logo
explain how to read the page

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
    Naess, Bjorn Erik
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2004-02-19
    OF - Director → CIF 0
  • 2
    Ostbirk, Nils
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual (31 offsprings)
    Officer
    1995-05-02 ~ 1996-08-25
    OF - Director → CIF 0
  • 4
    Gow, David Iain
    Vp Production We born in December 1958
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 5
    Blawat, Tomasz Wojciech
    Managing Director born in September 1966
    Individual (18 offsprings)
    Officer
    2019-03-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 6
    Raaschou-nielsen, Agnete
    Vice President born in December 1957
    Individual (3 offsprings)
    Officer
    1996-08-25 ~ 1996-10-01
    OF - Director → CIF 0
    Raaschou-nielsen, Agnete
    Vice President
    Individual (3 offsprings)
    Officer
    1995-08-29 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 7
    Rassmussen, Jorgen Buhl
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2010-08-11
    OF - Director → CIF 0
  • 8
    Whitehead, Gordon William George
    Accountant
    Individual (55 offsprings)
    Officer
    1996-10-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 9
    Petersen, Jesper Friis
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2010-08-11 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Fellman, Lars Jakob
    Director born in May 1943
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    Iuul, Michael Christian Stig
    Company Director born in January 1943
    Individual (6 offsprings)
    Officer
    (before 1993-02-01) ~ 2003-01-07
    OF - Director → CIF 0
  • 12
    Dinesen, Ebbe
    Company Director born in April 1947
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 13
    Thoegersen, Hardy
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-04-30
    OF - Secretary → CIF 0
  • 14
    Rohde, Jorn Tolstrup
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2013-01-28
    OF - Director → CIF 0
  • 15
    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
  • 16
    Kirk, Andreas Bernhard
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ 2024-06-06
    OF - Director → CIF 0
  • 17
    Davies, Paul Thomas
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 18
    Brinck, Søren
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 19
    Myers, Alexander Walter
    Senior Vice President born in May 1963
    Individual (15 offsprings)
    Officer
    2006-03-01 ~ 2009-01-14
    OF - Director → CIF 0
  • 20
    Dean, Morag
    Individual (7 offsprings)
    Officer
    1999-06-01 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 21
    Callan, Matthew John
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2014-02-19 ~ 2016-06-14
    OF - Director → CIF 0
  • 22
    Bjornskov Fischer, Helle
    Legal Counsel born in March 1969
    Individual (1 offspring)
    Officer
    2010-08-11 ~ 2014-02-21
    OF - Director → CIF 0
  • 23
    Armstrong, Paul Benedict
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 24
    Owen, Mark Christopher
    Individual (43 offsprings)
    Officer
    2006-08-25 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 25
    Stringer, Stephen
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2018-04-16 ~ 2020-08-13
    OF - Director → CIF 0
  • 26
    Pastuszka, Jacek Krzysztof
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2020-08-13 ~ 2021-03-01
    OF - Director → CIF 0
  • 27
    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
  • 28
    Hammond, Peter Clark
    Vice President Production born in June 1979
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 29
    Wall, Jon
    Individual (7 offsprings)
    Officer
    2005-12-16 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 30
    Andersen, Ulrik
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 31
    Svanholm, Paul Johan
    Company Director born in June 1933
    Individual (6 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-01-07
    OF - Director → CIF 0
  • 32
    Clydesdale, Douglas Alexander
    Marketing Director born in February 1955
    Individual (14 offsprings)
    Officer
    2006-02-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 33
    Stubbs, Adam
    Cfo born in April 1972
    Individual (18 offsprings)
    Officer
    2024-06-06 ~ 2025-01-17
    OF - Director → CIF 0
  • 34
    Bailey, Steven Clive
    Chartered Accountant
    Individual (88 offsprings)
    Officer
    1997-12-31 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 35
    Jackaman, Michael Clifford John
