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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 39
  • 1
    Lake, Clare
    Born in April 1977
    Individual (16 offsprings)
    Officer
    2011-04-29 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Mclellan, Rory
    Born in August 1978
    Individual (27 offsprings)
    Officer
    2016-01-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Swan, Alan
    Individual (4 offsprings)
    Officer
    1998-03-05 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 4
    Schuback, Roberto
    Born in October 1969
    Individual (16 offsprings)
    Officer
    2009-03-31 ~ 2009-07-17
    OF - Director → CIF 0
  • 5
    Jackson, Peter Richard
    Born in March 1963
    Individual (37 offsprings)
    Officer
    1998-03-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Penny, Megan Ruth
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 7
    Ruggles, Ben
    Individual (21 offsprings)
    Officer
    2015-10-06 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 8
    Wilshaw, Kayleigh Anne
    Individual (14 offsprings)
    Officer
    2011-12-15 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 9
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Plochaet, Ingeborg
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 11
    Mcallister, Stephen Christopher
    Born in October 1965
    Individual (15 offsprings)
    Officer
    2015-05-21 ~ 2016-04-08
    OF - Director → CIF 0
  • 12
    Day, Andrew John
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2000-07-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Tonks, Sarah Uny
    Born in August 1968
    Individual (14 offsprings)
    Officer
    1998-03-03 ~ 1998-03-05
    OF - Director → CIF 0
    Tonks, Sarah Uny
    Individual (14 offsprings)
    Officer
    1998-03-03 ~ 1998-03-05
    OF - Secretary → CIF 0
  • 14
    Ward, Martin Gerard
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 15
    Thadani, Ashish
    Born in November 1987
    Individual (8 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 16
    Tolley, Anna Elizabeth
    Born in September 1982
    Individual (52 offsprings)
    Officer
    2011-12-01 ~ 2018-04-03
    OF - Director → CIF 0
    Tolley, Anna
    Individual (52 offsprings)
    Officer
    2009-08-14 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 17
    Joyner, Paul Graham
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2011-04-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Macfarlane, Stuart Murray
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2011-04-30 ~ 2011-12-01
    OF - Director → CIF 0
  • 19
    Mcnulty, William Hayes
    Born in December 1954
    Individual (4 offsprings)
    Officer
    1998-03-05 ~ 2000-07-28
    OF - Director → CIF 0
  • 20
    Hall, Iain Robert Lindley
    Born in August 1983
    Individual (25 offsprings)
    Officer
    2016-01-12 ~ 2020-01-15
    OF - Director → CIF 0
  • 21
    Mistry, Bhavesh
    Born in March 1972
    Individual (98 offsprings)
    Officer
    2009-07-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 22
    Parmar, Hina
    Individual (12 offsprings)
    Officer
    2019-09-16 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 23
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2020-02-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 24
    Walewski, Paul
    Individual (10 offsprings)
    Officer
    2020-05-12 ~ 2020-11-08
    OF - Secretary → CIF 0
  • 25
    Mattiuzzo, Mauro
    Born in August 1957
    Individual (50 offsprings)
    Officer
    1998-03-03 ~ 1998-03-05
    OF - Director → CIF 0
  • 26
    Richardson, Claire Louise
    Born in April 1983
    Individual (24 offsprings)
    Officer
    2016-12-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 27
    Walker, Natalie Louise
    Individual (22 offsprings)
    Officer
    2016-08-15 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 28
    Bartholomeeusen, Nicolas Katleen Jozef
    Born in January 1988
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 29
    Whiting, Andrew George
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ 2020-02-04
    OF - Director → CIF 0
  • 30
    Coulson, David John
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 31
    Rowe, James Malcom
    Operations Director born in March 1978
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ 2024-01-17
    OF - Director → CIF 0
  • 32
    Roddy, Matthew
    Finance Director born in April 1987
    Individual (14 offsprings)
    Officer
    2021-11-23 ~ 2025-08-11
    OF - Director → CIF 0
  • 33
    Dryden, David Michael
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 34
    Bahoshy, Claude Louis
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2009-07-17 ~ 2011-04-29
    OF - Director → CIF 0
    Bahoshy, Claude Louis
    Individual (17 offsprings)
    Officer
    2009-04-28 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 35
    Devon, Oliver James
    Born in May 1989
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 36
    NIMBUSPATH LIMITED
    04290399
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (57 parents, 6 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1997-10-07 ~ 1998-03-03
    OF - Nominee Director → CIF 0
  • 38
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1997-10-07 ~ 1998-03-03
    OF - Nominee Director → CIF 0
    1997-10-07 ~ 1998-03-03
    OF - Nominee Secretary → CIF 0
  • 39
    PIONEER BREWING COMPANY LIMITED - now
    CAMDEN (HORSESHOE) LIMITED - 2021-05-06 09144355
    Porter Tun House, Capability Green, Luton, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUDWEISER DRINKS DISPENSE LIMITED

Period: 2020-01-15 ~ now
Company number: 03445590
Registered names
BUDWEISER DRINKS DISPENSE LIMITED - now
PURTRADE LIMITED - 1998-11-11
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
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

  • BUDWEISER DRINKS DISPENSE LIMITED
    Info
    BUDWEISER STAG BREWING COMPANY LIMITED - 2020-01-15
    PURTRADE LIMITED - 2020-01-15
    Registered number 03445590
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 1997-10-07 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.