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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 78
  • 1
    Stubbs, Adam
    Cfo born in April 1972
    Individual (18 offsprings)
    Officer
    2018-04-03 ~ 2020-10-30
    OF - Director → CIF 0
    Stubbs, Adam
    Company Director born in April 1972
    Individual (18 offsprings)
    2024-11-15 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    Ray, Bernard William
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 2002-04-06
    OF - Director → CIF 0
  • 3
    Warmoth, Christopher John
    Executive Vice President Western Europe born in January 1959
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 4
    Hale, Nicola
    Hr Director born in January 1976
    Individual (8 offsprings)
    Officer
    2015-02-03 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Newton, Liam
    Marketing Director born in April 1966
    Individual (4 offsprings)
    Officer
    2016-05-16 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Gibson, Jonathan Stuart
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    Wright, Malcolm
    Company Director born in August 1945
    Individual (12 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 8
    Platt, Justin Mark
    Company Director born in May 1971
    Individual (19 offsprings)
    Officer
    2024-01-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Fellman, Lars Jakob
    Director born in May 1943
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Whiffen, Stephen John
    Individual (12 offsprings)
    Officer
    2004-09-13 ~ 2005-03-07
    OF - Secretary → CIF 0
    2005-05-27 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 11
    Houlton, Christopher Bennett
    Director born in January 1963
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 12
    Marshall, Donald
    Company Director born in December 1934
    Individual (6 offsprings)
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 13
    Bailey, Steven Clive
    Chartered Accountant born in September 1962
    Individual (61 offsprings)
    Officer
    1997-12-31 ~ 2003-11-07
    OF - Director → CIF 0
    Bailey, Steven Clive
    Chartered Accountant
    Individual (61 offsprings)
    Officer
    1997-12-31 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 14
    Vestergaard, Lars
    Cfo born in June 1974
    Individual (14 offsprings)
    Officer
    2009-02-02 ~ 2012-07-27
    OF - Director → CIF 0
  • 15
    Cobb, Russell David
    Hr Director born in May 1964
    Individual (3 offsprings)
    Officer
    2012-05-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 16
    Gunnarsson Lundgren, Anna Cecilia
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Slay, Benet Dunstan
    Ceo born in October 1961
    Individual (16 offsprings)
    Officer
    2012-03-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Scott, Richard Colin Douglas
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 19
    Brown, Jeremy Robert
    Born in February 1972
    Individual (40 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
    Brown, Jeremy Robert
    Individual (40 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Secretary → CIF 0
  • 20
    Clydesdale, Douglas Alexander
    Marketing Director born in February 1955
    Individual (13 offsprings)
    Officer
    1998-01-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    Svendsen, Per
    Vp National Sales & Ift born in May 1972
    Individual (5 offsprings)
    Officer
    2016-03-15 ~ 2017-12-07
    OF - Director → CIF 0
  • 22
    Povey, Colin
    Director born in December 1960
    Individual (26 offsprings)
    Officer
    1997-10-13 ~ 2004-08-23
    OF - Director → CIF 0
  • 23
    Gaunt, Alistair James
    Vp National Sales born in March 1976
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ 2018-02-01
    OF - Director → CIF 0
  • 24
    Wilkinson, Anthony Eric
    Individual (83 offsprings)
    Officer
    ~ 1996-08-24
    OF - Secretary → CIF 0
  • 25
    Deninson, Ian Harry
    Director born in January 1964
    Individual (17 offsprings)
    Officer
    2004-08-31 ~ 2011-05-16
    OF - Director → CIF 0
  • 26
    Martin, Richard Graham
    Company Director born in October 1932
    Individual (12 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 27
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual (31 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 28
    Owen, Mark Christopher
    Individual (43 offsprings)
    Officer
    2006-08-25 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 29
    Walton, Claire Louise
    Hr Director born in August 1968
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2011-11-04
    OF - Director → CIF 0
  • 30
    Andrea, Andrew Andonis
    Company Director born in June 1969
    Individual (58 offsprings)
    Officer
    2021-10-03 ~ 2023-11-17
    OF - Director → CIF 0
  • 31
    Madsen, Hans Kasper
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-01-07
    OF - Director → CIF 0
  • 32
    Davies, Paul Thomas
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 33
    Lousada, James David
    Sales Director born in November 1965
    Individual (67 offsprings)
    Officer
    2013-01-28 ~ 2015-10-31
    OF - Director → CIF 0
  • 34
    Pastuszka, Jacek Krzysztof
