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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 27
  • 1
    Sodemann, Erik
    Born in April 1934
    Individual (1 offspring)
    Officer
    1996-01-08 ~ 1996-06-11
    OF - Director → CIF 0
  • 2
    Klemmensen, Jens Erik
    Born in April 1964
    Individual (1 offspring)
    Officer
    1996-10-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Friis, Povl
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1996-06-11 ~ 2002-10-18
    OF - Director → CIF 0
  • 4
    Mourier, Christina Schmidt
    Individual (2 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Moller, Poul
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2002-10-18 ~ 2008-09-29
    OF - Director → CIF 0
  • 6
    Buchwald, Niels
    Born in May 1958
    Individual (1 offspring)
    Officer
    1996-01-08 ~ 1996-10-08
    OF - Director → CIF 0
  • 7
    Jensen, Bernt Skov
    Born in March 1964
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2002-02-15
    OF - Director → CIF 0
  • 8
    Barden, Christian Jamie
    Managing Director born in September 1973
    Individual (12 offsprings)
    Officer
    2015-02-02 ~ 2016-04-20
    OF - Director → CIF 0
  • 9
    Ryttergaard, Peter
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2010-01-05 ~ 2011-11-30
    OF - Director → CIF 0
    Ryttergaard, Peter
    Individual (6 offsprings)
    Officer
    2010-01-05 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 10
    Hussain, Zakir
    Individual (2 offsprings)
    Officer
    2012-01-23 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 11
    Brandt, Henrik
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 12
    Howell, Graham
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Holt, Stephen Anthony
    Born in November 1955
    Individual (21 offsprings)
    Officer
    1993-04-26 ~ 2001-07-04
    OF - Director → CIF 0
  • 14
    JØrgensen, Søren Christian Uldum, Mr.
    Born in September 1961
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Timm, Ole
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 16
    Gray, Stephen David, Managing Director
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Savonije, Johannes Fredericus Christiaan Maria
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 18
    Buckley, Alan James
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 19
    Nielsen, Claus Anders
    Born in February 1951
    Individual (1 offspring)
    Officer
    (before 1992-07-08) ~ 1993-04-26
    OF - Director → CIF 0
  • 20
    Sorensen, Ulrik
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1993-04-26 ~ 2010-01-05
    OF - Director → CIF 0
    Sorensen, Ulrik
    Individual (4 offsprings)
    Officer
    2002-10-18 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 21
    Shanahan, Stephen Brian
    Finance Director born in August 1957
    Individual (4 offsprings)
    Officer
    1996-01-08 ~ 2000-12-06
    OF - Director → CIF 0
    Shanahan, Stephen Brian
    Individual (4 offsprings)
    Officer
    1993-03-12 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 22
    Vestergaard, Lars
    Born in June 1974
    Individual (14 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 23
    Jensen, Lars
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
    Plucnar, Patrick Topsoe-jensen
    Individual (4 offsprings)
    Officer
    2013-04-30 ~ 2024-06-21
    OF - Secretary → CIF 0
  • 24
    JØrgensen, Jesper Bo
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 25
    Worning, Jorgen
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1992-07-08) ~ 2002-10-18
    OF - Director → CIF 0
  • 26
    44/45 Chancery Lane, London
    Corporate (3 offsprings)
    Officer
    (before 1992-07-08) ~ 1993-03-12
    OF - Secretary → CIF 0
  • 27
    Faxe Alle 1, Faxe Alle 1, Faxe, Denmark
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUPERMALT UK LIMITED

Period: 2002-07-08 ~ now
Company number: 02627421
Registered names
SUPERMALT UK LIMITED - now
FAXE UK LIMITED - 1996-03-29
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks

  • SUPERMALT UK LIMITED
    Info
    ROBERT CAIN & COMPANY LIMITED - 2002-07-08
    ROBERT CAIN AND COMPANY LTD. - 2002-07-08
    FAXE UK LIMITED - 2002-07-08
    SPARE ONE (CHANCERY LANE) LIMITED - 2002-07-08
    Registered number 02627421
    Old Truman Brewery G2-001 91 Brick Lane, London E1 6QL
    PRIVATE LIMITED COMPANY incorporated on 1991-07-08 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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