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
    Callou, Yann
    Treasury Controller born in October 1981
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Russell, Deborah Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Steven Peter
    Sales Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Bottomley, Clive Malcolm
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-07 ~ 2008-05-28
    OF - Director → CIF 0
  • 4
    Martin, Gregory Eric
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 5
    Sadkowski, Ursula Lorraine
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 6
    Richards, Holly Louise
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 7
    James, Simon Irving Webster
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 8
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 11
    Whitlie, Gary Alexander
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Luce, Mark Philip
    Managing Director born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2003-10-15
    OF - Director → CIF 0
  • 13
    Plowman, Philip James
    Marketing Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-14 ~ 2003-05-31
    OF - Director → CIF 0
  • 14
    Hornik, Radek
    Export Director born in November 1970
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2001-08-23
    OF - Director → CIF 0
  • 15
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 16
    Perina, Vladmir
    Ceo born in August 1952
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2017-09-29
    OF - Director → CIF 0
  • 18
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2016-10-08
    OF - Director → CIF 0
  • 19
    Waine, Sarah Jane
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 20
    Robinson, Jill
    Chartered Accountant born in November 1960
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2003-05-31
    OF - Director → CIF 0
  • 21
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2017-09-29
    OF - Director → CIF 0
    Warner, William
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-14 ~ 2000-03-14
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-14 ~ 2000-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PILSNER URQUELL INTERNATIONAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PILSNER URQUELL INTERNATIONAL LIMITED
    Info
    Registered number 03950016
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2019-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.