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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 50
  • 1
    Macfarlane, Stuart Murray
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2009-03-31 ~ 2009-08-20
    OF - Director → CIF 0
  • 2
    Sargeant, John Maxwell
    Born in November 1939
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2000-08-21
    OF - Director → CIF 0
  • 3
    Mistry, Bhavesh
    Born in March 1972
    Individual (98 offsprings)
    Officer
    2010-03-24 ~ 2010-09-03
    OF - Director → CIF 0
  • 4
    Longobardi, Rosanna
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2009-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Henderson, Alan Leslie
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 1998-01-13
    OF - Director → CIF 0
    1998-11-19 ~ 2008-01-04
    OF - Director → CIF 0
  • 6
    Mcmain, Anthony
    Born in December 1948
    Individual (5 offsprings)
    Officer
    1996-12-19 ~ 1997-08-01
    OF - Director → CIF 0
    Mcmain, Anthony
    Individual (5 offsprings)
    Officer
    1995-06-29 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 7
    Mallett, Andrew Howard
    Born in December 1949
    Individual (33 offsprings)
    Officer
    1995-06-29 ~ 1996-08-30
    OF - Director → CIF 0
  • 8
    Crump, Nigel Richard
    Born in December 1954
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Parsons, Roger
    Born in June 1961
    Individual (1 offspring)
    Officer
    1995-07-21 ~ 2002-06-26
    OF - Director → CIF 0
  • 10
    Saliba, Rafael Albert
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2020-03-24 ~ 2021-02-26
    OF - Director → CIF 0
  • 11
    Kraus, Daniel Thomas
    Born in July 1956
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 12
    Coldwell, David John
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Schuback, Roberto
    Born in October 1969
    Individual (16 offsprings)
    Officer
    2011-01-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 14
    Ruggles, Ben
    Individual (21 offsprings)
    Officer
    2015-10-06 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 15
    Falconer, Russell Francis
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2008-01-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Robinson, Nicholas John
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2016-09-28 ~ 2017-06-13
    OF - Director → CIF 0
  • 17
    Bahoshy, Claude Louis
    Individual (17 offsprings)
    Officer
    2009-04-28 ~ 2011-04-29
    OF - Secretary → CIF 0
  • 18
    Caldwell, Peter Francis
    Born in March 1960
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 19
    Rehman, Asif
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2020-03-24
    OF - Director → CIF 0
  • 20
    Swan, Alan
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 21
    Broadhead, John Jason
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 22
    Coulson, David John
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 23
    Bietzer, Delphine
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 24
    Clarkson, Jeffrey Robert
    Born in July 1963
    Individual (10 offsprings)
    Officer
    1995-07-21 ~ 1996-04-23
    OF - Director → CIF 0
  • 25
    Penny, Megan Ruth
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 26
    Castellan, Guilherme
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2013-12-02 ~ 2015-03-26
    OF - Director → CIF 0
  • 27
    Robinson, Ben
    Born in February 1974
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 28
    Ward, Martin Gerard
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 29
    Fletcher, John J
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ 2022-06-27
    OF - Director → CIF 0
  • 30
    Tavella, Matias Jose
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2009-02-09 ~ 2010-12-09
    OF - Director → CIF 0
  • 31
    Draper, Matthew
    Born in November 1966
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 32
    Phillips, Karen
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 33
    Mclellan, Rory
    Born in September 1978
    Individual (27 offsprings)
    Officer
    2017-06-13 ~ 2021-10-18
    OF - Director → CIF 0
  • 34
    Sanchez Arango, Angela Maria
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2016-09-28 ~ 2017-06-13
    OF - Director → CIF 0
  • 35
    Wilshaw, Kayleigh Anne
    Individual (14 offsprings)
    Officer
    2011-12-15 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 36
    Turner, Stephen
    Born in September 1957
    Individual (1 offspring)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
    2002-06-26 ~ 2022-10-17
    OF - Director → CIF 0
  • 37
    Broad, Trevor John
    Born in February 1953
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 38
    Norfolk, Mark
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2011-01-21 ~ 2013-05-10
    OF - Director → CIF 0
  • 39
    Hessner, Catherine
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1995-07-21 ~ 1999-04-01
    OF - Director → CIF 0
  • 40
    Walker, Natalie Louise
    Individual (22 offsprings)
    Officer
    2016-08-15 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 41
    Simek, Franklin Edward
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1995-06-29 ~ 1998-08-14
    OF - Director → CIF 0
  • 42
    Weale, Gerald Ronald
    Born in January 1955
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 43
    Newell, Iain Edward Ross
    Born in February 1972
    Individual (17 offsprings)
    Officer
    2013-12-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 44
    Tolley, Anna
    Individual (51 offsprings)
    Officer
    2011-05-02 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 45
    Williams, Christopher
    Born in October 1948
    Individual (11 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 46
    Parmar, Hina
    Individual (12 offsprings)
    Officer
    2019-09-16 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 47
    Sauerhoff, David Coulter
    Born in June 1956
    Individual (1 offspring)
    Officer
    1995-07-21 ~ 1997-07-01
    OF - Director → CIF 0
  • 48
    Mehta, Michael
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2011-01-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 49
    Cooper, Richard Graham
    Born in May 1953
    Individual (1 offspring)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
    1995-07-21 ~ 2002-06-26
    OF - Director → CIF 0
  • 50
    ZX VENTURES LIMITED
    - now 03023279 04290423
    PIONEER BREWING COMPANY LIMITED - 2018-05-09 03023279 04290423... (more)
    STAG BREWING COMPANY LIMITED - 2016-02-20
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (63 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STAG BREWING PENSIONS LIMITED

Period: 1995-06-29 ~ now
Company number: 03075941
Registered name
STAG BREWING PENSIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • STAG BREWING PENSIONS LIMITED
    Info
    Registered number 03075941
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 1995-06-29 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.