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
    Vlesko, Yulia
    Ghq Uk Control & Tax Director born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - director → CIF 0
  • 2
    Callou, Yann
    Treasury Controller born in October 1981
    Individual (67 offsprings)
    Officer
    2020-05-11 ~ now
    OF - director → CIF 0
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-03-01 ~ now
    OF - secretary → CIF 0
  • 4
    COURAGE GROUP LIMITED - 1995-08-23
    IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
    COURAGE LIMITED - 1983-01-01
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Renwick, Richard John
    Born in January 1969
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2011-06-21
    OF - director → CIF 0
  • 2
    Smith, Peter Graeme
    Financial Controller born in March 1965
    Individual (1 offspring)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - director → CIF 0
  • 3
    Mcallen, Nikoletta
    Financial Controller born in August 1972
    Individual
    Officer
    2003-11-05 ~ 2004-12-22
    OF - director → CIF 0
    Mcallen, Nikoletta
    Financial Controller
    Individual
    Officer
    2003-11-05 ~ 2004-12-22
    OF - secretary → CIF 0
  • 4
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (15 offsprings)
    Officer
    2016-10-20 ~ 2017-09-29
    OF - director → CIF 0
  • 5
    Bispham, Mark Charles
    Financial Controller born in January 1958
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2003-10-24
    OF - director → CIF 0
    Bispham, Mark Charles
    Financial Controller
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2003-10-24
    OF - secretary → CIF 0
  • 6
    Corcoran, Janet Susan
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2002-02-20
    OF - secretary → CIF 0
  • 7
    Pickles, Stuart Gary
    Finance Director born in June 1964
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2010-04-30
    OF - director → CIF 0
    Pickles, Stuart Gary
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2010-04-30
    OF - secretary → CIF 0
  • 8
    Shortt, John Michael
    Director born in July 1959
    Individual
    Officer
    2001-04-06 ~ 2003-09-30
    OF - director → CIF 0
  • 9
    Gillett, Philip John
    Accountant/Director born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1994-02-17
    OF - director → CIF 0
  • 10
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    OF - director → CIF 0
    Warner, William
    Individual (28 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    OF - secretary → CIF 0
  • 11
    Jackson, Peter Richard
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2011-06-21
    OF - director → CIF 0
  • 12
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    2018-06-25 ~ 2020-05-01
    OF - director → CIF 0
  • 13
    Griffin, Graham Horsford
    Chartered Secretary/Director born in April 1930
    Individual
    Officer
    ~ 1994-01-31
    OF - director → CIF 0
  • 14
    Mallett, Andrew Howard
    Accountant born in December 1949
    Individual
    Officer
    ~ 1993-04-01
    OF - director → CIF 0
  • 15
    Macmillan, Robert Bruce
    Commercial Director born in August 1964
    Individual
    Officer
    2003-10-23 ~ 2004-08-11
    OF - director → CIF 0
    Macmillan, Robert Bruce
    Commercial Director
    Individual
    Officer
    2003-10-23 ~ 2004-08-11
    OF - secretary → CIF 0
  • 16
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - director → CIF 0
  • 17
    Ford, Adrian Stuart
    Company Director born in October 1969
    Individual
    Officer
    2006-05-17 ~ 2007-05-04
    OF - director → CIF 0
  • 18
    Cracknell, Barry Howard
    Director born in January 1952
    Individual
    Officer
    2001-04-06 ~ 2003-03-28
    OF - director → CIF 0
  • 19
    Hughes, Mark Andrew
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2003-10-23
    OF - director → CIF 0
  • 20
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (10 offsprings)
    Officer
    2012-04-30 ~ 2016-10-20
    OF - director → CIF 0
  • 21
    Davie, Anthony Neil
    Genrl Manager born in February 1964
    Individual
    Officer
    2003-02-25 ~ 2004-06-11
    OF - director → CIF 0
  • 22
    Peddie, Jennifer Elise
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1995-08-16
    OF - secretary → CIF 0
  • 23
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2017-09-29 ~ 2022-10-16
    OF - director → CIF 0
  • 24
    Mobsby, Sarah Anne
    Accountant
    Individual
    Officer
    2004-08-11 ~ 2006-12-22
    OF - secretary → CIF 0
  • 25
    Jackman, Damien
    Company Director born in March 1974
    Individual (7 offsprings)
    Officer
    2007-05-04 ~ 2011-06-21
    OF - director → CIF 0
    Jackman, Damien Paul
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ 2011-06-21
    OF - secretary → CIF 0
  • 26
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - director → CIF 0
  • 27
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - director → CIF 0
  • 28
    Hammond, Robin Noel Craigmyle
    Chartered Accountant born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 2000-12-05
    OF - director → CIF 0
  • 29
    Hall, Andrew Stephen
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2006-10-26
    OF - director → CIF 0
  • 30
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (9 offsprings)
    Officer
    2012-04-30 ~ 2016-10-08
    OF - director → CIF 0
  • 31
    Goodson, Peter Charles George
    Chartered Secretary born in September 1937
    Individual (2 offsprings)
    Officer
    1994-01-31 ~ 1998-09-30
    OF - director → CIF 0
    Goodson, Peter Charles George
    Individual (2 offsprings)
    Officer
    ~ 1994-01-31
    OF - secretary → CIF 0
    1995-08-16 ~ 1998-09-30
    OF - secretary → CIF 0
  • 32
    Reader, Jason Antony
    New Business Manager born in August 1972
    Individual (63 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - director → CIF 0
  • 33
    Philips, John Donald
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2003-02-25 ~ 2006-06-28
    OF - director → CIF 0
  • 34
    VISTRA COSEC LIMITED - now
    21, St Thomas Street, Bristol
    Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-21 ~ 2012-04-30
    PE - secretary → CIF 0
parent relation
Company in focus

BOURSE DU VIN LIMITED

Previous names
BREWMAN SWW LIMITED - 1999-05-10
SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
WILSONS BREWERY LIMITED - 1985-10-01
WATNEY MANN (NORTH) LIMITED - 1976-12-31
WILSON'S BREWERY LIMITED - 1976-12-31
Standard Industrial Classification
99999 - Dormant Company
  • BOURSE DU VIN LIMITED
    Info
    BREWMAN SWW LIMITED - 1999-05-10
    SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
    WILSONS BREWERY LIMITED - 1985-10-01
    WATNEY MANN (NORTH) LIMITED - 1976-12-31
    WILSON'S BREWERY LIMITED - 1976-12-31
    Registered number 00042015
    Bureau, 90 Fetter Lane, London EC4A 1EN
    Private Limited Company incorporated on 1894-09-22 (130 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.