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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 36
  • 1
    Stubbs, Adam
    Vice President Of Finance born in April 1972
    Individual (18 offsprings)
    Officer
    2018-03-31 ~ 2019-01-02
    OF - Director → CIF 0
    Stubbs, Adam
    Born in April 1972
    Individual (18 offsprings)
    2019-05-17 ~ 2026-02-09
    OF - Director → CIF 0
  • 2
    Danaher, Thomas Anthony
    On Trade Finance Business Partner born in May 1964
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Brydon, Jane Scott
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2021-04-25 ~ 2026-02-09
    OF - Director → CIF 0
  • 4
    Vestergaard, Lars
    Cio born in June 1974
    Individual (14 offsprings)
    Officer
    2009-02-02 ~ 2013-03-13
    OF - Director → CIF 0
  • 5
    Bradbury, Richard Anthony
    Commercial Director born in October 1963
    Individual (9 offsprings)
    Officer
    2015-05-20 ~ 2021-04-25
    OF - Director → CIF 0
  • 6
    Andre, Marc Jacques
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Hurdiss, Leslie Michael
    Sales Ops Manager born in October 1960
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2009-05-08
    OF - Director → CIF 0
  • 8
    Brown, Jeremy Robert
    Company Solicitor born in March 1972
    Individual (40 offsprings)
    Officer
    2010-05-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Svendsen, Per
    Vice President Independent Free Trade born in May 1972
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 10
    Colquhoun, Graeme Alexander
    Individual (40 offsprings)
    Officer
    2009-03-25 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 11
    Bryan, Nicholas Martin
    Company Director born in April 1953
    Individual (38 offsprings)
    Officer
    2003-12-19 ~ 2021-04-23
    OF - Director → CIF 0
  • 12
    Aves, Simon Howard
    Individual (84 offsprings)
    Officer
    2008-07-28 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 13
    Pattinson, Mark Damon
    Director Of Ift - North born in December 1975
    Individual (6 offsprings)
    Officer
    2018-01-23 ~ 2018-06-18
    OF - Director → CIF 0
  • 14
    Wilson, James Simpson
    Company Director born in May 1959
    Individual (30 offsprings)
    Officer
    2003-12-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Stevens, Mark
    Individual (144 offsprings)
    Officer
    2003-12-19 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 16
    Dalsgaard, Carsten Hoelgaard
    Chief Financial Officer born in July 1965
    Individual (9 offsprings)
    Officer
    2016-08-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Britton, Darran
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    2009-05-27 ~ 2015-05-20
    OF - Director → CIF 0
  • 18
    Kleinjan, Rob
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Caswell, Andrew Michael
    Company Director born in September 1961
    Individual (12 offsprings)
    Officer
    2003-12-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 20
    Tedford, Craig
    Accountant born in September 1969
    Individual (62 offsprings)
    Officer
    2005-05-28 ~ 2006-01-04
    OF - Director → CIF 0
  • 21
    Momen, Julian Akhtar Karim
    Chief Financial Director born in June 1963
    Individual (56 offsprings)
    Officer
    2014-03-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 22
    Stephens, Richard Caradog
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2021-04-25 ~ now
    OF - Director → CIF 0
  • 23
    Ward, Kevin
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Preston, Deborah Jayne
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 25
    Perry, Sarah Louise
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 26
    Belfer, Simon Leo
    Company Director born in November 1963
    Individual (101 offsprings)
    Officer
    2005-01-31 ~ 2007-02-09
    OF - Director → CIF 0
  • 27
    Hoffman, Paul Nicholas
    Business Unit Director born in May 1959
    Individual (12 offsprings)
    Officer
    2006-01-04 ~ 2014-10-01
    OF - Director → CIF 0
  • 28
    Lowry, Gerard
    On Trade Development & Operations Director born in April 1972
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ 2019-05-17
    OF - Director → CIF 0
  • 29
    Michalak, Jacek Boguslaw
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2004-05-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Walker, Stuart Eric
    Programme Director born in May 1967
    Individual (8 offsprings)
    Officer
    2020-11-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 31
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in March 1961
    Individual (62 offsprings)
    Officer
    2014-10-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 32
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2020-11-10
    OF - Director → CIF 0
  • 33
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (78 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 34
    CARLSBERG UK LTD
    CARLSBERG MARSTON'S BREWING COMPANY LIMITED - now 00078439 12577732
    CARLSBERG UK LIMITED - 2022-01-31 00078439 00867160... (more)
    CARLSBERG-TETLEY BREWING LIMITED - 2004-03-09
    WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15
    140, Bridge Street, Northampton, England
    Active Corporate (78 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 35
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2003-11-11 ~ 2003-12-19
    OF - Nominee Secretary → CIF 0
  • 36
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2003-11-11 ~ 2003-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED

Period: 2003-12-18 ~ now
Company number: 04959428
Registered names
SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED - now 04959037
LAWGRA (NO.1068) LIMITED - 2003-12-18 04985903... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED
    Info
    LAWGRA (NO.1068) LIMITED - 2003-12-18
    Registered number 04959428
    Maltings Building, Leeds Road, Tadcaster, North Yorkshire LS24 9HB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-11 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • SERVICED DISPENSE EQUIPMENT (HOLDINGS) LTD
    S
    Registered number 04959428
    The Maltings, Leeds Road, Tadcaster, England, LS24 9HB
    Uk Registered Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 1
  • SERVICED DISPENSE EQUIPMENT (HOLDINGS) LTD
    S
    Registered number 04959428
    The Old Maltings, Leeds Road, Tadcaster, England, LS24 9HB
    Uk Registered Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OLD INNSERVE LIMITED
    - now 04990992
    INNSERVE LIMITED - 2010-06-03
    The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SERVICED DISPENSE EQUIPMENT LIMITED
    - now 04959037 04959428
    LAWGRA (NO.1069) LIMITED - 2003-12-18
    Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.