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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 12
  • 1
    Florian Rehm
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lawrence, Guy Edward
    Chief Executive Officer born in February 1965
    Individual (17 offsprings)
    Officer
    2014-03-19 ~ 2019-08-29
    OF - Director → CIF 0
  • 3
    Keartland, Brett Hugh
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Sung, Patricia
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Watts, Martin Fraser
    Company Director born in May 1944
    Individual (8 offsprings)
    Officer
    2013-08-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 6
    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
  • 7
    Marriott, John Charles
    Company Director born in June 1978
    Individual (11 offsprings)
    Officer
    2013-08-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 8
    Marriott, David Geoffrey
    Company Director born in February 1949
    Individual (9 offsprings)
    Officer
    2013-08-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 9
    Tegtmeyer, Jan Carl, Dr
    Director Finance & Administration born in August 1970
    Individual (2 offsprings)
    Officer
    2014-03-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Watts, Geoffrey Fraser
    Company Director born in December 1977
    Individual (8 offsprings)
    Officer
    2013-08-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 11
    Cleary, Michael Andrew
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 12
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2014-03-19 ~ 2025-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MAST-JAEGERMEISTER UK HOLDING LIMITED

Period: 2014-03-24 ~ now
Company number: 08646902 08646840
Registered names
MAST-JAEGERMEISTER UK HOLDING LIMITED - now 08646840
HAMSARD 3311 LIMITED - 2014-03-24 08606539... (more)
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 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    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 1
  • 1
    MAST-JAEGERMEISTER UK LIMITED
    - now 08646840 08646902
    HAMSARD 3310 LIMITED - 2014-03-20
    4th Floor 6 Hay's Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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