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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
Active 3
  • 1
    Cook, Phillip Geoffrey
    Business Consultant born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kennedy, Natalie Irene
    Business Consultant born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressOne Great Cumberland Place, London
    Corporate (1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Bradley, Fiona Lesley
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 2
    Saunders, Martin Henry
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 2000-09-05
    OF - Director → CIF 0
  • 3
    Kinder, Cecilia Rose
    Director born in May 1901
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 4
    Corfield, Frank John
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 2002-07-12
    OF - Director → CIF 0
  • 5
    Rotter, Richard John Anthony
    Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 2000-11-14
    OF - Director → CIF 0
  • 6
    Duff, Gerald Fitzwalter
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-12
    OF - Director → CIF 0
  • 7
    Massey, David
    Business Consultant born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2005-09-21
    OF - Director → CIF 0
  • 8
    Wetz, Phyllis Edna
    Director born in September 1911
    Individual
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 9
    Charman, John Michael
    Accountant born in June 1953
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2005-03-04
    OF - Director → CIF 0
    Charman, John Michael
    Individual
    Officer
    icon of calendar ~ 1998-02-01
    OF - Secretary → CIF 0
    icon of calendar 2003-05-09 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 10
    Rolfe, William Gerald
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2002-05-16
    OF - Director → CIF 0
  • 11
    Wetz, David John
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2003-01-13
    OF - Director → CIF 0
  • 12
    Wetz, Philip Julian Michael
    Director born in May 1969
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2003-12-13
    OF - Director → CIF 0
  • 13
    Rotter, Richard Thomas Paul
    Retail born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2005-11-15
    OF - Director → CIF 0
  • 14
    Green, Richard John
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 15
    Wetz, Joseph Paul Stanislaus
    Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Carpenter, Venetia Caroline
    Individual (67 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 17
    Wetz, Simon Christopher
    Director born in March 1962
    Individual
    Officer
    icon of calendar ~ 2003-12-13
    OF - Director → CIF 0
  • 18
    Morris, Adrian William
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 2001-08-10
    OF - Director → CIF 0
  • 19
    Vaughan Hawkins, Richard
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-01
    OF - Director → CIF 0
  • 20
    Powell, John Charles
    Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 2000-09-05
    OF - Director → CIF 0
  • 21
    Brown, Dominic Joseph
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2005-03-04
    OF - Director → CIF 0
  • 22
    Lunn, George Michael
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 23
    Wetz, Michael Albert
    Director born in November 1922
    Individual
    Officer
    icon of calendar ~ 1998-12-04
    OF - Director → CIF 0
  • 24
    Benge, Alec Leslie
    Born in January 1948
    Individual
    Officer
    icon of calendar ~ 2000-09-05
    OF - Director → CIF 0
  • 25
    Flegg, Jonathan Paul Walter Graham
    Retail Operations Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-20 ~ 2002-08-02
    OF - Director → CIF 0
  • 26
    Denholm, Brian Walter
    Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
    icon of calendar 1998-02-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 27
    Gerhard, Timothy James
    Chartered Accountant born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 28
    Wetz, Philip Michael Joseph
    Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 2000-09-05
    OF - Director → CIF 0
parent relation
Company in focus

00087690 LIMITED

Standard Industrial Classification
5225 - Retail Alcoholic & Other Beverages

  • 00087690 LIMITED
    Info
    Registered number 00087690
    icon of addressKpmg 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.