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Dossier

HEINEKEN UK LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
94
Officers
20
Beneficial owners
2
Same address
8
Sources
1
UBO hops
15
/02

Key facts

Risk signal
Status
active
Incorporated
1978-07-31
Legal form
ltd
Activity
11050
Registered office
6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland

HEINEKEN UK LIMITED is a ltd registered in GB, incorporated 1978-07-31 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
15 hops lockedStandard

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
SC065527
Status
active
Type
ltd
Incorporated
1978-07-31
Registered office
6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland
SIC
11050
Officers · 13 active
  • HUNTER, Ruth
    secretary · appt 2026-04-02
  • FORD, Jonathan
    director · British · appt 2021-09-24
  • HAARSMA, Boudewijn Nicolaas
    director · Dutch · appt 2023-01-27
  • HOWARD, Michael Gerald
    director · British · appt 2026-06-01
  • KERR, Christopher Charles
    director · British · appt 2023-08-15
  • KLEINJAN, Rob
    director · Dutch · appt 2023-03-03
  • MARTINS PINTO, Marta
    director · Portuguese · appt 2022-12-19
  • MOUNTSTEVENS, Lawson John Wembridge
    director · British · appt 2006-03-31
  • NICOLL, Lynsey Jane
    director · British · appt 2018-06-14
  • ROONEY, Stephen
    director · British · appt 2023-05-03
  • SATHYESH, Rajeev
    director · Indian · appt 2024-09-26
  • STOJANOVIĆ, Natasa
    director · Dutch · appt 2026-02-25
Beneficial owners · PSC · 2 current
  • Heineken N.V.
    corporate PSC · Netherlands · since 2016-04-06 · trace owners →
    significant influence or control
  • Scottish & Newcastle Limited
    corporate PSC · Scotland · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

153 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FOUNTAIN PUB COMPANY LIMITED
SCOTTISH & NEWCASTLE LIMITED
Heineken N.V.
XTCBC LIMITED
COORS ON-LINE LIMITED
Punch Taverns (Pr) Limited
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Rh) Limited
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Rh) Limited
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Dc) Holdings Limited
B.W.B. LIMITED
STAR PUBS TRADING LIMITED
Punch Taverns Holdings Limited
Punch Taverns (Rh) Limited
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Dc) Holdings Limited
PUNCH TAVERNS (RH) LIMITED
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Dc) Holdings Limited
PUNCH TAVERNS HOLDINGS LIMITED
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Dc) Holdings Limited
Punch Taverns Holdings Limited
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Rh) Limited
Punch Taverns (Rh) Limited
Punch Taverns (Rh) Limited
Punch Taverns (Rh) Limited
Punch Taverns (Dc) Holdings Limited
PUNCH TAVERNS (PR) LIMITED
Punch Taverns (Rh) Limited
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Rh) Limited
Punch Taverns (Dc) Holdings Limited
RED STAR PUB COMPANY (WR III) LIMITED
SERVED DRINKS LIMITED
GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED
Heineken (Orange) 1 Limited
Heineken N.V.
T.&R. THEAKSTON LIMITED
STAR PUBS & BARS (PROPERTY) LIMITED
M.Milne Limited
Punch Taverns (Rh) Limited
Punch Taverns (Rh) Limited
SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED
PUNCH TAVERNS (CHILTERN) LIMITED
Punch Taverns (Rh) Limited
RED STAR PUB COMPANY (WR II) LIMITED
BRIXTON BREWERY LIMITED
Red Star Pub Company (Wrh) Limited
SCOTTISH & NEWCASTLE INDIA LIMITED
Punch Taverns (Rh) Limited
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Rh) Limited
Punch Taverns (Dc) Holdings Limtied
BASECAMP BREWS LTD
BEAVERTOWN BREWERY LTD
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Dc) Holdings Limited
SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED
Punch Taverns (Rh) Limited
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Fh) Limited
PUNCH TAVERNS (JUBILEE) LIMITED
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Dc) Holdings Limited
RED STAR PUB COMPANY (WR) LIMITED
BLUE STAR PUB COMPANY LIMITED
Punch Taverns (Rh) Limited
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Rh) Limited
H P BULMER LIMITED
Punch Taverns (Rh) Limited
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Rh) Limited
Punch Taverns (Dc) Holdings Limited
Punch Taverns (Rh) Limited
Punch Taverns (Dc) Holdings Limited
TP & MUNCH LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HEINEKEN UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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