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 18
  • 1
    Lippert, Arno Dirk
    General Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Laborde, Eric
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2022-04-04 ~ 2025-11-20
    OF - Director → CIF 0
  • 3
    Mr Andrew Jonathan Hughes Penny
    Born in January 1960
    Individual (64 offsprings)
    Person with significant control
    2024-09-23 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Andrew Jonathan Hughes Penney
    Born in January 1960
    Individual (64 offsprings)
    Person with significant control
    2023-12-14 ~ 2025-03-04
    PE - Has significant influence or controlCIF 0
  • 4
    Landor, Christopher Todd
    Line Shipper born in February 1963
    Individual (4 offsprings)
    Officer
    ~ 1993-02-08
    OF - Director → CIF 0
  • 5
    Mr Henrik Michael Normann
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    2026-03-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    De Salins, Etienne
    Managing Director born in May 1966
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2019-04-01
    OF - Director → CIF 0
    De Salins, Etienne
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ 2025-11-20
    OF - Director → CIF 0
  • 7
    Paulsen, Eda Margaret Hilde
    Born in June 1993
    Individual (4 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Svaetichin, Petter Daniel
    Born in July 1971
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Mr Frederik Dag Arfst Paulsen
    Born in October 1950
    Individual (15 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Turner, Eric Charles
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2010-03-23 ~ 2022-04-04
    OF - Director → CIF 0
    Mr Eric Charles Turner
    Born in February 1959
    Individual (6 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Eric Oliver Hoesli
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Perry, Bruce
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 13
    Mathieson, John Neil Macleod
    Born in May 1961
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mathieson, John Neil Macleod
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 14
    Mr Kjell Thomas Larson
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Mathieson, Susan Katherine
    Lecturer born in September 1962
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 16
    Mr Jean-frederic Paulsen
    Born in January 1987
    Individual (3 offsprings)
    Person with significant control
    2024-09-23 ~ 2026-03-04
    PE - Has significant influence or controlCIF 0
  • 17
    Weeks, Trevenon
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Mr Jeffrey David Hobbs
    Born in June 1942
    Individual (16 offsprings)
    Person with significant control
    2023-12-14 ~ 2026-03-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MARUSSIA BEVERAGES UK LIMITED

Period: 2011-05-04 ~ now
Company number: 02212643
Registered names
MARUSSIA BEVERAGES UK LIMITED - now
HALLWALK LIMITED - 1988-02-04
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • MARUSSIA BEVERAGES UK LIMITED
    Info
    EAUX DE VIE LIMITED - 2011-05-04
    HALLWALK LIMITED - 2011-05-04
    Registered number 02212643
    Edison House, 223-231 Old Marylebone Road, London NW1 5QT
    PRIVATE LIMITED COMPANY incorporated on 1988-01-21 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • MARUSSIA BEVERAGES UK LIMITED
    S
    Registered number 02212643
    Edison House, Old Marylebone Road, London, England, NW1 5QT
    Limited Company in Uk Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DISTILLERIES & DOMAINES LTD.
    04148835
    Edison House, 223-231 Old Marylebone Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EAUX DE VIE LIMITED
    08144841 02212643
    Edison House, 223-231 Old Marylebone Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    SPIRIMONDE LTD.
    04148844
    Edison House, 223-231 Old Marylebone Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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 March 2026 and licensed under the Open Government Licence v3.0.