logo
explain how to read the page

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
    Davies, Paul Thomas
    Born in October 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Gunnarsson Lundgren, Anna Cecilia
    Born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Jeremy Robert
    Born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
    Brown, Jeremy Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Brinck, Søren
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    CARLSBERG MARSTON'S BREWING COMPANY LIMITED - 2022-01-31
    GATERCROWN LIMITED - 2020-06-20
    icon of addressMarston's House, Brewery Road, Wolverhampton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    CARLSBERG UK HOLDINGS PLC - 2010-09-02
    CARLSBERG PLC - 2004-07-12
    CARLSBERG UK PLC - 2004-06-02
    CARLSBERG-TETLEY UK PLC - 1993-07-13
    CARLSBERG-TETLEY PLC - 2004-03-09
    CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
    CARLSBERG BREWERY LIMITED - 1993-01-15
    icon of addressMarstons House, Brewery Road, Wolverhampton, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 73
  • 1
    Bailey, Steven Clive
    Chartered Accountant born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2003-11-07
    OF - Director → CIF 0
    Bailey, Steven Clive
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 2
    Wright, Malcolm
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 3
    Fewkes, Graham James
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 5
    Platt, Justin Mark
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Houlton, Christopher Bennett
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Longbottom, David Alan
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 8
    Wilkinson, Anthony Eric
    Individual
    Officer
    icon of calendar ~ 1996-08-24
    OF - Secretary → CIF 0
  • 9
    Lowe, Roger Geoffrey
    Planning Director born in April 1945
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 10
    Raaschou-nielsen, Agnete
    Vice President born in December 1957
    Individual
    Officer
    icon of calendar 1996-08-24 ~ 1996-10-01
    OF - Director → CIF 0
  • 11
    Nesheim, Geir Helge
    Chief Financial Officer born in December 1952
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 12
    Newton, Liam
    Marketing Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-16 ~ 2018-02-01
    OF - Director → CIF 0
  • 13
    Dinesen, Ebbe
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 2006-06-16
    OF - Director → CIF 0
  • 14
    Hale, Nicola
    Hr Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-03 ~ 2018-02-01
    OF - Director → CIF 0
  • 15
    Callan, Matthew John
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2012-03-19 ~ 2014-02-21
    OF - Director → CIF 0
  • 16
    Slay, Benet Dunstan
    Ceo born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Davis, Alan
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 1994-09-30
    OF - Director → CIF 0
  • 18
    Owen, Mark Christopher
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-08-25 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 19
    Webb, Nicholas David
    Production Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2008-12-01
    OF - Director → CIF 0
  • 20
    Hales, Antony John
    Company Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
    icon of calendar 1995-04-10 ~ 1996-08-24
    OF - Director → CIF 0
  • 21
    Britton, Darran
    Marketing Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2016-01-22
    OF - Director → CIF 0
  • 22
    Iuul, Michael Christian Stig
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 2001-01-01
    OF - Director → CIF 0
  • 23
    Madsen, Hans Kasper
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-01-07
    OF - Director → CIF 0
  • 24
    Vestergaard, Lars
    Cfo born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2012-07-27
    OF - Director → CIF 0
  • 25
    Morgan, Elizabeth Anne
    Brewery Executive born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    Gaunt, Alistair James
    Vp National Sales born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2018-02-01
    OF - Director → CIF 0
  • 27
    Roost, Bjarke
    Customer Supply Chain Director born in January 1971
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2014-02-21
    OF - Director → CIF 0
  • 28
    Deninson, Ian Harry
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2011-05-16
    OF - Director → CIF 0
  • 29
    Svendsen, Per
    Vp National Sales & Ift born in May 1972
    Individual
    Officer
    icon of calendar 2016-03-15 ~ 2017-12-07
    OF - Director → CIF 0
  • 30
    Blawat, Tomasz Wojciech
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 31
    Caswell, Andrew Michael
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 32
    Stringer, Stephen
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2018-04-16 ~ 2019-10-10
    OF - Director → CIF 0
  • 33
    Dalsgaard, Carsten Hoelgaard
    Cfo born in July 1965
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 34
    Stubbs, Adam
    Cfo born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2020-10-30
    OF - Director → CIF 0
    Stubbs, Adam
    Company Director born in April 1972
    Individual (10 offsprings)
    icon of calendar 2024-11-15 ~ 2025-01-17
    OF - Director → CIF 0
  • 35
    Gibson, Jonathan Stuart
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 36
    Povey, Colin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2004-08-23
    OF - Director → CIF 0
  • 37
    Sheps, Isaac, Dr
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2011-12-01
