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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 47
  • 1
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Shortt, John Michael
    Director born in July 1959
    Individual (17 offsprings)
    Officer
    2003-02-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Philips, John Donald
    Director born in February 1957
    Individual (35 offsprings)
    Officer
    2003-02-25 ~ 2006-06-28
    OF - Director → CIF 0
  • 6
    Hughes, Mark Andrew
    Director born in September 1957
    Individual (25 offsprings)
    Officer
    2003-02-25 ~ 2003-10-23
    OF - Director → CIF 0
  • 7
    Warner, William
    Individual (273 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 8
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 9
    Renwick, Richard John
    Born in January 1969
    Individual (77 offsprings)
    Officer
    2010-04-30 ~ 2011-06-21
    OF - Director → CIF 0
  • 10
    Pickles, Stuart Gary
    Finance Director born in June 1964
    Individual (34 offsprings)
    Officer
    2005-07-01 ~ 2010-04-30
    OF - Director → CIF 0
    Pickles, Stuart Gary
    Individual (34 offsprings)
    Officer
    2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 11
    Corcoran, Janet Susan
    Individual (19 offsprings)
    Officer
    1998-09-30 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 12
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Peter Graeme
    Director born in March 1965
    Individual (21 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Davie, Anthony Neil
    Genrl Manager born in February 1964
    Individual (18 offsprings)
    Officer
    2003-02-25 ~ 2004-06-11
    OF - Director → CIF 0
  • 15
    O'grady, John Francis
    Accountant born in June 1949
    Individual (6 offsprings)
    Officer
    2001-01-31 ~ 2001-04-12
    OF - Director → CIF 0
  • 16
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 17
    Videlo, Stephanie Ruth
    Chartered Accountant born in April 1966
    Individual (28 offsprings)
    Officer
    2012-04-30 ~ 2014-08-04
    OF - Director → CIF 0
  • 18
    Jackman, Damien
    Company Director born in March 1974
    Individual (47 offsprings)
    Officer
    2007-05-04 ~ 2011-06-21
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (47 offsprings)
    Officer
    2010-04-30 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 19
    Mobsby, Sarah Anne
    Accountant
    Individual (29 offsprings)
    Officer
    2004-08-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 20
    Nicholson, Peter Charles
    Banker born in March 1949
    Individual (10 offsprings)
    Officer
    2001-01-31 ~ 2001-04-12
    OF - Director → CIF 0
  • 21
    Mallac, David Philippe
    Group Treasurer born in January 1956
    Individual (33 offsprings)
    Officer
    2012-04-30 ~ 2016-10-13
    OF - Director → CIF 0
  • 22
    Jackson, Peter Richard
    Managing Director born in March 1963
    Individual (37 offsprings)
    Officer
    2006-05-17 ~ 2011-06-21
    OF - Director → CIF 0
  • 23
    Goodson, Peter Charles George
    Chartered Secretary 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
  • 24
    Bryan, Nicholas Martin
    Chartered Accountant/Director born in April 1953
    Individual (42 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-09-29
    OF - Director → CIF 0
  • 25
    Hall, Andrew Stephen
    Company Director born in November 1955
    Individual (20 offsprings)
    Officer
    2001-04-12 ~ 2006-10-26
    OF - Director → CIF 0
  • 26
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 27
    Learoyd, Philip Halkett Brook
    Treasurer born in July 1967
    Individual (30 offsprings)
    Officer
    2012-04-30 ~ 2016-11-02
    OF - Director → CIF 0
  • 28
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (31 offsprings)
    Officer
    2014-09-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 29
    Ford, Adrian Stuart
    Company Director born in October 1969
    Individual (26 offsprings)
    Officer
    2006-05-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 30
    Turner, Stephen John
    Accountant born in May 1966
    Individual (77 offsprings)
    Officer
    2017-07-07 ~ 2022-10-16
    OF - Director → CIF 0
  • 31
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (208 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 32
    Hammond, Robin Noel Craigmyle
    Chartered Accountant born in May 1948
    Individual (28 offsprings)
    Officer
    (before 1993-02-22) ~ 2000-12-05
    OF - Director → CIF 0
  • 33
    Foster, Michael Rodney Mordaunt
    Director born in July 1945
    Individual (34 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-08-16
    OF - Director → CIF 0
  • 34
    Mallett, Andrew Howard
    Accountant born in December 1949
    Individual (36 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-09-29
    OF - Director → CIF 0
  • 35
    Reader, Jason Antony
    Director born in August 1972
    Individual (171 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 36
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (47 offsprings)
    Officer
    2012-04-30 ~ 2016-10-20
    OF - Director → CIF 0
  • 37
    O'hoy, Trevor Louis
    Senior Vice President And Chie born in May 1955
    Individual (16 offsprings)
    Officer
    2001-04-12 ~ 2004-04-16
    OF - Director → CIF 0
  • 38
    Griffin, Graham Horsford
    Individual (22 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 39
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (58 offsprings)
    Officer
    2012-04-30 ~ 2016-10-08
    OF - Director → CIF 0
  • 40
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 41
    Gillett, Philip John
    Accountant/Director born in January 1951
    Individual (40 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-09-29
    OF - Director → CIF 0
  • 42
    Bispham, Mark Charles
    Financial Controller born in January 1958
    Individual (40 offsprings)
    Officer
    2002-01-23 ~ 2003-10-24
    OF - Director → CIF 0
    Bispham, Mark Charles
    Individual (40 offsprings)
    Officer
    2002-03-20 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    FBG HOLDINGS (UK) LIMITED
    - now 02037446
    ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
    IXL HOLDINGS (UK) LIMITED - 1987-05-20
    OUTERGLIDE LIMITED - 1986-09-25
    Ab Inbev House, Church Street West, Woking, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1379 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 46
    AB INBEV HOLDINGS LIMITED
    - now 04185128 05891508... (more)
    SABMILLER HOLDINGS LTD - 2017-06-30
    SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (39 parents, 15 offsprings)
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, United Kingdom
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FBG BREWERY HOLDINGS UK LIMITED

Period: 1991-03-21 ~ now
Company number: 02565926
Registered names
FBG BREWERY HOLDINGS UK LIMITED - now
OFFICEIDEAL LIMITED - 1991-03-21
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FBG BREWERY HOLDINGS UK LIMITED
    Info
    OFFICEIDEAL LIMITED - 1991-03-21
    Registered number 02565926
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 1990-12-06 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • FBG BREWERY HOLDINGS UK LIMITED
    S
    Registered number 02565926
    Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANGLEMASTER LIMITED
    - now 00072114
    IMPERIAL GROUP LIMITED - 1987-01-19
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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