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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 3
  • 1
    Wheeler, Rebecca Jane
    Born in October 1981
    Individual (21 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Kerry, Simon
    Born in May 1970
    Individual (24 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 3
    COORS HOLDINGS LIMITED - 2009-05-22
    BASS HOLDINGS LIMITED - 2002-02-15
    BASS LIMITED - 1978-12-31
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Thomas, Paul
    Chartered Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
    Thomas, Paul
    Finance Director born in December 1955
    Individual (4 offsprings)
    2000-08-22 ~ 2002-05-31
    OF - Director → CIF 0
    Thomas, Paul
    Individual (4 offsprings)
    Officer
    ~ 1994-02-14
    OF - Secretary → CIF 0
  • 2
    Rutherford, Philip
    Tax Director born in March 1979
    Individual (5 offsprings)
    Officer
    2015-01-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Bolton, Susan
    Individual
    Officer
    1998-05-29 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 4
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual
    Officer
    1998-05-29 ~ 2000-03-30
    OF - Director → CIF 0
  • 5
    Thompson, Michael Robert
    Company Secretary born in September 1953
    Individual (1 offspring)
    Officer
    1994-02-14 ~ 1998-05-29
    OF - Director → CIF 0
    Thompson, Michael Robert
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-02-14 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 6
    Heede, David Alexander
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2009-02-27 ~ 2015-01-28
    OF - Director → CIF 0
  • 7
    Whitehead, Philip Mark
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    2016-10-11 ~ 2025-05-21
    OF - Director → CIF 0
  • 8
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 1998-05-29
    OF - Director → CIF 0
  • 9
    Sherlock, Peter Charles
    Company Director born in February 1945
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 10
    Roberts, Tiziana
    Director born in February 1977
    Individual
    Officer
    2011-10-19 ~ 2013-02-15
    OF - Director → CIF 0
  • 11
    Donald, Keith Malcolm Hamilton
    Lawyer born in September 1954
    Individual (4 offsprings)
    Officer
    2005-02-21 ~ 2009-06-05
    OF - Director → CIF 0
    Donald, Keith Malcolm Hamilton
    Lawyer
    Individual (4 offsprings)
    Officer
    2005-02-21 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 12
    Belfer, Simon Leo
    Finance Director born in November 1963
    Individual (16 offsprings)
    Officer
    2002-05-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 13
    Cox, Simon John
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2014-07-25 ~ 2015-01-28
    OF - Director → CIF 0
  • 14
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2000-08-22
    OF - Director → CIF 0
  • 15
    Mclaughlin, Susan Elizabeth
    Lawyer born in May 1960
    Individual
    Officer
    2000-08-22 ~ 2005-02-21
    OF - Director → CIF 0
    Mclaughlin, Susan Elizabeth
    Lawyer
    Individual
    Officer
    2000-08-22 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 16
    Spinney, Russell
    Financial Controller born in September 1966
    Individual
    Officer
    2003-06-20 ~ 2006-01-18
    OF - Director → CIF 0
  • 17
    Woodhead, David John
    Financial Controller born in July 1960
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2009-02-27
    OF - Director → CIF 0
  • 18
    Eveson, Robert
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 19
    Ibrahim, Zahir Mohammed
    Director Of Finance born in October 1969
    Individual (22 offsprings)
    Officer
    2009-02-27 ~ 2011-10-19
    OF - Director → CIF 0
  • 20
    Powell, Ian George
    Commercial Lawyer born in May 1961
    Individual
    Officer
    1998-05-29 ~ 2000-08-22
    OF - Director → CIF 0
  • 21
    Darby, Otto Charles
    Chairman born in August 1934
    Individual
    Officer
    1992-11-20 ~ 1994-08-01
    OF - Director → CIF 0
  • 22
    Landtmeters, Frederic Charles Marie
    Managing Director born in July 1973
    Individual
    Officer
    2015-01-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 23
    Combeer, Jean Brenda
    Individual
    Officer
    2000-06-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 24
    Napier, Iain John Grant
    Company Chairman born in April 1949
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1996-03-18
    OF - Director → CIF 0
  • 25
    Kerry, Simon
    Director born in May 1970
    Individual (24 offsprings)
    Officer
    2013-02-15 ~ 2019-04-01
    OF - Director → CIF 0
parent relation
Company in focus

DIFFERENT WORLD DRINKS COMPANY LIMITED

Previous names
BASS LEISURE RETAIL LIMITED - 2000-06-14
BREAKER POOL LIMITED - 1999-05-14
BASS LEISURE LIMITED - 1983-09-06
CHARRINGTON UNITED BREWERIES (PROPERTIES) LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • DIFFERENT WORLD DRINKS COMPANY LIMITED
    Info
    BASS LEISURE RETAIL LIMITED - 2000-06-14
    BREAKER POOL LIMITED - 2000-06-14
    BASS LEISURE LIMITED - 2000-06-14
    CHARRINGTON UNITED BREWERIES (PROPERTIES) LIMITED - 2000-06-14
    Registered number 00385030
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire DE14 1JZ
    PRIVATE LIMITED COMPANY incorporated on 1944-01-17 (82 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.