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

STAG BREWING PENSIONS LIMITED

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
    icon of addressBureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 1995-06-29 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.