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 2
  • 1
    Heede, David Alexander
    Director born in May 1961
    Individual (27 offsprings)
    Officer
    2009-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ibrahim, Zahir Mohammed
    Director Of Finance born in October 1969
    Individual (22 offsprings)
    Officer
    2009-02-27 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Belfer, Simon Leo
    Finance Director born in November 1963
    Individual (16 offsprings)
    Officer
    2002-05-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 2
    Probert, Philip Richard
    Company Director born in June 1946
    Individual
    Officer
    ~ 1993-09-20
    OF - Director → CIF 0
  • 3
    Matkin, Jeffrey Bernard
    Company Director born in January 1939
    Individual
    Officer
    ~ 1993-12-27
    OF - Director → CIF 0
  • 4
    Loring, Philip Lovell
    Company Director born in December 1949
    Individual
    Officer
    1992-01-06 ~ 1993-10-07
    OF - Director → CIF 0
  • 5
    Powell, Ian George
    Commercial Lawyer born in May 1961
    Individual
    Officer
    1997-08-29 ~ 2000-08-22
    OF - Director → CIF 0
  • 6
    Combeer, Jean Brenda
    Individual
    Officer
    1996-11-01 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Slater, Bernard George
    Company Director born in March 1935
    Individual
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
  • 9
    Sherlock, Peter Charles
    Company Director born in February 1945
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 10
    Darby, Otto Charles
    Company Director born in August 1934
    Individual
    Officer
    1992-05-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 11
    Matthews, Timothy William
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    1994-12-30 ~ 1997-08-29
    OF - Director → CIF 0
  • 12
    Cutts, Jame Edwin
    Company Director born in July 1940
    Individual
    Officer
    1992-01-06 ~ 1993-10-07
    OF - Director → CIF 0
  • 13
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual
    Officer
    1993-09-20 ~ 2000-03-30
    OF - Director → CIF 0
  • 14
    Toon, Samantha Anne
    Individual
    Officer
    1993-09-20 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 15
    Rawlins, Leigh Michael Laurence
    Individual (3 offsprings)
    Officer
    ~ 1993-09-20
    OF - Secretary → CIF 0
  • 16
    Garrard, Keith
    Company Director born in September 1940
    Individual
    Officer
    ~ 1992-01-06
    OF - Director → CIF 0
  • 17
    Crane, Julia Alison
    Individual
    Officer
    1994-07-15 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 18
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2000-08-22
    OF - Director → CIF 0
  • 19
    Woodhead, David John
    Financial Controller born in July 1960
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2009-02-27
    OF - Director → CIF 0
  • 20
    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
  • 21
    Spinney, Russell
    Financial Controller born in September 1966
    Individual
    Officer
    2003-06-20 ~ 2006-01-18
    OF - Director → CIF 0
  • 22
    Deavin, John Richard
    Company Director born in June 1942
    Individual
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
  • 23
    Craig, Barrie Pearson
    Company Director born in August 1947
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 24
    Moir, Lance Stuart
    Director Of Corporate Finance born in January 1957
    Individual (8 offsprings)
    Officer
    1993-09-20 ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Thomas, Paul
    Finance Director born in December 1955
    Individual (14 offsprings)
    Officer
    2000-08-22 ~ 2002-05-31
    OF - Director → CIF 0
parent relation
Company in focus

CARLING BREWERS LIMITED

Previous names
BASS NAS 1 LIMITED - 2001-10-11
AUGUSTUS BARNETT LIMITED - 1993-10-05
BASS OFF LICENCES LIMITED - 1986-10-06
GALLEON WINE CO.LIMITED(THE) - 1984-01-25
Standard Industrial Classification
9999 - Dormant Company

  • CARLING BREWERS LIMITED
    Info
    BASS NAS 1 LIMITED - 2001-10-11
    AUGUSTUS BARNETT LIMITED - 1993-10-05
    BASS OFF LICENCES LIMITED - 1986-10-06
    GALLEON WINE CO.LIMITED(THE) - 1984-01-25
    Registered number 00549468
    137 High Street, Burton On Trent, Staffordshire DE14 1JZ
    Private Limited Company incorporated on 1955-05-19 and dissolved on 2012-07-22 (57 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 24 April 2025 and licensed under the Open Government Licence v3.0.