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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
    Kirk, Andreas Bernhard
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ 2019-10-10
    OF - Director → CIF 0
  • 3
    Webb, Nicholas David
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Gunnarsson Lundgren, Anna Cecilia
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Ray, Stephen Bruce
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2012-09-03 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Hale, Nicola
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2015-02-03 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    Smith, John James
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1993-02-22 ~ 2001-04-06
    OF - Director → CIF 0
  • 8
    Cobb, Russell David
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2012-05-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Walton, Claire Louise
    Born in August 1968
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2011-11-04
    OF - Director → CIF 0
  • 10
    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
  • 11
    Platt, Justin Mark
    Company Director born in May 1971
    Individual (19 offsprings)
    Officer
    2024-01-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Watson, Antony David
    Born in April 1970
    Individual (18 offsprings)
    Officer
    2014-11-03 ~ 2016-07-15
    OF - Director → CIF 0
  • 13
    Mckeown, John Wilson
    Born in April 1950
    Individual (17 offsprings)
    Officer
    (before 1992-07-13) ~ 1992-12-11
    OF - Director → CIF 0
  • 14
    Blawat, Tomasz Wojciech
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2019-03-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 15
    Houlton, Christopher Bennett
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 16
    Povey, Colin
    Born in December 1960
    Individual (27 offsprings)
    Officer
    1997-10-13 ~ 2004-08-23
    OF - Director → CIF 0
  • 17
    Raaschou-nielsen, Agnete
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1996-08-24 ~ 1996-10-01
    OF - Director → CIF 0
  • 18
    Pastuszka, Jacek Krzysztof
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2019-10-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 19
    Kelly, Vincent
    Born in March 1955
    Individual (3 offsprings)
    Officer
    1997-10-13 ~ 1999-05-07
    OF - Director → CIF 0
  • 20
    Owen, Mark Christopher
    Individual (43 offsprings)
    Officer
    2006-08-25 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 21
    Iuul, Michael Christian Stig
    Born in January 1943
    Individual (6 offsprings)
    Officer
    1992-12-11 ~ 2001-01-01
    OF - Director → CIF 0
  • 22
    Nesheim, Geir Helge
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 23
    Ray, Bernard William
    Born in August 1949
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 2002-04-06
    OF - Director → CIF 0
  • 24
    Dinesen, Ebbe
    Born in April 1947
    Individual (10 offsprings)
    Officer
    1992-12-11 ~ 2006-06-16
    OF - Director → CIF 0
  • 25
    Morgan, Elizabeth Anne
    Born in April 1957
    Individual (6 offsprings)
    Officer
    1993-02-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    Gaunt, Alistair James
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ 2018-02-01
    OF - Director → CIF 0
  • 27
    Fewkes, Graham James
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 28
    Lowe, Roger Geoffrey
    Born in April 1945
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 29
    Andrea, Andrew Andonis
    Born in June 1969
    Individual (94 offsprings)
    Officer
    2021-10-03 ~ 2023-11-17
    OF - Director → CIF 0
  • 30
    Haghfelt, Ole Michael
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 31
    Moss, Royston
    Born in December 1929
    Individual (17 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-07-31
    OF - Director → CIF 0
  • 32
    Crowther, Mark
    Born in March 1968
    Individual (408 offsprings)
    Officer
    2006-03-08 ~ 2007-03-23
    OF - Director → CIF 0
  • 33
    Findlay, Ralph Graham
    Born in January 1961
    Individual (93 offsprings)
    Officer
    2020-10-30 ~ 2021-10-02
    OF - Director → CIF 0
  • 34
    Herkemij, Michiel Jeroen
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 35
    Trigg, John Anthony Fitzgerald
    Born in July 1940
    Individual (31 offsprings)
    Officer
    (before 1992-07-13) ~ 1992-12-11
    OF - Director → CIF 0
  • 36
    Svendsen, Per
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2016-03-15 ~ 2017-12-07
    OF - Director → CIF 0
  • 37
    Longbottom, David Alan
    Born in June 1943
    Individual (10 offsprings)
    Officer
    (before 1992-07-13) ~ 1992-12-11
    OF - Director → CIF 0
  • 38
    Parker, Roger
    Born in September 1944
    Individual (12 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-10-31
    OF - Director → CIF 0
  • 39
    Lupino, Hayleigh
    Born in March 1977
    Individual (55 offsprings)
    Officer
    2020-10-30 ~ 2024-07-31
    OF - Director → CIF 0
  • 40
    Caswell, Andrew Michael
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 41
    Marshall, Donald
    Born in December 1934
    Individual (6 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-04-28
    OF - Director → CIF 0
  • 42
    Sheps, Isaac, Dr
    Born in March 1949
    Individual (9 offsprings)
    Officer
    2008-10-20 ~ 2011-12-01
    OF - Director → CIF 0
  • 43
    Davis, Alan
    Born in September 1934
    Individual (3 offsprings)
    Officer
    1993-02-22 ~ 1994-09-30
    OF - Director → CIF 0
  • 44
    Brinck, Søren
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 45
    Deninson, Ian Harry
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2004-08-31 ~ 2011-05-16
    OF - Director → CIF 0
  • 46
    Gibson, Jonathan Stuart
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 47
    Stringer, Stephen
