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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 3
  • 1
    Nicoll, Lynsey Jane
    Born in May 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Kleinjan, Rob
    Born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6, St. Andrew Square, Edinburgh, Scotland
    Corporate (155 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Low, John Charles
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Forde, David Michael
    Managing Director born in February 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2014-10-06
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 5
    Gregory, Trevor John
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 7
    Stevens, Mark
    Assistant Company Secretary born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 8
    Dunn, Malcolm James Shiel
    Reporting And Accounting Manager born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 9
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (165 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2014-10-08
    OF - Director → CIF 0
  • 10
    Horsley, Paul Mark
    Company Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-09-18
    OF - Director → CIF 0
  • 11
    Payne, William John
    Solicitor born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2011-08-29
    OF - Director → CIF 0
  • 12
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2023-10-01
    OF - Director → CIF 0
  • 13
    Hitchiner, Christopher David
    Deputy Company Secretary born in February 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2003-10-28
    OF - Director → CIF 0
    Hitchiner, Christopher David
    Deputy Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 14
    Noble, John Edmund
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar ~ 2000-09-18
    OF - Director → CIF 0
  • 15
    Stebbings, William George
    Solicitor born in December 1954
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2003-10-08
    OF - Director → CIF 0
  • 16
    Tedford, Craig
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2011-09-29
    OF - Director → CIF 0
  • 17
    Gould, Gerald Edward
    Individual
    Officer
    icon of calendar ~ 2000-09-18
    OF - Secretary → CIF 0
  • 18
    Aves, Simon Howard
    Head Of Uk Tax born in May 1957
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 19
    HEINEKEN UK LIMITED - now
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH COURAGE LIMITED - 2006-01-31
    icon of address2-4, Broadway Park, South Gyle Broadway, Edinburgh
    Active Corporate (13 parents)
    Officer
    2005-10-14 ~ 2009-02-20
    PE - Director → CIF 0
parent relation
Company in focus

XNFB LIMITED

Previous names
NEWCASTLE FEDERATION BREWERIES LIMITED - 2025-05-06
FEDERATION BREWERY (WEST) LIMITED - 2004-09-23
CROWN BREWERIES (WEST) LIMITED - 1988-04-20
STAR PUBS TRADING LIMITED - 2025-05-27
Standard Industrial Classification
74990 - Non-trading Company

  • XNFB LIMITED
    Info
    NEWCASTLE FEDERATION BREWERIES LIMITED - 2025-05-06
    FEDERATION BREWERY (WEST) LIMITED - 2025-05-06
    CROWN BREWERIES (WEST) LIMITED - 2025-05-06
    STAR PUBS TRADING LIMITED - 2025-05-06
    Registered number 01873267
    icon of address45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1984-12-19 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.