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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 27
  • 1
    Armstrong, Philippa
    Individual (108 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 2
    Brown, Charles Bennett
    Individual (226 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 3
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (92 offsprings)
    Officer
    2006-07-19 ~ 2010-11-16
    OF - Director → CIF 0
  • 4
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Wooters, Joseph Michael
    Individual (40 offsprings)
    Officer
    1994-08-31 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 7
    Vasconcelos, Antonio Manuel De Macedo E Pinto
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 8
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Tavora, Luis Bernardo De Vessadas De Noronha E
    Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Tomlinson, John Michael
    Individual (42 offsprings)
    Officer
    ~ 1994-08-31
    OF - Secretary → CIF 0
  • 11
    Corte-real, Miguel
    Commercial & Viticultural Dire born in November 1953
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2006-07-19
    OF - Director → CIF 0
  • 12
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2006-07-19 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 13
    Artis, Iain Norris James
    Company Director born in January 1955
    Individual (40 offsprings)
    Officer
    1996-01-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Reader, Hilary Philip, Dr
    General Director born in September 1951
    Individual (1 offspring)
    Officer
    ~ 2006-07-19
    OF - Director → CIF 0
  • 16
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 17
    Filipe, Antonio Jorge Ferreira, Dr
    Director born in August 1934
    Individual (3 offsprings)
    Officer
    ~ 1996-06-09
    OF - Director → CIF 0
  • 18
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (76 offsprings)
    Officer
    1996-01-08 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (76 offsprings)
    Officer
    1996-01-08 ~ 2001-08-28
    OF - Secretary → CIF 0
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 19
    Martins, Maria Alexandra De Moura Rodrigues
    Finance Director born in June 1958
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2006-07-19
    OF - Director → CIF 0
  • 20
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 21
    Orr, David Alexander
    Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 2001-03-09
    OF - Director → CIF 0
  • 22
    Martins, Luis Manuel De Moura Rodrigues
    It & Hr Director born in January 1956
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2006-07-19
    OF - Director → CIF 0
  • 23
    Guimaraens, John Gordon
    Director born in May 1934
    Individual (1 offspring)
    Officer
    ~ 2001-08-28
    OF - Director → CIF 0
  • 24
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 25
    Treutenaere, Philippe Maurice Robert Comil
    Managing Director born in February 1942
    Individual (3 offsprings)
    Officer
    2001-08-28 ~ 2005-04-04
    OF - Director → CIF 0
  • 26
    Cobb, Peter Michael
    Director born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 2001-08-28
    OF - Director → CIF 0
  • 27
    ALLIED DOMECQ (HOLDINGS) LIMITED
    - now 00689729
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31 00124723, 01743124, 00371285... (more)
    20, Montford Place, Kennington, London, England
    Active Corporate (57 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARTINEZ GASSIOT & COMPANY LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • MARTINEZ GASSIOT & COMPANY LIMITED
    Info
    Registered number 00077723
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1903-06-16 (122 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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