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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 62
  • 1
    Stubbs, Adam
    Cfo born in April 1972
    Individual (18 offsprings)
    Officer
    2024-06-06 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    Gow, David Iain
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Kirk, Andreas Bernhard
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ 2024-06-06
    OF - Director → CIF 0
  • 4
    Svanholm, Paul Johan
    Born in June 1933
    Individual (6 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-01-07
    OF - Director → CIF 0
  • 5
    Gunnarsson Lundgren, Anna Cecilia
    Cfo Western Europe born in November 1973
    Individual (12 offsprings)
    Officer
    2018-02-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 6
    Ray, Stephen Bruce
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    Brown, Jeremy Robert
    Born in February 1972
    Individual (40 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
    Brown, Jeremy Robert
    Company Secretary born in February 1972
    Individual (40 offsprings)
    2024-07-03 ~ 2024-07-18
    OF - Director → CIF 0
    Brown, Jeremy Robert
    Individual (40 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Petersen, Jesper Friis
    Born in May 1969
    Individual (1 offspring)
    Officer
    2010-08-11 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Paulsen, Walther Vishof
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1994-05-10 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Blawat, Tomasz Wojciech
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2019-03-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 11
    Kataria, Ramesh Chander
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 12
    Rohde, Jorn Tolstrup
    Born in April 1961
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2013-01-28
    OF - Director → CIF 0
  • 13
    Bjornskov Fischer, Helle
    Born in March 1969
    Individual (1 offspring)
    Officer
    2010-08-11 ~ 2014-02-21
    OF - Director → CIF 0
  • 14
    Povey, Colin
    Born in December 1960
    Individual (27 offsprings)
    Officer
    2002-04-05 ~ 2004-08-23
    OF - Director → CIF 0
  • 15
    Bartczak, Boguslaw Stefan
    Born in September 1968
    Individual (1 offspring)
    Officer
    2006-06-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Raaschou-nielsen, Agnete
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1996-08-25 ~ 1996-10-01
    OF - Director → CIF 0
    Raaschou-nielsen, Agnete
    Individual (3 offsprings)
    Officer
    1995-08-29 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 17
    Pastuszka, Jacek Krzysztof
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2020-08-13 ~ 2021-03-01
    OF - Director → CIF 0
  • 18
    Owen, Mark Christopher
    Individual (43 offsprings)
    Officer
    2006-08-25 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 19
    Iuul, Michael Christian Stig
    Born in January 1943
    Individual (6 offsprings)
    Officer
    (before 1993-02-01) ~ 2003-01-07
    OF - Director → CIF 0
  • 20
    Buttiker, Roland
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2019-06-30 ~ 2019-12-16
    OF - Director → CIF 0
  • 21
    Rassmussen, Jorgen Buhl
    Born in August 1955
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2010-08-11
    OF - Director → CIF 0
  • 22
    Dinesen, Ebbe
    Born in April 1947
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 23
    Perry, Sarah Louise
    Vp Supply Chain born in February 1965
    Individual (6 offsprings)
    Officer
    2019-09-16 ~ 2024-06-06
    OF - Director → CIF 0
  • 24
    Naess, Bjorn Erik
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2004-02-19
    OF - Director → CIF 0
  • 25
    Hammond, Peter Clark
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 26
    Macfarlane, Peter Froude
    Born in July 1938
    Individual (28 offsprings)
    Officer
    1994-05-10 ~ 1995-03-06
    OF - Director → CIF 0
  • 27
    Fewkes, Graham James
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 28
    Andersen, Nils Smedegaard
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2007-11-22
    OF - Director → CIF 0
  • 29
    Ostbirk, Nils
    Born in August 1964
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 30
    Haghfelt, Ole Michael
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 31
    Moss, Royston
    Born in December 1929
    Individual (17 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-07-31
    OF - Director → CIF 0
  • 32
    Armstrong, Paul Benedict
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 33
    Jenson, Jorn Peter
    Born in January 1964
    Individual (15 offsprings)
    Officer
    2000-06-09 ~ 2001-04-02
