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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 5
  • 1
    Insall, Anthony Robert Andrew
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Procter, Amy Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Fletcher, James Peter
    Lawyer born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    BASS BREWING (RUNCORN) LIMITED - 1986-06-17
    THE HULL UNITED BREWERIES - 1888-06-23
    BASS BREWERS LIMITED - 2002-03-11
    BASS BREWING (PRESTON BROOK) LIMITED - 1989-09-18
    COORS BREWERS LIMITED - 2009-03-31
    MOORS AND ROBSON'S BREWERIES LIMITED - 1979-12-31
    icon of address137, High Street, Burton-on-trent, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressOne, Forge End, Woking, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-10-11 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 52
  • 1
    Ferguson, Nicola
    Individual
    Officer
    icon of calendar 2010-08-26 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 2
    Segebarth, Victoria Jane
    Director born in December 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2018-09-19
    OF - Director → CIF 0
  • 3
    Snel, Robert
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2008-07-28
    OF - Director → CIF 0
  • 4
    Kaaks, Adriaan Johannes Thedoor
    Board Member Royal Grolsh N.V. born in December 1966
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-05-13
    OF - Director → CIF 0
  • 5
    Cushley, Declan
    Lawyer
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 6
    Matthews, Timothy William
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-18 ~ 1994-03-23
    OF - Director → CIF 0
    Matthews, Timothy William
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-18 ~ 1994-03-23
    OF - Secretary → CIF 0
  • 7
    Mitchell, Alister David
    Legal Advisor
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 8
    Glendinning, Stewart Fraser
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-05 ~ 2008-06-16
    OF - Director → CIF 0
  • 9
    Thomas, Paul
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Belfer, Simon Leo
    Finance Director born in November 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 11
    Enderby, Jess
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 12
    Cramer, Jan Jaap
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 13
    Miller, Nicholas Brian
    Sales Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2010-12-20
    OF - Director → CIF 0
  • 14
    Tromp, Paulus Maria Matheus
    Financial Director Of Grolsch born in September 1943
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 2005-03-09
    OF - Director → CIF 0
  • 15
    Shearer, James Christian
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2017-08-18 ~ 2020-01-17
    OF - Director → CIF 0
  • 16
    Van Der Marel, Gerrit Jan
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 1999-10-04
    OF - Director → CIF 0
  • 17
    Brownsey, Kevin John
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2006-05-25
    OF - Director → CIF 0
  • 18
    Tordoff, Nigel
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Rule, Gisela
    Marketing Director born in October 1974
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2019-11-07
    OF - Director → CIF 0
  • 20
    Mclaughlin, Susan Elizabeth
    Lawyer
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 21
    Macwilliams, Katherine Laura
    Finance Director born in January 1956
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 22
    Bridge, Michael John Noel
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 23
    Coyle, Martin
    Director Of Brands born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2017-08-18
    OF - Director → CIF 0
  • 24
    Pienaar, Jan Abraham
    Director born in June 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2018-04-01
    OF - Director → CIF 0
  • 25
    Holberry, John Simon
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2004-09-20
    OF - Director → CIF 0
    Holberry, John Simon
    Company Director born in August 1958
    Individual (7 offsprings)
    icon of calendar 2006-06-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 26
    Stringer, Stephen
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2012-06-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 27
    Magee, Dermot Joseph
    Chief Executive Officer born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 1997-08-01
    OF - Director → CIF 0
  • 28
    Firby, Adam John Wilton
    Hr Director born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-19 ~ 2020-01-17
    OF - Director → CIF 0
  • 29
    Heynen, William John
    Director Of Sales born in September 1967
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2011-12-20
    OF - Director → CIF 0
  • 30
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-23 ~ 2008-10-07
    OF - Director → CIF 0
  • 31
    Snoep, Paul Persant
    Chairman Of Grolsch Nv born in January 1939
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 32
    Heede, David Alexander
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2008-09-05
    OF - Director → CIF 0
    Heede, David Alexander
    Finance Director born in May 1961
    Individual (24 offsprings)
    icon of calendar 2009-08-05 ~ 2010-05-26
    OF - Director → CIF 0
  • 33
    Kovacs, Lorant Sandor
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 34
    Fowden, Jeremy Stephen Gary
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1996-03-15
    OF - Director → CIF 0
  • 35
    Scandellari, Filippo
    Managing Director Of European Import Markets born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ 2012-06-28
    OF - Director → CIF 0
  • 36
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 1994-03-18
    OF - Director → CIF 0
  • 37
    Cray, Andrew Woodford
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2015-06-04
    OF - Director → CIF 0
  • 38
    Gorosabel, Hector
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2008-10-07 ~ 2012-06-28
    OF - Director → CIF 0
  • 39
    Kehoe, Vincent Thomas
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-23 ~ 1998-02-19
    OF - Director → CIF 0
  • 40
    Courtenay-stamp, David Jeremy
    Solicitors born in April 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 1994-03-18 ~ 1994-03-23
    OF - Director → CIF 0
  • 41
    Davies, Simon John
    Marketing Director born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2009-08-05
    OF - Director → CIF 0
  • 42
    Mcdonough, Christopher Andrew
    Director Of Marketing born in December 1971
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2012-12-17
    OF - Director → CIF 0
  • 43
    Hunter, Mark Roderick
    Marketing Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 2005-05-06
    OF - Director → CIF 0
  • 44
    Adam, Anita
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-18 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 45
    Fletcher, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 46
    Albion, Susan
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2012-12-17
    OF - Director → CIF 0
    Albion, Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 47
    Ally, Bibi Rahima
    Company Secretary
    Individual (105 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 1994-03-18
    OF - Secretary → CIF 0
  • 48
    Auty, Clare Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-05 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 49
    Swinburn, Peter Stuart
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2002-08-22
    OF - Director → CIF 0
  • 50
    Donald, Keith Malcolm Hamilton
    Lawyer
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 51
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1993-12-20 ~ 1993-12-30
    PE - Nominee Secretary → CIF 0
  • 52
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-12-20 ~ 1993-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHERNHAY 1 LIMITED

Previous names
GROLSCH (UK) LIMITED - 2020-02-14
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
    icon of addressThird 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.