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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 48
  • 1
    Macfarlane, Stuart Murray
    Company Director born in July 1967
    Individual (21 offsprings)
    Officer
    2008-03-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Kitching, Steven
    Director born in February 1964
    Individual (50 offsprings)
    Officer
    2007-07-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Stanton, Matthew Adam
    Director born in April 1969
    Individual (21 offsprings)
    Officer
    2004-02-18 ~ 2006-09-26
    OF - Director → CIF 0
  • 4
    Mistry, Bhavesh
    Finance And Ibs Director born in March 1972
    Individual (98 offsprings)
    Officer
    2009-07-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 5
    Longobardi, Rosanna
    People Director born in September 1971
    Individual (17 offsprings)
    Officer
    2008-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Walewski, Paul
    Individual (10 offsprings)
    Officer
    2020-05-12 ~ 2020-11-08
    OF - Secretary → CIF 0
  • 7
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Bartholomeeusen, Nicolas Katleen Jozef
    Bbp Director born in January 1988
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2020-02-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Brown, Lynette
    Hr Business Partner born in December 1977
    Individual (10 offsprings)
    Officer
    2010-12-31 ~ 2011-11-21
    OF - Director → CIF 0
  • 11
    Mersch, Sabine Anne
    General Counsel Western Europe
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 12
    Jacobs, Marc Philomena Francois
    Vp Export Ops born in October 1953
    Individual (1 offspring)
    Officer
    2001-07-08 ~ 2007-07-27
    OF - Director → CIF 0
  • 13
    Schuback, Roberto
    Finance Director born in October 1969
    Individual (16 offsprings)
    Officer
    2007-11-07 ~ 2009-07-17
    OF - Director → CIF 0
  • 14
    Ruggles, Ben
    Individual (21 offsprings)
    Officer
    2015-10-06 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 15
    Phillips, Simon Gordon
    Individual (9 offsprings)
    Officer
    2004-04-19 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 16
    Shaw, Lesley Margaret
    Barrister born in December 1955
    Individual (8 offsprings)
    Officer
    2006-06-16 ~ 2006-12-15
    OF - Director → CIF 0
  • 17
    Bahohsy, Claude Louis
    Legal Director born in July 1973
    Individual (17 offsprings)
    Officer
    2007-01-29 ~ 2011-04-29
    OF - Director → CIF 0
    Bahoshy, Claude Louis
    Legal Dierctor
    Individual (17 offsprings)
    Officer
    2007-11-07 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 18
    Hall, Iain Robert Lindley
    Budgeting And Business Performance Director born in August 1983
    Individual (25 offsprings)
    Officer
    2016-02-18 ~ 2016-12-01
    OF - Director → CIF 0
  • 19
    Richardson, Claire Louise
    People Director born in April 1983
    Individual (24 offsprings)
    Officer
    2016-12-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 20
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (65 offsprings)
    Officer
    2003-04-01 ~ 2006-09-26
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (65 offsprings)
    Officer
    2003-04-01 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 21
    Penny, Megan Ruth
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 22
    Cremona, Giuseppe
    People Director born in July 1966
    Individual (8 offsprings)
    Officer
    2007-11-07 ~ 2008-03-01
    OF - Director → CIF 0
  • 23
    Cooke, Paul Nigel
    Chief Marketing Officer born in April 1955
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2003-04-01
    OF - Director → CIF 0
  • 24
    Mclellan, Rory
    People Director Uk born in August 1978
    Individual (27 offsprings)
    Officer
    2014-06-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 25
    Lake, Clare
    Finance Director born in April 1977
    Individual (16 offsprings)
    Officer
    2010-12-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 26
    Devon, Oliver James
    Finance Director born in May 1989
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 27
    Welch, Julie Dawn
    People Director born in April 1967
