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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 42
  • 1
    Grainger, Matthew Garth
    Born in June 1974
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2014-10-21
    OF - Director → CIF 0
  • 2
    Timmis, Jonathan
    Born in June 1975
    Individual (129 offsprings)
    Officer
    2005-04-15 ~ 2008-08-22
    OF - Director → CIF 0
  • 3
    Pintusewitz, Tessa Robyn
    Born in January 1968
    Individual (1 offspring)
    Officer
    2007-09-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Perks, Edward William
    Individual (14 offsprings)
    Officer
    2016-12-12 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 5
    Harlow, Martin
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2005-07-18 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Maling, Jason
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ 2016-10-11
    OF - Director → CIF 0
  • 7
    Richards, Holly Louise
    Individual (15 offsprings)
    Officer
    2006-11-03 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 8
    Waine, Sarah Jane
    Individual (69 offsprings)
    Officer
    2006-01-27 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 9
    Randles, Michael Richard
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2014-06-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Gorosabel, Hector
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2008-10-29 ~ 2020-03-13
    OF - Director → CIF 0
  • 11
    Murphy, Wlliam Leo
    Born in September 1973
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Clark, Alan
    Born in September 1959
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2008-10-17
    OF - Director → CIF 0
  • 13
    Kee, Adrian Kean Foong
    Finance Director born in May 1977
    Individual (22 offsprings)
    Officer
    2020-07-14 ~ 2020-11-17
    OF - Director → CIF 0
  • 14
    James, Michael William
    Born in August 1975
    Individual (16 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Miller, Nicholas Brian
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2005-10-14 ~ 2011-09-09
    OF - Director → CIF 0
  • 16
    Tendler, Darren
    Born in December 1968
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2011-05-06
    OF - Director → CIF 0
  • 17
    Littleton, John
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ 2010-06-21
    OF - Director → CIF 0
  • 18
    Mori, Satoshi
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2016-10-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 19
    Lanzarotti, Paolo
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2020-03-27 ~ 2022-05-04
    OF - Director → CIF 0
  • 20
    Walter, Andrew Ronald Thomas
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2006-08-17 ~ 2008-10-17
    OF - Director → CIF 0
  • 21
    Whitlie, Gary Alexander
    Born in April 1956
    Individual (15 offsprings)
    Officer
    2004-12-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Clay, Timothy James
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    2013-09-05 ~ 2016-10-11
    OF - Director → CIF 0
  • 23
    Slater, Elizabeth Francina
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 24
    Hattersley, Gavin Douglas Kilvington
    Born in October 1962
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2006-08-17
    OF - Director → CIF 0
  • 25
    Segebarth, Victoria Jane
    Born in December 1973
    Individual (15 offsprings)
    Officer
    2020-11-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 26
    Clark, Susan Michelle
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2005-12-05 ~ 2013-01-31
    OF - Director → CIF 0
  • 27
    Naritsuka, Yusuke
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2018-02-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 28
    Warner, William
    Individual (278 offsprings)
    Officer
    2007-08-09 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 29
    Cummings, Rohan August
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2013-04-30 ~ 2013-10-01
    OF - Director → CIF 0
    2016-10-11 ~ 2020-11-01
    OF - Director → CIF 0
  • 30
    Russell, Deborah Elizabeth
    Individual (44 offsprings)
    Officer
    2006-08-18 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 31
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (59 offsprings)
    Officer
    2004-12-23 ~ 2005-04-22
    OF - Director → CIF 0
  • 32
    Bailey, Andrew
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 33
    Martin, Gregory Eric
    Individual (15 offsprings)
    Officer
    2005-10-14 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 34
    Owen, Michael James
    Born in September 1970
    Individual (39 offsprings)
    Officer
    2008-09-08 ~ 2014-03-21
    OF - Director → CIF 0
  • 35
    Bagattini, Roy Enzo
    Born in May 1963
    Individual (1 offspring)
    Officer
    2007-09-13 ~ 2008-10-17
    OF - Director → CIF 0
  • 36
    Van Lin, Jean Pierre
    Born in February 1967
    Individual (1 offspring)
    Officer
    2005-04-15 ~ 2006-11-10
    OF - Director → CIF 0
  • 37
    Boucher, Timothy Montfort
    Born in July 1967
    Individual (72 offsprings)
    Officer
    2008-10-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 38
    Suzuki, Yoshiaki
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2020-11-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 39
    Haigh, Gary Kenneth
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 40
    Sadkowski, Ursula Lorraine
    Individual (15 offsprings)
    Officer
    2004-12-23 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 41
    ASAHI EUROPE & INTERNATIONAL LTD
    - now 10609034
    ASAHI BREWERIES EUROPE LTD - 2021-09-29
    Asahi House, Chertsey Road, Woking, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2022-01-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    ASAHI INTERNATIONAL LTD
    - now 10332503 10255528
    ASAHI EUROPE LTD - 2019-12-31 10332503
    Griffin Brewery, Chiswick Lane South, London, England
    Dissolved Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-10-11 ~ 2022-01-01
    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
parent relation
Company in focus

ASAHI BRANDS UK LIMITED

Period: 2021-09-30 ~ 2023-12-12
Company number: 05320470
Registered names
ASAHI BRANDS UK LIMITED - Dissolved
ASAHI UK LTD - 2021-09-30 11778384
SABM UK LIMITED - 2005-04-15
Recent Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • ASAHI BRANDS UK LIMITED
    Info
    ASAHI UK LTD - 2021-09-30
    MILLER BRANDS (UK) LIMITED - 2021-09-30
    SABM UK LIMITED - 2021-09-30
    Registered number 05320470
    Griffin Brewery, Chiswick Lane South, London W4 2QB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-23 and dissolved on 2023-12-12 (18 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.