--- title: "MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ca741295-d4b9-59bc-a3f1-fdcb97f68b70 json: https://whiteintel.dev/api/public/dossier/ca741295-d4b9-59bc-a3f1-fdcb97f68b70 identifier: oo:GB-COH-01248728 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01248728` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ca741295-d4b9-59bc-a3f1-fdcb97f68b70 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca741295-d4b9-59bc-a3f1-fdcb97f68b70 ## Ownership & control ### Owners / controllers - **Mr John Appleton** (beneficial owner) — https://whiteintel.dev/entity/07589077-04e3-5987-a7c4-1e3f27c43f79 - **Mr Michael Lloyd Bramley** (beneficial owner) — 50% — https://whiteintel.dev/entity/aa5713c8-261e-5412-b679-eb7332a0789e - **Mr Jonathan Matthew Duck** (beneficial owner) — https://whiteintel.dev/entity/6ee26642-c0d4-5f4c-a65a-0e3ebbac201c - **VIDETT TRUSTEE SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/397c704b-bc37-57d4-af32-62e76de47540 - **AAA TRUSTEE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b4efe13d-e96b-5231-b89d-eca3fd0465ee - **THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.** (beneficial owner) — https://whiteintel.dev/entity/587b44a2-db74-5328-9d1c-de747754705a - **MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3d94eb5-b515-57db-b760-4554fb6a2886 - **Mrs Susan Elaine Maslen** (beneficial owner) — https://whiteintel.dev/entity/639b86e6-6755-5b12-9377-44028a6d3e03 - **Mrs Sheila Smith Mellish** (beneficial owner) — https://whiteintel.dev/entity/949f8639-0195-5d5e-ad4f-8f62e5948f30 - **Mr Martin Duncan Thomas** (beneficial owner) — https://whiteintel.dev/entity/180b0b06-2e87-5850-9017-10a613383a66 - **Dr Christian Robert Edger** (beneficial owner) — https://whiteintel.dev/entity/53e0a253-800a-5d6b-a3b8-dee486a121d3 - **Aaa Trustee Limited** (beneficial owner) — https://whiteintel.dev/entity/ea9cf04f-16b1-4e39-a7cf-985164e53436 - **Vidett Trustee Services Limited** (beneficial owner) — https://whiteintel.dev/entity/b4f3c157-70d0-424d-92dc-f0c8f324e6f1 - **Mr John Appleton** (beneficial owner) — https://whiteintel.dev/entity/3d586be2-5229-4b2e-90ae-da1c7e1fae28 - **Mr Michael Lloyd Bramley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9bc97a2d-9267-4d55-bf40-f2cafc66ea47 - **Mrs Sheila Smith Mellish** (beneficial owner) — https://whiteintel.dev/entity/5b1b1234-8d9c-4782-8b75-3f174ae70d2f - **Mr Martin Duncan Thomas** (beneficial owner) — https://whiteintel.dev/entity/cd36016d-dc7b-4b87-8b39-1bcb7c29cb10 - **Law Debenture Pension Trust Corporation Plc** (beneficial owner) — https://whiteintel.dev/entity/422e6d81-1034-45a6-a353-5f81bdde27cc - **Mr Jonathan Matthew Duck** (beneficial owner) — https://whiteintel.dev/entity/69931131-b204-40a4-9d91-a60ae2db4fc8 - **Mitchells & Butlers Pension Trustee Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9a0094a-3203-4da7-8afb-9dfcfd446ecd - **Mrs Susan Elaine Maslen** (beneficial owner) — https://whiteintel.dev/entity/fa65aa59-440c-47c9-8611-bbc583da3805 - **Dr Christian Robert Edger** (beneficial owner) — https://whiteintel.dev/entity/df7703d5-07e7-43af-950e-5b28e99d4d11 ### UBO chain (walk to the ultimate owner) A **114-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01248728` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 1976-03-12 - **Registered office:** 27 Fleet Street, Birmingham, B3 1JP - **SIC:** 56101 ### Officers - SHANNON, David — secretary · appointed 2012-05-18 - DUCK, Jonathan Matthew — director · British · appointed 2016-07-01 - BELLM, Mark — secretary · British · appointed 1997-12-12 · resigned 2000-07-19 - COLES, David — secretary · British · appointed 2000-07-20 · resigned 2000-10-31 - DEELEY, Judith Catherine — secretary · British · appointed 2006-06-22 · resigned 2012-05-18 - HAMMOND, Colin Michael — secretary · British · appointed 2006-03-10 · resigned 2006-06-22 - JOLLY, Andrew Stephen — secretary · Other · resigned 1997-12-12 - SMITH, Anna — secretary · British · appointed 2000-11-01 · resigned 2006-03-10 - ABBOTT, Neil — director · British · appointed 2000-09-27 · resigned 2001-10-12 - APPLETON, John — director · British · appointed 2011-03-23 · resigned 2024-11-18 - BILLSDON, Stephen Andrew — director · British · appointed 1997-04-14 · resigned 2000-06-30 - BOLTER, Andrew Christopher — director · British · appointed 2009-11-02 · resigned 2010-08-18 - BOWMAN, Philip — director · Australian · resigned 1992-09-24 - BOYD, James Charles Roger — director · British · appointed 1999-03-22 · resigned 2003-04-01 - BRAMLEY, Michael Lloyd — director · British · appointed 2009-06-01 · resigned 2018-04-30 - BRAMLEY, Michael Lloyd — director · British · appointed 2003-12-17 · resigned 2007-04-26 - COLLIN, Richard William — director · British · appointed 1997-04-14 · resigned 1998-01-14 - COLLIN, Richard William — director · British · resigned 1997-03-06 - CRAVEN, Paul Aidan — director · British · appointed 2014-04-01 · resigned 2016-06-30 - CULSHAW, William Richard Carmichael — director · British · appointed 1997-07-03 · resigned 1998-11-26 ### Beneficial owners (Persons with Significant Control) - Mr Jonathan Matthew Duck — significant influence or control · individual PSC — since 2016-04-06 - [Mitchells & Butlers Pension Trustee Holdings Limited](https://whiteintel.dev/entity/d9a0094a-3203-4da7-8afb-9dfcfd446ecd) — 75–100% shares · corporate PSC · England — since 2016-04-06 - Dr Christian Robert Edger — significant influence or control · individual PSC — ceased 2024-11-18 - Mr Martin Duncan Thomas — significant influence or control · individual PSC — ceased 2022-06-16 - [Aaa Trustee Services Limited](https://whiteintel.dev/entity/ea9cf04f-16b1-4e39-a7cf-985164e53436) — significant influence or control · corporate PSC · England — ceased 2022-11-30 - Mrs Sheila Smith Mellish — significant influence or control · individual PSC — ceased 2024-11-18 - [Vidett Trustee Services Limited](https://whiteintel.dev/entity/b4f3c157-70d0-424d-92dc-f0c8f324e6f1) — significant influence or control · corporate PSC · England — ceased 2024-11-18 - Mr John Appleton — significant influence or control · individual PSC — ceased 2024-11-18 - [Law Debenture Pension Trust Corporation Plc](https://whiteintel.dev/entity/422e6d81-1034-45a6-a353-5f81bdde27cc) — significant influence or control · corporate PSC · England — ceased 2024-11-18 - Mrs Susan Elaine Maslen — significant influence or control · individual PSC — ceased 2023-12-31 - Mr Michael Lloyd Bramley — 25–50% shares · individual PSC — ceased 2018-04-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01248728 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED** — https://whiteintel.dev/entity/ca741295-d4b9-59bc-a3f1-fdcb97f68b70 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED**. Human view: https://whiteintel.dev/entity/ca741295-d4b9-59bc-a3f1-fdcb97f68b70 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca741295-d4b9-59bc-a3f1-fdcb97f68b70._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._