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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
    Matthews, Timothy William
    Solicitor born in December 1962
    Individual (15 offsprings)
    Officer
    1994-03-18 ~ 1994-03-23
    OF - Director → CIF 0
    Matthews, Timothy William
    Solicitor
    Individual (15 offsprings)
    Officer
    1994-03-18 ~ 1994-03-23
    OF - Secretary → CIF 0
  • 2
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2020-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Cray, Andrew Woodford
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2012-12-17 ~ 2015-06-04
    OF - Director → CIF 0
  • 4
    Cushley, Declan
    Lawyer
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 5
    Snel, Robert
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ 2008-07-28
    OF - Director → CIF 0
  • 6
    Brownsey, Kevin John
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2004-06-23 ~ 2006-05-25
    OF - Director → CIF 0
  • 7
    Firby, Adam John Wilton
    Hr Director born in November 1981
    Individual (3 offsprings)
    Officer
    2018-09-19 ~ 2020-01-17
    OF - Director → CIF 0
  • 8
    Procter, Amy Ruth
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Courtenay-stamp, David Jeremy
    Solicitors born in April 1962
    Individual (49 offsprings)
    Officer
    1994-03-18 ~ 1994-03-23
    OF - Director → CIF 0
  • 10
    Hunter, Mark Roderick
    Marketing Director born in January 1963
    Individual (22 offsprings)
    Officer
    1998-02-19 ~ 2005-05-06
    OF - Director → CIF 0
  • 11
    Rule, Gisela
    Marketing Director born in October 1974
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2019-11-07
    OF - Director → CIF 0
  • 12
    Fowden, Jeremy Stephen Gary
    Company Director born in June 1956
    Individual (37 offsprings)
    Officer
    1994-03-23 ~ 1996-03-15
    OF - Director → CIF 0
  • 13
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (129 offsprings)
    Officer
    2008-05-23 ~ 2008-10-07
    OF - Director → CIF 0
  • 14
    Davies, Simon John
    Marketing Director born in August 1963
    Individual (71 offsprings)
    Officer
    2005-05-09 ~ 2009-08-05
    OF - Director → CIF 0
  • 15
    Insall, Anthony Robert Andrew
    Director born in September 1980
    Individual (5 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 16
    Coyle, Martin
    Director Of Brands born in January 1969
    Individual (8 offsprings)
    Officer
    2015-06-04 ~ 2017-08-18
    OF - Director → CIF 0
  • 17
    Glendinning, Stewart Fraser
    Company Director born in April 1965
    Individual (11 offsprings)
    Officer
    2005-10-05 ~ 2008-06-16
    OF - Director → CIF 0
  • 18
    Gorosabel, Hector
    Director born in February 1960
    Individual (10 offsprings)
    Officer
    2008-10-07 ~ 2012-06-28
    OF - Director → CIF 0
  • 19
    Kaaks, Adriaan Johannes Thedoor
    Board Member Royal Grolsh N.V. born in December 1966
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2008-05-13
    OF - Director → CIF 0
  • 20
    Bridge, Michael John Noel
    Company Secretary
    Individual (56 offsprings)
    Officer
    1994-03-23 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 21
    Snoep, Paul Persant
    Chairman Of Grolsch Nv born in January 1939
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Macwilliams, Katherine Laura
    Finance Director born in January 1956
    Individual (8 offsprings)
    Officer
    2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 23
    Segebarth, Victoria Jane
    Director born in December 1973
    Individual (15 offsprings)
    Officer
    2016-11-30 ~ 2018-09-19
    OF - Director → CIF 0
  • 24
    Pienaar, Jan Abraham
    Director born in June 1974
    Individual (24 offsprings)
    Officer
    2012-06-28 ~ 2018-04-01
    OF - Director → CIF 0
  • 25
    Stringer, Stephen
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2012-06-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 26
    Kovacs, Lorant Sandor
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 27
    Mclaughlin, Susan Elizabeth
    Lawyer
    Individual (42 offsprings)
    Officer
    2000-08-22 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 28
    Cramer, Jan Jaap
    Managing Director born in August 1946
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 29
    Mcdonough, Christopher Andrew
    Director Of Marketing born in December 1971
    Individual (4 offsprings)
    Officer
    2010-05-26 ~ 2012-12-17
    OF - Director → CIF 0
  • 30
