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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 4
  • 1
    Paterson, Sean Michael
    Born in September 1982
    Individual (165 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Kleinjan, Rob
    Born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    icon of address6, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address6, St. Andrew Square, Edinburgh, Scotland
    Corporate (155 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Low, John Charles
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Forde, David Michael
    Managing Director born in February 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Dick, Alan
    Director Of Group Financial Se born in November 1963
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 4
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Hunt, John Simon
    Md For Asia born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2009-01-23
    OF - Director → CIF 0
  • 6
    Homer, Neville Rex
    Chartered Secretary born in August 1942
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 2002-04-26
    OF - Director → CIF 0
    Homer, Neville Rex
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 7
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2014-10-06
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 8
    Laurie, John
    Group Treasurer born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2005-09-06
    OF - Director → CIF 0
  • 9
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 10
    Stevens, Mark
    Assistant Company Secretary born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2005-12-13
    OF - Director → CIF 0
    Stevens, Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 11
    Hazelwood, David Richard
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-28 ~ 2008-04-28
    OF - Director → CIF 0
  • 12
    Dunn, Malcolm James Shiel
    Reporting And Accounting Manager born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 13
    Payne, William John
    Solicitor born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2011-08-29
    OF - Director → CIF 0
  • 14
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2023-10-01
    OF - Director → CIF 0
  • 15
    Kennerley, Peter Dilworth
    Company Secretary & General Co born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2005-12-13
    OF - Director → CIF 0
  • 16
    Pearey, Michael John
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-21 ~ 1999-04-14
    OF - Director → CIF 0
  • 17
    Mchoul, Ian Philip
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ 2008-04-28
    OF - Director → CIF 0
  • 18
    Santry, Kevin James Albert
    Solicitor born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2011-11-03
    OF - Director → CIF 0
  • 19
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 2000-02-28
    OF - Director → CIF 0
  • 20
    Tedford, Craig
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2011-09-29
    OF - Director → CIF 0
  • 21
    Aves, Simon Howard
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-04-10 ~ 1995-06-21
    PE - Nominee Secretary → CIF 0
  • 23
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-04-10 ~ 1995-06-21
    PE - Nominee Director → CIF 0
  • 24
    HEINEKEN UK LIMITED - now
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH COURAGE LIMITED - 2006-01-31
    icon of address2-4, Broadway Park, South Gyle Broadway, Edinburgh
    Active Corporate (13 parents)
    Officer
    2000-02-25 ~ 2009-02-20
    PE - Director → CIF 0
parent relation
Company in focus

SCOTTISH & NEWCASTLE INDIA LIMITED

Previous names
COURAGE BREWERIES LIMITED - 2004-12-17
HACKREMCO (NO.1032) LIMITED - 1995-06-16
Standard Industrial Classification
74990 - Non-trading Company

  • SCOTTISH & NEWCASTLE INDIA LIMITED
    Info
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 2004-12-17
    Registered number 03043809
    icon of address45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-10 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.