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

ASAHI BRANDS UK LIMITED

Previous names
ASAHI UK LTD - 2021-09-30
MILLER BRANDS (UK) LIMITED - 2016-10-11
SABM UK LIMITED - 2005-04-15
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 - 2016-10-11
    SABM UK LIMITED - 2005-04-15
    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 company status is Dissolved.
    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.