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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Clarke, Timothy
    Director born in March 1957
    Individual (35 offsprings)
    Officer
    1995-04-28 ~ 2000-08-22
    OF - Director → CIF 0
  • 2
    Finney, Lee
    Director born in March 1970
    Individual (50 offsprings)
    Officer
    2012-12-20 ~ 2013-12-30
    OF - Director → CIF 0
  • 3
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (28 offsprings)
    Officer
    1994-10-17 ~ 1997-04-28
    OF - Director → CIF 0
  • 4
    Kerry, Simon
    Born in May 1970
    Individual (33 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Michael Robert
    Finance Director born in September 1953
    Individual (37 offsprings)
    Officer
    2000-03-03 ~ 2000-08-22
    OF - Director → CIF 0
  • 6
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 7
    Prosser, Ian Maurice Gray, Sir
    Company Director born in July 1943
    Individual (25 offsprings)
    Officer
    ~ 2000-08-22
    OF - Director → CIF 0
  • 8
    Eveson, Robert
    Director born in December 1972
    Individual (22 offsprings)
    Officer
    2019-06-20 ~ 2025-05-21
    OF - Director → CIF 0
  • 9
    Thomas, Paul
    Finance Director born in December 1955
    Individual (136 offsprings)
    Officer
    2000-08-22 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Booth, John
    Accountant born in July 1945
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2000-08-22
    OF - Director → CIF 0
  • 11
    Glendinning, Stewart Fraser
    Company Director born in April 1965
    Individual (11 offsprings)
    Officer
    2005-08-16 ~ 2008-06-16
    OF - Director → CIF 0
    Glendinning, Stewart Fraser
    Director born in April 1965
    Individual (11 offsprings)
    2012-07-31 ~ 2012-12-20
    OF - Director → CIF 0
  • 12
    Wheeler, Rebecca Jane
    Born in October 1981
    Individual (21 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 13
    Biesbroeck, Johan Van
    Finance born in December 1956
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2002-02-02
    OF - Director → CIF 0
  • 14
    Belfer, Simon Leo
    Finance Director born in November 1963
    Individual (101 offsprings)
    Officer
    2002-06-13 ~ 2003-06-20
    OF - Director → CIF 0
  • 15
    Mclaughlin, Susan Elizabeth
    Individual (41 offsprings)
    Officer
    2000-08-22 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 16
    Reese, Robert Meryl
    Chief Legal Officer born in February 1950
    Individual (3 offsprings)
    Officer
    2002-02-02 ~ 2005-04-19
    OF - Director → CIF 0
  • 17
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (47 offsprings)
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 18
    Kendall, Peter Michael Ridley
    Chief Executive born in September 1946
    Individual (8 offsprings)
    Officer
    2002-02-02 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Newland, Stuart
    Individual (21 offsprings)
    Officer
    2001-04-11 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 20
    Wigley, Francis Spencer
    Solicitor born in October 1942
    Individual (30 offsprings)
    Officer
    1995-04-28 ~ 2000-08-22
    OF - Director → CIF 0
  • 21
    Albion, Susan
    Director born in August 1972
    Individual (38 offsprings)
    Officer
    2011-12-21 ~ 2012-10-19
    OF - Director → CIF 0
    Albion, Susan
    Lawyer born in August 1972
    Individual (38 offsprings)
    2013-12-23 ~ 2020-01-01
    OF - Director → CIF 0
  • 22
    Muir, Iain Alasdair Menzies
    Director Of Tax born in October 1954
    Individual (11 offsprings)
    Officer
    1998-12-01 ~ 2000-08-22
    OF - Director → CIF 0
  • 23
    Swinburn, Peter Stuart
    Company Director born in February 1953
    Individual (21 offsprings)
    Officer
    2005-06-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 24
    Darby, Otto Charles
    Company Director born in August 1934
    Individual (33 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 25
    Landtmeters, Frederic Charles Marie
    Managing Director born in July 1973
    Individual (23 offsprings)
    Officer
    2015-01-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 26
    Heede, David Alexander
    Director born in May 1961
    Individual (48 offsprings)
    Officer
    2008-06-16 ~ 2019-06-20
    OF - Director → CIF 0
  • 27
    Macwilliams, Katherine Laura
    Director born in January 1956
    Individual (8 offsprings)
    Officer
    2003-06-20 ~ 2005-08-05
    OF - Director → CIF 0
  • 28
    Bridge, Michael John Noel
    Individual (48 offsprings)
    Officer
    1999-04-30 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 29
    Manners, Arthur Edward Robin
    Company Director born in March 1938
    Individual (10 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 30
