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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 18
  • 1
    Forde, David Michael
    Born in February 1968
    Individual (57 offsprings)
    Officer
    2008-01-23 ~ 2009-03-30
    OF - Director → CIF 0
    2014-10-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Oliver, Anne Louise
    Born in January 1972
    Individual (175 offsprings)
    Officer
    2010-09-29 ~ 2014-10-08
    OF - Director → CIF 0
  • 3
    Aves, Simon Howard
    Individual (172 offsprings)
    Officer
    2008-10-03 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 4
    Sikorsky, Radovan
    Born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Paterson, Sean Michael
    Born in September 1982
    Individual (201 offsprings)
    Officer
    2014-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Payne, William John
    Born in December 1975
    Individual (169 offsprings)
    Officer
    2010-12-17 ~ 2011-08-30
    OF - Director → CIF 0
  • 7
    Van Maasakker, Steven Alexander
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ 2011-08-30
    OF - Director → CIF 0
  • 8
    Low, John Charles
    Born in June 1974
    Individual (88 offsprings)
    Officer
    2011-08-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Colquhoun, Graeme Alexander
    Born in June 1972
    Individual (55 offsprings)
    Officer
    2014-10-08 ~ 2018-07-02
    OF - Director → CIF 0
    Colquhoun, Graeme Alexander
    Individual (55 offsprings)
    Officer
    2009-01-15 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 10
    Santry, Kevin James Albert
    Born in January 1971
    Individual (36 offsprings)
    Officer
    2008-09-17 ~ 2010-12-17
    OF - Director → CIF 0
  • 11
    Van Der Burg, Josephus Petrus Adrianus
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2012-03-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 12
    Taylor-welsh, Kelly
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 13
    Den Elzen, Arnoldus Johannes
    Born in May 1970
    Individual (24 offsprings)
    Officer
    2008-09-17 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Stockham, David Brian
    Individual (4 offsprings)
    Officer
    2008-01-23 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 15
    HEINEKEN (ORANGE) 1 LIMITED
    - now 06378240 06366231... (more)
    ALNERY NO.2748 LIMITED - 2008-01-23
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 16
    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 (80 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    1 Bishops Square, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2008-01-16 ~ 2008-01-23
    OF - Director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    1 Bishops Square, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2008-01-16 ~ 2008-01-23
    OF - Director → CIF 0
    2008-01-16 ~ 2008-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HEINEKEN (ORANGE) 3 LIMITED

Period: 2008-01-23 ~ 2023-01-17
Company number: 06475283 06378240... (more)
Registered names
HEINEKEN (ORANGE) 3 LIMITED - Dissolved 06378240... (more)
ALNERY NO. 2769 LIMITED - 2008-01-23 05254281... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HEINEKEN (ORANGE) 3 LIMITED
    Info
    ALNERY NO. 2769 LIMITED - 2008-01-23
    Registered number 06475283
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2008-01-16 and dissolved on 2023-01-17 (15 years). 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.