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
    2022-10-16 ~ now
    OF - director → CIF 0
  • 2
    Callou, Yann
    Treasury Controller born in October 1981
    Individual (67 offsprings)
    Officer
    2020-05-11 ~ now
    OF - director → CIF 0
  • 3
    IMPERIAL GROUP LIMITED - 1987-01-19
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-03-01 ~ now
    OF - secretary → CIF 0
Ceased 45
  • 1
    Renwick, Richard John
    Born in January 1969
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2011-06-21
    OF - director → CIF 0
  • 2
    Smith, Peter Graeme
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - director → CIF 0
  • 3
    Mcallen, Nikoletta
    Financial Controller born in August 1972
    Individual
    Officer
    2003-11-05 ~ 2004-12-22
    OF - director → CIF 0
    Mcallen, Nikoletta
    Financial Controller
    Individual
    Officer
    2003-11-05 ~ 2004-12-22
    OF - secretary → CIF 0
  • 4
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (15 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    OF - director → CIF 0
  • 5
    Learoyd, Philip Halkett Brook
    Treasurer born in July 1967
    Individual (6 offsprings)
    Officer
    2012-04-30 ~ 2016-11-02
    OF - director → CIF 0
  • 6
    Nicholson, Peter Charles
    Banker born in March 1949
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2001-04-12
    OF - director → CIF 0
  • 7
    Bispham, Mark Charles
    Financial Controller born in January 1958
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2003-10-24
    OF - director → CIF 0
    Bispham, Mark Charles
    Financial
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2003-10-24
    OF - secretary → CIF 0
  • 8
    Corcoran, Janet Susan
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2002-03-20
    OF - secretary → CIF 0
  • 9
    Pickles, Stuart Gary
    Finance Director born in June 1964
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2010-04-30
    OF - director → CIF 0
    Pickles, Stuart Gary
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2010-04-30
    OF - secretary → CIF 0
  • 10
    Jonson, Peter William
    Director born in September 1949
    Individual
    Officer
    ~ 1993-03-15
    OF - director → CIF 0
  • 11
    Shortt, John Michael
    Director born in July 1959
    Individual
    Officer
    2003-02-25 ~ 2003-09-30
    OF - director → CIF 0
  • 12
    Gillett, Philip John
    Accountant/Director born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1995-09-29
    OF - director → CIF 0
  • 13
    Warner, William
    Individual (28 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    OF - secretary → CIF 0
  • 14
    Jackson, Peter Richard
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2011-06-21
    OF - director → CIF 0
  • 15
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    2018-06-25 ~ 2020-05-01
    OF - director → CIF 0
  • 16
    Griffin, Graham Horsford
    Individual
    Officer
    ~ 1994-01-31
    OF - secretary → CIF 0
  • 17
    Mallett, Andrew Howard
    Accountant born in December 1949
    Individual
    Officer
    ~ 1995-09-29
    OF - director → CIF 0
  • 18
    Videlo, Stephanie Ruth
    Chartered Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    2012-04-30 ~ 2014-08-04
    OF - director → CIF 0
  • 19
    Macmillan, Robert Bruce
    Commercial Director born in August 1964
    Individual
    Officer
    2003-10-23 ~ 2004-08-11
    OF - director → CIF 0
    Macmillan, Robert Bruce
    Commercial Director
    Individual
    Officer
    2003-10-23 ~ 2004-08-11
    OF - secretary → CIF 0
  • 20
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - director → CIF 0
  • 21
    Ford, Adrian Stuart
    Company Director born in October 1969
    Individual
    Officer
    2006-05-17 ~ 2007-05-04
    OF - director → CIF 0
  • 22
    Hughes, Mark Andrew
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2003-10-23