    Heynen, William John
    Director Of Sales born in September 1967
    Individual (3 offsprings)
    Officer
    2008-09-05 ~ 2011-12-20
    OF - Director → CIF 0
  • 31
    Scandellari, Filippo
    Managing Director Of European Import Markets born in December 1961
    Individual (3 offsprings)
    Officer
    2010-12-20 ~ 2012-06-28
    OF - Director → CIF 0
  • 32
    Shearer, James Christian
    Director born in December 1980
    Individual (7 offsprings)
    Officer
    2017-08-18 ~ 2020-01-17
    OF - Director → CIF 0
  • 33
    Fletcher, James Peter
    Lawyer 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
  • 34
    Tordoff, Nigel
    Director born in August 1945
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2016-11-30
    OF - Director → CIF 0
  • 35
    Albion, Susan
    Director 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
  • 36
    Swinburn, Peter Stuart
    Company Director born in February 1953
    Individual (21 offsprings)
    Officer
    1996-03-15 ~ 2002-08-22
    OF - Director → CIF 0
  • 37
    Collett, Brian
    Company Director born in January 1943
    Individual (467 offsprings)
    Officer
    1993-12-31 ~ 1994-03-18
    OF - Director → CIF 0
  • 38
    Ferguson, Nicola
    Individual (3 offsprings)
    Officer
    2010-08-26 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 39
    Belfer, Simon Leo
    Finance Director born in November 1963
    Individual (102 offsprings)
    Officer
    2002-05-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 40
    Heede, David Alexander
    Director born in May 1961
    Individual (50 offsprings)
    Officer
    2008-06-16 ~ 2008-09-05
    OF - Director → CIF 0
    Heede, David Alexander
    Finance Director born in May 1961
    Individual (50 offsprings)
    2009-08-05 ~ 2010-05-26
    OF - Director → CIF 0
  • 41
    Donald, Keith Malcolm Hamilton
    Lawyer
    Individual (73 offsprings)
    Officer
    2005-05-27 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 42
    Thomas, Paul
    Company Director born in December 1955
    Individual (142 offsprings)
    Officer
    1994-03-23 ~ 2002-05-31
    OF - Director → CIF 0
  • 43
    Enderby, Jess
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 44
    Van Der Marel, Gerrit Jan
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 1999-10-04
    OF - Director → CIF 0
  • 45
    Ally, Bibi Rahima
    Company Secretary
    Individual (1351 offsprings)
    Officer
    1993-12-31 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 46
    Adam, Anita
    Individual (8 offsprings)
    Officer
    2016-03-18 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 47
    Auty, Clare Margaret
    Individual (11 offsprings)
    Officer
    2005-10-05 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 48
    Magee, Dermot Joseph
    Chief Executive Officer born in February 1945
    Individual (8 offsprings)
    Officer
    1994-03-23 ~ 1997-08-01
    OF - Director → CIF 0
  • 49
    Tromp, Paulus Maria Matheus
    Financial Director Of Grolsch born in September 1943
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 2005-03-09
    OF - Director → CIF 0
  • 50
    Holberry, John Simon
    Director born in August 1958
    Individual (16 offsprings)
    Officer
    2002-08-22 ~ 2004-09-20
    OF - Director → CIF 0
    Holberry, John Simon
    Company Director born in August 1958
    Individual (16 offsprings)
    2006-06-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 51
    Miller, Nicholas Brian
    Sales Director born in March 1965
    Individual (7 offsprings)
    Officer
    2008-07-28 ~ 2010-12-20
    OF - Director → CIF 0
  • 52
    Mitchell, Alister David
    Legal Advisor
    Individual (26 offsprings)
    Officer
    2009-08-05 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 53
    Kehoe, Vincent Thomas
    Company Director born in September 1941
    Individual (12 offsprings)
    Officer
    1994-03-23 ~ 1998-02-19
    OF - Director → CIF 0
  • 54
    Terence Guy Jackson
    Individual (419 offsprings)
    Insolvency
    2020-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 55
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1993-12-20 ~ 1993-12-30
    OF - Nominee Secretary → CIF 0
  • 56
    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 (68 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
  • 57
    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
  • 58
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 2878 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.