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 4
  • 1
    James, Michael William
    Finance Director born in August 1975
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Clay, Timothy James
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    2020-11-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Bailey, Andrew
    Cfo born in August 1968
    Individual (10 offsprings)
    Officer
    2020-11-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Asahi House, Chertsey Road, Woking, England
    Corporate (8 offsprings)
    Person with significant control
    2022-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Clark, Susan Michelle
    Managing Director, Europe born in May 1964
    Individual (3 offsprings)
    Officer
    2015-06-04 ~ 2016-07-04
    OF - director → CIF 0
  • 2
    Haydon, Peter Risdon
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2011-01-31
    OF - director → CIF 0
    Haydon, Peter Risdon
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2001-11-04
    OF - secretary → CIF 0
  • 3
    Huser, Lars Martin Daehlie
    Finance Director born in May 1963
    Individual (4 offsprings)
    Officer
    1999-05-14 ~ 2003-07-17
    OF - director → CIF 0
    Huser, Lars Martin Daehlie
    Finance Director
    Individual (4 offsprings)
    Officer
    2001-11-04 ~ 2007-09-19
    OF - secretary → CIF 0
  • 4
    Mori, Satoshi
    Chief Integration Officer born in February 1970
    Individual
    Officer
    2016-10-11 ~ 2018-01-18
    OF - director → CIF 0
  • 5
    Payne, Glenn Alan
    Sales House born in July 1954
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2011-01-31
    OF - director → CIF 0
  • 6
    Haigh, Gary Kenneth
    Managing Director born in January 1964
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2017-12-31
    OF - director → CIF 0
  • 7
    Whitlie, Gary Alexander
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ 2015-06-04
    OF - director → CIF 0
  • 8
    Filmer, Christopher Marc
    Strategy Director born in May 1964
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2016-07-04
    OF - director → CIF 0
  • 9
    Hook, Alastair Frederick
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 2019-12-31
    OF - director → CIF 0
    Hook, Alastair Frederick
    Director
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2013-01-30
    OF - secretary → CIF 0
  • 10
    Cliff, David Peter
    Commercial Director born in September 1953
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2009-08-26
    OF - director → CIF 0
  • 11
    Parkinson, Thomas James
    Individual
    Officer
    2018-03-23 ~ 2018-09-05
    OF - secretary → CIF 0
  • 12
    Joseph, Benjamin
    Co. Director born in April 1963
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2013-01-30
    OF - director → CIF 0
  • 13
    Segebarth, Victoria Jane
    Managing Director born in December 1973
    Individual (9 offsprings)
    Officer
    2019-06-25 ~ 2022-05-04
    OF - director → CIF 0
  • 14
    Yule, Laura Virginia
    General Manager born in October 1978
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ 2018-12-21
    OF - director → CIF 0
  • 15
    Gorosabel, Hector
    Md Western Europe born in February 1960
    Individual
    Officer
    2015-06-04 ~ 2020-03-13
    OF - director → CIF 0
  • 16
    Frost, Peter Dale
    Production Director born in October 1969
    Individual
    Officer
    2002-05-07 ~ 2003-09-29
    OF - director → CIF 0
  • 17
    Perks, Edward
    Individual
    Officer
    2020-07-28 ~ 2020-11-01
    OF - secretary → CIF 0
  • 18
    Lanzarotti, Paolo
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2022-05-04
    OF - director → CIF 0
  • 19
    Ward, Andrew James Alexander
    Retail born in October 1975
    Individual
    Officer
    2009-08-27 ~ 2011-09-14
    OF - director → CIF 0
  • 20
    Miller, Nicholas Brian
    Ceo born in March 1965
    Individual (2 offsprings)
    Officer
    2011-09-14 ~ 2016-03-31
    OF - director → CIF 0
  • 21
    Cummings, Rohan August
    Chief Financial Officer born in January 1975
    Individual (17 offsprings)
    Officer
    2018-12-21 ~ 2020-11-01
    OF - director → CIF 0
  • 22
    Crawley, Stephen Thomas
    Md born in September 1962
    Individual (11 offsprings)
    Officer
    2009-08-27 ~ 2012-03-06
    OF - director → CIF 0
  • 23
    Colletts, Ian Michael
    Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    2010-04-14 ~ 2010-09-17
    OF - director → CIF 0
    2013-01-30 ~ 2015-06-04
    OF - director → CIF 0
  • 24
    Naritsuka, Yusuke
    Director born in February 1972
    Individual
    Officer
    2018-01-18 ~ 2020-11-01
    OF - director → CIF 0
  • 25
    Suzuki, Yoshiaki
    Director born in March 1971
    Individual
    Officer
    2020-11-01 ~ 2022-05-04
    OF - director → CIF 0
  • 26
    Carson, Anthony John
    Marketeer born in January 1956
    Individual (16 offsprings)
    Officer
    2010-02-19 ~ 2015-06-04
    OF - director → CIF 0
  • 27
    Smith, James Anthony
    Finance Director born in November 1984
    Individual (4795 offsprings)
    Officer
    2020-07-28 ~ 2020-11-01
    OF - director → CIF 0
    Smith, James
    Individual (4795 offsprings)
    Officer
    2019-01-30 ~ 2020-07-28
    OF - secretary → CIF 0
  • 28
    Emms, Robert
    Individual
    Officer
    2013-01-30 ~ 2018-03-23
    OF - secretary → CIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-04-08 ~ 1999-05-14
    PE - nominee-secretary → CIF 0
  • 30
    ASAHI EUROPE LTD - 2019-12-31
    Griffin Brewery, Chiswick Lane South, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-11 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-04-08 ~ 1999-05-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

MEANTIME BREWING COMPANY LIMITED

Previous name
SPEED 7605 LIMITED - 1999-05-26
Standard Industrial Classification
11050 - Manufacture Of Beer

Related profiles found in government register
  • MEANTIME BREWING COMPANY LIMITED
    Info
    SPEED 7605 LIMITED - 1999-05-26
    Registered number 03748390
    Griffin Brewery, Chiswick Lane South, London W4 2QB
    Private Limited Company incorporated on 1999-04-08 and dissolved on 2024-03-19 (24 years 11 months). The company status is Dissolved.
    CIF 0
  • MEANTIME BREWING COMPANY LIMITED
    S
    Registered number 03748390
    Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INGLEBY (1454) LIMITED - 2001-10-18
    Griffin Brewery, Chiswick Lane South, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.