logo
explain how to read the page

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 27
  • 1
    Clay, Timothy James
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Warner, William
    Individual (273 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 3
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Renwick, Richard John
    Director born in January 1969
    Individual (77 offsprings)
    Officer
    2011-02-25 ~ 2011-06-21
    OF - Director → CIF 0
  • 5
    Smith, Peter Graeme
    Director born in March 1965
    Individual (21 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Chitty, Alan Jan
    Born in July 1974
    Individual (14 offsprings)
    Officer
    2020-06-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 7
    Perks, Edward William
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2020-06-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 8
    Segebarth, Victoria Jane
    Born in December 1973
    Individual (15 offsprings)
    Officer
    2020-11-01 ~ 2025-10-20
    OF - Director → CIF 0
  • 9
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Videlo, Stephanie Ruth
    Chartered Accountant born in April 1966
    Individual (28 offsprings)
    Officer
    2012-04-30 ~ 2014-08-04
    OF - Director → CIF 0
  • 11
    Jackman, Damien
    Director born in March 1974
    Individual (47 offsprings)
    Officer
    2011-02-25 ~ 2011-06-21
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (47 offsprings)
    Officer
    2011-02-25 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 12
    Mallac, David Philippe
    Group Treasurer born in January 1956
    Individual (33 offsprings)
    Officer
    2012-04-30 ~ 2016-10-13
    OF - Director → CIF 0
  • 13
    Jackson, Peter Richard
    Director born in March 1963
    Individual (37 offsprings)
    Officer
    2011-02-25 ~ 2011-06-21
    OF - Director → CIF 0
  • 14
    James, Michael William
    Finance Director born in August 1975
    Individual (16 offsprings)
    Officer
    2020-11-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 16
    Learoyd, Philip Halkett Brook
    Treasurer born in July 1967
    Individual (30 offsprings)
    Officer
    2012-04-30 ~ 2016-11-02
    OF - Director → CIF 0
  • 17
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (31 offsprings)
    Officer
    2014-09-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 18
    Turner, Stephen John
    Accountant born in May 1966
    Individual (77 offsprings)
    Officer
    2017-07-07 ~ 2020-06-01
    OF - Director → CIF 0
  • 19
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (208 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Reader, Jason Antony
    Director born in August 1972
    Individual (171 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 21
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (47 offsprings)
    Officer
    2012-04-30 ~ 2016-10-20
    OF - Director → CIF 0
  • 22
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (58 offsprings)
    Officer
    2012-04-30 ~ 2016-10-08
    OF - Director → CIF 0
  • 23
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 24
    Dattani, Meena, Ms.
    Born in December 1981
    Individual (10 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 25
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1379 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 26
    CUB AUSTRALIA BEVERAGE HOLDINGS LLP
    - now OC369103
    SAB AUSTRALIA BEVERAGE HOLDINGS LLP - 2020-08-04 OC369103
    SABMILLER AUSTRALIA BEVERAGE HOLDINGS LLP - 2017-07-12 OC369103
    First Floor, Temple Back, 10 Temple Back, Bristol, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, United Kingdom
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED

Period: 2011-02-25 ~ now
Company number: 07543569
Registered name
CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
    Info
    Registered number 07543569
    C/o Brodies Llp, 90 Bartholomew Close, London EC1A 7BN
    PRIVATE LIMITED COMPANY incorporated on 2011-02-25 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
    S
    Registered number 07543569
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FBG HOLDINGS (UK) LIMITED
    - now 02037446
    ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
    IXL HOLDINGS (UK) LIMITED - 1987-05-20
    OUTERGLIDE LIMITED - 1986-09-25
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    FOSTER'S BRANDS LIMITED
    06425007
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.