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2019-10-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 35
    Sheps, Isaac, Dr
    Director born in March 1949
    Individual (9 offsprings)
    Officer
    2008-10-20 ~ 2011-12-01
    OF - Director → CIF 0
  • 36
    Stringer, Stephen
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2018-04-16 ~ 2019-10-10
    OF - Director → CIF 0
  • 37
    Dalsgaard, Carsten Hoelgaard
    Cfo born in July 1965
    Individual (9 offsprings)
    Officer
    2016-06-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 38
    Raaschou-nielsen, Agnete
    Vice President born in December 1957
    Individual (3 offsprings)
    Officer
    1996-08-24 ~ 1996-10-01
    OF - Director → CIF 0
  • 39
    Dinesen, Ebbe
    Company Director born in April 1947
    Individual (7 offsprings)
    Officer
    1992-12-11 ~ 2006-06-16
    OF - Director → CIF 0
  • 40
    Britton, Darran
    Marketing Director born in August 1971
    Individual (10 offsprings)
    Officer
    2006-01-01 ~ 2016-01-22
    OF - Director → CIF 0
  • 41
    Mckeown, John Wilson
    Company Director born in April 1950
    Individual (16 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 42
    Caswell, Andrew Michael
    Director born in September 1961
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 43
    Herkemij, Michiel Jeroen
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 44
    Lupino, Hayleigh
    Born in March 1977
    Individual (55 offsprings)
    Officer
    2020-10-30 ~ 2024-07-31
    OF - Director → CIF 0
  • 45
    Haghfelt, Ole Michael
    Vice President Business Development born in October 1967
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 46
    Crowther, Mark
    On Trade Sales Director born in March 1968
    Individual (405 offsprings)
    Officer
    2006-03-08 ~ 2007-03-23
    OF - Director → CIF 0
  • 47
    Lowe, Roger Geoffrey
    Planning Director born in April 1945
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 48
    Brinck, Søren
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 49
    Ray, Stephen Bruce
    Commercial Affairs Director born in January 1969
    Individual (4 offsprings)
    Officer
    2012-09-03 ~ 2018-02-01
    OF - Director → CIF 0
  • 50
    Findlay, Ralph Graham
    Director born in January 1961
    Individual (56 offsprings)
    Officer
    2020-10-30 ~ 2021-10-02
    OF - Director → CIF 0
  • 51
    Watson, Antony David
    Off Trade Sales Director born in April 1970
    Individual (17 offsprings)
    Officer
    2014-11-03 ~ 2016-07-15
    OF - Director → CIF 0
  • 52
    Kelly, Vincent
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    1997-10-13 ~ 1999-05-07
    OF - Director → CIF 0
  • 53
    Iuul, Michael Christian Stig
    Company Director born in January 1943
    Individual (6 offsprings)
    Officer
    1992-12-11 ~ 2001-01-01
    OF - Director → CIF 0
  • 54
    Smith, John James
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    1993-02-22 ~ 2001-04-06
    OF - Director → CIF 0
  • 55
    Momen, Julian Akhtar Karim
    Chief Financial Officer born in June 1963
    Individual (56 offsprings)
    Officer
    2012-09-03 ~ 2019-03-01
    OF - Director → CIF 0
  • 56
    Hales, Antony John
    Company Director born in May 1948
    Individual (39 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
    1995-04-10 ~ 1996-08-24
    OF - Director → CIF 0
  • 57
    Morgan, Elizabeth Anne
    Brewery Executive born in April 1957
    Individual (6 offsprings)
    Officer
    1993-02-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 58
    Roost, Bjarke
    Customer Supply Chain Director born in January 1971
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2014-02-21
    OF - Director → CIF 0
  • 59
    Whitehead, Gordon William George
    Accountant born in July 1938
    Individual (55 offsprings)
    Officer
    1995-07-03 ~ 1997-12-31
    OF - Director → CIF 0
    Whitehead, Gordon William George
    Individual (55 offsprings)
    Officer
    1996-08-24 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 60
    Wall, Jon
    Individual (7 offsprings)
    Officer
    2005-12-16 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 61
    Butler, Philip Stanley
    Company Director born in August 1942
    Individual (16 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 62
    Kirk, Andreas Bernhard
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ 2019-10-10
    OF - Director → CIF 0
  • 63
    Petersen, Gert Brandt
    Production Director born in December 1958
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2005-10-03
    OF - Director → CIF 0
  • 64
    Dean, Morag
    Individual (7 offsprings)
    Officer
    1999-02-01 ~ 1999-02-26
    OF - Secretary → CIF 0
    1999-06-01 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 65
    Callan, Matthew John
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2012-03-19 ~ 2014-02-21
    OF - Director → CIF 0
  • 66
    Michalak, Jacek Boguslaw
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2004-02-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 67
    Fewkes, Graham James
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 68
    Thoegersen, Hardy
    Financial Director born in November 1944
    Individual (8 offsprings)
    Officer
    1992-12-11 ~ 1995-04-30
    OF - Director → CIF 0
  • 69
    Longbottom, David Alan
