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 7
  • 1
    Mackintosh, Charles Ian
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Wade, Jayne Beverly
    Retired Employee born in December 1959
    Individual (1 offspring)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Lowther, Montague
    Retired Employee born in May 1953
    Individual (1 offspring)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Beaveridge, Stuart Ashley
    Retired born in July 1954
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Causer, Gary Lee
    Retired born in October 1963
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 6
    1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, England
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    CARLSBERG MARSTON'S BREWING COMPANY LIMITED - now
    CARLSBERG-TETLEY BREWING LIMITED - 2004-03-09
    WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15
    140, Bridge Street, Northampton, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Lawrence, David Charles Lester
    Sales Development Manager born in April 1961
    Individual
    Officer
    2016-01-29 ~ 2016-09-08
    OF - Director → CIF 0
  • 2
    Bullass, John Paul
    Driver In Distribution born in February 1964
    Individual
    Officer
    2016-01-29 ~ 2017-06-15
    OF - Director → CIF 0
  • 3
    Lowry, Gerard
    National On Trade Director born in April 1972
    Individual
    Officer
    2016-01-29 ~ 2017-09-14
    OF - Director → CIF 0
  • 4
    Kennedy, Lee John
    Brewing And Process Operative born in September 1964
    Individual
    Officer
    2016-01-29 ~ 2018-09-12
    OF - Director → CIF 0
  • 5
    Causer, Gary Lee
    Finance Business Partners Lsc born in October 1963
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, Oathall House, Oathall Road, Haywards Heath, England
    Active Corporate (11 parents, 47 offsprings)
    Current Assets (Company account)
    2,871,709 GBP2024-03-31
    Officer
    2016-01-29 ~ 2021-07-01
    PE - Director → CIF 0
parent relation
Company in focus

CARLSBERG PENSION TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-01-31
1 GBP2019-01-31
Net Assets/Liabilities
1 GBP2020-01-31
1 GBP2019-01-31
Equity
1 GBP2020-01-31
1 GBP2019-01-31

  • CARLSBERG PENSION TRUSTEE LIMITED
    Info
    Registered number 09978101
    Marston's House, Brewery Road, Wolverhampton WV1 4JT
    Private Company Limited By Guarantee Without Share Capital incorporated on 2016-01-29 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.