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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
    Vlesko, Yulia
    Ghq Uk Control & Tax Director born in March 1989
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Callou, Yann
    Treasury Controller born in October 1981
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    IMPERIAL GROUP LIMITED - 1987-01-19
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 45
  • 1
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2016-10-20
    OF - Director → CIF 0
  • 2
    Pickles, Stuart Gary
    Finance Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2010-04-30
    OF - Director → CIF 0
    Pickles, Stuart Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 3
    Mcallen, Nikoletta
    Financial Controller born in August 1972
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2004-12-22
    OF - Director → CIF 0
    Mcallen, Nikoletta
    Financial Controller
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 4
    Bryan, Nicholas Martin
    Chartered Accountant/Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 5
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 6
    Videlo, Stephanie Ruth
    Chartered Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2014-08-04
    OF - Director → CIF 0
  • 7
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2022-10-16
    OF - Director → CIF 0
  • 8
    Davie, Anthony Neil
    Genrl Manager born in February 1964
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2004-06-11
    OF - Director → CIF 0
  • 9
    Ryan, Bernard Joseph
    Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1996-05-30
    OF - Director → CIF 0
  • 10
    Macmillan, Robert Bruce
    Commercial Director born in August 1964
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2004-08-11
    OF - Director → CIF 0
    Macmillan, Robert Bruce
    Commercial Director
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 11
    O'grady, John Francis
    Accountant born in June 1949
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2001-04-12
    OF - Director → CIF 0
  • 12
    Mallett, Andrew Howard
    Accountant born in December 1949
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 13
    Learoyd, Philip Halkett Brook
    Treasurer born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2016-11-02
    OF - Director → CIF 0
  • 14
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Jackson, Peter Richard
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2011-06-21
    OF - Director → CIF 0
  • 16
    Smith, Peter Graeme
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 17
    Philips, John Donald
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2006-06-28
    OF - Director → CIF 0
  • 18
    Shortt, John Michael
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 19
    Hall, Andrew Stephen
    Sales & Marketing Vp born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2006-10-26
    OF - Director → CIF 0
  • 20
    Bispham, Mark Charles
    Financial Controller born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-23 ~ 2003-10-24
    OF - Director → CIF 0
    Bispham, Mark Charles
    Financial
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-20 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 21
    O'hoy, Trevor Louis
    Senior Vice President And Chie born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2004-04-16
    OF - Director → CIF 0
  • 22
    Nicholson, Peter Charles
    Banker born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2001-04-12
    OF - Director → CIF 0
  • 23
    Gillett, Philip John
    Accountant/Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 24
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 25
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 26
    Hammond, Robin Noel Craigmyle
    Chartered Accountant born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-12-05
    OF - Director → CIF 0
  • 27
    Mallac, David Philippe
    Group Treasurer born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2016-10-13
    OF - Director → CIF 0
  • 28
    Goodson, Peter Charles George
    Chartered Secretary born in September 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ 1998-09-30
    OF - Director → CIF 0
    Goodson, Peter Charles George
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 29
    Jackman, Damien
    Company Director born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2011-06-21
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 30
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2016-10-08
    OF - Director → CIF 0
  • 31
    Renwick, Richard John
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ 2011-06-21
    OF - Director → CIF 0
  • 32
    Foster, Michael Rodney Mordaunt
