logo
explain how to read the page

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 13
  • 1
    Martins Pinto, Marta
    Director born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Rice, William Michael
    Director born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Kleinjan, Rob
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Kerr, Christopher Charles
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Rooney, Stephen
    Transformation Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Haarsma, Boudewijn Nicolaas
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Nicoll, Lynsey Jane
    Solicitor born in May 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ now
    OF - Director → CIF 0
    Nicoll, Lynsey Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Mountstevens, Lawson John Wembridge
    Company Director born in January 1968
    Individual (131 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Sathyesh, Rajeev
    Director born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Crampton, James Ian
    Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 11
    Ford, Jonathan
    Off Trade Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 12
    icon of address21, Tweede Wetteringplantsoen, 1017 Zd, Amsterdam, Netherlands
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    icon of address6, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 63
  • 1
    Erguven, Nejat
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2023-01-27 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    Colquhoun, Graeme Alexander
    Head Of Uk Legal born in June 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2014-04-08
    OF - Director → CIF 0
    icon of calendar 2014-08-15 ~ 2018-05-08
    OF - Director → CIF 0
    Colquhoun, Graeme Alexander
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 3
    Mcgown, Kenneth
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-06 ~ 2003-10-06
    OF - Director → CIF 0
  • 4
    Amor, Simon Paul
    Director: Off Trade born in October 1972
    Individual
    Officer
    icon of calendar 2016-11-03 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Gibb, Richard Alexander
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1995-08-18
    OF - Director → CIF 0
  • 6
    Jowsey, Christopher Michael
    Trading Director born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Ward, Thomas Richard
    Finance Director born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-09-16 ~ 2001-12-03
    OF - Director → CIF 0
  • 8
    Wilson, James Simpson
    Financial Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2004-04-28
    OF - Director → CIF 0
  • 9
    Holms, Robert Andrew
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-16 ~ 2001-08-28
    OF - Director → CIF 0
  • 10
    Porter, Martin David
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Callan, Matthew John
    Brewing Operations Director born in May 1975
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 12
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2022-08-15
    OF - Director → CIF 0
  • 13
    Reed, Gavin Barras
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-16 ~ 1994-02-01
    OF - Director → CIF 0
  • 14
    Mcgrath, Anthony Gerard
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2004-10-04
    OF - Director → CIF 0
  • 15
    Mchoul, Ian P
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ 2002-09-13
    OF - Director → CIF 0
  • 16
    Kendrick, Graham Douglas
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-18 ~ 2002-09-27
    OF - Director → CIF 0
  • 17
    Flochel, David Christophe Marc
    Managing Director born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ 2022-03-11
    OF - Director → CIF 0
  • 18
    Forde, David Michael
    Managing Director born in February 1968
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 19
    Brydon, Jane Scott
    Hr Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Stevens, Mark
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 21
    Cannon, Eleanor Jane
    Human Resources Director born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 22
    Botia, John Anthony
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Van Esch, Johannes Henricus Adrianus
    Brewing And Operations Director born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2018-08-09
    OF - Director → CIF 0
  • 24
    Page Croft, Hugo Douglas
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1991-09-16 ~ 1992-02-21
    OF - Director → CIF 0
  • 25
    Beadles, Jeremy Hugh
    Corporate Relations Director born in March 1971
    Individual
    Officer
    icon of calendar 2013-12-17 ~ 2016-06-29
    OF - Director → CIF 0
  • 26
    Pring, Robin Margaret Pamela
    Hr Director born in September 1968
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2013-08-09
    OF - Director → CIF 0
  • 27
    Paterson, David George
    Corporate Relations Director born in December 1977
    Individual
    Officer
    icon of calendar 2016-09-20 ~ 2020-02-25
    OF - Director → CIF 0
  • 28
    Pearey, Michael John
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-09-16
    OF - Director → CIF 0
