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 28
  • 1
    Yeates, Roger
    Individual (11 offsprings)
    Officer
    1997-04-30 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 2
    Russell, Deborah Elizabeth
    Chartered Secretary
    Individual (34 offsprings)
    Officer
    2006-08-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 3
    Holmes, Anthony Lawrence Scott
    Commercial Director born in October 1966
    Individual (8 offsprings)
    Officer
    2012-11-20 ~ 2015-10-26
    OF - Director → CIF 0
  • 4
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
    2008-09-10 ~ 2013-01-01
    OF - Director → CIF 0
    Warner, William
    Individual (260 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Liptrot, Alan Robert
    Manufacturing Director born in July 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Swait, Diane Janet
    Accountant
    Individual (1 offspring)
    Officer
    1993-06-04 ~ 1993-04-29
    OF - Secretary → CIF 0
  • 7
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (57 offsprings)
    Officer
    2003-08-06 ~ 2013-01-01
    OF - Director → CIF 0
    Shapiro, Stephen Victor
    Solicitor
    Individual (57 offsprings)
    Officer
    2006-11-03 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 8
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2016-10-20 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Wood, Graham Kingsley
    Accountant born in October 1943
    Individual (7 offsprings)
    Officer
    2003-08-22 ~ 2008-10-10
    OF - Director → CIF 0
  • 10
    Waine, Sarah Jane
    Assistant Company Secretary
    Individual (50 offsprings)
    Officer
    2006-01-27 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 11
    Doorbar, Robert George
    European Development Director born in June 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Grundlingh, Colin Michael
    Director born in December 1953
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Freer, Christopher Robert
    Managing Director born in December 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1996-05-28
    OF - Director → CIF 0
  • 14
    Bolt, Kevin Ronald
    Marketing Director born in April 1957
    Individual (10 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-04-13
    OF - Director → CIF 0
  • 15
    Mervis, Ari
    Director Of Companies born in January 1964
    Individual (7 offsprings)
    Officer
    1998-08-07 ~ 2003-07-09
    OF - Director → CIF 0
  • 16
    Allen, Anthony Douglas
    Finance Director born in August 1949
    Individual (9 offsprings)
    Officer
    (before 1993-04-29) ~ 1993-04-30
    OF - Director → CIF 0
    (before 1992-05-29) ~ 1993-04-30
    OF - Director → CIF 0
    Allen, Anthony Douglas
    Finance Director
    Individual (9 offsprings)
    Officer
    (before 1993-04-29) ~ 1993-04-30
    OF - Secretary → CIF 0
    (before 1992-05-29) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 17
    Sadkowski, Lorraine
    Fcis
    Individual (15 offsprings)
    Officer
    2003-08-26 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 18
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (47 offsprings)
    Officer
    2015-10-26 ~ 2016-10-20
    OF - Director → CIF 0
  • 19
    Rozon, Francois
    Managing Director born in November 1967
    Individual (1 offspring)
    Officer
    2003-08-06 ~ 2015-10-26
    OF - Director → CIF 0
  • 20
    Lacey, Patrick Albert Thomas
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 21
    Cox, Nigel Geoffrey
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Mountford, Peter William
    Chartered Accountant born in November 1957
    Individual (18 offsprings)
    Officer
    1995-12-04 ~ 1998-08-07
    OF - Director → CIF 0
  • 23
    Martin, Gregory Eric
    Co Sec Officer
    Individual (15 offsprings)
    Officer
    2005-09-26 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 24
    Simms, Michael Hugh
    Chairman born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-06-30
    OF - Director → CIF 0
  • 25
    Williams, Kenneth Rigby
    Company Director born in August 1936
    Individual (6 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-12-04
    OF - Director → CIF 0
  • 26
    Lloyd, Richard Llewellyn
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    1992-07-22 ~ 1996-02-19
    OF - Director → CIF 0
  • 27
    ABI SAB GROUP HOLDING LIMITED - now 03528416 SC567498
    SABMILLER LIMITED - 2017-06-30 03528416 04386322
    SABMILLER PLC
    - 2016-10-06 03528416 04386322
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Ab Inbev House, Church Street West, Woking, Surrey, United Kingdom
    Active Corporate (72 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

APPLETISER LIMITED

Period: 2008-07-17 ~ 2017-12-12
Company number: 02273763
Registered names
APPLETISER LIMITED - Dissolved
APPLETISER PLC - 2008-07-17
APPLETISE PLC - 2003-09-17
TARPELL PLC - 1989-01-09
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

  • APPLETISER LIMITED
    Info
    APPLETISER PLC - 2008-07-17
    APPLETISE PLC - 2008-07-17
    TARPELL PLC - 2008-07-17
    Registered number 02273763
    Ab Inbev House, Church Street West, Woking GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1988-07-04 and dissolved on 2017-12-12 (29 years 5 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.