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
    Boden, Martin Brett, Mr.
    Company Director born in February 1959
    Individual (40 offsprings)
    Officer
    2009-10-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Rich, Andrew Peter
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2009-09-09 ~ dissolved
    OF - director → CIF 0
  • 3
    Cleland, Jonathan Bradley
    Company Director born in December 1965
    Individual (11 offsprings)
    Officer
    2009-10-05 ~ dissolved
    OF - director → CIF 0
  • 4
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5, New Street Square, London
    Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-02 ~ dissolved
    OF - secretary → CIF 0
Ceased 34
  • 1
    Wilkinson, Anthony Eric
    Company Director born in February 1940
    Individual
    Officer
    ~ 1998-08-29
    OF - director → CIF 0
  • 2
    Frost, Graham Edward
    Director born in February 1948
    Individual
    Officer
    2000-03-15 ~ 2000-10-16
    OF - director → CIF 0
  • 3
    Miller, Stewart
    Managing Director born in December 1952
    Individual
    Officer
    1998-08-28 ~ 2000-03-15
    OF - director → CIF 0
  • 4
    Bell, Richard Edgar, Llb Solicitor
    Secretary born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1998-08-29
    OF - director → CIF 0
    Bell, Richard Edgar, Llb Solicitor
    Individual (1 offspring)
    Officer
    ~ 1998-08-28
    OF - secretary → CIF 0
  • 5
    Byng-maddick, Zillah
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2006-10-27
    OF - director → CIF 0
  • 6
    Rankin, Yvonne Rose
    C E O born in March 1962
    Individual
    Officer
    2007-09-05 ~ 2009-08-13
    OF - director → CIF 0
  • 7
    Van De Steen, Johan Peter
    Director born in July 1965
    Individual
    Officer
    2009-09-09 ~ 2013-12-31
    OF - director → CIF 0
  • 8
    Hammond, Michael Paul Holway
    Company Director born in March 1947
    Individual
    Officer
    1998-08-28 ~ 2000-07-31
    OF - director → CIF 0
  • 9
    Richardson, David Hedley
    Chartered Accountant (Fca) born in June 1951
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2000-10-16
    OF - director → CIF 0
  • 10
    Masters, John Stephen
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2009-03-05
    OF - director → CIF 0
  • 11
    Woodcock, Timothy David
    Director born in April 1964
    Individual (20 offsprings)
    Officer
    2000-07-31 ~ 2000-10-16
    OF - director → CIF 0
  • 12
    Waggett, Colin
    Director born in July 1969
    Individual (31 offsprings)
    Officer
    2001-05-22 ~ 2004-08-26
    OF - director → CIF 0
  • 13
    Oginsky, Kenneth Arnold
    Accountant born in May 1953
    Individual
    Officer
    1998-08-28 ~ 2000-10-16
    OF - director → CIF 0
  • 14
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    1998-10-12 ~ 2000-10-16
    OF - secretary → CIF 0
  • 15
    Whitehead, Gordon William George
    Accountant born in July 1938
    Individual
    Officer
    ~ 1998-08-29
    OF - director → CIF 0
  • 16
    Warne, Robert Brian
    Company Director born in April 1950
    Individual
    Officer
    1998-08-28 ~ 2000-03-06
    OF - director → CIF 0
    Warne, Robert Brian
    Company Director
    Individual
    Officer
    1998-08-28 ~ 1998-10-12
    OF - secretary → CIF 0
  • 17
    Thomson, David Malcolm
    Partner born in May 1961
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2007-07-19
    OF - director → CIF 0
  • 18
    Fenney, Paul Francis
    Finance Director born in November 1951
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2000-05-02
    OF - director → CIF 0
  • 19
    Kendall, Robert Bradley
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    2007-07-19 ~ 2007-08-20
    OF - director → CIF 0
  • 20
    Walton, Jeremy Eugene
    Executive born in June 1947
    Individual
    Officer
    1998-08-28 ~ 2000-03-06
    OF - director → CIF 0
  • 21
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2000-10-16 ~ 2004-04-15
    OF - director → CIF 0
  • 22
    Johnson, Michael Charles
    Investment Banker born in April 1960
    Individual
    Officer
    2000-10-16 ~ 2001-05-02
    OF - director → CIF 0
  • 23
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    1998-08-28 ~ 1999-09-06
    OF - director → CIF 0
  • 24
    Derkach, John
    Marketing Director born in December 1956
    Individual (5 offsprings)
    Officer
    1998-08-28 ~ 2000-03-15
    OF - director → CIF 0
  • 25
    Williams, David Gay
    Director born in December 1946
    Individual (5 offsprings)
    Officer
    2001-01-16 ~ 2004-04-15
    OF - director → CIF 0
  • 26
    Gozzett, Kim
    Business Partner born in November 1970
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2007-07-19
    OF - director → CIF 0
  • 27
    Stephens, Lloyd Anthony
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2009-03-11 ~ 2009-07-20
    OF - director → CIF 0
  • 28
    Healy, Martin William Oliver
    Cfo Thresher Group born in May 1962
    Individual (17 offsprings)
    Officer
    2008-10-06 ~ 2009-10-05
    OF - director → CIF 0
  • 29
    Jones, Bruce Abbott
    Company Director born in October 1941
    Individual
    Officer
    1998-05-29 ~ 1998-08-29
    OF - director → CIF 0
  • 30
    Perelman, Alan Steven
    Company Director born in April 1948
    Individual
    Officer
    1998-08-28 ~ 2000-10-16
    OF - director → CIF 0
  • 31
    Whiteside, Roger Mark
    Chief Executive Officer born in June 1958
    Individual
    Officer
    2004-04-01 ~ 2007-09-04
    OF - director → CIF 0
  • 32
    Hallett, Peter John
    Chartered Accountant born in November 1957
    Individual (7 offsprings)
    Officer
    2000-05-02 ~ 2000-10-16
    OF - director → CIF 0
    Hallett, Peter John
    Individual (7 offsprings)
    Officer
    2000-10-16 ~ 2001-05-02
    OF - secretary → CIF 0
  • 33
    Ainley, Harvey Bertenshaw
    Chartered Accountant born in August 1966
    Individual (93 offsprings)
    Officer
    2006-10-17 ~ 2008-10-03
    OF - director → CIF 0
  • 34
    Allen, Matthew Charles
    Director born in April 1956
    Individual (43 offsprings)
    Officer
    1999-09-20 ~ 2000-10-16
    OF - director → CIF 0
parent relation
Company in focus

FIRST QUENCH RETAILING LIMITED

Previous name
CATER STOFFELL & FORTT LIMITED - 1998-10-29
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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.