  • 29
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2016-09-01
    OF - Director → CIF 0
  • 30
    Dickson, Guy Grattan
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1992-03-13 ~ 2000-07-18
    OF - Director → CIF 0
  • 31
    Seager, Timothy Michael
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2008-04-28
    OF - Director → CIF 0
  • 32
    Brown, Simon
    Sales Director born in August 1961
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2006-11-30
    OF - Director → CIF 0
  • 33
    Gerken, Mark
    Business Unit Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 34
    Witherington, Iain Furness
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2003-01-28
    OF - Director → CIF 0
  • 35
    Orlowski, Stefan
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-19 ~ 2013-05-20
    OF - Director → CIF 0
  • 36
    Alexander, Robin James William
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 2003-04-25
    OF - Director → CIF 0
  • 37
    Morse, Stella Helen
    Company Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2009-01-17
    OF - Director → CIF 0
  • 38
    Wood, William James Collin
    Company Director born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 39
    Homer, Neville Rex
    Chartered Secretary born in August 1942
    Individual
    Officer
    icon of calendar 1990-01-15 ~ 1991-09-16
    OF - Director → CIF 0
    Homer, Neville Rex
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1990-01-15 ~ 1991-09-16
    OF - Secretary → CIF 0
  • 40
    Hoffman, Paul Nicholas
    Business Unit Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2014-08-15
    OF - Director → CIF 0
  • 41
    Watt, Stephen
    On Trade Director born in September 1974
    Individual
    Officer
    icon of calendar 2020-02-25 ~ 2023-04-28
    OF - Director → CIF 0
  • 42
    Holmes, Alan Wilson Jackson
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 2000-10-01
    OF - Director → CIF 0
  • 43
    Bolton, George Francis
    Company Secretary born in December 1930
    Individual
    Officer
    icon of calendar ~ 1990-01-15
    OF - Director → CIF 0
    Bolton, George Francis
    Individual
    Officer
    icon of calendar ~ 1990-01-15
    OF - Secretary → CIF 0
  • 44
    Hogg, Keith Andrew
    Managing Director born in June 1957
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2006-03-15
    OF - Director → CIF 0
  • 45
    Vellani, Hassanali Andrew Shams-ud-din
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-16 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 46
    Neison, Kenneth
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2008-04-28
    OF - Director → CIF 0
  • 47
    Van Der Linden, Jan Cornelis
    Marketing Director born in February 1972
    Individual
    Officer
    icon of calendar 2012-03-07 ~ 2015-07-29
    OF - Director → CIF 0
  • 48
    Fleming, Keith
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2004-02-06
    OF - Director → CIF 0
  • 49
    Belfer, Simon Leo
    Company Director born in November 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2007-02-09
    OF - Director → CIF 0
  • 50
    Mowat, Alastair Mcivor
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 1991-09-16 ~ 1994-02-01
    OF - Director → CIF 0
  • 51
    Elzen, Arnoldus Johannes Den
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 52
    Glancey, Stephen
    Finance Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2006-03-15
    OF - Director → CIF 0
  • 53
    Morgan, Anthony John
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1994-05-30
    OF - Director → CIF 0
  • 54
    Dunsmore, John Michael
    Company Director born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 55
    Tervoort, Cindy
    Marketing Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-20 ~ 2020-02-01
    OF - Director → CIF 0
  • 56
    Blood, Jeremy John Foster
    Director born in March 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2009-05-19
    OF - Director → CIF 0
  • 57
    Nicolson, John Ross
    Director born in July 1953
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 1997-12-01
    OF - Director → CIF 0
  • 58
    Gillane, Michael
    Marketing Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ 2024-01-31
    OF - Director → CIF 0
  • 59
    Warby, Sarah
    Marketing Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2011-06-13
    OF - Director → CIF 0
  • 60
    Summers, Roy
    Production Manager born in June 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-09-16 ~ 1995-06-24
    OF - Director → CIF 0
  • 61
    Crawshay, William John Julian
    Marketing Manager born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-05 ~ 2011-02-02
    OF - Director → CIF 0
  • 62
    Elberg, Alexander
    Customer Service And Logistics Director born in December 1968
    Individual
    Officer
    icon of calendar 2014-11-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 63
    Gore, John Richard
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ 1997-10-14
    OF - Director → CIF 0
parent relation
Company in focus

HEINEKEN UK LIMITED

Previous names
SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
