5LIVINGBRIDGE EP LLPbeneficial ownerBROADSTONE EXECUTIVE LIMITED
  92. 5RIGEL BIDCO LIMITEDbeneficial owner 87.5%BROADSTONE EXECUTIVE LIMITED
  93. 5ICG ALTERNATIVE INVESTMENT LIMITEDbeneficial ownerBROADSTONE EXECUTIVE LIMITED
  94. 5LIVINGBRIDGE GP LPbeneficial owner 87.5%BROADSTONE EXECUTIVE LIMITED
  95. 5VIDETT MIDCO 1 LIMITEDbeneficial owner 100%VIDETT MIDCO 2 LIMITED
  96. 5VIDETT MIDCO 1 LIMITEDbeneficial owner 87.5%VIDETT MIDCO 2 LIMITED
  97. 6RIGEL MIDCO 2 LIMITEDbeneficial owner 100%RIGEL BIDCO LIMITED
  98. 6RIGEL MIDCO 2 LIMITEDbeneficial owner 87.5%RIGEL BIDCO LIMITED
  99. 6ICG PLCultimate parentICG ALTERNATIVE INVESTMENT LIMITED
  100. 6ICG PLCparentICG ALTERNATIVE INVESTMENT LIMITED
  101. 6LIVINGBRIDGE GP HOLDING COMPANY LIMITEDbeneficial owner 100%LIVINGBRIDGE GP COMPANY LIMITED
  102. 6LIVINGBRIDGE EP LLPbeneficial owner 87.5%LIVINGBRIDGE GP COMPANY LIMITED
  103. 6LIVINGBRIDGE GP HOLDING COMPANY LIMITEDbeneficial owner 87.5%LIVINGBRIDGE GP COMPANY LIMITED
  104. 6ICG FMC LIMITEDbeneficial owner 100%ICG ALTERNATIVE INVESTMENT LIMITED
  105. 6ICG FMC LIMITEDbeneficial owner 87.5%ICG ALTERNATIVE INVESTMENT LIMITED
  106. 6Mr Oluwole Koladebeneficial owner 100%LIVINGBRIDGE EP LLP
  107. 6LIVINGBRIDGE GROUP LLPbeneficial ownerLIVINGBRIDGE EP LLP
  108. 6Mr Oluwole Koladebeneficial ownerLIVINGBRIDGE EP LLP
  109. 6Mr Oluwole Olatunde Koladebeneficial ownerLIVINGBRIDGE EP LLP
  110. 6Vidett Topco Limitedbeneficial owner 87.5%VIDETT MIDCO 1 LIMITED
  111. 6LIVINGBRIDGE EP LLPbeneficial ownerLIVINGBRIDGE GP LP
  112. 6LIVINGBRIDGE GP COMPANY LIMITEDbeneficial ownerLIVINGBRIDGE GP LP
  113. 6Ms Sheenagh Eganbeneficial ownerLIVINGBRIDGE GP LP

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04267537
Status
active
Type
ltd
Incorporated
2001-08-09
Registered office
27 Fleet Street, Birmingham, B3 1JP
SIC
56101
Officers · 6 active
  • SHANNON, David
    secretary · appt 2012-05-03
  • BORISOVA, Zhana Atanasova
    director · British,Bulgarian · appt 2026-03-24
  • DUCK, Jonathan Matthew
    director · British · appt 2016-07-01
  • EDGER, Christian Robert, Dr
    director · British · appt 2018-05-01
  • corporate director · appt 2008-10-24
  • corporate director · appt 2016-07-05
  • DEELEY, Judith Catherine(resigned)
    secretary · British · appt 2006-06-22
  • HAMMOND, Colin Michael(resigned)
    secretary · British · appt 2006-03-10
  • SMITH, Anna(resigned)
    secretary · British · appt 2002-03-27
  • ALNERY INCORPORATIONS NO 1 LIMITED(resigned)
    corporate nominee secretary · appt 2001-08-09
  • APPLETON, John(resigned)
    director · British · appt 2011-03-23
  • BOLTER, Andrew Christopher(resigned)
    director · British · appt 2009-11-17
Beneficial owners · PSC · 6 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-04-14
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MITCHELLS & BUTLERS CIF LIMITED. Notes are community-contributed leads, not verified facts.

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