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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 4
  • 1
    Forde, David Michael
    Managing Director born in February 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH COURAGE LIMITED - 2006-01-31
    icon of address3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (13 parents, 155 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Low, John Charles
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Theakston, Simon Francis Owen
    Sales Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-05 ~ 1996-03-22
    OF - Director → CIF 0
  • 3
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Homer, Neville Rex
    Chartered Secretary born in August 1942
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2002-04-26
    OF - Director → CIF 0
    Homer, Neville Rex
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 5
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2014-10-08
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 6
    Sarginson, John
    Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 7
    Theakston, Michael James
    Company Director born in August 1925
    Individual
    Officer
    icon of calendar ~ 2004-09-08
    OF - Director → CIF 0
  • 8
    Curley, Hugh Lisle
    Brewer born in May 1942
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Wilson, Alastair Mckinnon
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1993-01-05 ~ 1994-07-05
    OF - Director → CIF 0
  • 10
    Sladen, Christopher Redman
    Sales Director born in December 1964
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 2000-09-30
    OF - Director → CIF 0
  • 11
    Pavlosky, Christopher John
    Managing Director born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 2000-02-05
    OF - Director → CIF 0
  • 12
    Dunsmore, John Michael
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 13
    Mitchell, Peter Currie
    Individual
    Officer
    icon of calendar ~ 1994-07-05
    OF - Secretary → CIF 0
  • 14
    Stevens, Mark
    Company Secretary born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 15
    Dunn, Malcolm James Shiel
    Reporting And Accounting Manager born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 16
    Crawshay, William John Julian
    Marketing Manager born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-05 ~ 1997-01-03
    OF - Director → CIF 0
  • 17
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (165 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2014-10-08
    OF - Director → CIF 0
  • 18
    Sharp, Brian Ustin
    Brands Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-05 ~ 1996-03-22
    OF - Director → CIF 0
  • 19
    Payne, William John
    Solicitor born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2011-08-29
    OF - Director → CIF 0
  • 20
    Izatt, George Gordon Maclean
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2008-08-28
    OF - Director → CIF 0
  • 21
    Mowat, Alastair Mcivor
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 22
    Kendrick, Graham Douglas
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-27 ~ 2002-09-26
    OF - Director → CIF 0
  • 23
    Neilson, Adrian
    Finance Director born in November 1958
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1996-03-22
    OF - Director → CIF 0
    Neilson, Adrian
    Finance Director
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 24
    Baston, William Philip
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 25
    Fleming, John William Robert
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1993-02-28 ~ 1998-10-14
    OF - Director → CIF 0
  • 26
    Tedford, Craig
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2011-09-29
    OF - Director → CIF 0
  • 27
    Aves, Simon Howard
    Head Of Uk Tax born in May 1957
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Head Of Uk Tax
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 28
    Wood, William James Collin
    Company Director born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
    icon of calendar 1994-09-20 ~ 1997-12-01
    OF - Director → CIF 0
  • 29
    Griffiths, John
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-05
    OF - Director → CIF 0
parent relation
Company in focus

S&N UK LIMITED

Previous names
T.& R.THEAKSTON LIMITED - 2003-10-07
LAWGRA (NO.1046) LIMITED - 2004-07-28
Standard Industrial Classification
74990 - Non-trading Company

  • S&N UK LIMITED
    Info
    T.& R.THEAKSTON LIMITED - 2003-10-07
    LAWGRA (NO.1046) LIMITED - 2003-10-07
    Registered number 00083822
    icon of addressElsley 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 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.