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.

Parent entities and officers 22
  • 1
    Kleinjan, Rob
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Aves, Simon Howard
    Born in May 1957
    Individual (159 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Individual (159 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 3
    Dunn, Malcolm James Shiel
    Born in June 1979
    Individual (34 offsprings)
    Officer
    2014-10-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 4
    Gregory, Trevor John
    Born in May 1955
    Individual (49 offsprings)
    Officer
    2000-09-18 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Gould, Gerald Edward
    Individual (10 offsprings)
    Officer
    (before 1992-11-18) ~ 2000-09-18
    OF - Secretary → CIF 0
  • 6
    Payne, William John
    Born in December 1975
    Individual (156 offsprings)
    Officer
    2009-01-26 ~ 2011-08-29
    OF - Director → CIF 0
  • 7
    Oliver, Anne Louise
    Born in January 1972
    Individual (162 offsprings)
    Officer
    2009-01-15 ~ 2014-10-06
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (162 offsprings)
    Officer
    2009-01-15 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 8
    Stebbings, William George
    Born in December 1954
    Individual (38 offsprings)
    Officer
    2003-06-30 ~ 2003-10-08
    OF - Director → CIF 0
  • 9
    Noble, John Edmund
    Born in June 1961
    Individual (2 offsprings)
    Officer
    (before 1992-11-18) ~ 2000-09-18
    OF - Director → CIF 0
  • 10
    Paterson, Sean Michael
    Born in September 1982
    Individual (200 offsprings)
    Officer
    2011-09-29 ~ 2014-10-08
    OF - Director → CIF 0
  • 11
    Tedford, Craig
    Born in September 1969
    Individual (131 offsprings)
    Officer
    2009-01-23 ~ 2011-09-29
    OF - Director → CIF 0
  • 12
    Low, John Charles
    Born in June 1974
    Individual (86 offsprings)
    Officer
    2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Sikorsky, Radovan
    Born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 14
    Hitchiner, Christopher David
    Born in February 1954
    Individual (62 offsprings)
    Officer
    2000-09-18 ~ 2003-10-28
    OF - Director → CIF 0
    Hitchiner, Christopher David
    Individual (62 offsprings)
    Officer
    2000-09-18 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 15
    Nicoll, Lynsey Jane
    Born in May 1980
    Individual (10 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Van Der Burg, Josephus Petrus Adrianus
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2014-10-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    Horsley, Paul Mark
    Born in June 1951
    Individual (46 offsprings)
    Officer
    (before 1992-11-18) ~ 2000-09-18
    OF - Director → CIF 0
  • 18
    Forde, David Michael
    Born in February 1968
    Individual (57 offsprings)
    Officer
    2014-10-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 19
    Stevens, Mark
    Born in May 1971
    Individual (246 offsprings)
    Officer
    2003-10-08 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Individual (246 offsprings)
    Officer
    2003-10-08 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 20
    Taylor-welsh, Kelly
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2012-03-23 ~ 2023-10-01
    OF - Director → CIF 0
  • 21
    SCOTTISH & NEWCASTLE BREWERIES (SERVICES) LIMITED SC065526 SC065527... (more)
    2-4, Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (23 parents, 111 offsprings)
    Officer
    2005-10-14 ~ 2009-02-20
    OF - Director → CIF 0
  • 22
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    6, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (79 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XNFB LIMITED

Period: 2025-05-27 ~ 2025-12-23
Company number: 01873267
Registered names
XNFB LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • XNFB LIMITED
    Info
    STAR PUBS TRADING LIMITED - 2025-05-27
    NEWCASTLE FEDERATION BREWERIES LIMITED - 2025-05-27
    FEDERATION BREWERY (WEST) LIMITED - 2025-05-27
    CROWN BREWERIES (WEST) LIMITED - 2025-05-27
    Registered number 01873267
    45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1984-12-19 and dissolved on 2025-12-23 (41 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.