logo
explain how to read the page

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 3
  • 1
    Brown, Jeremy Robert
    Born in February 1972
    Individual (32 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Brown, Jeremy Robert
    Individual (32 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Paul Thomas
    Born in October 1972
    Individual (19 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (5 parents, 12 offsprings)
    Person with significant control
    2020-05-21 ~ now
    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
Ceased 32
  • 1
    Clydesdale, Douglas Alexander
    Marketing Director born in February 1955
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Stubbs, Adam
    Cfo born in April 1972
    Individual (10 offsprings)
    Officer
    2018-06-18 ~ 2025-01-17
    OF - Director → CIF 0
  • 3
    Brackenbury, Frederick Edwin John Gedge
    Director born in February 1936
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Watson, Antony David
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2016-07-15
    OF - Director → CIF 0
  • 5
    Rost, Andreas
    Merchant born in December 1946
    Individual
    Officer
    1999-04-22 ~ 2004-04-14
    OF - Director → CIF 0
  • 6
    Ochs, Gerhard Jakob Adolf
    Individual
    Officer
    1999-04-22 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 7
    Sheps, Isaac, Dr
    Director born in March 1949
    Individual
    Officer
    2008-10-20 ~ 2011-12-01
    OF - Director → CIF 0
  • 8
    Eisenbeiss, Christian
    Merchant born in September 1955
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2004-03-26
    OF - Director → CIF 0
  • 9
    Britton, Darran
    Marketing Director born in August 1971
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2016-01-22
    OF - Director → CIF 0
  • 10
    Corstorphire, Alexander
    Managing Director born in February 1946
    Individual
    Officer
    1999-05-02 ~ 1999-10-05
    OF - Director → CIF 0
  • 11
    Momen, Julian Akhtar Karim
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2015-10-31 ~ 2019-03-01
    OF - Director → CIF 0
  • 12
    Glindemann, Klaus
    Merchant born in May 1940
    Individual
    Officer
    1999-04-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Lousada, James David
    Sales Director born in November 1965
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 14
    Vestergaard, Lars
    Cfo born in June 1974
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ 2012-07-27
    OF - Director → CIF 0
  • 15
    Blawat, Tomasz Wojciech
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Wall, Jon
    Individual
    Officer
    2006-03-01 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 17
    Trips, Michael Guenther Dieter
    Director born in December 1959
    Individual
    Officer
    2003-12-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Burgard, Wolfgang Werner
    Director born in February 1948
    Individual
    Officer
    2004-04-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Ruff, Andres Theo
    Director born in February 1961
    Individual
    Officer
    2000-09-28 ~ 2002-04-10
    OF - Director → CIF 0
  • 20
    Owen, Mark Christopher
    Individual (15 offsprings)
    Officer
    2006-08-25 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 21
    Newton, Liam
    Marketing Director born in April 1966
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Slay, Benet Dunstan
    Ceo born in October 1961
    Individual (4 offsprings)
    Officer
    2012-07-27 ~ 2014-01-31
    OF - Director → CIF 0
  • 23
    Von Der Leye, Paul Eberhard Georg Freiherr Ostman
    Merchant born in December 1940
    Individual
    Officer
    1999-04-22 ~ 2001-04-01
    OF - Director → CIF 0
  • 24
    Caswell, Andrew Michael
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 25
    Koll, Eckhard
    Mba born in October 1939
    Individual
    Officer
    1999-04-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 26
    Main, Jeremy Charles
    Drinks Distribution born in December 1961
    Individual (4 offsprings)
    Officer
    1999-10-05 ~ 2004-07-02
    OF - Director → CIF 0
  • 27
    Ellenberg, Gunter
    Merchant born in November 1942
    Individual
    Officer
    1999-04-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Hale, Nicola
    Hr Director born in January 1976
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2018-06-18
    OF - Director → CIF 0
  • 29
    CARLSBERG MARSTON'S BREWING COMPANY LIMITED - now
    CARLSBERG-TETLEY BREWING LIMITED - 2004-03-09
    WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15
    140, Bridge Street, Northampton, England
    Active Corporate (6 parents, 5 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
  • 30
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1999-02-11 ~ 1999-04-22
    PE - Nominee Director → CIF 0
  • 31
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1999-02-11 ~ 1999-04-22
    PE - Nominee Director → CIF 0
  • 32
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    1999-02-11 ~ 1999-04-23
    PE - Nominee Secretary → CIF 0
    1999-10-05 ~ 2006-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLSTEN (UK) LIMITED

Previous name
3128TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-26
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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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