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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 52
  • 1
    Jackman, Damien
    Company Director born in March 1974
    Individual (42 offsprings)
    Officer
    2007-05-04 ~ 2011-06-21
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (42 offsprings)
    Officer
    2010-04-30 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 2
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (31 offsprings)
    Officer
    2014-09-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 3
    Hughes, Mark Andrew
    Director born in September 1957
    Individual (24 offsprings)
    Officer
    2003-02-25 ~ 2003-10-23
    OF - Director → CIF 0
  • 4
    O'hoy, Trevor Louis
    Senior Vice President And Chie born in May 1955
    Individual (13 offsprings)
    Officer
    2001-04-12 ~ 2004-04-16
    OF - Director → CIF 0
  • 5
    Nicholson, Peter Charles
    Banker born in March 1949
    Individual (10 offsprings)
    Officer
    1995-02-28 ~ 2001-04-12
    OF - Director → CIF 0
  • 6
    Dattani, Meena, Ms.
    Born in December 1981
    Individual (10 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, Peter Richard
    Managing Director born in March 1963
    Individual (33 offsprings)
    Officer
    2006-05-17 ~ 2011-06-21
    OF - Director → CIF 0
  • 8
    Chitty, Alan Jan
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 9
    Mallett, Andrew Howard
    Accountant born in December 1949
    Individual (33 offsprings)
    Officer
    1993-04-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 10
    Mobsby, Sarah Anne
    Accountant
    Individual (25 offsprings)
    Officer
    2004-08-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 11
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 12
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2020-06-01
    OF - Director → CIF 0
  • 13
    Bryan, Nicholas Martin
    Chartered Accountant/Director born in April 1953
    Individual (38 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 14
    Philips, John Donald
    Director born in March 1957
    Individual (32 offsprings)
    Officer
    2003-02-25 ~ 2006-06-28
    OF - Director → CIF 0
  • 15
    Goodson, Peter Charles George
    Chartered Secretary born in September 1937
    Individual (21 offsprings)
    Officer
    1995-09-20 ~ 1998-09-30
    OF - Director → CIF 0
    Goodson, Peter Charles George
    Individual (21 offsprings)
    Officer
    1994-01-31 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 16
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (57 offsprings)
    Officer
    2012-04-30 ~ 2016-10-08
    OF - Director → CIF 0
  • 17
    Smith, Peter Graeme
    Director born in March 1965
    Individual (21 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 18
    Learoyd, Philip Halkett Brook
    Treasurer born in July 1967
    Individual (30 offsprings)
    Officer
    2012-04-30 ~ 2016-11-02
    OF - Director → CIF 0
  • 19
    Mallac, David Philippe
    Group Treasurer born in January 1956
    Individual (32 offsprings)
    Officer
    2012-04-30 ~ 2016-10-13
    OF - Director → CIF 0
  • 20
    Gillett, Philip John
    Accountant/Director born in January 1951
    Individual (40 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 21
    Renwick, Richard John
    Born in January 1969
    Individual (76 offsprings)
    Officer
    2010-04-30 ~ 2011-06-21
    OF - Director → CIF 0
  • 22
    O'grady, John Francis
    Accountant born in June 1949
    Individual (6 offsprings)
    Officer
    2001-01-31 ~ 2001-04-12
    OF - Director → CIF 0
  • 23
    Clay, Timothy James
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 24
    Foster, Michael Rodney Mordaunt
    Director born in July 1945
    Individual (28 offsprings)
    Officer
    1995-05-09 ~ 1995-08-16
    OF - Director → CIF 0
  • 25
    Bispham, Mark Charles
    Financial Controller born in January 1958
    Individual (33 offsprings)
    Officer
    2002-01-23 ~ 2003-10-24
    OF - Director → CIF 0
    Bispham, Mark Charles
    Individual (33 offsprings)
    Officer
    2002-03-20 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 26
    Davie, Anthony Neil
    Genrl Manager born in February 1964
    Individual (18 offsprings)
    Officer
    2003-02-25 ~ 2004-06-11
    OF - Director → CIF 0
  • 27
    Griffin, Graham Horsford
    Individual (19 offsprings)
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
  • 28
    Turner, Stephen John
    Accountant born in May 1966
    Individual (75 offsprings)
    Officer
    2017-07-07 ~ 2020-06-01
    OF - Director → CIF 0
  • 29
    Wakefield, Derek Hector
    Chartered Accountant born in September 1941
    Individual (8 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 30
    Shortt, John Michael
    Director born in July 1959
    Individual (17 offsprings)
    Officer
    2003-02-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 31
