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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
    Macfarlane, Stuart Murray
    Company Director born in July 1967
    Individual (21 offsprings)
    Officer
    2011-04-30 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Mattiuzzo, Mauro
    Lawyer born in August 1957
    Individual (48 offsprings)
    Officer
    1998-03-03 ~ 1998-03-05
    OF - Director → CIF 0
  • 3
    Rowe, James Malcom
    Operations Director born in March 1978
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ 2024-01-17
    OF - Director → CIF 0
  • 4
    Bahoshy, Claude Louis
    Legal Director born in July 1973
    Individual (17 offsprings)
    Officer
    2009-07-17 ~ 2011-04-29
    OF - Director → CIF 0
    Bahoshy, Claude Louis
    Company Secretary
    Individual (17 offsprings)
    Officer
    2009-04-28 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 5
    Richardson, Claire Louise
    People Director born in April 1983
    Individual (24 offsprings)
    Officer
    2016-12-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 6
    Mcallister, Stephen Christopher
    Bu President born in October 1965
    Individual (15 offsprings)
    Officer
    2015-05-21 ~ 2016-04-08
    OF - Director → CIF 0
  • 7
    Day, Andrew John
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    2000-07-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Bartholomeeusen, Nicolas Katleen Jozef
    Bbp Director born in January 1988
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    Dryden, David Michael
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Jackson, Peter Richard
    Sales And Marketing Director born in March 1963
    Individual (33 offsprings)
    Officer
    1998-03-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Mcnulty, William Hayes
    Managing Director born in December 1954
    Individual (4 offsprings)
    Officer
    1998-03-05 ~ 2000-07-28
    OF - Director → CIF 0
  • 12
    Wilshaw, Kayleigh Anne
    Individual (14 offsprings)
    Officer
    2011-12-15 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 13
    Whiting, Andrew George
    Legal Director born in August 1982
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ 2020-02-04
    OF - Director → CIF 0
  • 14
    Tonks, Sarah Uny
    Lawyer born in August 1968
    Individual (13 offsprings)
    Officer
    1998-03-03 ~ 1998-03-05
    OF - Director → CIF 0
    Tonks, Sarah Uny
    Lawyer
    Individual (13 offsprings)
    Officer
    1998-03-03 ~ 1998-03-05
    OF - Secretary → CIF 0
  • 15
    Tolley, Anna Elizabeth
    Legal Director born in September 1982
    Individual (51 offsprings)
    Officer
    2011-12-01 ~ 2018-04-03
    OF - Director → CIF 0
    Tolley, Anna
    Individual (51 offsprings)
    Officer
    2009-08-14 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 16
    Ruggles, Ben
    Individual (21 offsprings)
    Officer
    2015-10-06 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 17
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2020-02-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Mclellan, Rory
    People Director, Uk born in August 1978
    Individual (25 offsprings)
    Officer
    2016-01-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 19
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 20
    Plochaet, Ingeborg
    Bu President born in March 1968
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 21
    Joyner, Paul Graham
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2011-04-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 22
    Swan, Alan
    Individual (4 offsprings)
    Officer
    1998-03-05 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 23
    Thadani, Ashish
    Born in November 1987
    Individual (8 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 24
    Mistry, Bhavesh
    Finance And Ibs Director born in March 1972
    Individual (98 offsprings)
    Officer
    2009-07-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 25
    Walker, Natalie Louise
    Individual (22 offsprings)
    Officer
    2016-08-15 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 26
    Roddy, Matthew
    Finance Director born in April 1987
    Individual (14 offsprings)
    Officer
    2021-11-23 ~ 2025-08-11
    OF - Director → CIF 0
  • 27
    Lake, Clare
    Finance Director born in April 1977
    Individual (16 offsprings)
    Officer
    2011-04-29 ~ 2016-01-01
    OF - Director → CIF 0
  • 28
    Devon, Oliver James
    Finance Director born in May 1989
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 29
    Coulson, David John
    Accountant
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 30
    Walewski, Paul
    Individual (10 offsprings)
    Officer
    2020-05-12 ~ 2020-11-08
    OF - Secretary → CIF 0
  • 31
    Penny, Megan Ruth
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 32
    Hall, Iain Robert Lindley
    Director, Budgeting And Business Performance Uk born in August 1983
    Individual (25 offsprings)
    Officer
    2016-01-12 ~ 2020-01-15
    OF - Director → CIF 0
  • 33
    Ward, Martin Gerard
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 34
    Schuback, Roberto
    Finance Director born in October 1969
    Individual (16 offsprings)
    Officer
    2009-03-31 ~ 2009-07-17
    OF - Director → CIF 0
  • 35
    Parmar, Hina
    Individual (12 offsprings)
    Officer
    2019-09-16 ~ 2020-05-12
    OF - Secretary → 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
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    1997-10-07 ~ 1998-03-03
    OF - Nominee Director → CIF 0
    1997-10-07 ~ 1998-03-03
    OF - Nominee Secretary → CIF 0
  • 38
    PIONEER BREWING COMPANY
    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
  • 39
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1997-10-07 ~ 1998-03-03
    OF - Nominee Director → CIF 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.