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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 13
  • 1
    Symington, Rupert Alexander Douglas
    Born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Wallis, Thomas Mark Timothy
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Alastair Jonathan Burness
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Tiffany
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Symington, Timothy Douglas, Mr.
    Born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Hill-smith, Robert Wyndham
    Born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Director → CIF 0
  • 7
    Symington, Robert
    Born in October 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Conradi, Ben
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Thornton, Edward Jared Macleod
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Brockett, Richard James
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
  • 11
    Termes, Xavier Armengol
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 12
    Mackay, Euan Malcolm
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 13
    ATLANTIS WINE HOLDINGS LIMITED
    icon of address59-60, Russell Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Campbell, Alan Robert
    Sales Director born in May 1962
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Symington, Paul Douglas
    Port Producer born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2020-12-23
    OF - Director → CIF 0
  • 3
    Blanchard, Jonathan Neil
    Individual (26 offsprings)
    Officer
    icon of calendar 1992-03-31 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 4
    Walters, Robert Hugh
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 2007-04-26
    OF - Director → CIF 0
  • 5
    Rimes, Louise Catherine
    Accountant
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2023-10-19
    OF - Secretary → CIF 0
  • 6
    Stanley-clark, Timothy Favell
    Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1995-03-02
    OF - Director → CIF 0
  • 7
    Mckenzie, Colin Michael
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1991-12-12 ~ 2015-02-01
    OF - Director → CIF 0
  • 8
    Bowie, Victor John Alexander
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-03-06
    OF - Director → CIF 0
  • 9
    Henriot, Thomas
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2016-05-23
    OF - Director → CIF 0
  • 10
    Henriot, Joseph Paul Marie Georges
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    De Javier Esteban, Luis
    Lawyer born in January 1961
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 2011-03-18
    OF - Director → CIF 0
  • 12
    Thorpe, Simon William Michael
    Commercial Director born in June 1966
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2019-12-04
    OF - Director → CIF 0
  • 13
    Briston, William John
    Director born in November 1960
    Individual
    Officer
    icon of calendar ~ 2006-03-22
    OF - Director → CIF 0
  • 14
    Torres Maczassek, Miguel
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2023-11-29
    OF - Director → CIF 0
  • 15
    Symington, John Andrew Douglas
    Port Producer born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 16
    Moody, Stephen Antony
    Managing Director born in April 1960
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Vinals Matas, Jordi
    Sales & Marketing Director born in July 1967
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2013-06-07
    OF - Director → CIF 0
  • 18
    Gurney, Nicholas John
    Certified Chartered Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 19
    Vaux, John Gordon
    Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
    Vaux, John Gordon
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN E.FELLS & SONS LIMITED

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

Related profiles found in government register
  • JOHN E.FELLS & SONS LIMITED
    Info
    Registered number 00167004
    icon of addressFells House, Station Road, Kings Langley, Hertfordshire WD4 8LH
    PRIVATE LIMITED COMPANY incorporated on 1920-05-01 (105 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • JOHN E FELLS & SONS LTD
    S
    Registered number 00167004
    icon of addressFells House, Station Road, Kings Langley, England, WD4 8LH
    A Company Limited By Shares Registered In England And Wales in Companies House Cardiff, England
    CIF 1
    Company Limited By Shares In England And Wales in Companies House Cardiff, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFells House, Station Road, Kings Langley, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,518 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.