    OF - Director → CIF 0
    Jensen, Jorn Peter
    Born in January 1964
    Individual (15 offsprings)
    Officer
    2004-06-10 ~ 2010-08-11
    OF - Director → CIF 0
  • 34
    Drake, Russell
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2019-09-16
    OF - Director → CIF 0
  • 35
    Herkemij, Michiel Jeroen
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 36
    Trigg, John Anthony Fitzgerald
    Born in July 1940
    Individual (31 offsprings)
    Officer
    1995-05-02 ~ 1996-08-25
    OF - Director → CIF 0
  • 37
    Sheps, Isaac, Dr
    Born in March 1949
    Individual (9 offsprings)
    Officer
    2008-10-20 ~ 2011-12-01
    OF - Director → CIF 0
  • 38
    Bergqvist, Paul Assar
    Born in January 1946
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2006-06-08
    OF - Director → CIF 0
  • 39
    Brinck, Søren
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 40
    Stringer, Stephen
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2018-04-16 ~ 2020-08-13
    OF - Director → CIF 0
  • 41
    Slay, Benet Dunstan
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2012-09-28 ~ 2014-01-31
    OF - Director → CIF 0
  • 42
    Fellman, Lars Jakob
    Born in May 1943
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 43
    Whiffen, Stephen John
    Individual (13 offsprings)
    Officer
    2005-05-27 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 44
    Warmoth, Christopher John
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 45
    Whitehead, Gordon William George
    Individual (56 offsprings)
    Officer
    1996-10-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 46
    Momen, Julian Akhtar Karim
    Born in June 1963
    Individual (56 offsprings)
    Officer
    2013-01-28 ~ 2019-03-01
    OF - Director → CIF 0
  • 47
    Dean, Morag
    Individual (7 offsprings)
    Officer
    1999-06-01 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 48
    Callan, Matthew John
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2014-02-19 ~ 2016-06-14
    OF - Director → CIF 0
  • 49
    Wall, Jon
    Individual (7 offsprings)
    Officer
    2005-12-16 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 50
    Lindelov, Flemming, President & Group Ceo
    Born in August 1948
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 51
    Andersen, Ulrik
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 52
    Thoegersen, Hardy
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-04-30
    OF - Secretary → CIF 0
  • 53
    Myers, Alexander Walter
    Born in May 1963
    Individual (16 offsprings)
    Officer
    2006-03-01 ~ 2009-01-14
    OF - Director → CIF 0
  • 54
    Davies, Paul Thomas
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 55
    Clydesdale, Douglas Alexander
    Born in February 1955
    Individual (14 offsprings)
    Officer
    2006-02-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 56
    Bailey, Steven Clive
    Individual (90 offsprings)
    Officer
    1997-12-31 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 57
    Roost, Bjarke
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2014-02-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 58
    Hales, Antony John
    Born in May 1948
    Individual (41 offsprings)
    Officer
    1994-05-10 ~ 1996-08-25
    OF - Director → CIF 0
  • 59
    Lousada, James David
    Born in November 1965
    Individual (98 offsprings)
    Officer
    2014-01-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 60
    Wilkinson, Anthony Eric
    Born in February 1940
    Individual (85 offsprings)
    Officer
    1996-08-24 ~ 1996-08-25
    OF - Director → CIF 0
    Wilkinson, Anthony Eric
    Individual (85 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-08-25
    OF - Secretary → CIF 0
  • 61
    Jackaman, Michael Clifford John
    Born in November 1935
    Individual (18 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-26
    OF - Director → CIF 0
  • 62
    100, Ny Carlsberg Vej, 1799 Copenhagen V, Denmark
    Corporate (4 offsprings)
    Person with significant control
    2016-08-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CARLSBERG UK HOLDINGS LIMITED

Period: 2010-09-02 ~ now
Company number: 00867160
Registered names
CARLSBERG UK HOLDINGS LIMITED - now
CARLSBERG PLC - 2004-07-12
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CARLSBERG UK HOLDINGS LIMITED
    Info
    CARLSBERG UK HOLDINGS PLC - 2010-09-02
    CARLSBERG PLC - 2010-09-02
    CARLSBERG UK PLC - 2010-09-02
    CARLSBERG-TETLEY PLC - 2010-09-02
    CARLSBERG-TETLEY UK PLC - 2010-09-02
    CARLSBERG BREWERY LIMITED - 2010-09-02
    CARLSBERG (GREAT BRITAIN) LIMITED - 2010-09-02
    Registered number 00867160
    Marston's House, Brewery Road, Wolverhampton WV1 4JT