    Company Director born in June 1943
    Individual (9 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 70
    Moss, Royston
    Company Director born in December 1929
    Individual (16 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 71
    Davis, Alan
    Company Director born in September 1934
    Individual (3 offsprings)
    Officer
    1993-02-22 ~ 1994-09-30
    OF - Director → CIF 0
  • 72
    Parker, Roger
    Company Director born in September 1944
    Individual (12 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 73
    Blawat, Tomasz Wojciech
    Managing Director born in September 1966
    Individual (18 offsprings)
    Officer
    2019-03-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 74
    Nesheim, Geir Helge
    Chief Financial Officer born in December 1952
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 75
    Kistrup, Henriette
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 76
    Webb, Nicholas David
    Production Director born in April 1961
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2008-12-01
    OF - Director → CIF 0
  • 77
    CARLSBERG MARSTON'S LIMITED
    - now 12577732
    CARLSBERG MARSTON'S BREWING COMPANY LIMITED - 2022-01-31 12577732 00078439
    GATERCROWN LIMITED - 2020-06-20
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 78
    CARLSBERG UK HOLDINGS LIMITED
    - now 00867160
    CARLSBERG UK HOLDINGS PLC - 2010-09-02
    CARLSBERG PLC - 2004-07-12
    CARLSBERG UK PLC - 2004-06-02
    CARLSBERG-TETLEY PLC - 2004-03-09
    CARLSBERG-TETLEY UK PLC - 1993-07-13
    CARLSBERG BREWERY LIMITED - 1993-01-15
    CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
    Marstons House, Brewery Road, Wolverhampton, England
    Active Corporate (62 parents, 13 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    2016-07-04 ~ 2016-07-04
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARLSBERG MARSTON'S BREWING COMPANY LIMITED

Period: 2022-01-31 ~ now
Company number: 00078439
Registered names
CARLSBERG MARSTON'S BREWING COMPANY LIMITED - now 12577732
Standard Industrial Classification
11050 - Manufacture Of Beer
Related profiles found in government register
  • CARLSBERG MARSTON'S BREWING COMPANY LIMITED
    Info
    CARLSBERG UK LIMITED - 2022-01-31
    CARLSBERG-TETLEY BREWING LIMITED - 2022-01-31
    WILLIAM JONES AND SON (MALTSTERS) LIMITED - 2022-01-31
    Registered number 00078439
    Marston's House, Brewery Road, Wolverhampton WV1 4JT
    PRIVATE LIMITED COMPANY incorporated on 1903-08-28 (122 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • CARLSBERG MARSTON'S BREWERY COMPANY LIMITED
    S
    Registered number 00078439
    Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
  • CARLSBERG MARSTON'S BREWERY COMPANY LIMITED
    S
    Registered number 00078439
    Marstons House, Brewery Road, Wolverhampton, West Midlands, England, MV1 4JT
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
  • CARLSBERG MARSTON'S BREWING COMPANY LIMITED
    S
    Registered number 00078439
    Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
    Private Limited Company in England And Wales - Companies House Register
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CARLSBERG PENSION TRUSTEE LIMITED
    09978101
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (12 parents)
    Person with significant control
    2016-08-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CM BREWERY HOLDINGS LIMITED
    - now 10640918
    LF BREWERY HOLDINGS LIMITED
    - 2023-05-25 10640918
    WILLOUGHBY (614) LIMITED
    - 2017-07-06 10640918 10607157... (more)
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2017-02-27 ~ 2020-10-30
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    2020-10-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CMBC SUPPLY LIMITED
    - now 08626420
    CARLSBERG SUPPLY COMPANY UK LIMITED
    - 2022-01-31 08626420
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (26 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-07-04 ~ 2020-10-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    HOLSTEN (UK) LIMITED
    - now 03712234
    3128TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-26
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (35 parents)
    Person with significant control
    2016-07-04 ~ 2020-05-21
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    JOSHUA TETLEY & SON LIMITED
    - now 03892887
    BUZZQUEST LIMITED - 2000-06-20
    140 Bridge Street, Northampton, Northamptonshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-07-04 ~ 2020-05-21
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MARSTON'S BEER COMPANY LIMITED
    OE025695 FC037407
    22 Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-28 ~ now
    CIF 3 - Ownership of voting rights - More than 25% → OE
    CIF 3 - Ownership of shares - More than 25% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED
    - now 04959428 04959037
    LAWGRA (NO.1068) LIMITED - 2003-12-18
    Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    TETLEY'S BREWERY WHARF LIMITED
    - now 01974301 00247505
    FTL 1986 LIMITED - 2000-06-19
    Marston's House, Brewery Road, Wolverhampton, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-07-04 ~ 2020-05-21
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.