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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 58
  • 1
    Timmis, Jonathan
    Born in June 1975
    Individual (129 offsprings)
    Officer
    2008-05-23 ~ 2008-10-07
    OF - Director → CIF 0
  • 2
    Bridge, Michael John Noel
    Individual (56 offsprings)
    Officer
    1994-03-23 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 3
    Courtenay-stamp, David Jeremy
    Born in April 1962
    Individual (49 offsprings)
    Officer
    1994-03-18 ~ 1994-03-23
    OF - Director → CIF 0
  • 4
    Kaaks, Adriaan Johannes Thedoor
    Born in December 1966
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2008-05-13
    OF - Director → CIF 0
  • 5
    Shearer, James Christian
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2017-08-18 ~ 2020-01-17
    OF - Director → CIF 0
  • 6
    Gorosabel, Hector
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2008-10-07 ~ 2012-06-28
    OF - Director → CIF 0
  • 7
    Coyle, Martin
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2015-06-04 ~ 2017-08-18
    OF - Director → CIF 0
  • 8
    Swinburn, Peter Stuart
    Born in February 1953
    Individual (21 offsprings)
    Officer
    1996-03-15 ~ 2002-08-22
    OF - Director → CIF 0
  • 9
    Fletcher, James Peter
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Fletcher, James
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 10
    Brownsey, Kevin John
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2004-06-23 ~ 2006-05-25
    OF - Director → CIF 0
  • 11
    Tordoff, Nigel
    Born in August 1945
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Mcdonough, Christopher Andrew
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2010-05-26 ~ 2012-12-17
    OF - Director → CIF 0
  • 13
    Heede, David Alexander
    Born in May 1961
    Individual (50 offsprings)
    Officer
    2008-06-16 ~ 2008-09-05
    OF - Director → CIF 0
    2009-08-05 ~ 2010-05-26
    OF - Director → CIF 0
  • 14
    Terence Guy Jackson
    Individual (436 offsprings)
    Insolvency
    2020-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Mitchell, Alister David
    Individual (27 offsprings)
    Officer
    2009-08-05 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 16
    Adam, Anita
    Individual (8 offsprings)
    Officer
    2016-03-18 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 17
    Miller, Nicholas Brian
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2008-07-28 ~ 2010-12-20
    OF - Director → CIF 0
  • 18
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2020-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Kovacs, Lorant Sandor
    Born in May 1974
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 20
    Matthews, Timothy William
    Born in December 1962
    Individual (15 offsprings)
    Officer
    1994-03-18 ~ 1994-03-23
    OF - Director → CIF 0
    Matthews, Timothy William
    Individual (15 offsprings)
    Officer
    1994-03-18 ~ 1994-03-23
    OF - Secretary → CIF 0
  • 21
    Albion, Susan
    Born in August 1972
    Individual (41 offsprings)
    Officer
    2011-12-20 ~ 2012-12-17
    OF - Director → CIF 0
    Albion, Susan
    Individual (41 offsprings)
    Officer
    2010-03-26 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 22
    Donald, Keith Malcolm Hamilton
    Individual (73 offsprings)
    Officer
    2005-05-27 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 23
    Macwilliams, Katherine Laura
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 24
    Rule, Gisela
    Born in October 1974
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2019-11-07
    OF - Director → CIF 0
  • 25
    Thomas, Paul
    Born in December 1955
    Individual (142 offsprings)
    Officer
    1994-03-23 ~ 2002-05-31
    OF - Director → CIF 0
  • 26
    Belfer, Simon Leo
    Born in November 1963
    Individual (102 offsprings)
    Officer
    2002-05-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 27
    Mclaughlin, Susan Elizabeth
    Individual (42 offsprings)
    Officer
    2000-08-22 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 28
    Ferguson, Nicola
    Individual (3 offsprings)
    Officer
    2010-08-26 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 29
    Collett, Brian
    Born in January 1943
    Individual (478 offsprings)
    Officer
    1993-12-31 ~ 1994-03-18
    OF - Director → CIF 0
  • 30
    Segebarth, Victoria Jane
    Born in December 1973
    Individual (15 offsprings)
    Officer
    2016-11-30 ~ 2018-09-19
    OF - Director → CIF 0
  • 31
    Van Der Marel, Gerrit Jan
    Born in May 1948
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 1999-10-04