SCOTTISH COURAGE LIMITED - 2006-01-31
Standard Industrial Classification
11050 - Manufacture Of Beer

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 59
  • 1
    BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23
    CHEF AND BREWER(NORTH)LIMITED - 1979-12-31
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 42 - Director → ME
  • 2
    BULMER ATLANTIC LIMITED - 1999-08-02
    OVAL (1313) LIMITED - 1998-12-01
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2009-02-20
    CIF 4 - Director → ME
  • 3
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-20 ~ 2009-02-20
    CIF 3 - Director → ME
  • 4
    icon of address2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2009-02-20
    CIF 23 - Director → ME
  • 5
    COURAGE OVERSEAS HOLDINGS LIMITED - 2004-04-28
    HACKREMCO (NO.1047) LIMITED - 1995-08-23
    S&N ASIA PACIFIC LIMITED - 2009-02-03
    icon of addressMarston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2008-06-11
    CIF 28 - Director → ME
  • 6
    PASTIFICIO RESTAURANTS LIMITED - 1988-03-02
    SUMMERFIELDS RESTAURANTS LIMITED - 1983-11-25
    PRECIS EIGHTY THREE LIMITED - 1982-05-18
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 56 - Director → ME
  • 7
    BERNI AND CHEF & BREWER HOTELS LIMITED - 1991-02-06
    HARVEY-BERNI PROJECTS LIMITED - 1986-10-27
    icon of addressResolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 49 - Director → ME
  • 8
    C & B INNS LIMITED - 1996-04-09
    BERNI INNS LIMITED - 1991-02-06
    BERNI & HOST GROUP LIMITED(THE) - 1985-10-01
    HAMILTON TAVERNS LIMITED - 1985-06-05
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 45 - Director → ME
  • 9
    CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
    GRANDRACE LIMITED - 1981-12-31
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 55 - Director → ME
  • 10
    icon of addressResolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 52 - Director → ME
  • 11
    WESSEX TAVERNS LIMITED - 1986-05-23
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 44 - Director → ME
  • 12
    icon of address3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2009-02-20
    CIF 26 - Director → ME
  • 13
    TAVERNERS TABLE LIMITED - 1992-01-13
    PERFECT PIZZA LIMITED - 1991-03-18
    MERLIN FOOD & LEISURE COURT LIMITED - 1989-12-11
    MERLIN RESTAURANTS LIMITED - 1986-02-11
    ANGLO AMERICAN RESTAURANTS (MIDDLESEX) LIMITED - 1985-03-19
    JUKE BOX SATURDAY NIGHT LIMITED - 1985-01-15
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 57 - Director → ME
  • 14
    PASTIFICIO RESTAURANTS LIMITED - 1992-01-13
    BERNI CONCEPTS LIMITED - 1988-03-02
    ANGLO-AMERICAN RESTAURANTS LIMITED - 1985-03-15
    RIPESTOP LIMITED - 1981-12-31
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 54 - Director → ME
  • 15
    HACKREMCO (NO.1036) LIMITED - 1995-06-16
    icon of addressElsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2009-02-20
    CIF 19 - Director → ME
  • 16
    HACKREMCO (NO.1046) LIMITED - 1995-08-23
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2009-02-20
    CIF 20 - Director → ME
  • 17
    EX C.P. PLC - 2013-06-27
    CENTER PARCS U.K. PLC - 2001-10-18
    SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
    icon of addressElsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-04-25 ~ 2009-02-20
    CIF 8 - Director → ME
  • 18
    STAR PUBS AND BARS LIMITED - 2012-10-30
    FOOD INGREDIENTS LIMITED - 2012-09-18
    H.P. BULMER PECTIN LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2009-02-20
    CIF 6 - Director → ME
  • 19
    THEAKSTON LIMITED - 2013-06-28
    T. & R.T. SHARE TRUSTEES LIMITED - 1991-04-16
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2009-02-20
    CIF 16 - Director → ME
  • 20
    THE WAVERLEY GROUP LIMITED - 2012-05-04
    icon of address2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2009-02-20
    CIF 25 - Director → ME
  • 21
    WAVERLEY INTERNATIONAL LIMITED - 2012-05-02
    icon of address2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2009-02-20
    CIF 24 - Director → ME
  • 22
    WILLIAM MCEWAN AND COMPANY LIMITED - 2012-06-19
    icon of address3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2009-02-20
    CIF 22 - Director → ME
  • 23
    WILLIAM YOUNGER AND COMPANY LIMITED - 2012-06-19
    icon of address3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2009-02-20
    CIF 21 - Director → ME
  • 24
    YOUNGER'S LIMITED - 2012-06-19
    TASKREALM LIMITED - 1993-02-10
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2009-02-20
    CIF 17 - Director → ME
  • 25
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2009-02-20
    CIF 11 - Director → ME
  • 26
    BEAMISH & CRAWFORD (NI) LTD - 2009-05-13
    SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED - 2002-07-30
    icon of address6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2017-12-31
    Officer
    icon of calendar 2000-02-25 ~ 2002-08-01
    CIF 29 - Director → ME
  • 27
    HOME BREWERY PLC - 2014-04-07
    icon of addressElsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-09-30
    CIF 33 - Director → ME
  • 28
