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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 35
  • 1
    Stubbs, Adam
    Cfo born in April 1972
    Individual (18 offsprings)
    Officer
    2018-06-18 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    Von Der Leye, Paul Eberhard Georg Freiherr Ostman
    Born in December 1940
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2001-04-01
    OF - Director → CIF 0
  • 3
    Hale, Nicola
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2016-01-22 ~ 2018-06-18
    OF - Director → CIF 0
  • 4
    Ruff, Andres Theo
    Born in February 1961
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2002-04-10
    OF - Director → CIF 0
  • 5
    Main, Jeremy Charles
    Born in December 1961
    Individual (11 offsprings)
    Officer
    1999-10-05 ~ 2004-07-02
    OF - Director → CIF 0
  • 6
    Brown, Jeremy Robert
    Born in February 1972
    Individual (40 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Brown, Jeremy Robert
    Individual (40 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Brackenbury, Frederick Edwin John Gedge
    Born in February 1936
    Individual (43 offsprings)
    Officer
    2000-03-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Watson, Antony David
    Born in April 1970
    Individual (18 offsprings)
    Officer
    2016-01-22 ~ 2016-07-15
    OF - Director → CIF 0
  • 9
    Blawat, Tomasz Wojciech
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2019-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Rost, Andreas
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1999-04-22 ~ 2004-04-14
    OF - Director → CIF 0
  • 11
    Eisenbeiss, Christian
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1999-04-22 ~ 2004-03-26
    OF - Director → CIF 0
  • 12
    Koll, Eckhard
    Born in October 1939
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Ochs, Gerhard Jakob Adolf
    Individual (2 offsprings)
    Officer
    1999-04-22 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 14
    Owen, Mark Christopher
    Individual (43 offsprings)
    Officer
    2006-08-25 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 15
    Glindemann, Klaus
    Born in May 1940
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Trips, Michael Guenther Dieter
    Born in December 1959
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Corstorphire, Alexander
    Born in February 1946
    Individual (8 offsprings)
    Officer
    1999-05-02 ~ 1999-10-05
    OF - Director → CIF 0
  • 18
    Ellenberg, Gunter
    Born in November 1942
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Caswell, Andrew Michael
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2004-04-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 20
    Sheps, Isaac, Dr
    Born in March 1949
    Individual (9 offsprings)
    Officer
    2008-10-20 ~ 2011-12-01
    OF - Director → CIF 0
  • 21
    Burgard, Wolfgang Werner
    Born in February 1948
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Slay, Benet Dunstan
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2012-07-27 ~ 2014-01-31
    OF - Director → CIF 0
  • 23
    Momen, Julian Akhtar Karim
    Born in June 1963
    Individual (56 offsprings)
    Officer
    2015-10-31 ~ 2019-03-01
    OF - Director → CIF 0
  • 24
    Wall, Jon
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 25
    Newton, Liam
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2016-05-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Britton, Darran
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2011-12-01 ~ 2016-01-22
    OF - Director → CIF 0
  • 27
    Davies, Paul Thomas
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Clydesdale, Douglas Alexander
    Born in February 1955
    Individual (14 offsprings)
    Officer
    2004-04-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 29
    Vestergaard, Lars
    Born in June 1974
    Individual (14 offsprings)
    Officer
    2011-06-30 ~ 2012-07-27
    OF - Director → CIF 0
  • 30
    Lousada, James David
    Born in November 1965
    Individual (98 offsprings)
    Officer
    2014-01-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 31
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1999-02-11 ~ 1999-04-22
    OF - Nominee Director → CIF 0
  • 32
    CARLSBERG UK HOLDINGS LIMITED
    - now 00867160
    CARLSBERG UK HOLDINGS PLC - 2010-09-02
    CARLSBERG PLC - 2004-07-12
    CARLSBERG UK PLC - 2004-06-02
    CARLSBERG-TETLEY PLC - 2004-03-09
    CARLSBERG-TETLEY UK PLC - 1993-07-13
    CARLSBERG BREWERY LIMITED - 1993-01-15
    CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
    140, Bridge Street, Northampton, Northamptonshire, England
    Active Corporate (62 parents, 13 offsprings)
    Person with significant control
    2020-05-21 ~ 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
  • 33
    CARLSBERG MARSTON'S BREWING COMPANY LIMITED - now
    CARLSBERG UK LIMITED
    - 2022-01-31 00078439 00867160... (more)
    CARLSBERG-TETLEY BREWING LIMITED - 2004-03-09
    WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15
    140, Bridge Street, Northampton, England
    Active Corporate (78 parents, 8 offsprings)
    Person with significant control
    2016-07-04 ~ 2020-05-21
    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
  • 34
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1999-02-11 ~ 1999-04-23
    OF - Nominee Secretary → CIF 0
    1999-10-05 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 35
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1999-02-11 ~ 1999-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLSTEN (UK) LIMITED

Period: 1999-04-26 ~ now
Company number: 03712234
Registered names
HOLSTEN (UK) LIMITED - now
3128TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-26 04062132... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • HOLSTEN (UK) LIMITED
    Info
    3128TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-26
    Registered number 03712234
    Marston's House, Brewery Road, Wolverhampton WV1 4JT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-11 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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.