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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
Active 4
  • 1
    Crowe, Aidan
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Trundle, Julie
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Domoszlai, Gabor
    Born in June 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 4
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    icon of addressLakeside Drive, Park Royal, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2017-01-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Kerr, George
    Chartered Accountant born in January 1967
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2016-04-18
    OF - Director → CIF 0
  • 2
    Penny, Gerard Francis
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2005-04-28
    OF - Director → CIF 0
  • 3
    Coase, Charles Dawson
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Lorimer, Stuart
    Accountant born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Hailes, Michael Robert William
    Plant Manager born in July 1968
    Individual
    Officer
    icon of calendar 2009-10-21 ~ 2020-04-17
    OF - Director → CIF 0
  • 6
    Haynes, Kerryn Louise
    Accountant born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-24 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    Peeters, Allen Frederick
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2003-03-18
    OF - Director → CIF 0
  • 8
    Mcdonnell, Ciara
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 9
    Gleeson, Laura
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 10
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2014-09-01
    OF - Director → CIF 0
  • 11
    Kenealy, Aedin
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 12
    Donaldson, Alyson
    Finance Director born in February 1983
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2020-12-01
    OF - Director → CIF 0
  • 13
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2014-08-29
    OF - Director → CIF 0
  • 14
    Moore, Sally Catherine
    Company Secretary born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2014-08-15
    OF - Director → CIF 0
  • 15
    Geremia, Lisa Kristie
    Finance Director born in August 1972
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Mccormick, Ciara
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 17
    Miller, John
    General Manager born in June 1959
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2009-10-07
    OF - Director → CIF 0
  • 18
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2011-10-17
    OF - Director → CIF 0
  • 19
    Boddie, Simon
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2003-03-05
    OF - Director → CIF 0
  • 20
    Gosnell, David Peter
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Bee, Richard James
    Company Director born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 22
    Gouldson, Conor Wilfred
    Individual
    Officer
    icon of calendar 2002-01-04 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 23
    Varian, David
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2020-08-10 ~ 2023-09-30
    OF - Director → CIF 0
  • 24
    Milburn, Lucie Charlotte
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 25
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2014-09-08
    OF - Director → CIF 0
  • 26
    Gill, Andrew Douglas
    Accountant born in October 1980
    Individual
    Officer
    icon of calendar 2022-09-20 ~ 2023-02-17
    OF - Director → CIF 0
  • 27
    O'flynn, Clare
    Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2009-10-07
    OF - Director → CIF 0
  • 28
    Gowing, Kieran
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2008-08-01
    OF - Director → CIF 0
  • 29
    Marlow, Louise
    Trainee Solicitor born in September 1978
    Individual
    Officer
    icon of calendar 2002-01-04 ~ 2002-02-15
    OF - Director → CIF 0
  • 30
    Moore, Robert Joseph
    Executive born in October 1961
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2006-07-11
    OF - Director → CIF 0
  • 31
    Trundle, Julie
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 32
    Barnes, Tracey Anne
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 33
    Pimm, David Anthony
    Chartered Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 34
    Peachey, Edward Martin
    Treasurer born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2014-09-01
    OF - Director → CIF 0
parent relation
Company in focus

S & B PRODUCTION LIMITED

Previous name
ANNSGATE NO.1 LIMITED - 2002-01-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • S & B PRODUCTION LIMITED
    Info
    ANNSGATE NO.1 LIMITED - 2002-01-14
    Registered number NI042257
    icon of addressThird Floor Capital House, 3 Upper Queen Street, Belfast
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.