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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
    Mobsby, Sarah Anne
    Accountant
    Individual (25 offsprings)
    Officer
    2004-08-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 2
    Ford, Adrian Stuart
    Company Director born in October 1969
    Individual (22 offsprings)
    Officer
    2006-05-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 3
    Davie, Anthony Neil
    Genrl Manager born in February 1964
    Individual (18 offsprings)
    Officer
    2003-02-25 ~ 2004-06-11
    OF - Director → CIF 0
  • 4
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Mark Andrew
    Director born in September 1957
    Individual (24 offsprings)
    Officer
    2003-02-25 ~ 2003-10-23
    OF - Director → CIF 0
  • 6
    Mallett, Andrew Howard
    Accountant born in December 1949
    Individual (33 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-04-01
    OF - Director → CIF 0
  • 7
    Turner, Stephen John
    Accountant born in May 1966
    Individual (75 offsprings)
    Officer
    2017-09-29 ~ 2022-10-16
    OF - Director → CIF 0
  • 8
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2016-10-20 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Gillett, Philip John
    Accountant/Director born in January 1951
    Individual (40 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-02-17
    OF - Director → CIF 0
  • 10
    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
  • 11
    Jackson, Peter Richard
    Managing Director born in March 1963
    Individual (33 offsprings)
    Officer
    2006-05-17 ~ 2011-06-21
    OF - Director → CIF 0
  • 12
    Peddie, Jennifer Elise
    Individual (32 offsprings)
    Officer
    1994-01-31 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 13
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 14
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 15
    Jackman, Damien
    Company Director born in March 1974
    Individual (42 offsprings)
    Officer
    2007-05-04 ~ 2011-06-21
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (42 offsprings)
    Officer
    2010-04-30 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 16
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 17
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (47 offsprings)
    Officer
    2012-04-30 ~ 2016-10-20
    OF - Director → CIF 0
  • 18
    Philips, John Donald
    Director born in February 1957
    Individual (32 offsprings)
    Officer
    2003-02-25 ~ 2006-06-28
    OF - Director → CIF 0
  • 19
    Hammond, Robin Noel Craigmyle
    Chartered Accountant born in May 1948
    Individual (21 offsprings)
    Officer
    (before 1993-02-22) ~ 2000-12-05
    OF - Director → CIF 0
  • 20
    Smith, Peter Graeme
    Financial Controller born in March 1965
    Individual (21 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 21
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    OF - Director → CIF 0
    Warner, William
    Individual (260 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 22
    Reader, Jason Antony
    New Business Manager born in August 1972
    Individual (169 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 23
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (57 offsprings)
    Officer
    2012-04-30 ~ 2016-10-08
    OF - Director → CIF 0
  • 24
    Griffin, Graham Horsford
    Chartered Secretary/Director born in April 1930
    Individual (19 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-01-31
    OF - Director → CIF 0
  • 25
    Shortt, John Michael
    Director born in July 1959
    Individual (17 offsprings)
    Officer
    2001-04-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 26
    Goodson, Peter Charles George
    Chartered Secretary born in September 1937
    Individual (21 offsprings)
    Officer
    1994-01-31 ~ 1998-09-30
    OF - Director → CIF 0
    Goodson, Peter Charles George
    Individual (21 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-01-31
    OF - Secretary → CIF 0
    1995-08-16 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Bispham, Mark Charles
    Financial Controller born in January 1958
    Individual (33 offsprings)
    Officer
    2002-01-23 ~ 2003-10-24
    OF - Director → CIF 0
    Bispham, Mark Charles
    Financial Controller
    Individual (33 offsprings)
    Officer
    2002-03-20 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 29
    Cracknell, Barry Howard
    Director born in January 1952
    Individual (6 offsprings)
    Officer
    2001-04-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 30
    Renwick, Richard John
    Born in January 1969
    Individual (76 offsprings)
    Officer
    2010-04-30 ~ 2011-06-21
    OF - Director → CIF 0
  • 31
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (189 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 32
    Corcoran, Janet Susan
    Individual (18 offsprings)
    Officer
    1998-09-30 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 33
    Pickles, Stuart Gary
    Finance Director born in June 1964
    Individual (30 offsprings)
    Officer
    2005-07-01 ~ 2010-04-30
    OF - Director → CIF 0
    Pickles, Stuart Gary
    Individual (30 offsprings)
    Officer
    2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 34
    Hall, Andrew Stephen
    Director born in November 1955
    Individual (20 offsprings)
    Officer
    2004-12-07 ~ 2006-10-26
    OF - Director → CIF 0
  • 35
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 36
    BREWMAN GROUP LIMITED
    - now 00546912
    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
    Active Corporate (49 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 38
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St Thomas Street, Bristol
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BOURSE DU VIN LIMITED

Period: 1999-05-10 ~ now
Company number: 00042015
Registered names
BOURSE DU VIN LIMITED - now
BREWMAN SWW LIMITED - 1999-05-10
Standard Industrial Classification
99999 - Dormant Company

  • BOURSE DU VIN LIMITED
    Info
    BREWMAN SWW LIMITED - 1999-05-10
    SAMUEL WEBSTER AND WILSONS LTD. - 1999-05-10
    WILSONS BREWERY LIMITED - 1999-05-10
    WATNEY MANN (NORTH) LIMITED - 1999-05-10
    WILSON'S BREWERY LIMITED - 1999-05-10
    Registered number 00042015
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 1894-09-22 (131 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.