    Individual (13 offsprings)
    Officer
    2006-06-16 ~ 2007-11-07
    OF - Director → CIF 0
  • 28
    Evans, Richard Steven Laycock
    General Manager born in October 1965
    Individual (21 offsprings)
    Officer
    2006-06-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 29
    Whiting, Andrew George
    Legal Director born in August 1982
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ 2020-02-04
    OF - Director → CIF 0
  • 30
    Wilshaw, Kayleigh Anne
    Individual (14 offsprings)
    Officer
    2011-12-15 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 31
    Plochaet, Ingeborg
    Bu President born in March 1968
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 32
    Winand, Pierre Nicolas Simon
    Finance Director born in May 1966
    Individual (23 offsprings)
    Officer
    2000-06-06 ~ 2006-09-26
    OF - Director → CIF 0
  • 33
    Mcallister, Stephen Christopher
    Bu President born in October 1965
    Individual (15 offsprings)
    Officer
    2015-05-21 ~ 2016-04-08
    OF - Director → CIF 0
  • 34
    Thadani, Ashish
    Born in November 1987
    Individual (8 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 35
    Walker, Natalie Louise
    Individual (22 offsprings)
    Officer
    2016-08-15 ~ 2016-12-01
    OF - Secretary → CIF 0
    2018-06-26 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 36
    Johns, Ophelia
    Employee born in March 1978
    Individual (10 offsprings)
    Officer
    2011-11-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 37
    Braney, Alison Joanne
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    2007-11-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 38
    Roddy, Matthew
    Finance Director born in April 1987
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2025-08-11
    OF - Director → CIF 0
  • 39
    Tolley, Anna Elizabeth
    Legal Director born in September 1982
    Individual (51 offsprings)
    Officer
    2011-12-01 ~ 2018-04-03
    OF - Director → CIF 0
    Tolley, Anna
    Individual (51 offsprings)
    Officer
    2009-08-14 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 40
    Allard, David
    Accountant born in May 1963
    Individual (8 offsprings)
    Officer
    2006-06-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 41
    Baptist, Willy Andre
    Business Strategy Director born in April 1961
    Individual (2 offsprings)
    Officer
    2000-06-06 ~ 2001-03-22
    OF - Director → CIF 0
  • 42
    Parmar, Hina
    Individual (12 offsprings)
    Officer
    2016-12-01 ~ 2018-06-26
    OF - Secretary → CIF 0
    2019-09-16 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 43
    Mccarey, Jemma Louise
    Individual (9 offsprings)
    Officer
    2006-09-26 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 44
    Su, Taner
    Accountant born in August 1967
    Individual (10 offsprings)
    Officer
    2018-04-20 ~ 2019-01-11
    OF - Director → CIF 0
  • 45
    Noirfalisse, Catherine Elisabeth
    Corporate Counsel born in August 1965
    Individual (5 offsprings)
    Officer
    2000-06-06 ~ 2004-03-31
    OF - Director → CIF 0
    Noirfalisse, Catherine Elisabeth
    Corporate Counsel
    Individual (5 offsprings)
    Officer
    2000-06-06 ~ 2001-03-22
    OF - Secretary → CIF 0
    Noirfalisse, Catherine Elisabeth
    Corp Gen Legal Counsel
    Individual (5 offsprings)
    2002-07-08 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 46
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-05-30 ~ 2000-06-06
    OF - Nominee Director → CIF 0
  • 47
    NIMBUSPATH LIMITED
    04290399
    500 Capability Green, Capability Green, Luton, England
    Active Corporate (57 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-05-30 ~ 2000-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BASS BEERS WORLDWIDE LIMITED

Period: 2000-09-01 ~ now
Company number: 04003563
Registered names
BASS BEERS WORLDWIDE LIMITED - now
FIGURELIMIT LIMITED - 2000-06-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • BASS BEERS WORLDWIDE LIMITED
    Info
    INTERBREW UK WORLDWIDE LIMITED - 2000-09-01
    FIGURELIMIT LIMITED - 2000-09-01
    Registered number 04003563
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2000-05-30 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.