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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 17
  • 1
    Low, John Charles
    Accountant born in June 1974
    Individual (62 offsprings)
    Officer
    2011-08-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (62 offsprings)
    Officer
    2012-03-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Aves, Simon Howard
    Individual (84 offsprings)
    Officer
    2008-10-03 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Den Elzen, Arnoldus Johannes
    Director born in May 1970
    Individual (21 offsprings)
    Officer
    2008-09-17 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Santry, Kevin James Albert
    Director born in January 1971
    Individual (24 offsprings)
    Officer
    2008-09-17 ~ 2010-12-17
    OF - Director → CIF 0
  • 7
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (186 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (64 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Van Maasakker, Steven Alexander
    General Counsel born in September 1959
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ 2011-08-30
    OF - Director → CIF 0
  • 10
    Payne, William John
    Solicitor born in December 1975
    Individual (65 offsprings)
    Officer
    2010-12-17 ~ 2011-08-30
    OF - Director → CIF 0
  • 11
    Forde, David Michael
    Managing Director born in February 1968
    Individual (56 offsprings)
    Officer
    2008-01-23 ~ 2009-03-30
    OF - Director → CIF 0
    2014-09-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Colquhoun, Graeme Alexander
    Solicitor born in June 1972
    Individual (40 offsprings)
    Officer
    2010-09-07 ~ 2018-07-02
    OF - Director → CIF 0
    Colquhoun, Graeme Alexander
    Individual (40 offsprings)
    Officer
    2009-01-15 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 13
    Stockham, David Brian
    Accountant
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 14
    21, Tweede Weteringplantsoen, 1017 Zd, Amsterdam, Netherlands
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    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 (76 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 16
    ALNERY INCORPORATIONS NO.1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    One Bishops Square, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2007-09-10 ~ 2008-01-23
    OF - Director → CIF 0
    2007-09-10 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One, Bishops Square, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2007-09-10 ~ 2008-01-23
    OF - Director → CIF 0
parent relation
Company in focus

HEINEKEN (ORANGE) 2 LIMITED

Period: 2008-01-23 ~ 2023-01-24
Company number: 06366231
Registered names
HEINEKEN (ORANGE) 2 LIMITED - Dissolved 06475283... (more)
ALNERY NO.2735 LIMITED - 2008-01-23 04659433... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HEINEKEN (ORANGE) 2 LIMITED
    Info
    ALNERY NO.2735 LIMITED - 2008-01-23
    Registered number 06366231
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2007-09-10 and dissolved on 2023-01-24 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • HEINEKEN (ORANGE) 2 LIMITED
    S
    Registered number 06366231
    Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEINEKEN (ORANGE) 1 LIMITED
    - now 06378240 06475283... (more)
    ALNERY NO.2748 LIMITED - 2008-01-23
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.