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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 47
  • 1
    Reader, Jason Antony
    Director born in August 1972
    Individual (169 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Shortt, John Michael
    Director born in July 1959
    Individual (17 offsprings)
    Officer
    2003-02-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Wakefield, Derek Hector
    Chartered Accountant born in September 1941
    Individual (8 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 4
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (57 offsprings)
    Officer
    2012-04-30 ~ 2016-10-08
    OF - Director → CIF 0
  • 5
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Corcoran, Janet Susan
    Individual (18 offsprings)
    Officer
    1998-09-30 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 7
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (31 offsprings)
    Officer
    2014-09-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 8
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 9
    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
  • 10
    Bryan, Nicholas Martin
    Chartetered Accountant/Director born in April 1953
    Individual (38 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 11
    Ratcliffe, Alan Paul
    Director born in December 1950
    Individual (9 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 12
    Learoyd, Philip Halkett Brook
    Treasurer born in July 1967
    Individual (30 offsprings)
    Officer
    2012-04-30 ~ 2016-11-02
    OF - Director → CIF 0
  • 13
    Mobsby, Sarah Anne
    Accountant
    Individual (25 offsprings)
    Officer
    2004-08-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 14
    Goodson, Peter Charles George
    Company 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
    1993-08-02 ~ 1994-01-31
    OF - Secretary → CIF 0
    1995-10-13 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 15
    Jackson, Peter Richard
    Managing Director born in March 1963
    Individual (33 offsprings)
    Officer
    2006-05-17 ~ 2011-06-21
    OF - Director → CIF 0
  • 16
    Turner, Stephen John
    Accountant born in May 1966
    Individual (75 offsprings)
    Officer
    2017-07-07 ~ 2022-10-16
    OF - Director → CIF 0
  • 17
    Philips, John Donald
    Director born in February 1957
    Individual (32 offsprings)
    Officer
    2003-02-25 ~ 2006-06-28
    OF - Director → CIF 0
  • 18
    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
  • 19
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (189 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Hall, Andrew Stephen
    Sales & Marketing Vp born in November 1955
    Individual (20 offsprings)
    Officer
    2001-04-12 ~ 2006-10-26
    OF - Director → CIF 0
  • 21
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (47 offsprings)
    Officer
    2012-04-30 ~ 2016-10-20
    OF - Director → CIF 0
  • 22
    Jonson, Peter William
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
  • 23
    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
  • 24
    Warner, William
    Individual (260 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Hughes, Mark Andrew
    Director born in September 1957
    Individual (24 offsprings)
    Officer
    2003-02-25 ~ 2003-10-23
    OF - Director → CIF 0
  • 27
    Peddie, Jennifer Elise
    Individual (32 offsprings)
    Officer
    1994-01-31 ~ 1995-10-13
    OF - Secretary → CIF 0
  • 28
    Gillett, Philip John
    Accountant/Director born in January 1951
    Individual (40 offsprings)
    Officer
    ~ 1994-02-17
    OF - Director → CIF 0
  • 29
    O'grady, John Francis
    Accountant born in June 1949
    Individual (6 offsprings)
    Officer
    2001-01-31 ~ 2001-04-12
    OF - Director → CIF 0
  • 30
    Hammond, Robin Noel Craigmyle
    Chartered Accountant born in May 1948
    Individual (21 offsprings)
    Officer
    ~ 2000-12-05
    OF - Director → CIF 0
  • 31
    Ford, Adrian Stuart
    Company Director born in October 1969
    Individual (22 offsprings)
    Officer
    2006-05-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 32
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 33
    Renwick, Richard John
    Born in January 1969
    Individual (76 offsprings)
    Officer
    2010-04-30 ~ 2011-06-21
    OF - Director → CIF 0
  • 34
    Videlo, Stephanie Ruth
    Chartered Accountant born in April 1966
    Individual (27 offsprings)
    Officer
    2012-04-30 ~ 2014-08-04
    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
    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
  • 37
    Smith, Peter Graeme
    Director born in March 1965
    Individual (21 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 38
    Mallac, David Philippe
    Group Treasurer born in January 1956
    Individual (32 offsprings)
    Officer
    2012-04-30 ~ 2016-10-13
    OF - Director → CIF 0
  • 39
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 40
    O'hoy, Trevor Louis
    Senior Vice President And Chie born in May 1955
    Individual (13 offsprings)
    Officer
    2001-04-12 ~ 2004-04-16
    OF - Director → CIF 0
  • 41
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 42
    Nicholson, Peter Charles
    Banker born in March 1949
    Individual (10 offsprings)
    Officer
    2001-01-31 ~ 2001-04-12
    OF - Director → CIF 0
  • 43
    Griffin, Graham Horsford
    Chartered Secretary/Director born in April 1930
    Individual (19 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
    Griffin, Graham Horsford
    Individual (19 offsprings)
    Officer
    ~ 1993-08-02
    OF - Secretary → CIF 0
  • 44
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 45
    FBG BREWERY HOLDINGS UK LIMITED
    - now 02565926
    OFFICEIDEAL LIMITED - 1991-03-21
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    2001-01-31 ~ 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, 1289 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLEMASTER LIMITED

Previous name
IMPERIAL GROUP LIMITED - 1987-01-19
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ANGLEMASTER LIMITED
    Info
    IMPERIAL GROUP LIMITED - 1987-01-19
    Registered number 00072114
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 1901-12-09 (124 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • ANGLEMASTER LIMITED
    S
    Registered number 00072114
    Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 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
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.