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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 30
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wilkinson, Steven Peter
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2001-12-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Bottomley, Clive Malcolm
    Born in April 1950
    Individual (9 offsprings)
    Officer
    2004-01-07 ~ 2008-05-28
    OF - Director → CIF 0
  • 4
    Douws, Kevin Jean-frederic
    Born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Mark Jeremy Orton
    Individual (2 offsprings)
    Insolvency
    2019-05-21 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 6
    Nicholas James Timpson
    Individual (2 offsprings)
    Insolvency
    2019-05-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Turner, Stephen John
    Accountant born in May 1966
    Individual (77 offsprings)
    Officer
    2017-09-29 ~ 2024-03-07
    OF - Director → CIF 0
  • 8
    Richards, Holly Louise
    Individual (15 offsprings)
    Officer
    2006-11-03 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 9
    Waine, Sarah Jane
    Individual (69 offsprings)
    Officer
    2006-01-27 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 10
    Perina, Vladmir
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    James, Simon Irving Webster
    Individual (5 offsprings)
    Officer
    2000-03-14 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 12
    Jiang, Sibil
    Born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 13
    Hornik, Radek
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2001-08-23
    OF - Director → CIF 0
  • 14
    Whitlie, Gary Alexander
    Born in April 1956
    Individual (15 offsprings)
    Officer
    2003-06-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Robinson, Jill
    Born in November 1960
    Individual (16 offsprings)
    Officer
    2000-03-14 ~ 2003-05-31
    OF - Director → CIF 0
  • 16
    Warner, William
    Chartered Secretary born in July 1968
    Individual (278 offsprings)
    Officer
    2008-09-10 ~ 2017-09-29
    OF - Director → CIF 0
    Warner, William
    Individual (278 offsprings)
    Officer
    2006-12-12 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 17
    Plowman, Philip James
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2003-05-31
    OF - Director → CIF 0
  • 18
    Russell, Deborah Elizabeth
    Individual (44 offsprings)
    Officer
    2006-08-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 19
    Shapiro, Stephen Victor
    Born in April 1966
    Individual (59 offsprings)
    Officer
    2003-06-30 ~ 2016-10-08
    OF - Director → CIF 0
  • 20
    Bomans, Yannick
    Born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 21
    Martin, Gregory Eric
    Individual (15 offsprings)
    Officer
    2005-09-26 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 22
    Callou, Yann
    Treasury Controller born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 23
    Boucher, Timothy Montfort
    Born in July 1967
    Individual (72 offsprings)
    Officer
    2016-12-02 ~ 2017-09-29
    OF - Director → CIF 0
  • 24
    Stephen John Absolom
    Individual (2 offsprings)
    Insolvency
    2021-06-15 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 25
    Luce, Mark Philip
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2000-03-14 ~ 2003-10-15
    OF - Director → CIF 0
  • 26
    Sadkowski, Ursula Lorraine
    Individual (15 offsprings)
    Officer
    2003-05-01 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Nominee Director → CIF 0
  • 28
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
  • 30
    ABI SAB GROUP HOLDING LIMITED
    - now 03528416 SC567498
    SABMILLER LIMITED - 2017-06-30 03528416 04386322
    SABMILLER PLC - 2016-10-06 03528416 04386322
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (72 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PILSNER URQUELL INTERNATIONAL LIMITED

Period: 2000-03-14 ~ 2025-02-25
Company number: 03950016
Registered name
PILSNER URQUELL INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-21
Dissolved on 2025-02-25
Recent Standard Industrial Classification
74990 - Non-trading Company

  • PILSNER URQUELL INTERNATIONAL LIMITED
    Info
    Registered number 03950016
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 and dissolved on 2025-02-25 (24 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-03-14
    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.