---
title: "FBG HOLDINGS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd96f5e2-c7ea-53a4-a2af-aebfa40090b7
json: https://whiteintel.dev/api/public/dossier/dd96f5e2-c7ea-53a4-a2af-aebfa40090b7
identifier: oo:GB-COH-02037446
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FBG HOLDINGS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02037446`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd96f5e2-c7ea-53a4-a2af-aebfa40090b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd96f5e2-c7ea-53a4-a2af-aebfa40090b7  

## Ownership & control

### Owners / controllers

- **CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0eeb8f6-ec57-549b-817e-9e43e997ab8d
- **CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0eeb8f6-ec57-549b-817e-9e43e997ab8d

### Holdings / subsidiaries

- **DREAMGAME LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0610d82b-3c2d-5405-a4ac-5e7fc8cdaa72
- **FBG BREWERY HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8fb13515-4f9f-55f9-a91d-f5f08a9fd784
- **FBG TREASURY (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/56c9c298-83c1-5998-bc20-913a83eec5c1
- **FBG TREASURY (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56c9c298-83c1-5998-bc20-913a83eec5c1
- **DREAMGAME LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0610d82b-3c2d-5405-a4ac-5e7fc8cdaa72
- **FBG BREWERY HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8fb13515-4f9f-55f9-a91d-f5f08a9fd784

### UBO chain (walk to the ultimate owner)

A **36-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02037446`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-07-16
- **Registered office:** C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
- **SIC:** 70100

### Officers

- [BRODIES SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/fc587100-f897-50c3-bcad-806107147c31) — corporate secretary · appointed 2017-03-01
- CLAY, Timothy James — director · British · appointed 2025-10-20
- DATTANI, Meena, Ms. — director · British · appointed 2024-09-30
- BISPHAM, Mark Charles — secretary · British · appointed 2002-03-20 · resigned 2003-10-24
- CORCORAN, Janet Susan — secretary · British · appointed 1998-09-30 · resigned 2002-03-20
- GOODSON, Peter Charles George — secretary · British · appointed 1994-01-31 · resigned 1998-09-30
- GRIFFIN, Graham Horsford — secretary · British · resigned 1994-01-31
- JACKMAN, Damien Paul — secretary · British · appointed 2010-04-30 · resigned 2011-06-21
- MACMILLAN, Robert Bruce — secretary · Australian · appointed 2003-10-23 · resigned 2004-08-11
- MCALLEN, Nikoletta — secretary · German · appointed 2003-11-05 · resigned 2004-12-22
- MOBSBY, Sarah Anne — secretary · British · appointed 2004-08-11 · resigned 2006-12-22
- PICKLES, Stuart Gary — secretary · British · appointed 2006-12-22 · resigned 2010-04-30
- WARNER, William — secretary · appointed 2012-04-30 · resigned 2017-09-29
- JORDAN COSEC LIMITED — corporate secretary · appointed 2011-06-21 · resigned 2012-04-30
- BALCHIN, Victoria Jane — director · British · appointed 2014-09-01 · resigned 2017-07-07
- BISPHAM, Mark Charles — director · British · appointed 2002-01-23 · resigned 2003-10-24
- BOMANS, Yannick — director · Belgian · appointed 2017-09-29 · resigned 2018-06-25
- BOUCHER, Timothy Montfort — director · British · appointed 2012-04-30 · resigned 2017-09-29
- BRYAN, Nicholas Martin — director · British · resigned 1995-09-29
- CHITTY, Alan Jan — director · British · appointed 2020-06-01 · resigned 2020-11-01

### Beneficial owners (Persons with Significant Control)

- [Carlton And United Breweries Holdings (Uk) Limited](https://whiteintel.dev/entity/a0eeb8f6-ec57-549b-817e-9e43e997ab8d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02037446
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02037446

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FBG HOLDINGS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/dd96f5e2-c7ea-53a4-a2af-aebfa40090b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd96f5e2-c7ea-53a4-a2af-aebfa40090b7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._