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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 5
  • 1
    Davies, Paul Thomas
    Born in October 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Andersen, Ulrik
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Jeremy Robert
    Born in March 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
    Brown, Jeremy Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Brinck, Søren
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address100, Ny Carlsberg Vej, 1799 Copenhagen V, Denmark
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 58
  • 1
    Bailey, Steven Clive
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 2
    Svanholm, Paul Johan
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1997-01-07
    OF - Director → CIF 0
  • 3
    Fewkes, Graham James
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 4
    Ostbirk, Nils
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 1996-08-25
    OF - Director → CIF 0
  • 6
    Wilkinson, Anthony Eric
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 1996-08-24 ~ 1996-08-25
    OF - Director → CIF 0
    Wilkinson, Anthony Eric
    Individual
    Officer
    icon of calendar ~ 1996-08-25
    OF - Secretary → CIF 0
  • 7
    Raaschou-nielsen, Agnete
    Vice President born in December 1957
    Individual
    Officer
    icon of calendar 1996-08-25 ~ 1996-10-01
    OF - Director → CIF 0
    Raaschou-nielsen, Agnete
    Vice President
    Individual
    Officer
    icon of calendar 1995-08-29 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 8
    Lindelov, Flemming, President & Group Ceo
    Executive Vice President born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Dinesen, Ebbe
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 10
    Callan, Matthew John
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2014-02-19 ~ 2016-06-14
    OF - Director → CIF 0
  • 11
    Slay, Benet Dunstan
    Ceo born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Rohde, Jorn Tolstrup
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2013-01-28
    OF - Director → CIF 0
  • 13
    Owen, Mark Christopher
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-08-25 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 14
    Petersen, Jesper Friis
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    Jenson, Jorn Peter
    Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2001-04-02
    OF - Director → CIF 0
    Jensen, Jorn Peter
    Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2010-08-11
    OF - Director → CIF 0
  • 16
    Myers, Alexander Walter
    Senior Vice President born in May 1963
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2009-01-14
    OF - Director → CIF 0
  • 17
    Bartczak, Boguslaw Stefan
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Hales, Antony John
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-05-10 ~ 1996-08-25
    OF - Director → CIF 0
  • 19
    Iuul, Michael Christian Stig
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 2003-01-07
    OF - Director → CIF 0
  • 20
    Buttiker, Roland
    Vp Production born in March 1964
    Individual
    Officer
    icon of calendar 2019-06-30 ~ 2019-12-16
    OF - Director → CIF 0
  • 21
    Perry, Sarah Louise
    Vp Supply Chain born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2024-06-06
    OF - Director → CIF 0
  • 22
    Gow, David Iain
    Vp Production We born in December 1958
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 23
    Drake, Russell
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2019-09-16
    OF - Director → CIF 0
  • 24
    Kataria, Ramesh Chander
    Vp Production born in March 1975
    Individual
    Officer
    icon of calendar 2019-12-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 25
    Andersen, Nils Smedegaard
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2007-11-22
    OF - Director → CIF 0
  • 26
    Roost, Bjarke
    Customer Supply Chain Director born in January 1971
    Individual
    Officer
    icon of calendar 2014-02-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Blawat, Tomasz Wojciech
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 28
    Bergqvist, Paul Assar
    Vice President born in January 1946
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2006-06-08
    OF - Director → CIF 0
  • 29
    Stringer, Stephen
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2018-04-16 ~ 2020-08-13
    OF - Director → CIF 0
  • 30
    Gunnarsson Lundgren, Anna Cecilia
    Cfo Western Europe born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 31
    Stubbs, Adam
    Cfo born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ 2025-01-17
    OF - Director → CIF 0
  • 32
    Brown, Jeremy Robert
    Company Secretary born in March 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ 2024-07-18
    OF - Director → CIF 0
  • 33
    Rassmussen, Jorgen Buhl
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2010-08-11
    OF - Director → CIF 0
  • 34
    Povey, Colin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2004-08-23
    OF - Director → CIF 0
  • 35
    Sheps, Isaac, Dr
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2011-12-01
    OF - Director → CIF 0
  • 36
    Dean, Morag
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 37
    Moss, Royston
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 38
    Hammond, Peter Clark
    Vice President Production born in June 1979
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 39
    Whiffen, Stephen John
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 40
    Armstrong, Paul Benedict
    Born in March 1957
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 41
    Bjornskov Fischer, Helle
    Legal Counsel born in March 1969
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2014-02-21
    OF - Director → CIF 0
  • 42
    Macfarlane, Peter Froude
    Finance Director born in July 1938
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 1995-03-06
