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 2
  • 1
    Boucher, Timothy Montfort
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Holmes, Emma Jane
    Accountant born in January 1966
    Individual
    Officer
    2008-09-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 2
    Jones, Stephen Mark
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2017-07-05 ~ 2017-07-28
    OF - Director → CIF 0
  • 3
    Videlo, Stephanie Ruth
    Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2014-08-04
    OF - Director → CIF 0
  • 4
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 5
    Wyman, Malcolm Ian
    Chief Financial Officer born in August 1946
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Mackay, Ernest Arthur Graham
    Chief Executive born in July 1949
    Individual
    Officer
    2005-09-09 ~ 2008-09-01
    OF - Director → CIF 0
  • 7
    Hendriksen, Reinier Frans
    Non Executive Director born in July 1939
    Individual
    Officer
    2005-09-09 ~ 2007-08-01
    OF - Director → CIF 0
    Hendriksen, Reinier Frans
    Managing Director born in July 1939
    Individual
    2008-01-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Dillicar, Dale
    Treasury Controller born in November 1974
    Individual
    Officer
    2008-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2017-06-05
    OF - Director → CIF 0
  • 10
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ 2016-10-08
    OF - Director → CIF 0
  • 11
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 12
    Nel, Johann
    Group Human Resources Director born in December 1956
    Individual
    Officer
    2005-09-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 13
    Mcadam, Stephen Frederick
    Chartered Accountant born in July 1953
    Individual
    Officer
    2005-09-09 ~ 2007-08-01
    OF - Director → CIF 0
parent relation
Company in focus

PILSNER URQUELL INVESTMENTS B. V.

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 (19 years 11 months). The company status is Active.
    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.