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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
Active 3
  • 1
    Callou, Yann
    Treasury Controller born in October 1981
    Individual (67 offsprings)
    Officer
    2020-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    SABMILLER LIMITED - 2017-06-30
    SABMILLER PLC - 2016-10-06
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 9 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
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 776 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Luce, Mark Philip
    Managing Director born in December 1958
    Individual (4 offsprings)
    Officer
    2001-02-09 ~ 2003-09-22
    OF - Director → CIF 0
  • 3
    Perina, Vladmir
    Director born in August 1952
    Individual
    Officer
    1996-05-23 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Whitlie, Gary Alexander
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Robinson, Jill
    Accountant born in November 1960
    Individual
    Officer
    2001-02-09 ~ 2003-06-03
    OF - Director → CIF 0
  • 6
    Saroch, Miroslav
    Managing Director born in October 1932
    Individual
    Officer
    1992-09-30 ~ 1996-05-23
    OF - Director → CIF 0
  • 7
    Waine, Sarah Jane
    Individual
    Officer
    2006-01-27 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 8
    Hornik, Radek
    Export Manager born in November 1970
    Individual
    Officer
    1998-06-01 ~ 2003-09-22
    OF - Director → CIF 0
  • 9
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    2016-12-02 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 11
    Russell, Deborah Elizabeth
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 12
    Bottomley, Clive Malcolm
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    2004-01-07 ~ 2008-05-28
    OF - Director → CIF 0
  • 13
    Rayner, Stephen Anthony
    Individual
    Officer
    1996-05-23 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 14
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 15
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2017-09-29 ~ 2024-03-07
    OF - Director → CIF 0
  • 16
    Sadkowski, Ursula Lorraine
    Individual
    Officer
    2001-11-21 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 17
    Richards, Holly Louise
    Individual
    Officer
    2006-11-03 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 18
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (8 offsprings)
    Officer
    2003-09-22 ~ 2016-10-08
    OF - Director → CIF 0
  • 19
    Chytil, Tomas
    Managing Director born in July 1970
    Individual
    Officer
    1998-06-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Moloney, Timothy James
    Individual
    Officer
    1992-09-30 ~ 1996-05-23
    OF - Secretary → CIF 0
  • 21
    Vajcner, Jiri
    Director born in September 1951
    Individual
    Officer
    1996-09-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    2008-09-10 ~ 2017-09-29
    OF - Director → CIF 0
    Warner, William
    Individual (28 offsprings)
    Officer
    2006-12-12 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 23
    Martin, Gregory Eric
    Individual
    Officer
    2005-09-26 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 24
    Jerman, Vaclav
    Director born in April 1944
    Individual
    Officer
    1996-05-23 ~ 1998-06-01
    OF - Director → CIF 0
  • 25
    Strunc, Jindrich
    Administrator born in August 1947
    Individual
    Officer
    1998-06-01 ~ 2003-09-22
    OF - Director → CIF 0
  • 26
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    1992-02-13 ~ 1992-02-12
    PE - Nominee Director → CIF 0
  • 27
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    1992-02-13 ~ 1992-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PILSNER URQUELL COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • PILSNER URQUELL COMPANY LIMITED
    Info
    Registered number 02688496
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1992-02-12 and dissolved on 2025-02-25 (33 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.