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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 49
  • 1
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Macmillan, Robert Bruce
    Commercial Director born in August 1964
    Individual (19 offsprings)
    Officer
    2003-10-23 ~ 2004-08-11
    OF - Director → CIF 0
    Macmillan, Robert Bruce
    Commercial Director
    Individual (19 offsprings)
    Officer
    2003-10-23 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 3
    Shortt, John Michael
    Director born in July 1959
    Individual (17 offsprings)
    Officer
    2003-02-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Jonson, Peter William
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-03-15
    OF - Director → CIF 0
  • 5
    Mcallen, Nikoletta
    Financial Controller born in August 1972
    Individual (22 offsprings)
    Officer
    2003-11-05 ~ 2004-12-22
    OF - Director → CIF 0
    Mcallen, Nikoletta
    Financial Controller
    Individual (22 offsprings)
    Officer
    2003-11-05 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 6
    Philips, John Donald
    Director born in March 1957
    Individual (35 offsprings)
    Officer
    2003-02-25 ~ 2006-06-28
    OF - Director → CIF 0
  • 7
    Kendrick, Graham Douglas
    Director born in November 1946
    Individual (12 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-09-29
    OF - Director → CIF 0
  • 8
    Hughes, Mark Andrew
    Director born in September 1957
    Individual (25 offsprings)
    Officer
    2003-02-25 ~ 2003-10-23
    OF - Director → CIF 0
  • 9
    Warner, William
    Individual (273 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 10
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 11
    Renwick, Richard John
    Born in January 1969
    Individual (77 offsprings)
    Officer
    2010-04-30 ~ 2011-06-21
    OF - Director → CIF 0
  • 12
    Pickles, Stuart Gary
    Finance Director born in June 1964
    Individual (34 offsprings)
    Officer
    2005-07-01 ~ 2010-04-30
    OF - Director → CIF 0
    Pickles, Stuart Gary
    Individual (34 offsprings)
    Officer
    2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 13
    Corcoran, Janet Susan
    Individual (19 offsprings)
    Officer
    1998-09-30 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 14
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Peter Graeme
    Director born in March 1965
    Individual (21 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 16
    Kunkel, Edward Thomas
    Chief Executive Officer born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1993-02-22) ~ 1999-06-25
    OF - Director → CIF 0
  • 17
    Davie, Anthony Neil
    Genrl Manager born in March 1964
    Individual (18 offsprings)
    Officer
    2003-02-25 ~ 2004-06-11
    OF - Director → CIF 0
  • 18
    O'grady, John Francis
    Accountant born in June 1949
    Individual (6 offsprings)
    Officer
    2001-03-20 ~ 2001-04-12
    OF - Director → CIF 0
    2001-06-29 ~ 2004-06-02
    OF - Director → CIF 0
  • 19
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 20
    Videlo, Stephanie Ruth
    Chartered Accountant born in April 1966
    Individual (28 offsprings)
    Officer
    2012-04-30 ~ 2014-08-04
    OF - Director → CIF 0
  • 21
    Jackman, Damien
    Company Director born in March 1974
    Individual (47 offsprings)
    Officer
    2007-05-04 ~ 2011-06-21
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (47 offsprings)
    Officer
    2010-04-30 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 22
    Mobsby, Sarah Anne
    Accountant
    Individual (29 offsprings)
    Officer
    2004-08-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 23
    Nicholson, Peter Charles
    Banker born in March 1949
    Individual (10 offsprings)
    Officer
    2001-03-20 ~ 2001-04-12
    OF - Director → CIF 0
  • 24
    Mallac, David Philippe
    Group Treasurer born in January 1956
    Individual (33 offsprings)
    Officer
    2012-04-30 ~ 2016-10-13
    OF - Director → CIF 0
  • 25
    Jackson, Peter Richard
    Managing Director born in March 1963
    Individual (37 offsprings)
    Officer
    2006-05-17 ~ 2011-06-21
    OF - Director → CIF 0
  • 26
    Goodson, Peter Charles George
    Chartered Secretary born in September 1937
    Individual (25 offsprings)
    Officer
    1995-08-10 ~ 1998-09-30
    OF - Director → CIF 0
    Goodson, Peter Charles George
    Individual (25 offsprings)
    Officer
    1994-01-31 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 27
    Bryan, Nicholas Martin
    Chartered Accountant/Director born in April 1953
    Individual (42 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-09-29
    OF - Director → CIF 0
  • 28
    Hall, Andrew Stephen
    Sales & Marketing Vp born in November 1955
