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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 42
  • 1
    Perelman, Alan Steven
    Born in April 1948
    Individual (33 offsprings)
    Officer
    1998-08-28 ~ 2000-10-16
    OF - Director → CIF 0
  • 2
    Allen, Matthew Charles
    Born in April 1956
    Individual (91 offsprings)
    Officer
    1999-09-20 ~ 2000-10-16
    OF - Director → CIF 0
  • 3
    Woodcock, Timothy David
    Born in April 1964
    Individual (53 offsprings)
    Officer
    2000-07-31 ~ 2000-10-16
    OF - Director → CIF 0
  • 4
    Derkach, John
    Born in December 1956
    Individual (77 offsprings)
    Officer
    1998-08-28 ~ 2000-03-15
    OF - Director → CIF 0
  • 5
    Hammond, Michael Paul Holway
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1998-08-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Rankin, Yvonne Rose
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2007-09-05 ~ 2009-08-13
    OF - Director → CIF 0
  • 7
    Alexander, Stephen Harold
    Born in December 1955
    Individual (148 offsprings)
    Officer
    1998-08-28 ~ 1999-09-06
    OF - Director → CIF 0
  • 8
    Williams, David Gay
    Born in December 1946
    Individual (38 offsprings)
    Officer
    2001-01-16 ~ 2004-04-15
    OF - Director → CIF 0
  • 9
    Masters, John Stephen
    Born in November 1956
    Individual (16 offsprings)
    Officer
    2006-01-03 ~ 2009-03-05
    OF - Director → CIF 0
  • 10
    Stephens, Lloyd Anthony
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2009-03-11 ~ 2009-07-20
    OF - Director → CIF 0
  • 11
    Ainley, Harvey Bertenshaw
    Born in August 1966
    Individual (260 offsprings)
    Officer
    2006-10-17 ~ 2008-10-03
    OF - Director → CIF 0
  • 12
    Ian James Corfield
    Individual (1 offspring)
    Insolvency
    ~ 2012-01-10
    IP - (Case 1) practitioner → CIF 0
  • 13
    Warne, Robert Brian
    Born in April 1950
    Individual (6 offsprings)
    Officer
    1998-08-28 ~ 2000-03-06
    OF - Director → CIF 0
    Warne, Robert Brian
    Individual (6 offsprings)
    Officer
    1998-08-28 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 14
    Byng-maddick, Zillah
    Born in November 1974
    Individual (43 offsprings)
    Officer
    2004-08-19 ~ 2006-10-27
    OF - Director → CIF 0
  • 15
    Rich, Andrew Peter
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
  • 16
    Richardson, David Hedley
    Born in June 1951
    Individual (38 offsprings)
    Officer
    2000-07-31 ~ 2000-10-16
    OF - Director → CIF 0
  • 17
    Michael Vincent Mcloughlin
    Individual (50 offsprings)
    Insolvency
    ~ 2010-04-15
    IP - (Case 1) practitioner → CIF 0
  • 18
    Gozzett, Kim
    Born in November 1970
    Individual (35 offsprings)
    Officer
    2007-05-31 ~ 2007-07-19
    OF - Director → CIF 0
  • 19
    Miller, Stewart
    Born in December 1952
    Individual (34 offsprings)
    Officer
    1998-08-28 ~ 2000-03-15
    OF - Director → CIF 0
  • 20
    Stewart, Quentin Richard
    Born in February 1968
    Individual (90 offsprings)
    Officer
    2000-10-16 ~ 2004-04-15
    OF - Director → CIF 0
  • 21
    Jones, Bruce Abbott
    Born in October 1941
    Individual (74 offsprings)
    Officer
    1998-05-29 ~ 1998-08-29
    OF - Director → CIF 0
  • 22
    Boden, Martin Brett, Mr.
    Born in February 1959
    Individual (102 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 23
    Fenney, Paul Francis
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2000-03-15 ~ 2000-05-02
    OF - Director → CIF 0
  • 24
    Richard Dixon Fleming
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Thomson, David Malcolm
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2007-05-31 ~ 2007-07-19
    OF - Director → CIF 0
  • 27
    Cleland, Jonathan Bradley
    Born in December 1965
    Individual (139 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 28
    Johnson, Michael Charles
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2000-10-16 ~ 2001-05-02
    OF - Director → CIF 0
  • 29
    Waggett, Colin
    Born in July 1969
    Individual (108 offsprings)
    Officer
    2001-05-22 ~ 2004-08-26
    OF - Director → CIF 0
  • 30
    Bell, Richard Edgar, Llb Solicitor
    Born in November 1944
    Individual (155 offsprings)
    Officer
    (before 1992-08-17) ~ 1998-08-29
    OF - Director → CIF 0
    Bell, Richard Edgar, Llb Solicitor
    Individual (155 offsprings)
    Officer
    (before 1992-08-17) ~ 1998-08-28
    OF - Secretary → CIF 0
  • 31
    Kendall, Robert Bradley
    Born in February 1973
    Individual (23 offsprings)
    Officer
    2007-07-19 ~ 2007-08-20
    OF - Director → CIF 0
  • 32
    Whitehead, Gordon William George
    Born in July 1938
    Individual (56 offsprings)
    Officer
    (before 1992-08-17) ~ 1998-08-29
    OF - Director → CIF 0
  • 33
    Frost, Graham Edward
    Born in February 1948
    Individual (24 offsprings)
    Officer
    2000-03-15 ~ 2000-10-16
    OF - Director → CIF 0
  • 34
    Van De Steen, Johan Peter
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2009-09-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Healy, Martin William Oliver
    Born in May 1962
    Individual (120 offsprings)
    Officer
    2008-10-06 ~ 2009-10-05
    OF - Director → CIF 0
  • 36
    Hallett, Peter John
    Born in November 1957
    Individual (91 offsprings)
    Officer
    2000-05-02 ~ 2000-10-16
    OF - Director → CIF 0
    Hallett, Peter John
    Individual (91 offsprings)
    Officer
    2000-10-16 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 37
    Fairhurst, Russell William
    Individual (237 offsprings)
    Officer
    1998-10-12 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 38
    Whiteside, Roger Mark
    Born in June 1958
    Individual (112 offsprings)
    Officer
    2004-04-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 39
    Wilkinson, Anthony Eric
    Born in February 1940
    Individual (85 offsprings)
    Officer
    (before 1992-08-17) ~ 1998-08-29
    OF - Director → CIF 0
  • 40
    Walton, Jeremy Eugene
    Born in June 1947
    Individual (13 offsprings)
    Officer
    1998-08-28 ~ 2000-03-06
    OF - Director → CIF 0
  • 41
    Oginsky, Kenneth Arnold
    Born in May 1953
    Individual (25 offsprings)
    Officer
    1998-08-28 ~ 2000-10-16
    OF - Director → CIF 0
  • 42
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5, New Street Square, London
    Active Corporate (46 parents, 407 offsprings)
    Officer
    2001-05-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST QUENCH RETAILING LIMITED

Period: 1998-10-29 ~ 2015-02-03
Company number: 00030129
Registered names
FIRST QUENCH RETAILING LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2009-10-29
Administration ended on 2014-10-28
Recent Standard Industrial Classification
5225 - Retail Alcoholic & Other Beverages

  • FIRST QUENCH RETAILING LIMITED
    Info
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    Registered number 00030129
    C/o Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1889-11-13 and dissolved on 2015-02-03 (125 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.