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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 28
  • 1
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    1999-04-14 ~ 2000-02-28
    OF - Director → CIF 0
  • 2
    Dunn, Malcolm James Shiel
    Reporting And Accounting Manager born in June 1979
    Individual (34 offsprings)
    Officer
    2014-10-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 3
    Laurie, John
    Group Treasurer born in September 1945
    Individual (34 offsprings)
    Officer
    2004-12-14 ~ 2005-09-06
    OF - Director → CIF 0
  • 4
    Homer, Neville Rex
    Chartered Secretary born in August 1942
    Individual (84 offsprings)
    Officer
    1995-06-21 ~ 2002-04-26
    OF - Director → CIF 0
    Homer, Neville Rex
    Individual (84 offsprings)
    Officer
    1995-06-21 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 5
    Low, John Charles
    Accountant born in June 1974
    Individual (62 offsprings)
    Officer
    2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Kennerley, Peter Dilworth
    Company Secretary & General Co born in June 1956
    Individual (49 offsprings)
    Officer
    2004-12-14 ~ 2005-12-13
    OF - Director → CIF 0
  • 7
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (62 offsprings)
    Officer
    2014-10-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 8
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 9
    Hunt, John Simon
    Md For Asia born in April 1963
    Individual (8 offsprings)
    Officer
    2004-12-14 ~ 2009-01-23
    OF - Director → CIF 0
  • 10
    Pearey, Michael John
    Solicitor born in March 1944
    Individual (89 offsprings)
    Officer
    1995-06-21 ~ 1999-04-14
    OF - Director → CIF 0
  • 11
    Aves, Simon Howard
    Individual (84 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 12
    Stevens, Mark
    Assistant Company Secretary born in May 1971
    Individual (144 offsprings)
    Officer
    2002-04-22 ~ 2005-12-13
    OF - Director → CIF 0
    Stevens, Mark
    Individual (144 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 13
    Dick, Alan
    Director Of Group Financial Se born in November 1963
    Individual (50 offsprings)
    Officer
    2005-09-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 14
    Santry, Kevin James Albert
    Solicitor born in January 1971
    Individual (24 offsprings)
    Officer
    2009-09-25 ~ 2011-11-03
    OF - Director → CIF 0
  • 15
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (85 offsprings)
    Officer
    2009-01-23 ~ 2014-10-06
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (85 offsprings)
    Officer
    2009-01-16 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 16
    Paterson, Sean Michael
    Born in September 1982
    Individual (186 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
  • 17
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (64 offsprings)
    Officer
    2012-03-23 ~ 2023-10-01
    OF - Director → CIF 0
  • 18
    Kleinjan, Rob
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 19
    Mchoul, Ian Philip
    Director born in January 1960
    Individual (22 offsprings)
    Officer
    2004-12-14 ~ 2008-04-28
    OF - Director → CIF 0
  • 20
    Payne, William John
    Solicitor born in December 1975
    Individual (65 offsprings)
    Officer
    2009-01-23 ~ 2011-08-29
    OF - Director → CIF 0
  • 21
    Forde, David Michael
    Managing Director born in February 1968
    Individual (56 offsprings)
    Officer
    2014-10-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 22
    Hazelwood, David Richard
    Company Director born in May 1946
    Individual (10 offsprings)
    Officer
    2008-04-28 ~ 2008-04-28
    OF - Director → CIF 0
  • 23
    Tedford, Craig
    Company Director born in September 1969
    Individual (62 offsprings)
    Officer
    2009-01-23 ~ 2011-09-29
    OF - Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1995-04-10 ~ 1995-06-21
    OF - Nominee Secretary → CIF 0
  • 25
    SCOTTISH & NEWCASTLE LIMITED
    - now SC016288 SC065527... (more)
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    6, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (65 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1995-04-10 ~ 1995-06-21
    OF - Nominee Director → CIF 0
  • 27
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    6, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (76 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 28
    2-4, Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (59 offsprings)
    Officer
    2000-02-25 ~ 2009-02-20
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH & NEWCASTLE INDIA LIMITED

Period: 2004-12-17 ~ now
Company number: 03043809
Registered names
SCOTTISH & NEWCASTLE INDIA LIMITED - now
HACKREMCO (NO.1032) LIMITED - 1995-06-16 03066225... (more)
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
    45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-10 (30 years 11 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 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.