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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.

Parent entities and officers
Active 3
  • 1
    Wheeler, Rebecca Jane
    Born in October 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Kerry, Simon
    Born in May 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
  • 3
    TRUSHELFCO (NO.2854) LIMITED - 2001-12-21
    icon of address137, High Street, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Whitehead, Philip Mark
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2025-05-21
    OF - Director → CIF 0
  • 2
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2000-08-22
    OF - Director → CIF 0
  • 3
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-29
    OF - Director → CIF 0
  • 4
    Booth, John
    Accountant born in July 1945
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2000-08-22
    OF - Director → CIF 0
  • 5
    Manners, Arthur Edward Robin
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Thompson, Michael Robert
    Finance Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-03 ~ 2000-08-22
    OF - Director → CIF 0
  • 7
    Darby, Otto Charles
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 8
    Finney, Lee
    Director born in March 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2013-12-30
    OF - Director → CIF 0
  • 9
    Glendinning, Stewart Fraser
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-16 ~ 2008-06-16
    OF - Director → CIF 0
    Glendinning, Stewart Fraser
    Director born in April 1965
    Individual (1 offspring)
    icon of calendar 2012-07-31 ~ 2012-12-20
    OF - Director → CIF 0
  • 10
    Thomas, Paul
    Finance Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Belfer, Simon Leo
    Finance Director born in November 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2003-06-20
    OF - Director → CIF 0
  • 12
    Baptist, Willy Andre
    Business Strategy Director born in April 1961
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2001-01-26
    OF - Director → CIF 0
  • 13
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Secretary → CIF 0
  • 14
    Eveson, Robert
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-20 ~ 2025-05-21
    OF - Director → CIF 0
  • 15
    Napier, Iain John Grant
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-17 ~ 2001-05-15
    OF - Director → CIF 0
  • 16
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 1997-04-28
    OF - Director → CIF 0
  • 17
    Mclaughlin, Susan Elizabeth
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 18
    Macwilliams, Katherine Laura
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2005-08-05
    OF - Director → CIF 0
  • 19
    Landtmeters, Frederic Charles Marie
    Managing Director born in July 1973
    Individual
    Officer
    icon of calendar 2015-01-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 20
    Bridge, Michael John Noel
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 21
    Newland, Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-11 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 22
    Winand, Pierre
    Finance Executive born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-26 ~ 2001-06-29
    OF - Director → CIF 0
  • 23
    Noirfalisse, Catherine Elisabeth
    Corporate Counsel born in August 1965
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2001-01-26
    OF - Director → CIF 0
    Noirfalisse, Catherine Elisabeth
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 24
    Kendall, Peter Michael Ridley
    Chief Executive born in September 1946
    Individual
    Officer
    icon of calendar 2002-02-02 ~ 2005-05-31
    OF - Director → CIF 0
  • 25
    Heede, David Alexander
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2019-06-20
    OF - Director → CIF 0
  • 26
    Wolf, Timothy
    Chief Financial Officer born in April 1953
    Individual
    Officer
    icon of calendar 2002-02-02 ~ 2005-08-16
    OF - Director → CIF 0
  • 27
    Fowden, Jeremy Stephen Gary
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2002-02-02
    OF - Director → CIF 0
  • 28
    Reese, Robert Meryl
    Chief Legal Officer born in February 1950
    Individual
    Officer
    icon of calendar 2002-02-02 ~ 2005-04-19
    OF - Director → CIF 0
  • 29
    Muir, Iain Alasdair Menzies
    Director Of Tax born in October 1954
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2000-08-22
    OF - Director → CIF 0
  • 30
    Cox, Simon John
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2015-01-28
    OF - Director → CIF 0
  • 31
    Clarke, Timothy
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 2000-08-22
    OF - Director → CIF 0
  • 32
    Wigley, Francis Spencer
    Solicitor born in October 1942
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 2000-08-22
    OF - Director → CIF 0
  • 33
    Biesbroeck, Johan Van
    Finance born in December 1956
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2002-02-02
    OF - Director → CIF 0
  • 34
    Scull, Andrew James
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 35
    Thys, Patrice Joseph
    Executive Vice President Secre born in November 1955
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2002-02-02
    OF - Director → CIF 0
  • 36
    Hunter, Mark Roderick
    Chief Executive Officer born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 37
    Albion, Susan
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2012-10-19
    OF - Director → CIF 0
    Albion, Susan
    Lawyer born in August 1972
    Individual (4 offsprings)
    icon of calendar 2013-12-23 ~ 2020-01-01
    OF - Director → CIF 0
  • 38
    Prosser, Ian Maurice Gray, Sir
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-22
    OF - Director → CIF 0
  • 39
    Bowman, Philip
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 40
    Swinburn, Peter Stuart
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 41
    Donald, Keith Malcolm Hamilton
    Lawyer born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2009-06-12
    OF - Director → CIF 0
    Donald, Keith Malcolm Hamilton
    Lawyer
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2009-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MOLSON COORS HOLDINGS LIMITED

Previous names
BASS LIMITED - 1978-12-31
COORS HOLDINGS LIMITED - 2009-05-22
BASS HOLDINGS LIMITED - 2002-02-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MOLSON COORS HOLDINGS LIMITED
    Info
    BASS LIMITED - 1978-12-31
    COORS HOLDINGS LIMITED - 1978-12-31
    BASS HOLDINGS LIMITED - 1978-12-31
    Registered number 00025675
    icon of addressMolson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire DE14 1JZ
    PRIVATE LIMITED COMPANY incorporated on 1888-01-13 (137 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • MOLSON COORS HOLDINGS LIMITED
    S
    Registered number 25675
    icon of address137, High Street, Burton-on-trent, England, DE14 1JZ
    Limited Company in Uk Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    SIXTY FIVE CANNON STREET LIMITED - 2009-01-27
    icon of addressMolson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    BASS BREWING LIMITED - 1996-08-07
    CARLING DIRECT 2 LIMITED - 1997-06-26
    BASS PRODUCTION LIMITED - 1978-12-31
    icon of addressMolson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    115CR (116) LIMITED - 2002-02-04
    BARBOX LIMITED - 2008-08-18
    icon of addressMolson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    BREAKER POOL LIMITED - 1999-05-14
    CHARRINGTON UNITED BREWERIES (PROPERTIES) LIMITED - 1978-12-31
    BASS LEISURE LIMITED - 1983-09-06
    BASS LEISURE RETAIL LIMITED - 2000-06-14
    icon of addressMolson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    BASS BREWING (RUNCORN) LIMITED - 1986-06-17
    THE HULL UNITED BREWERIES - 1888-06-23
    BASS BREWERS LIMITED - 2002-03-11
    BASS BREWING (PRESTON BROOK) LIMITED - 1989-09-18
    COORS BREWERS LIMITED - 2009-03-31
    MOORS AND ROBSON'S BREWERIES LIMITED - 1979-12-31
    icon of addressMolson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.