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2018-04-16 ~ 2019-10-10
    OF - Director → CIF 0
  • 48
    Petersen, Gert Brandt
    Born in December 1958
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2005-10-03
    OF - Director → CIF 0
  • 49
    Slay, Benet Dunstan
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2012-03-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 50
    Fellman, Lars Jakob
    Born in May 1943
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 51
    Whiffen, Stephen John
    Individual (13 offsprings)
    Officer
    2004-09-13 ~ 2005-03-07
    OF - Secretary → CIF 0
    2005-05-27 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 52
    Warmoth, Christopher John
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 53
    Whitehead, Gordon William George
    Born in July 1938
    Individual (56 offsprings)
    Officer
    1995-07-03 ~ 1997-12-31
    OF - Director → CIF 0
    Whitehead, Gordon William George
    Individual (56 offsprings)
    Officer
    1996-08-24 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 54
    Martin, Richard Graham
    Born in October 1932
    Individual (14 offsprings)
    Officer
    (before 1992-07-13) ~ 1992-12-11
    OF - Director → CIF 0
  • 55
    Momen, Julian Akhtar Karim
    Born in June 1963
    Individual (56 offsprings)
    Officer
    2012-09-03 ~ 2019-03-01
    OF - Director → CIF 0
  • 56
    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
  • 57
    Callan, Matthew John
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2012-03-19 ~ 2014-02-21
    OF - Director → CIF 0
  • 58
    Butler, Philip Stanley
    Born in August 1942
    Individual (16 offsprings)
    Officer
    (before 1992-07-13) ~ 1992-12-11
    OF - Director → CIF 0
  • 59
    Wall, Jon
    Individual (7 offsprings)
    Officer
    2005-12-16 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 60
    Newton, Liam
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2016-05-16 ~ 2018-02-01
    OF - Director → CIF 0
  • 61
    Thoegersen, Hardy
    Born in November 1944
    Individual (9 offsprings)
    Officer
    1992-12-11 ~ 1995-04-30
    OF - Director → CIF 0
  • 62
    Britton, Darran
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2006-01-01 ~ 2016-01-22
    OF - Director → CIF 0
  • 63
    Wright, Malcolm
    Born in August 1945
    Individual (13 offsprings)
    Officer
    (before 1992-07-13) ~ 1992-12-11
    OF - Director → CIF 0
  • 64
    Dalsgaard, Carsten Hoelgaard
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2016-06-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 65
    Davies, Paul Thomas
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 66
    Kistrup, Henriette
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 67
    Scott, Richard Colin Douglas
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 68
    Clydesdale, Douglas Alexander
    Born in February 1955
    Individual (14 offsprings)
    Officer
    1998-01-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 69
    Michalak, Jacek Boguslaw
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2004-02-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 70
    Vestergaard, Lars
    Born in June 1974
    Individual (14 offsprings)
    Officer
    2009-02-02 ~ 2012-07-27
    OF - Director → CIF 0
  • 71
    Bailey, Steven Clive
    Born in September 1962
    Individual (90 offsprings)
    Officer
    1997-12-31 ~ 2003-11-07
    OF - Director → CIF 0
    Bailey, Steven Clive
    Individual (90 offsprings)
    Officer
    1997-12-31 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 72
    Roost, Bjarke
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2014-02-21
    OF - Director → CIF 0
  • 73
    Madsen, Hans Kasper
    Born in December 1961
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-01-07
    OF - Director → CIF 0
  • 74
    Hales, Antony John
    Born in May 1948
    Individual (41 offsprings)
    Officer
    (before 1992-07-13) ~ 1992-12-11
    OF - Director → CIF 0
    1995-04-10 ~ 1996-08-24
    OF - Director → CIF 0
  • 75
    Lousada, James David
    Born in November 1965
    Individual (98 offsprings)
    Officer
    2013-01-28 ~ 2015-10-31
    OF - Director → CIF 0
  • 76
    Wilkinson, Anthony Eric
    Individual (85 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-08-24
    OF - Secretary → 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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 12577732
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    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
  • CARLSBERG UK LIMITED
    S
    Registered number 78439
    140, Bridge Street, Northampton, England, NN1 1PZ
    Private Company Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 7
  • CARLSBERG UK LIMITED
    S
    Registered number 78439
    140, Bridge Street, Northampton, United Kingdom, NN1 1PZ
    Private Company Limited By Shares in Companies House, England
    CIF 8
  • CARLSBERG UK LIMITED
    S
    Registered number 00078439
    Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, United Kingdom, NN1 1PZ
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 9
  • CARLSBERG UK LTD
    S
    Registered number 00078439
    140, Bridge Street, Northampton, England, NN1 1PZ
    Uk Registered Private Limited Company in Uk Companies House, United Kingdom
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    CARLSBERG PENSION TRUSTEE LIMITED
    09978101
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (13 parents)
    Person with significant control
    2016-08-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 04121300... (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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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
    2016-07-04 ~ 2020-10-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2020-10-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.