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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 14
  • 1
    Dillicar, Dale
    Born in November 1974
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Cochrane, Adam Craven
    Born in July 1957
    Individual (95 offsprings)
    Officer
    2005-09-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Mcadam, Stephen Frederick
    Born in July 1953
    Individual (33 offsprings)
    Officer
    2005-09-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    Turner, Stephen John
    Born in May 1966
    Individual (77 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
    2008-09-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 5
    Nel, Johann
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2005-09-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 6
    Mackay, Ernest Arthur Graham
    Born in July 1949
    Individual (7 offsprings)
    Officer
    2005-09-09 ~ 2008-09-01
    OF - Director → CIF 0
  • 7
    Wyman, Malcolm Ian
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2005-09-09 ~ 2008-09-01
    OF - Director → CIF 0
  • 8
    Jones, Stephen Mark
    Born in November 1959
    Individual (39 offsprings)
    Officer
    2017-07-05 ~ 2017-07-28
    OF - Director → CIF 0
  • 9
    Holmes, Emma Jane
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 10
    Shapiro, Stephen Victor
    Born in April 1966
    Individual (59 offsprings)
    Officer
    2008-09-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 11
    Boucher, Timothy Montfort
    Born in July 1967
    Individual (72 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 12
    Hendriksen, Reinier Frans
    Born in July 1939
    Individual (5 offsprings)
    Officer
    2005-09-09 ~ 2007-08-01
    OF - Director → CIF 0
    2008-01-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Balchin, Victoria Jane
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2014-09-01 ~ 2017-06-05
    OF - Director → CIF 0
  • 14
    Videlo, Stephanie Ruth
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2008-09-01 ~ 2014-08-04
    OF - Director → CIF 0
parent relation
Company in focus

PILSNER URQUELL INVESTMENTS B. V.

Period: 2005-08-01 ~ now
Company number: FC026214
Registered name
PILSNER URQUELL INVESTMENTS B. V. - now
Recent Standard Industrial Classification
None Supplied - None Supplied

  • PILSNER URQUELL INVESTMENTS B. V.
    Info
    Registered number FC026214
    Branch Registration, Refer To Parent Registry
    OTHER COMPANY TYPE incorporated on 2005-08-01 (21 years). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.