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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 35
  • 1
    Lunn, George Michael
    Director born in July 1942
    Individual (54 offsprings)
    Officer
    2005-02-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 2
    Duff, Gerald Fitzwalter
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 2002-07-12
    OF - Director → CIF 0
  • 3
    Powell, John Charles
    Director born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 2000-09-05
    OF - Director → CIF 0
  • 4
    Cook, Phillip Geoffrey
    Business Consultant born in March 1954
    Individual (24 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Charman, John Michael
    Accountant born in June 1953
    Individual (6 offsprings)
    Officer
    1999-07-28 ~ 2005-03-04
    OF - Director → CIF 0
    Charman, John Michael
    Individual (6 offsprings)
    Officer
    (before 1991-11-29) ~ 1998-02-01
    OF - Secretary → CIF 0
    2003-05-09 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 6
    Gerhard, Timothy James
    Chartered Accountant born in September 1955
    Individual (12 offsprings)
    Officer
    2005-02-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Wetz, Philip Michael Joseph
    Director born in October 1935
    Individual (3 offsprings)
    Officer
    (before 1991-11-29) ~ 2000-09-05
    OF - Director → CIF 0
  • 8
    Jane Bronwen Moriarty
    Individual (137 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Rotter, Richard Thomas Paul
    Retail born in August 1975
    Individual (7 offsprings)
    Officer
    2003-04-09 ~ 2005-11-15
    OF - Director → CIF 0
  • 10
    Wetz, Michael Albert
    Director born in November 1922
    Individual (3 offsprings)
    Officer
    (before 1991-11-29) ~ 1998-12-04
    OF - Director → CIF 0
  • 11
    Carpenter, Venetia Caroline
    Individual (189 offsprings)
    Officer
    2002-10-07 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 12
    Rotter, Richard John Anthony
    Director born in October 1935
    Individual (3 offsprings)
    Officer
    (before 1991-11-29) ~ 2000-11-14
    OF - Director → CIF 0
  • 13
    Corfield, Frank John
    Director born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 2002-07-12
    OF - Director → CIF 0
  • 14
    Benge, Alec Leslie
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 2000-09-05
    OF - Director → CIF 0
  • 15
    Bradley, Fiona Lesley
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 16
    Rolfe, William Gerald
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2001-02-26 ~ 2002-05-16
    OF - Director → CIF 0
  • 17
    Brown, Dominic Joseph
    Accountant born in January 1968
    Individual (5 offsprings)
    Officer
    2003-04-09 ~ 2005-03-04
    OF - Director → CIF 0
  • 18
    Wetz, Simon Christopher
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    (before 1991-11-29) ~ 2003-12-13
    OF - Director → CIF 0
  • 19
    Wetz, Phyllis Edna
    Director born in September 1911
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 1994-06-10
    OF - Director → CIF 0
  • 20
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 21
    Kinder, Cecilia Rose
    Director born in May 1901
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 1993-09-21
    OF - Director → CIF 0
  • 22
    Morris, Adrian William
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 2001-08-10
    OF - Director → CIF 0
  • 23
    Wetz, Joseph Paul Stanislaus
    Director born in May 1941
    Individual (3 offsprings)
    Officer
    (before 1991-11-29) ~ 1993-06-30
    OF - Director → CIF 0
  • 24
    Massey, David
    Business Consultant born in June 1965
    Individual (17 offsprings)
    Officer
    2005-03-04 ~ 2005-09-21
    OF - Director → CIF 0
  • 25
    Kennedy, Natalie Irene
    Business Consultant born in September 1967
    Individual (16 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
  • 26
    Flegg, Jonathan Paul Walter Graham
    Retail Operations Director born in June 1957
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2002-08-02
    OF - Director → CIF 0
  • 27
    Green, Richard John
    Director born in February 1949
    Individual (14 offsprings)
    Officer
    (before 1991-11-29) ~ 1995-08-01
    OF - Director → CIF 0
  • 28
    Denholm, Brian Walter
    Director born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 1995-08-01
    OF - Director → CIF 0
    1998-02-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 29
    Myles Anthony Halley
    Individual (138 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Vaughan Hawkins, Richard
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2000-09-05 ~ 2002-10-01
    OF - Director → CIF 0
  • 31
    Wetz, Philip Julian Michael
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2003-12-13
    OF - Director → CIF 0
  • 32
    Wetz, David John
    Director born in May 1966
    Individual (29 offsprings)
    Officer
    2000-11-14 ~ 2003-01-13
    OF - Director → CIF 0
  • 33
    Blair Carnegie Nimmo
    Individual (1597 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Saunders, Martin Henry
    Director born in March 1939
    Individual (4 offsprings)
    Officer
    (before 1991-11-29) ~ 2000-09-05
    OF - Director → CIF 0
  • 35
    One Great Cumberland Place, London
    Corporate (15 offsprings)
    Officer
    2005-03-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

00087690 LIMITED

Period: 1906-02-21 ~ 2020-10-20
Company number: 00087690
Registered name
00087690 LIMITED - Dissolved
Standard Industrial Classification
5225 - Retail Alcoholic & Other Beverages

  • 00087690 LIMITED
    Info
    Registered number 00087690
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1906-02-21 and dissolved on 2020-10-20 (114 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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