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-16
    OF - Director → CIF 0
  • 33
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 34
    Hughes, Mark Andrew
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2003-10-23
    OF - Director → CIF 0
  • 35
    Reader, Jason Antony
    Director born in August 1972
    Individual (61 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 36
    Griffin, Graham Horsford
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Secretary → CIF 0
  • 37
    Jonson, Peter William
    Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 1993-03-15
    OF - Director → CIF 0
  • 38
    Warner, William
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 39
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 40
    Ford, Adrian Stuart
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 41
    Mobsby, Sarah Anne
    Accountant
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 42
    Corcoran, Janet Susan
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 43
    FBG TREASURY (UK) LIMITED - now
    FBG TREASURY (UK) PLC - 2011-03-01
    ELDERS IXL (FINANCE) PLC. - 1990-04-10
    KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
    ELDERS IXL TREASURY (UK) PLC - 1991-02-18
    icon of addressMontrose House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    1998-09-30 ~ 2001-04-12
    PE - Director → CIF 0
  • 44
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21, St. Thomas Street, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1450 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-06-21 ~ 2012-04-30
    PE - Secretary → CIF 0
  • 45
    TREASURY WINE ESTATES EMEA LIMITED - now
    ELDERS (U.K.) PLC - 1991-02-18
    FBG (UK) LIMITED
    - 2005-08-24
    FBG (U.K.) PLC - 1998-04-14
    FOSTER'S EMEA LIMITED - 2010-09-02
    EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07
    FGL WINE ESTATES EMEA LIMITED - 2006-09-13
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2001-01-31 ~ 2001-04-12
    PE - Director → CIF 0
parent relation
Company in focus

BREWMAN GROUP LIMITED

Previous names
COURAGE LIMITED - 1983-01-01
COURAGE GROUP LIMITED - 1995-08-23
IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • BREWMAN GROUP LIMITED
    Info
    COURAGE LIMITED - 1983-01-01
    COURAGE GROUP LIMITED - 1983-01-01
    IMPERIAL BREWING & LEISURE LIMITED - 1983-01-01
    Registered number 00546912
    icon of addressBureau, 90 Fetter Lane, London EC4A 1EN
    Private Limited Company incorporated on 1955-03-30 (70 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • BREWMAN GROUP LIMITED
    S
    Registered number missing
    icon of addressAshby House 1 Bridge Street, Staines, Middlesex, TW18 4TP
    CIF 1
  • BREWMAN GROUP LIMITED
    S
    Registered number missing
    icon of addressMontrose House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, KT16 9JX
    CIF 2
  • BREWMAN GROUP LIMITED
    S
    Registered number 00546912
    icon of addressAb Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
    WATNEY MANN (NORTH) LIMITED - 1976-12-31
    BREWMAN SWW LIMITED - 1999-05-10
    WILSONS BREWERY LIMITED - 1985-10-01
    WILSON'S BREWERY LIMITED - 1976-12-31
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    COURAGE PRIMARY DISTRIBUTION NORTH LIMITED - 1995-08-24
    COURAGE (CENTRAL) LIMITED - 1992-09-17
    icon of addressAshby House, 1,bridge Street, Staines, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-12-01 ~ now
    CIF 1 - Director → ME
  • 3
    BREWMAN T L LIMITED - 2005-02-08
    TRUMAN LIMITED - 1995-08-24
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    WATNEY MANN (WEST) LIMITED - 1980-12-31
    BREWMAN TROWBRIDGE LIMITED - 1996-04-16
    CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16
    COURAGE (TROWBRIDGE) LIMITED - 1995-08-16
    USHERS BREWERY LIMITED - 1991-09-06
    USHERS BREWERY LIMITED - 1991-11-11
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
    COURAGE BREWING LIMITED - 1995-08-16
    VINTAGE CELLARS LIMITED - 2003-10-30
    BREWMAN CBL LIMITED - 1999-08-26
    WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    WATNEY TRUMAN LIMITED - 1995-08-24
    WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
    WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
    WATNEYS LONDON LIMITED - 1982-09-20
    WATNEY COMBE REID & CO LIMITED - 1986-03-31
    BREWMAN WT LIMITED - 1999-10-04
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
    COURAGE LIMITED - 1995-08-16
    COURAGE BREWING LIMITED - 1983-10-28
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
    COURAGE LIMITED - 1995-08-16
    COURAGE BREWING LIMITED - 1983-10-28
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-25 ~ 2001-04-12
    CIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.