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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
Active 8
  • 1
    Brydon, Jane Scott
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Richard Caradog
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Kevin
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Perry, Sarah Louise
    Born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Stubbs, Adam
    Born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Kleinjan, Rob
    Born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 7
    CARLSBERG MARSTON'S BREWING COMPANY LIMITED - now
    CARLSBERG UK LIMITED - 2022-01-31
    CARLSBERG-TETLEY BREWING LIMITED - 2004-03-09
    WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15
    icon of address140, Bridge Street, Northampton, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    HEINEKEN UK LIMITED - now
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH COURAGE LIMITED - 2006-01-31
    icon of address3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (13 parents, 155 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Wilson, James Simpson
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Belfer, Simon Leo
    Company Director born in November 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2007-02-09
    OF - Director → CIF 0
  • 4
    Britton, Darran
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2015-05-20
    OF - Director → CIF 0
  • 5
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2020-11-10
    OF - Director → CIF 0
  • 6
    Walker, Stuart Eric
    Programme Director born in May 1967
    Individual
    Officer
    icon of calendar 2020-11-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Stevens, Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 8
    Vestergaard, Lars
    Cio born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2013-03-13
    OF - Director → CIF 0
  • 9
    Svendsen, Per
    Vice President Independent Free Trade born in May 1972
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 10
    Hoffman, Paul Nicholas
    Business Unit Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Caswell, Andrew Michael
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 12
    Dalsgaard, Carsten Hoelgaard
    Chief Financial Officer born in July 1965
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Stubbs, Adam
    Vice President Of Finance born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2019-01-02
    OF - Director → CIF 0
  • 14
    Brown, Jeremy Robert
    Company Solicitor born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 15
    Lowry, Gerard
    On Trade Development & Operations Director born in April 1972
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2019-05-17
    OF - Director → CIF 0
  • 16
    Bradbury, Richard Anthony
    Commercial Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2021-04-25
    OF - Director → CIF 0
  • 17
    Colquhoun, Graeme Alexander
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 18
    Hurdiss, Leslie Michael
    Sales Ops Manager born in October 1960
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-05-08
    OF - Director → CIF 0
  • 19
    Danaher, Thomas Anthony
    On Trade Finance Business Partner born in May 1964
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2021-09-01
    OF - Director → CIF 0
  • 20
    Momen, Julian Akhtar Karim
    Chief Financial Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 21
    Bryan, Nicholas Martin
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2021-04-23
    OF - Director → CIF 0
  • 22
    Pattinson, Mark Damon
    Director Of Ift - North born in December 1975
    Individual
    Officer
    icon of calendar 2018-01-23 ~ 2018-06-18
    OF - Director → CIF 0
  • 23
    Tedford, Craig
    Accountant born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-28 ~ 2006-01-04
    OF - Director → CIF 0
  • 24
    Aves, Simon Howard
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 25
    Michalak, Jacek Boguslaw
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    icon of address4, More London Riverside, London
    Corporate (1 offspring)
    Officer
    2003-11-11 ~ 2003-12-19
    PE - Nominee Secretary → CIF 0
  • 27
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2003-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED

Previous name
LAWGRA (NO.1068) LIMITED - 2003-12-18
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
    icon of addressMaltings Building, Leeds Road, Tadcaster, North Yorkshire LS24 9HB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-11 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • SERVICED DISPENSE EQUIPMENT (HOLDINGS) LTD
    S
    Registered number 04959428
    icon of addressThe 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
    icon of addressThe 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
Active 2
  • 1
    INNSERVE LIMITED - 2010-06-03
    icon of addressThe Old Maltings, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LAWGRA (NO.1069) LIMITED - 2003-12-18
    icon of addressMaltings Building, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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