    OF - director → CIF 0
  • 23
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (10 offsprings)
    Officer
    2012-04-30 ~ 2016-10-20
    OF - director → CIF 0
  • 24
    Davie, Anthony Neil
    Genrl Manager born in February 1964
    Individual
    Officer
    2003-02-25 ~ 2004-06-11
    OF - director → CIF 0
  • 25
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2017-07-07 ~ 2022-10-16
    OF - director → CIF 0
  • 26
    Foster, Michael Rodney Mordaunt
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    ~ 1995-08-16
    OF - director → CIF 0
  • 27
    Mobsby, Sarah Anne
    Accountant
    Individual
    Officer
    2004-08-11 ~ 2006-12-22
    OF - secretary → CIF 0
  • 28
    O'hoy, Trevor Louis
    Senior Vice President And Chie born in May 1955
    Individual (2 offsprings)
    Officer
    2001-04-12 ~ 2004-04-16
    OF - director → CIF 0
  • 29
    Jackman, Damien
    Company Director born in March 1974
    Individual (7 offsprings)
    Officer
    2007-05-04 ~ 2011-06-21
    OF - director → CIF 0
    Jackman, Damien Paul
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ 2011-06-21
    OF - secretary → CIF 0
  • 30
    Mallac, David Philippe
    Group Treasurer born in January 1956
    Individual (5 offsprings)
    Officer
    2012-04-30 ~ 2016-10-13
    OF - director → CIF 0
  • 31
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - director → CIF 0
  • 32
    O'grady, John Francis
    Accountant born in June 1949
    Individual
    Officer
    2001-01-31 ~ 2001-04-12
    OF - director → CIF 0
  • 33
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - director → CIF 0
  • 34
    Hammond, Robin Noel Craigmyle
    Chartered Accountant born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 2000-12-05
    OF - director → CIF 0
  • 35
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2017-07-07
    OF - director → CIF 0
  • 36
    Hall, Andrew Stephen
    Sales & Marketing Vp born in November 1955
    Individual (2 offsprings)
    Officer
    2001-04-12 ~ 2006-10-26
    OF - director → CIF 0
  • 37
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (9 offsprings)
    Officer
    2012-04-30 ~ 2016-10-08
    OF - director → CIF 0
  • 38
    Goodson, Peter Charles George
    Chartered Secretary born in September 1937
    Individual (2 offsprings)
    Officer
    1995-08-10 ~ 1998-09-30
    OF - director → CIF 0
    Goodson, Peter Charles George
    Individual (2 offsprings)
    Officer
    1994-01-31 ~ 1998-09-30
    OF - secretary → CIF 0
  • 39
    Reader, Jason Antony
    Director born in August 1972
    Individual (63 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - director → CIF 0
  • 40
    Ryan, Bernard Joseph
    Director born in September 1930
    Individual
    Officer
    ~ 1996-05-30
    OF - director → CIF 0
  • 41
    Bryan, Nicholas Martin
    Chartered Accountant/Director born in April 1953
    Individual (3 offsprings)
    Officer
    ~ 1995-09-29
    OF - director → CIF 0
  • 42
    Philips, John Donald
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2003-02-25 ~ 2006-06-28
    OF - director → CIF 0
  • 43
    VISTRA COSEC LIMITED - now
    21, St. Thomas Street, Bristol, United Kingdom
    Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-21 ~ 2012-04-30
    PE - secretary → CIF 0
  • 44
    FBG TREASURY (UK) LIMITED - now
    FBG TREASURY (UK) PLC - 2011-03-01
    ELDERS IXL TREASURY (UK) PLC - 1991-02-18
    ELDERS IXL (FINANCE) PLC. - 1990-04-10
    KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
    Montrose House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    1998-09-30 ~ 2001-04-12
    PE - director → CIF 0
  • 45
    The Old Rectory, Church Street, Weybridge, Surrey
    Corporate
    Officer
    2001-01-31 ~ 2001-04-12
    PE - director → CIF 0
parent relation
Company in focus

BREWMAN GROUP LIMITED

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.