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 32
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (47 offsprings)
    Officer
    2012-04-30 ~ 2016-10-20
    OF - Director → CIF 0
  • 33
    Ford, Adrian Stuart
    Company Director born in October 1969
    Individual (22 offsprings)
    Officer
    2006-05-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 34
    Warner, William
    Individual (260 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 35
    Macmillan, Robert Bruce
    Commercial Director born in August 1964
    Individual (19 offsprings)
    Officer
    2003-10-23 ~ 2004-08-11
    OF - Director → CIF 0
    Macmillan, Robert Bruce
    Commercial Director
    Individual (19 offsprings)
    Officer
    2003-10-23 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 36
    Hall, Andrew Stephen
    Company Director born in November 1955
    Individual (20 offsprings)
    Officer
    2001-04-12 ~ 2006-10-26
    OF - Director → CIF 0
  • 37
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 38
    Mcallen, Nikoletta
    Financial Controller born in August 1972
    Individual (22 offsprings)
    Officer
    2003-11-05 ~ 2004-12-22
    OF - Director → CIF 0
    Mcallen, Nikoletta
    Financial Controller
    Individual (22 offsprings)
    Officer
    2003-11-05 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 39
    Segebarth, Victoria Jane
    Born in December 1973
    Individual (15 offsprings)
    Officer
    2020-11-01 ~ 2025-10-20
    OF - Director → CIF 0
  • 40
    Corcoran, Janet Susan
    Individual (18 offsprings)
    Officer
    1998-09-30 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 41
    Videlo, Stephanie Ruth
    Chartered Accountant born in April 1966
    Individual (27 offsprings)
    Officer
    2012-04-30 ~ 2014-08-04
    OF - Director → CIF 0
  • 42
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (189 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 43
    Perks, Edward William
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2020-06-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 44
    Reader, Jason Antony
    Director born in August 1972
    Individual (169 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 45
    Geddes, James Brodie
    Chartered Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 46
    Hammond, Robin Noel Craigmyle
    Chartered Accountant born in May 1948
    Individual (21 offsprings)
    Officer
    ~ 2000-12-05
    OF - Director → CIF 0
  • 47
    Pickles, Stuart Gary
    Finance Director born in June 1964
    Individual (30 offsprings)
    Officer
    2005-07-01 ~ 2010-04-30
    OF - Director → CIF 0
    Pickles, Stuart Gary
    Individual (30 offsprings)
    Officer
    2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 48
    James, Michael William
    Finance Director born in August 1975
    Individual (16 offsprings)
    Officer
    2020-11-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 49
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 50
    CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
    07543569
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 51
    TREASURY WINE ESTATES EMEA LIMITED - now
    FOSTER'S EMEA LIMITED - 2010-09-02
    FGL WINE ESTATES EMEA LIMITED - 2006-09-13
    FBG (UK) LIMITED
    - 2005-08-24 02059191
    FBG (U.K.) PLC - 1998-04-14
    ELDERS (U.K.) PLC - 1991-02-18
    EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2001-01-31 ~ 2001-04-12
    OF - Director → CIF 0
  • 52
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FBG HOLDINGS (UK) LIMITED

Period: 1991-02-18 ~ now
Company number: 02037446
Registered names
FBG HOLDINGS (UK) LIMITED - now
OUTERGLIDE LIMITED - 1986-09-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FBG HOLDINGS (UK) LIMITED
    Info
    ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
    IXL HOLDINGS (UK) LIMITED - 1991-02-18
    OUTERGLIDE LIMITED - 1991-02-18
    Registered number 02037446
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1986-07-16 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • FBG HOLDINGS (UK) LIMITED
    S
    Registered number 02037446
    Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DREAMGAME LIMITED
    - now 01960627
    FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
    FOSTER'S WINE ESTATES LIMITED - 2005-05-24
    DREAMGAME LIMITED - 2005-05-13
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FBG BREWERY HOLDINGS UK LIMITED
    - now 02565926
    OFFICEIDEAL LIMITED - 1991-03-21
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    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
  • 3
    FBG TREASURY (UK) LIMITED
    - now 02129189
    FBG TREASURY (UK) PLC - 2011-03-01
    ELDERS IXL TREASURY (UK) PLC - 1991-02-18
    ELDERS IXL (FINANCE) PLC. - 1990-04-10
    KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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