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 2
  • 1
    Roddy, Matthew
    Finance Director born in April 1987
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ now
    OF - director → CIF 0
  • 2
    500 Capability Green, Capability Green, Luton, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 44
  • 1
    Hall, Iain Robert Lindley
    Budgeting And Business Performance Director born in August 1983
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2016-12-01
    OF - director → CIF 0
  • 2
    Tolley, Anna Elizabeth
    Legal Director born in September 1982
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2018-04-03
    OF - director → CIF 0
    Tolley, Anna
    Individual (4 offsprings)
    Officer
    2009-08-14 ~ 2011-12-15
    OF - secretary → CIF 0
  • 3
    Walewski, Paul
    Individual
    Officer
    2020-05-12 ~ 2020-11-08
    OF - secretary → CIF 0
  • 4
    Parmar, Hina
    Individual
    Officer
    2016-12-01 ~ 2018-06-26
    OF - secretary → CIF 0
    2019-09-16 ~ 2020-05-12
    OF - secretary → CIF 0
  • 5
    Johns, Ophelia
    Employee born in March 1978
    Individual
    Officer
    2011-11-21 ~ 2014-03-31
    OF - director → CIF 0
  • 6
    Winand, Pierre Nicolas Simon
    Finance Director born in May 1966
    Individual (10 offsprings)
    Officer
    2000-06-06 ~ 2006-09-26
    OF - director → CIF 0
  • 7
    Braney, Alison Joanne
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ 2008-04-30
    OF - director → CIF 0
  • 8
    Phillips, Simon Gordon
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2006-09-26
    OF - secretary → CIF 0
  • 9
    Macfarlane, Stuart Murray
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2011-12-01
    OF - director → CIF 0
  • 10
    Stanton, Matthew Adam
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2004-02-18 ~ 2006-09-26
    OF - director → CIF 0
  • 11
    Jacobs, Marc Philomena Francois
    Vp Export Ops born in October 1953
    Individual
    Officer
    2001-07-08 ~ 2007-07-27
    OF - director → CIF 0
  • 12
    Cremona, Giuseppe
    People Director born in July 1966
    Individual
    Officer
    2007-11-07 ~ 2008-03-01
    OF - director → CIF 0
  • 13
    Baptist, Willy Andre
    Business Strategy Director born in April 1961
    Individual
    Officer
    2000-06-06 ~ 2001-03-22
    OF - director → CIF 0
  • 14
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2006-09-26
    OF - director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2004-04-19
    OF - secretary → CIF 0
  • 15
    Evans, Richard Steven Laycock
    General Manager born in October 1965
    Individual (32 offsprings)
    Officer
    2006-06-16 ~ 2008-03-01
    OF - director → CIF 0
  • 16
    Ruggles, Ben
    Individual
    Officer
    2015-10-06 ~ 2016-08-15
    OF - secretary → CIF 0
  • 17
    Lake, Clare
    Finance Director born in April 1977
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2016-01-01
    OF - director → CIF 0
  • 18
    Wilshaw, Kayleigh Anne
    Individual
    Officer
    2011-12-15 ~ 2015-10-06
    OF - secretary → CIF 0
  • 19
    Walker, Natalie Louise
    Individual
    Officer
    2016-08-15 ~ 2016-12-01
    OF - secretary → CIF 0
    2018-06-26 ~ 2019-01-01
    OF - secretary → CIF 0
  • 20
    Welch, Julie Dawn
    People Director born in April 1967
    Individual
    Officer
    2006-06-16 ~ 2007-11-07
    OF - director → CIF 0
  • 21
    Mersch, Sabine Anne
    General Counsel Western Europe
    Individual
    Officer
    2001-03-22 ~ 2002-07-08
    OF - secretary → CIF 0
  • 22
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (4 offsprings)
    Officer
    2020-02-04 ~ 2024-03-31
    OF - director → CIF 0
  • 23
    Devon, Oliver James
    Finance Director born in May 1989
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2021-11-23
    OF - director → CIF 0
  • 24
    Longobardi, Rosanna
