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
    Cooke, Catherine Elizabeth
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2023-05-08 ~ now
    OF - director → CIF 0
  • 2
    Westwood, Richard James
    Company Director born in November 1952
    Individual (13 offsprings)
    Officer
    2023-10-09 ~ now
    OF - director → CIF 0
  • 3
    Payne, Nicholas
    Managing Director born in June 1975
    Individual (12 offsprings)
    Officer
    2025-01-06 ~ now
    OF - director → CIF 0
  • 4
    FILBUK 310 LIMITED - 1993-05-19
    97 Portmanmoor Road Industrial Estate, Portmanmoor Road Industrial Estate, Cardiff, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,855,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 23
  • 1
    Reed, Martin Stuart
    Accountant born in August 1960
    Individual (4 offsprings)
    Officer
    2002-01-21 ~ 2019-06-28
    OF - director → CIF 0
    Mr Martin Stuart Reed
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Waddington, John Scott
    Chief Executive born in May 1962
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2018-10-26
    OF - director → CIF 0
    John Scott Waddington
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Trebilcock, Nicole
    Individual (1 offspring)
    Officer
    2021-01-31 ~ 2025-01-04
    OF - secretary → CIF 0
  • 4
    Brain, Christopher Michael
    Director born in August 1939
    Individual
    Officer
    2001-02-01 ~ 2009-09-30
    OF - director → CIF 0
  • 5
    Moore, Philip Robert
    Director born in September 1952
    Individual (12 offsprings)
    Officer
    1993-06-15 ~ 1997-10-13
    OF - director → CIF 0
  • 6
    Digby, Stephen Hatton Wingfield
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1993-06-15
    OF - director → CIF 0
  • 7
    Darby, Alistair William
    Chief Executive born in August 1966
    Individual (19 offsprings)
    Officer
    2018-10-26 ~ 2021-02-05
    OF - director → CIF 0
  • 8
    Bonney, David Peter
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2018-04-06
    OF - director → CIF 0
    Mr David Peter Bonney
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Heath, Hannah Patricia
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2021-01-31
    OF - secretary → CIF 0
  • 10
    Cooke, Nigel Timothy
    Non-Executive Director born in June 1960
    Individual
    Officer
    2021-02-05 ~ 2023-05-08
    OF - director → CIF 0
  • 11
    Cunningham, Richard Barry
    Director born in August 1943
    Individual
    Officer
    1993-06-15 ~ 2001-01-29
    OF - director → CIF 0
  • 12
    Beanland, Brian
    Chartered Secretary born in May 1940
    Individual
    Officer
    ~ 1993-06-15
    OF - director → CIF 0
    Beanland, Brian
    Individual
    Officer
    ~ 1993-06-15
    OF - secretary → CIF 0
  • 13
    Brain, Charles Nicholas
    Company Secretary born in November 1971
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2021-02-05
    OF - director → CIF 0
    Brain, Charles Nicholas
    Company Secretary
    Individual (3 offsprings)
    Officer
    2006-07-28 ~ 2020-09-30
    OF - secretary → CIF 0
  • 14
    Winning, Andrew
    Director born in January 1965
    Individual (26 offsprings)
    Officer
    2021-02-05 ~ 2023-10-09
    OF - director → CIF 0
  • 15
    Drysdale, Katherine
    Individual
    Officer
    2003-02-23 ~ 2006-07-28
    OF - secretary → CIF 0
  • 16
    Lansley, Berwyn
    Customs & Excise Off born in June 1941
    Individual
    Officer
    ~ 1992-04-27
    OF - director → CIF 0
  • 17
    Bridge, Jonathan
    Operations Director born in January 1978
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2025-01-04
    OF - director → CIF 0
  • 18
    Thomas, Richard Emlyn
    Company Director born in February 1940
    Individual
    Officer
    1992-04-27 ~ 1994-02-22
    OF - director → CIF 0
  • 19
    Evans, Ivor
    Stocktaker born in April 1938
    Individual
    Officer
    ~ 1994-02-22
    OF - director → CIF 0
  • 20
    Salter, Michael Anthony John
    Company Director born in May 1943
    Individual
    Officer
    ~ 2001-01-31
    OF - director → CIF 0
  • 21
    Barrett, James Shepherd
    Finance Director born in March 1955
    Individual
    Officer
    1993-06-15 ~ 2002-04-08
    OF - director → CIF 0
    Barrett, James Shepherd
    Finance Director
    Individual
    Officer
    1993-06-15 ~ 1997-02-27
    OF - secretary → CIF 0
  • 22
    Thomas, John Russell
    Individual
    Officer
    1997-02-27 ~ 2003-02-23
    OF - secretary → CIF 0
  • 23
    Davies, Richard Peter
    Company Director born in August 1960
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2013-06-28
    OF - director → CIF 0
parent relation
Company in focus

CROWN BREWERY PLC

Previous name
SOUTH WALES AND MONMOUTHSHIRE UNITED CLUBS BREWERY COMPANY LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CROWN BREWERY PLC
    Info
    SOUTH WALES AND MONMOUTHSHIRE UNITED CLUBS BREWERY COMPANY LIMITED - 1977-12-31
    Registered number 00156914
    Dragon Brewery, Pacific Road, Cardiff CF24 5HJ
    Public Limited Company incorporated on 1919-07-10 (105 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • CROWN BREWERY PLC
    S
    Registered number 00156914
    97 Portmanmoor Road Industrial Estate, Portmanmoor Road Industrial Estate, Cardiff, Wales, CF24 5HB
    Public Liability Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BETRING LIMITED - 1989-04-10
    Dragon Brewery, Pacific Road, Cardiff, Wales
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.