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 5
  • 1
    Cleary, Michael Andrew
    Managing Director born in March 1977
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Keartland, Brett Hugh
    Finance Director born in October 1975
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Christina Fluegel
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Florian Rehm
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2014-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Marriott, David Geoffrey
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    2013-08-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 2
    Watts, Martin Fraser
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    2013-08-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 3
    Tegtmeyer, Jan Carl, Dr
    Director Finance & Administration born in August 1970
    Individual
    Officer
    2014-03-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Watts, Geoffrey Fraser
    Company Director born in December 1977
    Individual (3 offsprings)
    Officer
    2013-08-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 5
    Lawrence, Guy Edward
    Chief Executive Officer born in February 1965
    Individual (5 offsprings)
    Officer
    2014-03-19 ~ 2019-08-29
    OF - Director → CIF 0
  • 6
    Marriott, John Charles
    Company Director born in June 1978
    Individual (7 offsprings)
    Officer
    2013-08-12 ~ 2014-03-19
    OF - Director → CIF 0
parent relation
Company in focus

MAST-JAEGERMEISTER UK HOLDING LIMITED

Previous name
HAMSARD 3311 LIMITED - 2014-03-24
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • MAST-JAEGERMEISTER UK HOLDING LIMITED
    Info
    HAMSARD 3311 LIMITED - 2014-03-24
    Registered number 08646902
    4th Floor, 6, Hay's Lane, London SE1 2HB
    Private Limited Company incorporated on 2013-08-12 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • MAST-JAEGERMEISTER UK HOLDING LIMITED
    S
    Registered number 08646902
    1st Floor, Building 11, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3310 LIMITED - 2014-03-20
    4th Floor 6 Hay's Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.