    Individual (20 offsprings)
    Officer
    2001-04-12 ~ 2006-10-26
    OF - Director → CIF 0
  • 29
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 30
    Learoyd, Philip Halkett Brook
    Treasurer born in July 1967
    Individual (30 offsprings)
    Officer
    2012-04-30 ~ 2016-11-02
    OF - Director → CIF 0
  • 31
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (31 offsprings)
    Officer
    2014-09-01 ~ 2014-11-24
    OF - Director → CIF 0
    2014-12-22 ~ 2017-07-07
    OF - Director → CIF 0
  • 32
    Ford, Adrian Stuart
    Company Director born in October 1969
    Individual (26 offsprings)
    Officer
    2006-05-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 33
    Turner, Stephen John
    Accountant born in May 1966
    Individual (77 offsprings)
    Officer
    2017-07-07 ~ 2022-10-16
    OF - Director → CIF 0
  • 34
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (208 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 35
    Hammond, Robin Noel Craigmyle
    Chartered Accountant born in May 1948
    Individual (28 offsprings)
    Officer
    1995-08-10 ~ 2000-12-05
    OF - Director → CIF 0
  • 36
    Foster, Michael Rodney Mordaunt
    Director born in July 1945
    Individual (34 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-08-16
    OF - Director → CIF 0
  • 37
    Mallett, Andrew Howard
    Accountant born in December 1949
    Individual (36 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-09-29
    OF - Director → CIF 0
  • 38
    Reader, Jason Antony
    Director born in August 1972
    Individual (171 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 39
    Gay, Jonathan Keith
    Solicitor born in March 1956
    Individual (47 offsprings)
    Officer
    2012-04-30 ~ 2016-10-20
    OF - Director → CIF 0
  • 40
    O'hoy, Trevor Louis
    Senior Vice President And Chie born in May 1955
    Individual (16 offsprings)
    Officer
    2001-04-12 ~ 2001-06-29
    OF - Director → CIF 0
  • 41
    Griffin, Graham Horsford
    Individual (22 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 42
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (58 offsprings)
    Officer
    2012-04-30 ~ 2016-10-08
    OF - Director → CIF 0
  • 43
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 44
    Gillett, Philip John
    Accountant/Director born in January 1951
    Individual (40 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-09-29
    OF - Director → CIF 0
  • 45
    Bispham, Mark Charles
    Financial Controller born in January 1958
    Individual (40 offsprings)
    Officer
    2002-01-23 ~ 2003-10-24
    OF - Director → CIF 0
    Bispham, Mark Charles
    Individual (40 offsprings)
    Officer
    2002-03-20 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 46
    TREASURY WINE ESTATES EMEA LIMITED - now
    FOSTER'S EMEA LIMITED - 2010-09-02
    FGL WINE ESTATES EMEA LIMITED - 2006-09-13
    FBG (UK) LIMITED
    - 2005-08-24 02059191
    FBG (U.K.) PLC - 1998-04-14
    ELDERS (U.K.) PLC - 1991-02-18
    EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2001-03-20 ~ 2001-04-12
    OF - Director → CIF 0
  • 47
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1379 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 48
    BREWMAN GROUP LIMITED
    - now 00546912
    COURAGE GROUP LIMITED - 1995-08-23
    IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
    COURAGE LIMITED - 1983-01-01
    Montrose House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey
    Active Corporate (49 parents, 8 offsprings)
    Officer
    1999-06-25 ~ 2001-04-12
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, United Kingdom
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TIBSCO LIMITED

Period: 1998-03-27 ~ now
Company number: 00036973
Registered names
TIBSCO LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TIBSCO LIMITED
    Info
    THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
    COURAGE LIMITED - 1998-03-27
    COURAGE BREWING LIMITED - 1998-03-27
    Registered number 00036973
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 1892-08-08 (133 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • TIBSCO LIMITED
    S
    Registered number missing
    Montrose House, Chertsey Boulevard Hanworth Lane, Chertsey, Surrey, KT16 9JX
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BREWMAN JSTB LIMITED
    00719645
    Montrose House, Chertsey Boulevard, Hanworth Lane Chertsey, Surrey
    Active Corporate (6 parents)
    Officer
    1998-09-30 ~ now
    CIF 1 - Director → ME
  • 2
    CELLARMASTER WINES HOLDINGS (UK) LIMITED
    - now 00926472 02430641
    BREWMAN CIS LIMITED - 1998-06-25
    COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1998-09-30 ~ 2000-11-30
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.