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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 6
  • 1
    Miles, Lee Jonathan
    Director born in March 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vaughan, Andrew William
    Director born in October 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcmahon, Gregory Joseph
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Burton, Denise Patricia
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Berrow, Jacqueline Ann
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    OF - Director → CIF 0
  • 6
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    icon of address27, Fleet Street, Birmingham, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Mccormick, John
    Individual
    Officer
    icon of calendar ~ 1992-05-22
    OF - Secretary → CIF 0
  • 2
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 3
    Walmsley, William Grayston
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1993-02-21 ~ 1999-01-19
    OF - Director → CIF 0
  • 4
    Thomas, Martin Duncan
    Production Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-04 ~ 1999-06-11
    OF - Director → CIF 0
  • 5
    Harrison, Dominic Stephen
    Marketing Director born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-04-02 ~ 1999-06-11
    OF - Director → CIF 0
  • 6
    Gordon, Paul
    Sales Directorl born in September 1948
    Individual
    Officer
    icon of calendar ~ 1997-09-10
    OF - Director → CIF 0
  • 7
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2020-09-07
    OF - Secretary → CIF 0
  • 8
    Powell, Ian George
    Director Of Risk Management born in May 1961
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2003-06-11
    OF - Director → CIF 0
  • 9
    Benjamin, Rachel Abigail
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 10
    Macfarlane, Andrew Elliott
    Director Of Corporate Finance born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-10 ~ 1998-03-17
    OF - Director → CIF 0
  • 11
    Meldrum, Angus Alexander
    Marketing Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 12
    Brownsey, Kevin John
    Sales & Marketing Director born in April 1963
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2000-08-22
    OF - Director → CIF 0
  • 13
    Napier, Iain John Grant
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-12 ~ 2000-08-22
    OF - Director → CIF 0
  • 14
    Macdonald, Simon Peter
    Brands Marketing Director born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-05-27 ~ 1998-11-12
    OF - Director → CIF 0
  • 15
    Townsend, Jeremy Charles Douglas
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    Combeer, Jean Brenda
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 17
    Robertson, Bruce Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-22 ~ 1994-04-26
    OF - Secretary → CIF 0
  • 18
    Cox, Melanie Rachel
    Chartered Secretary born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-21 ~ 2002-01-24
    OF - Director → CIF 0
  • 19
    Childs, Mervyn Peter
    Finance Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1995-05-04
    OF - Director → CIF 0
  • 20
    Hinchliffe, Edward, Doctor
    Managing Director born in December 1955
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2000-08-22
    OF - Director → CIF 0
  • 21
    Bridge, Michael John Noel
    Company Secretary born in May 1946
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2005-10-25
    OF - Director → CIF 0
  • 22
    Kennedy, Bronagh
    Company Secretary born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2010-10-21
    OF - Director → CIF 0
  • 23
    Burton, Denise Patricia
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 24
    Shanahan, John Joseph
    Operations Dir born in May 1956
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 2000-08-22
    OF - Director → CIF 0
    Shanahan, John Joseph
    Individual
    Officer
    icon of calendar 1994-04-26 ~ 1997-04-02
    OF - Secretary → CIF 0
  • 25
    Margerrison, Russell John
    Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 1997-07-04
    OF - Director → CIF 0
  • 26
    Penrice, Victoria Margaret
    Chartered Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2009-04-06
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 27
    Fox, Michael John
    Accountant
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 28
    Trousdale, Carolyn
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 29
    Versloot, Nicolas Johannes
    Sales born in January 1961
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 1999-06-11
    OF - Director → CIF 0
  • 30
    Smith, Michael Fabian
    Finance Director born in January 1951
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2000-08-22
    OF - Director → CIF 0
  • 31
    Wilson, Gilbert Alexander
    Brewery General Manager born in June 1946
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1997-09-10
    OF - Director → CIF 0
  • 32
    Kehoe, Vincent Thomas
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-13
    OF - Director → CIF 0
  • 33
    Ashdown, Hannah
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 34
    Banks, Leslie Derek
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1994-03-08
    OF - Director → CIF 0
  • 35
    Martindale, Susan Katrina
    Director born in March 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2018-09-17
    OF - Director → CIF 0
  • 36
    Guthrie, James Evan Mccreath
    Technical Services Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1995-05-04
    OF - Director → CIF 0
  • 37
    Vaughan, Christopher David
    Lawyer born in August 1964
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 2000-01-12
    OF - Director → CIF 0
  • 38
    Fagan, Martin Lawrence
    General Manager Americas born in May 1957
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 1999-01-19
    OF - Director → CIF 0
  • 39
    Mckeown, Norman
    Accountant born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-05-22 ~ 1993-01-21
    OF - Director → CIF 0
parent relation
Company in focus

LASTBREW LIMITED

Previous names
BASS INTERNATIONAL LIMITED - 1977-12-31
BASS BEERS WORLDWIDE LIMITED - 2000-09-01
BASS EXPORT LIMITED - 1994-09-30
Standard Industrial Classification
74990 - Non-trading Company

  • LASTBREW LIMITED
    Info
    BASS INTERNATIONAL LIMITED - 1977-12-31
    BASS BEERS WORLDWIDE LIMITED - 1977-12-31
    BASS EXPORT LIMITED - 1977-12-31
    Registered number 00075597
    icon of address27 Fleet Street, Birmingham, West Midlands B3 1JP
    PRIVATE LIMITED COMPANY incorporated on 1902-12-01 and dissolved on 2022-01-04 (119 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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