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 3
  • 1
    Forde, David
    Company Director born in February 1968
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Conway, Patrick Joseph
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2008-10-06 ~ dissolved
    OF - director → CIF 0
  • 3
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Corporate (13 parents, 154 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 18
  • 1
    Van Loo, Gerrit
    Company Director born in November 1961
    Individual
    Officer
    2008-10-06 ~ 2009-04-01
    OF - director → CIF 0
  • 2
    Stevens, Mark
    Company Secretary born in May 1971
    Individual (13 offsprings)
    Officer
    2002-04-22 ~ 2002-08-01
    OF - director → CIF 0
    Stevens, Mark
    Individual (13 offsprings)
    Officer
    2002-03-04 ~ 2008-07-31
    OF - secretary → CIF 0
  • 3
    Wilson, James Simpson
    Finance Director born in May 1959
    Individual (4 offsprings)
    Officer
    2002-07-15 ~ 2004-10-01
    OF - director → CIF 0
  • 4
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    1999-04-14 ~ 2000-02-28
    OF - director → CIF 0
  • 5
    Aves, Simon Howard
    Individual
    Officer
    2008-07-28 ~ 2008-10-07
    OF - secretary → CIF 0
  • 6
    Pomares Alonso, Pablo
    Director born in February 1966
    Individual
    Officer
    2011-09-01 ~ 2015-08-31
    OF - director → CIF 0
    Pomares Alonso, Pablo
    Individual
    Officer
    2011-09-01 ~ 2015-08-31
    OF - secretary → CIF 0
  • 7
    Doggett, Sheena
    Individual
    Officer
    2008-10-07 ~ 2009-01-21
    OF - secretary → CIF 0
  • 8
    Homer, Neville Rex
    Chartered Secretary born in August 1942
    Individual
    Officer
    1978-11-28 ~ 2002-04-26
    OF - director → CIF 0
  • 9
    Osbourne, James Reginald
    Company Director born in April 1949
    Individual
    Officer
    2008-10-06 ~ 2011-05-09
    OF - director → CIF 0
  • 10
    Hyland, Conor
    Chartered Accountant born in March 1970
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2015-08-31
    OF - director → CIF 0
    Hyland, Conor
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2015-08-31
    OF - secretary → CIF 0
  • 11
    Smiddy, Alphonsus Michael
    Brewer born in May 1962
    Individual
    Officer
    2002-07-15 ~ 2008-10-31
    OF - director → CIF 0
  • 12
    Dick, Alan
    Director born in November 1963
    Individual
    Officer
    2007-11-14 ~ 2009-09-25
    OF - director → CIF 0
  • 13
    Pearey, Michael John
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    1978-11-28 ~ 1999-04-14
    OF - director → CIF 0
  • 14
    Van Haastrecht, Lucas Antonius
    Company Director born in January 1964
    Individual
    Officer
    2008-10-06 ~ 2011-09-01
    OF - director → CIF 0
    Van Haastrecht, Lucas Antonius
    Individual
    Officer
    2009-01-21 ~ 2011-09-01
    OF - secretary → CIF 0
  • 15
    Murphy, Stephen
    Company Director born in October 1962
    Individual
    Officer
    2008-04-26 ~ 2008-12-19
    OF - director → CIF 0
  • 16
    Alexander, Robert James William
    Managing Director Operations born in February 1951
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2003-04-25
    OF - director → CIF 0
  • 17
    Dunsmore, John Michael
    Director born in February 1959
    Individual (8 offsprings)
    Officer
    2003-04-25 ~ 2008-04-26
    OF - director → CIF 0
  • 18
    HEINEKEN UK LIMITED - now
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    33 Ellersley Road, Edinburgh, Scotland
    Corporate (13 parents, 154 offsprings)
    Officer
    2000-02-25 ~ 2002-08-01
    PE - director → CIF 0
parent relation
Company in focus

HEINEKEN NORTHERN IRELAND LIMITED

Previous names
BEAMISH & CRAWFORD (NI) LTD - 2009-05-13
SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED - 2002-07-30
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
101 GBP2017-12-31
101 GBP2016-12-31
Net Current Assets/Liabilities
101 GBP2017-12-31
101 GBP2016-12-31
Total Assets Less Current Liabilities
101 GBP2017-12-31
101 GBP2016-12-31
Net Assets/Liabilities
101 GBP2017-12-31
101 GBP2016-12-31
Equity
101 GBP2017-12-31
101 GBP2016-12-31

  • HEINEKEN NORTHERN IRELAND LIMITED
    Info
    BEAMISH & CRAWFORD (NI) LTD - 2009-05-13
    SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED - 2002-07-30
    Registered number NI013208
    6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast BT1 5EF
    Private Limited Company incorporated on 1978-11-28 and dissolved on 2019-02-12 (40 years 2 months). The company status is Dissolved.
    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.