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    icon of addressResolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 37 - Director → ME
  • 29
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2003-11-03
    CIF 30 - Director → ME
  • 30
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
    WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 38 - Director → ME
  • 31
    HEINEKEN (UK) LIMITED - 2009-09-28
    HUTT HOTEL LIMITED (THE) LIMITED - 2008-12-16
    icon of addressElsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2009-02-20
    CIF 12 - Director → ME
  • 32
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
    MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
    icon of addressResolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 43 - Director → ME
  • 33
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 39 - Director → ME
  • 34
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
    icon of addressResolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 34 - Director → ME
  • 35
    icon of addressElsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-09-10
    CIF 32 - Director → ME
  • 36
    icon of addressElsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2009-02-20
    CIF 14 - Director → ME
  • 37
    SPIRIT PUB COMPANY LIMITED - 2011-06-08
    OPEN HOUSE LIMITED - 2011-05-18
    ANGLIA TAVERNS LIMITED - 1986-02-28
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 48 - Director → ME
  • 38
    BRACELETS LIMITED - 1981-12-31
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2009-02-20
    CIF 15 - Director → ME
  • 39
    PEDIGREE NO. 1 PLC - 2013-06-27
    MORAY FIRTH MALTINGS PLC - 1999-03-24
    icon of addressElsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2009-02-20
    CIF 13 - Director → ME
  • 40
    GOODHEW MATTHEWS LIMITED - 1978-12-31
    icon of addressC/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 53 - Director → ME
  • 41
    RED CHEEK FINANCE P.L.C. - 2013-06-27
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2009-02-20
    CIF 5 - Director → ME
  • 42
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 46 - Director → ME
  • 43
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    icon of address45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2009-02-20
    CIF 18 - Director → ME
  • 44
    SCOTTISH & NEWCASTLE UK LIMITED - 2006-01-31
    PEDIGREE NO. 9 LIMITED - 2005-10-31
    MORAY FIRTH MALT LIMITED - 1999-03-29
    icon of address3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2009-02-20
    CIF 27 - Director → ME
  • 45
    VICTORIA HOTEL COMPANY SOUTHPORT LIMITED - 1980-12-31
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2009-02-20
    CIF 9 - Director → ME
  • 46
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 35 - Director → ME
  • 47
    COUNTRY CARVERY RESTAURANTS LIMITED - 2006-10-03
    COUNTRY CARVERY LIMITED - 1992-01-13
    CHEF & BREWER LIMITED - 1991-09-30
    CAVALIER TAVERNS LIMITED - 1983-10-03
    icon of addressResolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 41 - Director → ME
  • 48
    OLD ORLEANS LIMITED - 2006-09-19
    FALCON CATERING ENTERPRISES LIMITED - 1986-05-23
    WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31
    EAGLE LEISURE LIMITED - 1976-12-31
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 47 - Director → ME
  • 49
    SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
    TARNCREAM LIMITED - 1996-09-03
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 59 - Director → ME
  • 50
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 40 - Director → ME
  • 51
    SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
    SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
    BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
    NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED - 2009-11-20
    icon of address45 Mortimer Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-25 ~ 2003-04-11
    CIF 31 - Director → ME
  • 52
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 36 - Director → ME
  • 53
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-11-03
    CIF 1 - Secretary → ME
  • 54
    MOGFOR PROPERTIES LIMITED - 1977-12-31
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 51 - Director → ME
  • 55
    icon of addressResolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 50 - Director → ME
  • 56
    H. P. BULMER PECTIN LIMITED - 1993-12-21
    FOOD INGREDIENTS LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2009-02-20
    CIF 7 - Director → ME
  • 57
    WAVERLEY VINTNERS (LONDON) LIMITED - 2005-10-19
    CHRISTOPHER & COMPANY LIMITED - 1987-09-09
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2009-02-20
    CIF 10 - Director → ME
  • 58
    SHANHEATH LIMITED - 1985-04-09
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2003-11-03
    CIF 58 - Director → ME
  • 59
    NEWCASTLE FEDERATION BREWERIES LIMITED - 2025-05-06
    FEDERATION BREWERY (WEST) LIMITED - 2004-09-23
    STAR PUBS TRADING LIMITED - 2025-05-27
    CROWN BREWERIES (WEST) LIMITED - 1988-04-20
    icon of address45 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2009-02-20
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.