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
    Mountford, Peter William
    Born in November 1957
    Individual (18 offsprings)
    Officer
    1995-12-04 ~ 1998-08-07
    OF - Director → CIF 0
  • 2
    Waine, Sarah Jane
    Individual (69 offsprings)
    Officer
    2006-01-27 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 3
    Lloyd, Richard Llewellyn
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1992-07-22 ~ 1996-02-19
    OF - Director → CIF 0
  • 4
    Mervis, Ari
    Born in January 1964
    Individual (7 offsprings)
    Officer
    1998-08-07 ~ 2003-07-09
    OF - Director → CIF 0
  • 5
    Bolt, Kevin Ronald
    Born in April 1957
    Individual (11 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-04-13
    OF - Director → CIF 0
  • 6
    Doorbar, Robert George
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Lacey, Patrick Albert Thomas
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 8
    Swait, Diane Janet
    Individual (1 offspring)
    Officer
    1993-06-04 ~ 1993-04-29
    OF - Secretary → CIF 0
  • 9
    Rozon, Francois
    Born in November 1967
    Individual (1 offspring)
    Officer
    2003-08-06 ~ 2015-10-26
    OF - Director → CIF 0
  • 10
    Yeates, Roger
    Individual (11 offsprings)
    Officer
    1997-04-30 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 11
    Gay, Jonathan Keith
    Born in February 1956
    Individual (47 offsprings)
    Officer
    2015-10-26 ~ 2016-10-20
    OF - Director → CIF 0
  • 12
    Grundlingh, Colin Michael
    Born in December 1953
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Warner, William
    Chartered Secretary born in July 1968
    Individual (278 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
    2008-09-10 ~ 2013-01-01
    OF - Director → CIF 0
    Warner, William
    Individual (278 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Simms, Michael Hugh
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Williams, Kenneth Rigby
    Born in August 1936
    Individual (6 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-12-04
    OF - Director → CIF 0
  • 16
    Russell, Deborah Elizabeth
    Individual (44 offsprings)
    Officer
    2006-08-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 17
    Shapiro, Stephen Victor
    Born in April 1966
    Individual (59 offsprings)
    Officer
    2003-08-06 ~ 2013-01-01
    OF - Director → CIF 0
    Shapiro, Stephen Victor
    Solicitor
    Individual (59 offsprings)
    Officer
    2006-11-03 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 18
    Martin, Gregory Eric
    Individual (15 offsprings)
    Officer
    2005-09-26 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 19
    Holmes, Anthony Lawrence Scott
    Commercial Director born in October 1966
    Individual (9 offsprings)
    Officer
    2012-11-20 ~ 2015-10-26
    OF - Director → CIF 0
  • 20
    Liptrot, Alan Robert
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1993-04-30
    OF - Director → CIF 0
  • 21
    Boucher, Timothy Montfort
    Born in July 1967
    Individual (72 offsprings)
    Officer
    2016-10-20 ~ 2017-09-29
    OF - Director → CIF 0
  • 22
    Cox, Nigel Geoffrey
    Born in December 1947
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-06-30
    OF - Director → CIF 0
  • 23
    Freer, Christopher Robert
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1996-05-28
    OF - Director → CIF 0
  • 24
    Wood, Graham Kingsley
    Born in October 1943
    Individual (8 offsprings)
    Officer
    2003-08-22 ~ 2008-10-10
    OF - Director → CIF 0
  • 25
    Sadkowski, Lorraine
    Individual (15 offsprings)
    Officer
    2003-08-26 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 26
    Allen, Anthony Douglas
    Born in August 1949
    Individual (9 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-04-30
    OF - Director → CIF 0
    (before 1993-04-29) ~ 1993-04-30
    OF - Director → CIF 0
    Allen, Anthony Douglas
    Individual (9 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-04-30
    OF - Secretary → CIF 0
    (before 1993-04-29) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 27
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    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
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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.