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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 38
  • 1
    Waggett, Colin
    Director born in July 1969
    Individual (95 offsprings)
    Officer
    2001-05-22 ~ 2004-08-26
    OF - Director → CIF 0
  • 2
    Allen, Matthew Charles
    Director born in April 1956
    Individual (84 offsprings)
    Officer
    1999-09-20 ~ 2000-10-16
    OF - Director → CIF 0
  • 3
    Rich, Andrew Peter
    Director born in October 1974
    Individual (12 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Derkach, John
    Marketing Director born in December 1956
    Individual (77 offsprings)
    Officer
    1998-08-28 ~ 2000-03-15
    OF - Director → CIF 0
  • 5
    Hallett, Peter John
    Chartered Accountant born in November 1957
    Individual (86 offsprings)
    Officer
    2000-05-02 ~ 2000-10-16
    OF - Director → CIF 0
    Hallett, Peter John
    Individual (86 offsprings)
    Officer
    2000-10-16 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 6
    Jones, Bruce Abbott
    Company Director born in October 1941
    Individual (73 offsprings)
    Officer
    1998-05-29 ~ 1998-08-29
    OF - Director → CIF 0
  • 7
    Warne, Robert Brian
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    1998-08-28 ~ 2000-03-06
    OF - Director → CIF 0
    Warne, Robert Brian
    Company Director
    Individual (2 offsprings)
    Officer
    1998-08-28 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 8
    Walton, Jeremy Eugene
    Executive born in June 1947
    Individual (9 offsprings)
    Officer
    1998-08-28 ~ 2000-03-06
    OF - Director → CIF 0
  • 9
    Boden, Martin Brett, Mr.
    Company Director born in February 1959
    Individual (94 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 10
    Rankin, Yvonne Rose
    C E O born in March 1962
    Individual (41 offsprings)
    Officer
    2007-09-05 ~ 2009-08-13
    OF - Director → CIF 0
  • 11
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (84 offsprings)
    Officer
    2000-10-16 ~ 2004-04-15
    OF - Director → CIF 0
  • 12
    Bell, Richard Edgar, Llb Solicitor
    Secretary born in November 1944
    Individual (154 offsprings)
    Officer
    (before 1992-08-17) ~ 1998-08-29
    OF - Director → CIF 0
    Bell, Richard Edgar, Llb Solicitor
    Individual (154 offsprings)
    Officer
    (before 1992-08-17) ~ 1998-08-28
    OF - Secretary → CIF 0
  • 13
    Ainley, Harvey Bertenshaw
    Chartered Accountant born in August 1966
    Individual (245 offsprings)
    Officer
    2006-10-17 ~ 2008-10-03
    OF - Director → CIF 0
  • 14
    Johnson, Michael Charles
    Investment Banker born in April 1960
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2001-05-02
    OF - Director → CIF 0
  • 15
    Byng-maddick, Zillah
    Director born in November 1974
    Individual (31 offsprings)
    Officer
    2004-08-19 ~ 2006-10-27
    OF - Director → CIF 0
  • 16
    Healy, Martin William Oliver
    Cfo Thresher Group born in May 1962
    Individual (113 offsprings)
    Officer
    2008-10-06 ~ 2009-10-05
    OF - Director → CIF 0
  • 17
    Williams, David Gay
    Director born in December 1946
    Individual (31 offsprings)
    Officer
    2001-01-16 ~ 2004-04-15
    OF - Director → CIF 0
  • 18
    Woodcock, Timothy David
    Director born in April 1964
    Individual (50 offsprings)
    Officer
    2000-07-31 ~ 2000-10-16
    OF - Director → CIF 0
  • 19
    Fenney, Paul Francis
    Finance Director born in November 1951
    Individual (13 offsprings)
    Officer
    2000-03-15 ~ 2000-05-02
    OF - Director → CIF 0
  • 20
    Van De Steen, Johan Peter
    Director born in July 1965
    Individual (11 offsprings)
    Officer
    2009-09-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Whiteside, Roger Mark
    Chief Executive Officer born in June 1958
    Individual (105 offsprings)
    Officer
    2004-04-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 22
    Masters, John Stephen
    Company Director born in November 1956
    Individual (14 offsprings)
    Officer
    2006-01-03 ~ 2009-03-05
    OF - Director → CIF 0
  • 23
    Thomson, David Malcolm
    Partner born in May 1961
    Individual (23 offsprings)
    Officer
    2007-05-31 ~ 2007-07-19
    OF - Director → CIF 0
  • 24
    Oginsky, Kenneth Arnold
    Accountant born in May 1953
    Individual (22 offsprings)
    Officer
    1998-08-28 ~ 2000-10-16
    OF - Director → CIF 0
  • 25
    Frost, Graham Edward
    Director born in February 1948
    Individual (18 offsprings)
    Officer
    2000-03-15 ~ 2000-10-16
    OF - Director → CIF 0
  • 26
    Miller, Stewart
    Managing Director born in December 1952
    Individual (33 offsprings)
    Officer
    1998-08-28 ~ 2000-03-15
    OF - Director → CIF 0
  • 27
    Stephens, Lloyd Anthony
    Company Director born in October 1970
    Individual (8 offsprings)
    Officer
    2009-03-11 ~ 2009-07-20
    OF - Director → CIF 0
  • 28
    Kendall, Robert Bradley
    Director born in February 1973
    Individual (23 offsprings)
    Officer
    2007-07-19 ~ 2007-08-20
    OF - Director → CIF 0
  • 29
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (148 offsprings)
    Officer
    1998-08-28 ~ 1999-09-06
    OF - Director → CIF 0
  • 30
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    1998-10-12 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 31
    Richardson, David Hedley
    Chartered Accountant (Fca) born in June 1951
    Individual (37 offsprings)
    Officer
    2000-07-31 ~ 2000-10-16
    OF - Director → CIF 0
  • 32
    Whitehead, Gordon William George
    Accountant born in July 1938
    Individual (55 offsprings)
    Officer
    (before 1992-08-17) ~ 1998-08-29
    OF - Director → CIF 0
  • 33
    Perelman, Alan Steven
    Company Director born in April 1948
    Individual (30 offsprings)
    Officer
    1998-08-28 ~ 2000-10-16
    OF - Director → CIF 0
  • 34
    Gozzett, Kim
    Business Partner born in November 1970
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2007-07-19
    OF - Director → CIF 0
  • 35
    Hammond, Michael Paul Holway
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    1998-08-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 36
    Cleland, Jonathan Bradley
    Company Director born in December 1965
    Individual (93 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 37
    Wilkinson, Anthony Eric
    Company Director born in February 1940
    Individual (83 offsprings)
    Officer
    (before 1992-08-17) ~ 1998-08-29
    OF - Director → CIF 0
  • 38
    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, 316 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.