    People Director born in September 1971
    Individual
    Officer
    2008-03-01 ~ 2010-12-31
    OF - director → CIF 0
  • 25
    Su, Taner
    Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ 2019-01-11
    OF - director → CIF 0
  • 26
    Brown, Lynette
    Hr Business Partner born in December 1977
    Individual
    Officer
    2010-12-31 ~ 2011-11-21
    OF - director → CIF 0
  • 27
    Mistry, Bhavesh
    Finance And Ibs Director born in March 1972
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ 2010-09-03
    OF - director → CIF 0
  • 28
    Bahohsy, Claude Louis
    Legal Director born in July 1973
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2011-04-29
    OF - director → CIF 0
    Bahoshy, Claude Louis
    Legal Dierctor
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2009-08-14
    OF - secretary → CIF 0
  • 29
    Schuback, Roberto
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2009-07-17
    OF - director → CIF 0
  • 30
    Bartholomeeusen, Nicolas Katleen Jozef
    Bbp Director born in January 1988
    Individual
    Officer
    2016-12-01 ~ 2019-01-01
    OF - director → CIF 0
  • 31
    Allard, David
    Accountant born in May 1963
    Individual
    Officer
    2006-06-16 ~ 2007-07-31
    OF - director → CIF 0
  • 32
    Mccarey, Jemma Louise
    Individual
    Officer
    2006-09-26 ~ 2007-11-07
    OF - secretary → CIF 0
  • 33
    Whiting, Andrew George
    Legal Director born in August 1982
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2020-02-04
    OF - director → CIF 0
  • 34
    Richardson, Claire Louise
    People Director born in April 1983
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2020-09-01
    OF - director → CIF 0
  • 35
    Plochaet, Ingeborg
    Bu President born in March 1968
    Individual
    Officer
    2011-12-01 ~ 2014-11-01
    OF - director → CIF 0
  • 36
    Noirfalisse, Catherine Elisabeth
    Corporate Counsel born in August 1965
    Individual
    Officer
    2000-06-06 ~ 2004-03-31
    OF - director → CIF 0
    Noirfalisse, Catherine Elisabeth
    Corporate Counsel
    Individual
    Officer
    2000-06-06 ~ 2001-03-22
    OF - secretary → CIF 0
    Noirfalisse, Catherine Elisabeth
    Corp Gen Legal Counsel
    Individual
    2002-07-08 ~ 2004-03-31
    OF - secretary → CIF 0
  • 37
    Cooke, Paul Nigel
    Chief Marketing Officer born in April 1955
    Individual
    Officer
    2001-03-22 ~ 2003-04-01
    OF - director → CIF 0
  • 38
    Shaw, Lesley Margaret
    Barrister born in December 1955
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2006-12-15
    OF - director → CIF 0
  • 39
    Mclellan, Rory
    People Director Uk born in August 1978
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2016-12-01
    OF - director → CIF 0
  • 40
    Penny, Megan Ruth
    Individual
    Officer
    2019-01-01 ~ 2019-09-09
    OF - secretary → CIF 0
  • 41
    Kitching, Steven
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2008-06-30
    OF - director → CIF 0
  • 42
    Mcallister, Stephen Christopher
    Bu President born in October 1965
    Individual
    Officer
    2015-05-21 ~ 2016-04-08
    OF - director → CIF 0
  • 43
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-30 ~ 2000-06-06
    PE - nominee-secretary → CIF 0
  • 44
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-30 ~ 2000-06-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

BASS BEERS WORLDWIDE LIMITED

Previous names
INTERBREW UK WORLDWIDE LIMITED - 2000-09-01
FIGURELIMIT LIMITED - 2000-06-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • BASS BEERS WORLDWIDE LIMITED
    Info
    INTERBREW UK WORLDWIDE LIMITED - 2000-09-01
    FIGURELIMIT LIMITED - 2000-06-06
    Registered number 04003563
    Bureau, 90 Fetter Lane, London EC4A 1EN
    Private Limited Company incorporated on 2000-05-30 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.