    OF - Director → CIF 0
  • 43
    Warmoth, Christopher John
    Executive Vice President Western Europe born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 44
    Momen, Julian Akhtar Karim
    Chief Financial Officer born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2019-03-01
    OF - Director → CIF 0
  • 45
    Naess, Bjorn Erik
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2004-02-19
    OF - Director → CIF 0
  • 46
    Ray, Stephen Bruce
    Commercial Affairs Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 47
    Wall, Jon
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 48
    Clydesdale, Douglas Alexander
    Marketing Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 49
    Paulsen, Walther Vishof
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 2000-01-31
    OF - Director → CIF 0
  • 50
    Jackaman, Michael Clifford John
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1996-03-26
    OF - Director → CIF 0
  • 51
    Whitehead, Gordon William George
    Accountant
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 52
    Haghfelt, Ole Michael
    Vice President Business Development born in October 1967
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 53
    Kirk, Andreas Bernhard
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2024-06-06
    OF - Director → CIF 0
  • 54
    Fellman, Lars Jakob
    Director born in May 1943
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 55
    Lousada, James David
    Sales Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 56
    Pastuszka, Jacek Krzysztof
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2020-08-13 ~ 2021-03-01
    OF - Director → CIF 0
  • 57
    Herkemij, Michiel Jeroen
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2015-10-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 58
    Thoegersen, Hardy
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLSBERG UK HOLDINGS LIMITED

Previous names
CARLSBERG UK HOLDINGS PLC - 2010-09-02
CARLSBERG PLC - 2004-07-12
CARLSBERG UK PLC - 2004-06-02
CARLSBERG-TETLEY UK PLC - 1993-07-13
CARLSBERG-TETLEY PLC - 2004-03-09
CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
CARLSBERG BREWERY LIMITED - 1993-01-15
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 UK PLC - 2010-09-02
    CARLSBERG-TETLEY PLC - 2010-09-02
    CARLSBERG (GREAT BRITAIN) LIMITED - 2010-09-02
    CARLSBERG BREWERY LIMITED - 2010-09-02
    Registered number 00867160
    icon of addressMarston's House, Brewery Road, Wolverhampton WV1 4JT
    PRIVATE LIMITED COMPANY incorporated on 1965-12-21 (60 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • CARLSBERG UK HOLDINGS LIMITED
    S
    Registered number 867160
    icon of address140, 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
    icon of address140, 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
Active 12
  • 1
    BRITVIC PLC - 2025-04-01
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    CARLSBERG UK LIMITED - 2022-01-31
    CARLSBERG-TETLEY BREWING LIMITED - 2004-03-09
    WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15
    icon of addressMarston's House, Brewery Road, Wolverhampton, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    CARLSBERG MARSTON'S BREWING COMPANY LIMITED - 2022-01-31
    GATERCROWN LIMITED - 2020-06-20
    icon of addressMarston's House, Brewery Road, Wolverhampton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    WILLOUGHBY (614) LIMITED - 2017-07-06
    LF BREWERY HOLDINGS LIMITED - 2023-05-25
    icon of addressMarston's House, Brewery Road, Wolverhampton, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    CARLSBERG SUPPLY COMPANY UK LIMITED - 2022-01-31
    icon of addressMarston's House, Brewery Road, Wolverhampton, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    3128TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-26
    icon of addressMarston's House, Brewery Road, Wolverhampton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    BUZZQUEST LIMITED - 2000-06-20
    icon of address140 Bridge Street, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-21 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of addressJacobsen House, 140 Bridge Street, Northampton, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,851 GBP2017-04-30
    Person with significant control
    icon of calendar 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
    icon of addressJacobsen House, 140 Bridge Street, Northampton, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,599 GBP2017-04-30
    Person with significant control
    icon of calendar 2020-05-21 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    icon of addressJacobsen House, 140 Bridge Street, Northampton, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -340 GBP2017-04-30
    Person with significant control
    icon of calendar 2020-05-21 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    FTL 1986 LIMITED - 2000-06-19
    icon of addressMarston's House, Brewery Road, Wolverhampton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressMarston's House, Brewery Road, Wolverhampton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    CARLSBERG UK LIMITED - 2022-01-31
    CARLSBERG-TETLEY BREWING LIMITED - 2004-03-09
    WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15
    icon of addressMarston's House, Brewery Road, Wolverhampton, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ 2016-07-04
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CARLSBERG SUPPLY COMPANY UK LIMITED - 2022-01-31
    icon of addressMarston's House, Brewery Road, Wolverhampton, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-10-30 ~ 2022-10-30
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    WILLOUGHBY (615) LIMITED - 2017-07-12
    icon of addressThe Axe, 18 Northwold Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -238,383 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-05-04 ~ 2023-05-18
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.