| RFB OLD CO LIMITED | Secretary | 17 Mar 1995 | 31 Aug 2000 |
| GUENTHER 182 LIMITED | Director | 13 Feb 1998 | 31 Aug 2000 |
| RHM GROUP FOUR LIMITED | Director | 17 Mar 1995 | 31 Aug 2000 |
| TOMKINS INVESTMENTS LIMITED | Secretary | 31 Dec 1997 | 23 Dec 1997 |
| TOMKINS OVERSEAS INVESTMENTS LIMITED | Secretary | 01 Jan 1993 | 01 Jan 2011 |
| TOMKINS PENSION TRUSTEES LIMITED | Secretary | 17 Mar 1995 | 01 Jan 2011 |
| TOMKINS SC1 LIMITED | Secretary | 17 Mar 1995 | 01 Jan 2011 |
| BROWNS RESTAURANT (CAMBRIDGE) LIMITED | Secretary | 19 Jan 2011 | 31 Mar 2020 |
| BROWNS RESTAURANT (LONDON) LIMITED | Secretary | 19 Jan 2011 | 31 Mar 2020 |
| HA HA BAR AND GRILL LIMITED | Secretary | 19 Jan 2011 | 31 Mar 2020 |
| AB OLD CO LIMITED | Secretary | 17 Mar 1995 | 31 Aug 2000 |
| RGF DEVIZES LIMITED | Secretary | 10 Aug 1999 | 31 Aug 2000 |
| RH OLDCO LIMITED | Secretary | 17 Mar 1995 | 31 Aug 2000 |
| RHM FROZEN FOODS LIMITED | Secretary | 17 Mar 1995 | 31 Aug 2000 |
| RHM GROUP FOUR LIMITED | Secretary | 17 Mar 1995 | 31 Aug 2000 |
| RHM OVERSEAS LIMITED | Secretary | 17 Mar 1995 | 31 Aug 2000 |
| RHM PENSION TRUST LIMITED | Secretary | 17 Mar 1995 | 31 Aug 2000 |
| BROWNS RESTAURANT (BRIGHTON) LIMITED | Secretary | 07 Sep 2020 | - |
| BROWNS RESTAURANT (BRIGHTON) LIMITED | Secretary | 19 Jan 2011 | 31 Mar 2020 |
| BROWNS RESTAURANT (BRISTOL) LIMITED | Secretary | 07 Sep 2020 | - |
| BROWNS RESTAURANT (CAMBRIDGE) LIMITED | Secretary | 07 Sep 2020 | - |
| BROWNS RESTAURANT (LONDON) LIMITED | Secretary | 07 Sep 2020 | - |
| BROWNS RESTAURANT (OXFORD) LIMITED | Secretary | 07 Sep 2020 | - |
| BROWNS RESTAURANT (OXFORD) LIMITED | Secretary | 19 Jan 2011 | 31 Mar 2020 |
| BROWNS RESTAURANTS LIMITED | Secretary | 07 Sep 2020 | - |
| BROWNS RESTAURANTS LIMITED | Secretary | 19 Jan 2011 | 31 Mar 2020 |
| RLP OLD CO LIMITED | Director | 18 Sep 1996 | 31 Aug 2000 |
| RLP OLD CO LIMITED | Director | 17 Mar 1995 | 02 Feb 1996 |
| ADVANCED MOTOR SOLUTIONS LIMITED | Secretary | 19 Feb 1999 | 01 Jan 2011 |
| STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED | Secretary | 19 Jan 2011 | 31 Mar 2020 |
| STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED | Secretary | 19 Jan 2011 | 31 Mar 2020 |
| STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED | Secretary | 19 Jan 2011 | 31 Mar 2020 |
| STANTON LIMITED | Secretary | 29 Jan 1996 | 11 Mar 1999 |
| FAMILY LOAF BAKERY LIMITED(THE) | Secretary | 17 Mar 1995 | 31 Aug 2000 |
| PREMIER FOODS GROUP LIMITED | Secretary | 31 Jan 1996 | 31 Aug 2000 |
| PREMIER FOODS GROUP LIMITED | Director | 12 Jul 1999 | 31 Aug 2000 |
| TWIFLEX PENSION TRUSTEES LIMITED | Secretary | 17 Mar 1995 | 01 Jan 2011 |
| TWIFLEX PENSION TRUSTEES LIMITED | Director | 17 Mar 1995 | 07 May 1997 |
| GATES (U.K.) LIMITED | Secretary | 28 Apr 1997 | 01 Jan 2011 |
| GATES TREASURY (BRAZILIAN REAL) LIMITED | Secretary | 09 May 2008 | 01 Jan 2011 |
| GATES TREASURY (CANADIAN DOLLAR) COMPANY | Secretary | 09 May 2003 | 01 Jan 2011 |
| GATES TREASURY (DOLLAR) COMPANY | Secretary | 06 Sep 2002 | 01 Jan 2011 |
| GATES TREASURY (EURO) COMPANY | Secretary | 06 Sep 2002 | 01 Jan 2011 |
| GATES UK PENSION TRUSTEES LIMITED | Secretary | 17 Mar 1995 | 01 Jan 2011 |
| GATES UK PENSION TRUSTEES LIMITED | Director | 17 Mar 1995 | 02 Feb 1996 |
| GATES WORLDWIDE LIMITED | Secretary | 30 Nov 2007 | 01 Jan 2011 |
| LANDER & COOK LIMITED | Secretary | 07 Sep 2020 | - |
| LASTBREW LIMITED | Secretary | 07 Sep 2020 | - |
| MAYFRAN U.K. LIMITED | Director | 12 Jul 1999 | 28 May 2004 |
| SCHRADER ELECTRONICS LIMITED | Secretary | 04 Jul 1991 | 01 Jan 2011 |
| SCHRADER ELECTRONICS LIMITED | Director | 20 Jul 2001 | 06 Aug 2001 |