    OF - Director → CIF 0
  • 32
    Snel, Robert
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ 2008-07-28
    OF - Director → CIF 0
  • 33
    Auty, Clare Margaret
    Individual (11 offsprings)
    Officer
    2005-10-05 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 34
    Insall, Anthony Robert Andrew
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 35
    Heynen, William John
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2008-09-05 ~ 2011-12-20
    OF - Director → CIF 0
  • 36
    Davies, Simon John
    Born in August 1963
    Individual (72 offsprings)
    Officer
    2005-05-09 ~ 2009-08-05
    OF - Director → CIF 0
  • 37
    Tromp, Paulus Maria Matheus
    Born in September 1943
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 2005-03-09
    OF - Director → CIF 0
  • 38
    Cramer, Jan Jaap
    Born in August 1946
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 39
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    1993-12-31 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 40
    Kehoe, Vincent Thomas
    Born in September 1941
    Individual (12 offsprings)
    Officer
    1994-03-23 ~ 1998-02-19
    OF - Director → CIF 0
  • 41
    Stringer, Stephen
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2012-06-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 42
    Pienaar, Jan Abraham
    Born in June 1974
    Individual (24 offsprings)
    Officer
    2012-06-28 ~ 2018-04-01
    OF - Director → CIF 0
  • 43
    Cray, Andrew Woodford
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2012-12-17 ~ 2015-06-04
    OF - Director → CIF 0
  • 44
    Scandellari, Filippo
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2010-12-20 ~ 2012-06-28
    OF - Director → CIF 0
  • 45
    Holberry, John Simon
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2002-08-22 ~ 2004-09-20
    OF - Director → CIF 0
    2006-06-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 46
    Cushley, Declan
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 47
    Snoep, Paul Persant
    Born in January 1939
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 48
    Fowden, Jeremy Stephen Gary
    Born in June 1956
    Individual (37 offsprings)
    Officer
    1994-03-23 ~ 1996-03-15
    OF - Director → CIF 0
  • 49
    Enderby, Jess
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 50
    Glendinning, Stewart Fraser
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2005-10-05 ~ 2008-06-16
    OF - Director → CIF 0
  • 51
    Procter, Amy Ruth
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Secretary → CIF 0
  • 52
    Magee, Dermot Joseph
    Born in February 1945
    Individual (8 offsprings)
    Officer
    1994-03-23 ~ 1997-08-01
    OF - Director → CIF 0
  • 53
    Firby, Adam John Wilton
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2018-09-19 ~ 2020-01-17
    OF - Director → CIF 0
  • 54
    Hunter, Mark Roderick
    Born in January 1963
    Individual (22 offsprings)
    Officer
    1998-02-19 ~ 2005-05-06
    OF - Director → CIF 0
  • 55
    MOLSON COORS BREWING COMPANY (UK) LIMITED
    - now 00026018 06824686
    COORS BREWERS LIMITED - 2009-03-31
    BASS BREWERS LIMITED - 2002-03-11
    BASS BREWING (PRESTON BROOK) LIMITED - 1989-09-18
    BASS BREWING (RUNCORN) LIMITED - 1986-06-17
    MOORS AND ROBSON'S BREWERIES LIMITED - 1979-12-31
    THE HULL UNITED BREWERIES - 1888-06-23
    137, High Street, Burton-on-trent, England
    Active Corporate (69 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 56
    ASAHI INTERNATIONAL LTD - now 10332503 10255528
    ASAHI EUROPE LTD
    - 2019-12-31 10332503
    One, Forge End, Woking, England
    Dissolved Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-10-11 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 57
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1993-12-20 ~ 1993-12-30
    OF - Nominee Secretary → CIF 0
  • 58
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1993-12-20 ~ 1993-12-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHERNHAY 1 LIMITED

Period: 2020-02-14 ~ 2022-05-25
Company number: 02882252
Registered names
SOUTHERNHAY 1 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-12
Dissolved on 2022-05-25
COBGATE LIMITED - 1994-03-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SOUTHERNHAY 1 LIMITED
    Info
    GROLSCH (UK) LIMITED - 2020-02-14
    COBGATE LIMITED - 2020-02-14
    Registered number 02882252
    Third Floor One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1993-12-20 and dissolved on 2022-05-25 (28 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.

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