    Thys, Patrice Joseph
    Executive Vice President Secre born in November 1955
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2002-02-02
    OF - Director → CIF 0
  • 31
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (102 offsprings)
    Officer
    2000-03-03 ~ 2000-08-22
    OF - Director → CIF 0
  • 32
    Scull, Andrew James
    Company Secretary
    Individual (92 offsprings)
    Officer
    2004-07-02 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 33
    Napier, Iain John Grant
    Director born in April 1949
    Individual (50 offsprings)
    Officer
    1994-10-17 ~ 2001-05-15
    OF - Director → CIF 0
  • 34
    Winand, Pierre
    Finance Executive born in May 1966
    Individual (23 offsprings)
    Officer
    2001-01-26 ~ 2001-06-29
    OF - Director → CIF 0
  • 35
    Hunter, Mark Roderick
    Chief Executive Officer born in January 1963
    Individual (21 offsprings)
    Officer
    2007-12-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 36
    Bowman, Philip
    Company Director born in December 1952
    Individual (42 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 37
    Cox, Simon John
    Director born in December 1967
    Individual (29 offsprings)
    Officer
    2012-11-23 ~ 2015-01-28
    OF - Director → CIF 0
  • 38
    Donald, Keith Malcolm Hamilton
    Lawyer born in September 1954
    Individual (71 offsprings)
    Officer
    2005-06-01 ~ 2009-06-12
    OF - Director → CIF 0
    Donald, Keith Malcolm Hamilton
    Lawyer
    Individual (71 offsprings)
    Officer
    2005-02-25 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 39
    Wolf, Timothy
    Chief Financial Officer born in April 1953
    Individual (3 offsprings)
    Officer
    2002-02-02 ~ 2005-08-16
    OF - Director → CIF 0
  • 40
    Baptist, Willy Andre
    Business Strategy Director born in April 1961
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2001-01-26
    OF - Director → CIF 0
  • 41
    Fowden, Jeremy Stephen Gary
    Director born in June 1956
    Individual (35 offsprings)
    Officer
    2001-05-15 ~ 2002-02-02
    OF - Director → CIF 0
  • 42
    Whitehead, Philip Mark
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    2016-10-11 ~ 2025-05-21
    OF - Director → CIF 0
  • 43
    Noirfalisse, Catherine Elisabeth
    Corporate Counsel born in August 1965
    Individual (5 offsprings)
    Officer
    2000-08-22 ~ 2001-01-26
    OF - Director → CIF 0
    Noirfalisse, Catherine Elisabeth
    Individual (5 offsprings)
    Officer
    2000-08-22 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 44
    GOLDEN ACQUISITION
    - now 04320727
    TRUSHELFCO (NO.2854) LIMITED - 2001-12-21
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOLSON COORS HOLDINGS LIMITED

Period: 2009-05-22 ~ now
Company number: 00025675 OC326959... (more)
Registered names
MOLSON COORS HOLDINGS LIMITED - now OC326959... (more)
BASS LIMITED - 1978-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MOLSON COORS HOLDINGS LIMITED
    Info
    COORS HOLDINGS LIMITED - 2009-05-22
    BASS HOLDINGS LIMITED - 2009-05-22
    BASS LIMITED - 2009-05-22
    Registered number 00025675
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire DE14 1JZ
    PRIVATE LIMITED COMPANY incorporated on 1888-01-13 (138 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • MOLSON COORS HOLDINGS LIMITED
    S
    Registered number 25675
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, England, DE14 1JZ
    Limited Company in Uk Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BITTERSWEET PARTNERSHIP LIMITED
    - now 00842158
    SIXTY FIVE CANNON STREET LIMITED - 2009-01-27
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CAFFREY'S LIMITED
    - now 00028010
    CARLING DIRECT 2 LIMITED - 1997-06-26
    BASS BREWING LIMITED - 1996-08-07
    BASS PRODUCTION LIMITED - 1978-12-31
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    COORS ON-LINE LIMITED
    - now 04256310
    BARBOX LIMITED - 2008-08-18
    115CR (116) LIMITED - 2002-02-04
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    DIFFERENT WORLD DRINKS COMPANY LIMITED
    - now 00385030
    BASS LEISURE RETAIL LIMITED - 2000-06-14
    BREAKER POOL LIMITED - 1999-05-14
    BASS LEISURE LIMITED - 1983-09-06
    CHARRINGTON UNITED BREWERIES (PROPERTIES) LIMITED - 1978-12-31
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    MOLSON COORS BREWING COMPANY (UK) LIMITED
    - now 00026018 06824686
    COORS BREWERS LIMITED - 2009-03-31
    BASS BREWERS LIMITED - 2002-03-11
    BASS BREWING (PRESTON BROOK) LIMITED - 1989-09-18
    BASS BREWING (RUNCORN) LIMITED - 1986-06-17
    MOORS AND ROBSON'S BREWERIES LIMITED - 1979-12-31
    THE HULL UNITED BREWERIES - 1888-06-23
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (68 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.