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
    Takano, Takefumi
    Head Of Business Liaison born in July 1974
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 2
    Clay, Timothy James
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    2020-11-01 ~ now
    OF - director → CIF 0
  • 3
    Segebarth, Victoria Jane
    Managing Director born in December 1973
    Individual (9 offsprings)
    Officer
    2019-04-29 ~ now
    OF - director → CIF 0
  • 4
    Dattani, Meena
    Finance Director born in December 1981
    Individual (8 offsprings)
    Officer
    2024-09-13 ~ now
    OF - director → CIF 0
  • 5
    Constantinescu, Dragos
    Chief Executive Officer born in July 1979
    Individual (3 offsprings)
    Officer
    2025-04-06 ~ now
    OF - director → CIF 0
  • 6
    Bailey, Andrew
    Cfo born in August 1968
    Individual (10 offsprings)
    Officer
    2020-11-01 ~ now
    OF - director → CIF 0
  • 7
    Asahi House, Chertsey Road, Woking, England
    Corporate (8 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    James, Michael William
    Finance Director born in August 1975
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ 2024-09-30
    OF - director → CIF 0
  • 2
    Fuller, Richard Hamilton Fleetwood
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2019-01-21 ~ 2019-04-27
    OF - director → CIF 0
  • 3
    Gorosabel, Hector
    Managing Director born in February 1960
    Individual
    Officer
    2019-04-27 ~ 2020-03-13
    OF - director → CIF 0
  • 4
    Perks, Edward William
    Individual
    Officer
    2019-04-27 ~ 2020-11-01
    OF - secretary → CIF 0
  • 5
    Swaine, Jonathon David
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2019-01-21 ~ 2019-04-27
    OF - director → CIF 0
  • 6
    Lanzarotti, Paolo
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2025-04-05
    OF - director → CIF 0
  • 7
    Emeny, Simon
    Director born in October 1965
    Individual (29 offsprings)
    Officer
    2019-01-21 ~ 2019-04-27
    OF - director → CIF 0
  • 8
    Dodd, Simon Ray
    Director born in July 1974
    Individual (21 offsprings)
    Officer
    2019-01-21 ~ 2019-04-27
    OF - director → CIF 0
  • 9
    Cummings, Rohan August
    Cfo born in January 1975
    Individual (17 offsprings)
    Officer
    2019-04-27 ~ 2020-11-01
    OF - director → CIF 0
  • 10
    Naritsuka, Yusuke
    Director born in February 1972
    Individual
    Officer
    2019-04-27 ~ 2020-11-01
    OF - director → CIF 0
  • 11
    Tsuiki, Akira
    Company Director born in January 1973
    Individual
    Officer
    2023-04-01 ~ 2024-04-01
    OF - director → CIF 0
  • 12
    Suzuki, Yoshiaki
    Director born in March 1971
    Individual
    Officer
    2020-11-01 ~ 2023-04-01
    OF - director → CIF 0
  • 13
    Bequin, Severine Pascale
    Individual
    Officer
    2019-01-21 ~ 2019-04-27
    OF - secretary → CIF 0
  • 14
    Smith, James Anthony
    Finance Director born in November 1984
    Individual (4795 offsprings)
    Officer
    2020-07-28 ~ 2020-11-01
    OF - director → CIF 0
  • 15
    FULLER SMITH & TURNER PLC
    Griffin Brewery, Chiswick Lane South, London, United Kingdom
    Corporate (11 parents, 21 offsprings)
    Person with significant control
    2019-01-21 ~ 2019-04-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    ASAHI EUROPE LTD - 2019-12-31
    Griffin Brewery, Chiswick Lane South, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-27 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASAHI UK LTD

Previous names
ASAHI UK HOLDINGS LTD - 2021-09-30
THE FULLER'S BEER COMPANY LIMITED - 2019-04-29
ROETAIL LIMITED - 2019-01-24
Standard Industrial Classification
11050 - Manufacture Of Beer
  • ASAHI UK LTD
    Info
    ASAHI UK HOLDINGS LTD - 2021-09-30
    THE FULLER'S BEER COMPANY LIMITED - 2019-04-29
    ROETAIL LIMITED - 2019-01-24
    Registered number 11778384
    Griffin Brewery, Chiswick Lane South, London W4 2QB
    Private Limited Company incorporated on 2019-01-21 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.