| JAMES ROBERTSON & SONS LIMITED | Director | 17 Mar 1995 | 21 Jul 1995 |
| SWEGON AIR MANAGEMENT LIMITED | Secretary | 09 Jan 2000 | 01 Jan 2011 |
| NEWLY WEDS FOODS LIMITED | Secretary | 17 Mar 1995 | 31 Aug 2000 |
| AIR DIFFUSION LIMITED | Secretary | 09 Jan 2000 | 01 Jan 2011 |
| HA HA BAR AND GRILL LIMITED | Secretary | 07 Sep 2020 | - |
| PASTA FOODS LIMITED | Secretary | 17 Mar 1995 | 31 Aug 2000 |
| NULECTROHMS LIMITED | Secretary | 24 Apr 1996 | 13 Jun 1997 |
| WESCO ANIXTER UK LIMITED | Secretary | 24 Apr 1996 | 13 Jan 1998 |
| GATES HYDRAULICS LIMITED | Secretary | 28 Apr 1997 | 01 Jan 2011 |
| MAYFRAN U.K. LIMITED | Secretary | 24 Apr 1996 | 28 May 2004 |
| WEBB FASTENERS COMPANY | Director | 07 Feb 1996 | 14 Jan 1998 |
| WEBB FASTENERS COMPANY | Secretary | 31 Dec 1994 | 14 Jan 1998 |
| TOMKINS ENGINEERING LIMITED | Secretary | 01 Jan 1993 | 01 Jan 2011 |
| BETA NACO LIMITED | Secretary | 09 Jan 2000 | 01 Jan 2011 |
| OLD KENTUCKY RESTAURANTS LIMITED | Secretary | 07 Sep 2020 | - |
| OLD KENTUCKY RESTAURANTS LIMITED | Secretary | 19 Jan 2011 | 31 Mar 2020 |
| OLYMPUS (ORMSKIRK) LIMITED | Secretary | 01 Jan 1993 | 01 Jan 2011 |
| EAST LONDON PUBS AND RESTAURANTS LIMITED | Secretary | 19 Jan 2011 | - |
| PEGLER LIMITED | Secretary | - | 30 Jan 2004 |
| MIDCO 1 LIMITED | Secretary | 07 Sep 2020 | - |
| MIDCO 1 LIMITED | Secretary | 24 Sep 2015 | 31 Mar 2020 |
| ORCHID PUBS & DINING LIMITED | Secretary | 24 Sep 2015 | 31 Mar 2020 |
| MITCHELLS & BUTLERS (IP) LIMITED | Secretary | 07 Sep 2020 | - |
| MITCHELLS & BUTLERS (PROPERTY) LIMITED | Secretary | 07 Sep 2020 | - |
| MITCHELLS & BUTLERS ACQUISITION COMPANY | Secretary | 07 Sep 2020 | - |
| MITCHELLS & BUTLERS ACQUISITION COMPANY | Secretary | 19 Jan 2011 | 31 Mar 2020 |
| MITCHELLS & BUTLERS FINANCE PLC | Secretary | 07 Sep 2020 | - |
| MITCHELLS & BUTLERS FINANCE PLC | Secretary | 19 Jan 2011 | 31 Mar 2020 |
| MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED | Secretary | 07 Sep 2020 | - |
| MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED | Secretary | 19 Jan 2011 | 31 Mar 2020 |
| MITCHELLS & BUTLERS HOLDINGS LIMITED | Secretary | 07 Sep 2020 | - |
| MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED | Secretary | 07 Sep 2020 | - |
| MITCHELLS & BUTLERS LEISURE RETAIL LIMITED | Secretary | 07 Sep 2020 | - |
| MITCHELLS & BUTLERS LEISURE RETAIL LIMITED | Secretary | 19 Jan 2011 | 31 Mar 2020 |
| MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED | Secretary | 07 Sep 2020 | - |
| MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED | Secretary | 19 Jan 2011 | 31 Mar 2020 |
| MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED | Secretary | 07 Sep 2020 | - |
| MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED | Secretary | 19 Jan 2011 | 31 Mar 2020 |
| MITCHELLS & BUTLERS RETAIL LIMITED | Secretary | 07 Sep 2020 | - |
| MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED | Secretary | 07 Sep 2020 | - |
| MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED | Secretary | 19 Jan 2011 | 31 Mar 2020 |
| MITCHELLS & BUTLERS TRUST FUNDS LIMITED | Secretary | 07 Sep 2020 | - |
| MITCHELLS & BUTLERS WELFARE FUNDS LIMITED | Secretary | 07 Sep 2020 | - |
| MITCHELLS AND BUTLERS HEALTHCARE TRUSTEE LIMITED | Secretary | 07 Sep 2020 | - |
| BEDE RETAIL INVESTMENTS LIMITED | Secretary | 07 Sep 2020 | - |
| BEDE RETAIL INVESTMENTS LIMITED | Secretary | 19 Jan 2011 | 31 Mar 2020 |
| CENTURA FOODS LIMITED | Secretary | 17 Mar 1995 | 31 Aug 2000 |
| ORCHID PUBS & DINING LIMITED | Secretary | 07 Sep 2020 | - |
| GATES ENGINEERING & SERVICES GLOBAL LIMITED | Secretary | 15 May 2009 | 01 Jan 2011 |