    OF - Director → CIF 0
  • 38
    Dean, Morag
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 1999-02-26
    OF - Secretary → CIF 0
    icon of calendar 1999-06-01 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 39
    Walton, Claire Louise
    Hr Director born in August 1968
    Individual
    Officer
    icon of calendar 2011-05-16 ~ 2011-11-04
    OF - Director → CIF 0
  • 40
    Moss, Royston
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 41
    Ray, Bernard William
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2002-04-06
    OF - Director → CIF 0
  • 42
    Kistrup, Henriette
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 43
    Parker, Roger
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 44
    Andrea, Andrew Andonis
    Company Director born in June 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-10-03 ~ 2023-11-17
    OF - Director → CIF 0
  • 45
    Whiffen, Stephen John
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2005-03-07
    OF - Secretary → CIF 0
    icon of calendar 2005-05-27 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 46
    Cobb, Russell David
    Hr Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 47
    Marshall, Donald
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
  • 48
    Butler, Philip Stanley
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 49
    Smith, John James
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-22 ~ 2001-04-06
    OF - Director → CIF 0
  • 50
    Crowther, Mark
    On Trade Sales Director born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2007-03-23
    OF - Director → CIF 0
  • 51
    Lupino, Hayleigh
    Born in March 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2024-07-31
    OF - Director → CIF 0
  • 52
    Warmoth, Christopher John
    Executive Vice President Western Europe born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 53
    Momen, Julian Akhtar Karim
    Chief Financial Officer born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2019-03-01
    OF - Director → CIF 0
  • 54
    Mckeown, John Wilson
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 55
    Kelly, Vincent
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 1999-05-07
    OF - Director → CIF 0
  • 56
    Ray, Stephen Bruce
    Commercial Affairs Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-03 ~ 2018-02-01
    OF - Director → CIF 0
  • 57
    Wall, Jon
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 58
    Clydesdale, Douglas Alexander
    Marketing Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 59
    Watson, Antony David
    Off Trade Sales Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2016-07-15
    OF - Director → CIF 0
  • 60
    Michalak, Jacek Boguslaw
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 61
    Findlay, Ralph Graham
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2021-10-02
    OF - Director → CIF 0
  • 62
    Whitehead, Gordon William George
    Accountant born in July 1938
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1997-12-31
    OF - Director → CIF 0
    Whitehead, Gordon William George
    Individual
    Officer
    icon of calendar 1996-08-24 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 63
    Martin, Richard Graham
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 64
    Haghfelt, Ole Michael
    Vice President Business Development born in October 1967
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 65
    Petersen, Gert Brandt
    Production Director born in December 1958
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2005-10-03
    OF - Director → CIF 0
  • 66
    Kirk, Andreas Bernhard
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2019-10-10
    OF - Director → CIF 0
  • 67
    Fellman, Lars Jakob
    Director born in May 1943
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 68
    Scott, Richard Colin Douglas
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2019-10-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 69
    Lousada, James David
    Sales Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2015-10-31
    OF - Director → CIF 0
  • 70
    Pastuszka, Jacek Krzysztof
    Born in November 1963
    Individual
    Officer
    icon of calendar 2019-10-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 71
    Herkemij, Michiel Jeroen
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2015-10-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 72
    Thoegersen, Hardy
    Financial Director born in November 1944
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 1995-04-30
    OF - Director → CIF 0
  • 73
    CARLSBERG UK HOLDINGS PLC - 2010-09-02
    CARLSBERG PLC - 2004-07-12
    CARLSBERG UK PLC - 2004-06-02
    CARLSBERG-TETLEY UK PLC - 1993-07-13
    CARLSBERG-TETLEY PLC - 2004-03-09
    CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
    CARLSBERG BREWERY LIMITED - 1993-01-15
    icon of address140, Bridge Street, Northampton, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    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

Previous names
CARLSBERG UK LIMITED - 2022-01-31
CARLSBERG-TETLEY BREWING LIMITED - 2004-03-09
WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15
Standard Industrial Classification
11050 - Manufacture Of Beer
  • 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
    icon of addressMarston's House, Brewery Road, Wolverhampton WV1 4JT
    PRIVATE LIMITED COMPANY incorporated on 1903-08-28 (122 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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