    Company Director born in November 1935
    Individual (17 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-26
    OF - Director → CIF 0
  • 36
    Paulsen, Walther Vishof
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    1994-05-10 ~ 2000-01-31
    OF - Director → CIF 0
  • 37
    Momen, Julian Akhtar Karim
    Chief Financial Officer born in June 1963
    Individual (56 offsprings)
    Officer
    2013-01-28 ~ 2019-03-01
    OF - Director → CIF 0
  • 38
    Buttiker, Roland
    Vp Production born in March 1964
    Individual (2 offsprings)
    Officer
    2019-06-30 ~ 2019-12-16
    OF - Director → CIF 0
  • 39
    Hales, Antony John
    Director born in May 1948
    Individual (40 offsprings)
    Officer
    1994-05-10 ~ 1996-08-25
    OF - Director → CIF 0
  • 40
    Sheps, Isaac, Dr
    Director born in March 1949
    Individual (9 offsprings)
    Officer
    2008-10-20 ~ 2011-12-01
    OF - Director → CIF 0
  • 41
    Macfarlane, Peter Froude
    Finance Director born in July 1938
    Individual (28 offsprings)
    Officer
    1994-05-10 ~ 1995-03-06
    OF - Director → CIF 0
  • 42
    Drake, Russell
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2019-09-16
    OF - Director → CIF 0
  • 43
    Whiffen, Stephen John
    Individual (13 offsprings)
    Officer
    2005-05-27 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 44
    Roost, Bjarke
    Customer Supply Chain Director born in January 1971
    Individual (3 offsprings)
    Officer
    2014-02-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 45
    Herkemij, Michiel Jeroen
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 46
    Slay, Benet Dunstan
    Ceo born in October 1961
    Individual (16 offsprings)
    Officer
    2012-09-28 ~ 2014-01-31
    OF - Director → CIF 0
  • 47
    Moss, Royston
    Company Director born in December 1929
    Individual (16 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-07-31
    OF - Director → CIF 0
  • 48
    Warmoth, Christopher John
    Executive Vice President Western Europe born in January 1959
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 49
    Lousada, James David
    Sales Director born in November 1965
    Individual (98 offsprings)
    Officer
    2014-01-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 50
    Andersen, Nils Smedegaard
    Company Director born in July 1958
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2007-11-22
    OF - Director → CIF 0
  • 51
    Bergqvist, Paul Assar
    Vice President born in January 1946
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2006-06-08
    OF - Director → CIF 0
  • 52
    Kataria, Ramesh Chander
    Vp Production born in February 1975
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 53
    Jenson, Jorn Peter
    Accountant born in January 1964
    Individual (15 offsprings)
    Officer
    2000-06-09 ~ 2001-04-02
    OF - Director → CIF 0
    Jensen, Jorn Peter
    Accountant born in January 1964
    Individual (15 offsprings)
    Officer
    2004-06-10 ~ 2010-08-11
    OF - Director → CIF 0
  • 54
    Wilkinson, Anthony Eric
    Company Director born in February 1940
    Individual (83 offsprings)
    Officer
    1996-08-24 ~ 1996-08-25
    OF - Director → CIF 0
    Wilkinson, Anthony Eric
    Individual (83 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-08-25
    OF - Secretary → CIF 0
  • 55
    Lindelov, Flemming, President & Group Ceo
    Executive Vice President born in August 1948
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 56
    Ray, Stephen Bruce
    Commercial Affairs Director born in January 1969
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 57
    Fewkes, Graham James
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 58
    Bartczak, Boguslaw Stefan
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2006-06-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 59
    Haghfelt, Ole Michael
    Vice President Business Development born in October 1967
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 60
    Perry, Sarah Louise
    Vp Supply Chain born in February 1965
    Individual (6 offsprings)
    Officer
    2019-09-16 ~ 2024-06-06
    OF - Director → CIF 0
  • 61
    Povey, Colin
    Director born in December 1960
    Individual (27 offsprings)
    Officer
    2002-04-05 ~ 2004-08-23
    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 4 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
(more)
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
    2020-10-30 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    2022-10-30 ~ 2022-10-30
    CIF 10 - 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.