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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 33
  • 1
    Forde, David Michael
    Born in February 1968
    Individual (57 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Theakston, Michael James
    Born in August 1925
    Individual (4 offsprings)
    Officer
    (before 1992-09-07) ~ 2004-09-08
    OF - Director → CIF 0
  • 3
    Sladen, Christopher Redman
    Born in December 1964
    Individual (5 offsprings)
    Officer
    1997-02-24 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Stevens, Mark
    Born in May 1971
    Individual (259 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Individual (259 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 5
    Izatt, George Gordon Maclean
    Born in October 1949
    Individual (33 offsprings)
    Officer
    1999-04-28 ~ 2008-08-28
    OF - Director → CIF 0
  • 6
    Oliver, Anne Louise
    Born in January 1972
    Individual (175 offsprings)
    Officer
    2008-08-28 ~ 2014-10-08
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (175 offsprings)
    Officer
    2009-01-16 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 7
    Sarginson, John
    Born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1992-09-07) ~ 1994-01-31
    OF - Director → CIF 0
  • 8
    Tedford, Craig
    Born in September 1969
    Individual (144 offsprings)
    Officer
    2009-01-23 ~ 2011-09-29
    OF - Director → CIF 0
  • 9
    Theakston, Simon Francis Owen
    Born in May 1957
    Individual (10 offsprings)
    Officer
    1994-07-05 ~ 1996-03-22
    OF - Director → CIF 0
  • 10
    Dunn, Malcolm James Shiel
    Born in June 1979
    Individual (34 offsprings)
    Officer
    2014-10-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 11
    Aves, Simon Howard
    Born in May 1957
    Individual (172 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Individual (172 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 12
    Sikorsky, Radovan
    Born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Paterson, Sean Michael
    Born in September 1982
    Individual (201 offsprings)
    Officer
    2011-09-29 ~ 2014-10-08
    OF - Director → CIF 0
  • 14
    Payne, William John
    Born in December 1975
    Individual (169 offsprings)
    Officer
    2009-01-26 ~ 2011-08-29
    OF - Director → CIF 0
  • 15
    Crawshay, William John Julian
    Born in April 1960
    Individual (40 offsprings)
    Officer
    1994-07-05 ~ 1997-01-03
    OF - Director → CIF 0
  • 16
    Wilson, Alastair Mckinnon
    Born in December 1941
    Individual (8 offsprings)
    Officer
    1993-01-05 ~ 1994-07-05
    OF - Director → CIF 0
  • 17
    Baston, William Philip
    Individual (1 offspring)
    Officer
    1996-05-30 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 18
    Pavlosky, Christopher John
    Born in December 1948
    Individual (21 offsprings)
    Officer
    1996-03-04 ~ 2000-02-05
    OF - Director → CIF 0
  • 19
    Neilson, Adrian
    Born in November 1958
    Individual (6 offsprings)
    Officer
    1994-07-05 ~ 1996-03-22
    OF - Director → CIF 0
    Neilson, Adrian
    Individual (6 offsprings)
    Officer
    1994-07-05 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 20
    Griffiths, John
    Born in January 1952
    Individual (4 offsprings)
    Officer
    (before 1992-09-07) ~ 1994-07-05
    OF - Director → CIF 0
  • 21
    Sharp, Brian Ustin
    Born in January 1959
    Individual (6 offsprings)
    Officer
    1994-07-05 ~ 1996-03-22
    OF - Director → CIF 0
  • 22
    Low, John Charles
    Born in June 1974
    Individual (88 offsprings)
    Officer
    2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Kendrick, Graham Douglas
    Born in November 1946
    Individual (12 offsprings)
    Officer
    2001-06-27 ~ 2002-09-26
    OF - Director → CIF 0
  • 24
    Mitchell, Peter Currie
    Individual (3 offsprings)
    Officer
    (before 1992-09-07) ~ 1994-07-05
    OF - Secretary → CIF 0
  • 25
    Van Der Burg, Josephus Petrus Adrianus
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2014-10-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 26
    Dunsmore, John Michael
    Born in February 1959
    Individual (37 offsprings)
    Officer
    1997-12-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 27
    Homer, Neville Rex
    Born in August 1942
    Individual (156 offsprings)
    Officer
    1999-04-28 ~ 2002-04-26
    OF - Director → CIF 0
    Homer, Neville Rex
    Individual (156 offsprings)
    Officer
    2000-09-30 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 28
    Taylor-welsh, Kelly
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 29
    Curley, Hugh Lisle
    Born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1992-09-07) ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Mowat, Alastair Mcivor
    Born in March 1939
    Individual (11 offsprings)
    Officer
    (before 1992-09-07) ~ 1994-02-01
    OF - Director → CIF 0
  • 31
    Wood, William James Collin
    Born in February 1953
    Individual (16 offsprings)
    Officer
    (before 1992-09-07) ~ 1993-02-28
    OF - Director → CIF 0
    1994-09-20 ~ 1997-12-01
    OF - Director → CIF 0
  • 32
    Fleming, John William Robert
    Born in October 1939
    Individual (6 offsprings)
    Officer
    1993-02-28 ~ 1998-10-14
    OF - Director → CIF 0
  • 33
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (80 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S&N UK LIMITED

Period: 2004-07-28 ~ 2019-05-28
Company number: 00083822
Registered names
S&N UK LIMITED - Dissolved
LAWGRA (NO.1046) LIMITED - 2004-07-28 04857636... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • S&N UK LIMITED
    Info
    LAWGRA (NO.1046) LIMITED - 2004-07-28
    T.& R.THEAKSTON LIMITED - 2004-07-28
    Registered number 00083822
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1905-03-07 and dissolved on 2019-05-28 (114 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.