    PRIVATE LIMITED COMPANY incorporated on 1965-12-21 (60 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • CARLSBERG UK HOLDINGS LIMITED
    S
    Registered number 867160
    140, Bridge Street, Northampton, England, NN1 1PZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • CARLSBERG UK HOLDINGS LIMITED
    S
    Registered number 00867160
    140, Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 3
  • CARLSBERG UK HOLDINGS LIMITED
    S
    Registered number 00867160
    140, Bridge Street, Northampton, Northamptonshire, England, NN1 1PZ
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • CARLSBERG UK HOLDINGS LIMITED
    S
    Registered number 00867160
    140, Bridge Street, Northampton, Northamptonshire, United Kingdom, NN1 1PZ
    Private Limited Company in Companies House, United Kingdom
    CIF 9
  • CARLSBERG UK HOLDINGS LIMITED
    S
    Registered number 00867160
    Marston's House, Brewery Road, Wolverhampton, England, WV1 4JT
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 10 CIF 11 CIF 12 CIF 13
    Private Limited Company in Companies House, United Kingdom
    CIF 14
    Private Limited Company in Companies Registry United Kingdom, United Kingdom
    CIF 15
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    BRITVIC LIMITED
    - now 05604923 00346618
    BRITVIC PLC
    - 2025-04-01 05604923 00346618
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2025-01-20 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    CARLSBERG MARSTON'S BREWING COMPANY LIMITED
    - now 00078439 12577732
    CARLSBERG UK LIMITED
    - 2022-01-31 00078439 00867160... (more)
    CARLSBERG-TETLEY BREWING LIMITED - 2004-03-09
    WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (78 parents, 8 offsprings)
    Person with significant control
    2016-07-04 ~ 2016-07-04
    CIF 1 - Right to appoint or remove directors → OE
    2020-06-24 ~ now
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    CARLSBERG MARSTON'S LIMITED
    - now 12577732
    CARLSBERG MARSTON'S BREWING COMPANY LIMITED
    - 2022-01-31 12577732 00078439
    GATERCROWN LIMITED
    - 2020-06-20 12577732
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-05-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    CM BREWERY HOLDINGS LIMITED
    - now 10640918
    LF BREWERY HOLDINGS LIMITED
    - 2023-05-25 10640918
    WILLOUGHBY (614) LIMITED - 2017-07-06
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2020-10-30 ~ now
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    CMBC SUPPLY LIMITED
    - now 08626420
    CARLSBERG SUPPLY COMPANY UK LIMITED
    - 2022-01-31 08626420
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (26 parents)
    Person with significant control
    2022-10-30 ~ 2022-10-30
    CIF 10 - Right to appoint or remove directors → OE
    2020-10-30 ~ now
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    HOLSTEN (UK) LIMITED
    - now 03712234
    3128TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-26
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (35 parents)
    Person with significant control
    2020-05-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    JOSHUA TETLEY & SON LIMITED
    - now 03892887
    BUZZQUEST LIMITED - 2000-06-20
    140 Bridge Street, Northampton, Northamptonshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2020-05-21 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    LONDON FIELDS BREWERY AND TAPROOM LTD
    09542764
    Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-05-21 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    LONDON FIELDS BREWERY OPCO LIMITED
    - now 10842272
    WILLOUGHBY (615) LIMITED - 2017-07-12
    The Axe, 18 Northwold Road, London, England
    Active Corporate (20 parents)
    Person with significant control
    2023-05-04 ~ 2023-05-18
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    LONDON FIELDS BREWHOUSE LTD
    09540680
    Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-05-21 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    LONDON FIELDS FARMERS GATE LTD
    09540753
    Jacobsen House, 140 Bridge Street, Northampton, Northamptonshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-05-21 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    TETLEY'S BREWERY WHARF LIMITED
    - now 01974301 00247505
    FTL 1986 LIMITED - 2000-06-19
    Marston's House, Brewery Road, Wolverhampton, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2020-05-21 ~ dissolved
    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
  • 13
    TUBORG LAGER LIMITED
    00417276
    Marston's House, Brewery Road, Wolverhampton, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-09-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.