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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
    O'hoy, Trevor Louis
    Born in May 1955
    Individual (16 offsprings)
    Officer
    2001-04-12 ~ 2004-04-16
    OF - Director → CIF 0
  • 2
    Philips, John Donald
    Born in February 1957
    Individual (35 offsprings)
    Officer
    2003-02-25 ~ 2006-06-28
    OF - Director → CIF 0
  • 3
    Jackman, Damien
    Born in March 1974
    Individual (48 offsprings)
    Officer
    2007-05-04 ~ 2011-06-21
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (48 offsprings)
    Officer
    2010-04-30 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 4
    Douws, Kevin Jean-frederic
    Born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Perks, Edward William
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2020-06-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 6
    Jackson, Peter Richard
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2006-05-17 ~ 2011-06-21
    OF - Director → CIF 0
  • 7
    Davie, Anthony Neil
    Born in February 1964
    Individual (18 offsprings)
    Officer
    2003-02-25 ~ 2004-06-11
    OF - Director → CIF 0
  • 8
    O'grady, John Francis
    Born in June 1949
    Individual (6 offsprings)
    Officer
    2001-01-31 ~ 2001-04-12
    OF - Director → CIF 0
  • 9
    Mallett, Andrew Howard
    Born in December 1949
    Individual (36 offsprings)
    Officer
    1993-04-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 10
    Turner, Stephen John
    Born in May 1966
    Individual (77 offsprings)
    Officer
    2017-07-07 ~ 2020-06-01
    OF - Director → CIF 0
  • 11
    Bryan, Nicholas Martin
    Born in April 1953
    Individual (46 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-09-29
    OF - Director → CIF 0
  • 12
    Wakefield, Derek Hector
    Born in September 1941
    Individual (9 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-04-01
    OF - Director → CIF 0
  • 13
    Corcoran, Janet Susan
    Individual (19 offsprings)
    Officer
    1998-09-30 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 14
    Nicholson, Peter Charles
    Born in March 1949
    Individual (12 offsprings)
    Officer
    1995-02-28 ~ 2001-04-12
    OF - Director → CIF 0
  • 15
    Macmillan, Robert Bruce
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2003-10-23 ~ 2004-08-11
    OF - Director → CIF 0
    Macmillan, Robert Bruce
    Individual (19 offsprings)
    Officer
    2003-10-23 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 16
    Chitty, Alan Jan
    Born in July 1974
    Individual (14 offsprings)
    Officer
    2020-06-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 17
    Goodson, Peter Charles George
    Born in September 1937
    Individual (25 offsprings)
    Officer
    1995-09-20 ~ 1998-09-30
    OF - Director → CIF 0
    Goodson, Peter Charles George
    Individual (25 offsprings)
    Officer
    1994-01-31 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 18
    Mobsby, Sarah Anne
    Individual (29 offsprings)
    Officer
    2004-08-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 19
    James, Michael William
    Finance Director born in August 1975
    Individual (16 offsprings)
    Officer
    2020-11-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    Jiang, Sibil
    Born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2020-06-01
    OF - Director → CIF 0
  • 21
    Gillett, Philip John
    Born in January 1951
    Individual (41 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-09-29
    OF - Director → CIF 0
  • 22
    Mallac, David Philippe
    Born in January 1956
    Individual (33 offsprings)
    Officer
    2012-04-30 ~ 2016-10-13
    OF - Director → CIF 0
  • 23
    Bispham, Mark Charles
    Born in January 1958
    Individual (42 offsprings)
    Officer
    2002-01-23 ~ 2003-10-24
    OF - Director → CIF 0
    Bispham, Mark Charles
    Individual (42 offsprings)
    Officer
    2002-03-20 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 24
    Clay, Timothy James
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 25
    Learoyd, Philip Halkett Brook
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2012-04-30 ~ 2016-11-02
    OF - Director → CIF 0
  • 26
    Segebarth, Victoria Jane
    Born in December 1973
    Individual (15 offsprings)
    Officer
    2020-11-01 ~ 2025-10-20
    OF - Director → CIF 0
  • 27
    Gay, Jonathan Keith
    Born in February 1956
    Individual (47 offsprings)
    Officer
    2012-04-30 ~ 2016-10-20
    OF - Director → CIF 0
  • 28
    Pickles, Stuart Gary
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2005-07-01 ~ 2010-04-30
    OF - Director → CIF 0
    Pickles, Stuart Gary
    Individual (35 offsprings)
    Officer
    2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 29
    Warner, William
    Individual (278 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 30
    Geddes, James Brodie
    Born in July 1962
    Individual (16 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-04-01
    OF - Director → CIF 0
  • 31
    Renwick, Richard John
    Born in January 1969
    Individual (77 offsprings)
    Officer
    2010-04-30 ~ 2011-06-21
    OF - Director → CIF 0
  • 32
    Hughes, Mark Andrew
    Born in September 1957
    Individual (25 offsprings)
    Officer
    2003-02-25 ~ 2003-10-23
    OF - Director → CIF 0
  • 33
    Hammond, Robin Noel Craigmyle
    Born in May 1948
    Individual (28 offsprings)
    Officer
    (before 1993-02-22) ~ 2000-12-05
    OF - Director → CIF 0
  • 34
    Griffin, Graham Horsford
    Individual (22 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 35
    Shapiro, Stephen Victor
    Born in April 1966
    Individual (59 offsprings)
    Officer
    2012-04-30 ~ 2016-10-08
    OF - Director → CIF 0
  • 36
    Reader, Jason Antony
    Born in August 1972
    Individual (171 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 37
    Smith, Peter Graeme
    Born in March 1965
    Individual (21 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 38
    Bomans, Yannick
    Born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 39
    Palmer, Martin William Gordon
    Born in November 1959
    Individual (208 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 40
    Dattani, Meena, Ms.
    Born in December 1981
    Individual (10 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 41
    Boucher, Timothy Montfort
    Born in July 1967
    Individual (72 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 42
    Shortt, John Michael
    Born in July 1959
    Individual (17 offsprings)
    Officer
    2003-02-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 43
    Mcallen, Nikoletta
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2003-11-05 ~ 2004-12-22
    OF - Director → CIF 0
    Mcallen, Nikoletta
    Individual (22 offsprings)
    Officer
    2003-11-05 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 44
    Foster, Michael Rodney Mordaunt
    Born in July 1945
    Individual (35 offsprings)
    Officer
    1995-05-09 ~ 1995-08-16
    OF - Director → CIF 0
  • 45
    Hall, Andrew Stephen
    Born in November 1955
    Individual (20 offsprings)
    Officer
    2001-04-12 ~ 2006-10-26
    OF - Director → CIF 0
  • 46
    Ford, Adrian Stuart
    Born in October 1969
    Individual (26 offsprings)
    Officer
    2006-05-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 47
    Balchin, Victoria Jane
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2014-09-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 48
    Videlo, Stephanie Ruth
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2012-04-30 ~ 2014-08-04
    OF - Director → CIF 0
  • 49
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 50
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 51
    CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
    07543569
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 52
    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
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
    C/o Brodies Llp, 90 Bartholomew Close, London EC1A 7BN
    PRIVATE LIMITED COMPANY incorporated on 1986-07-16 (40 years). The status of the company number 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.