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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 29
  • 1
    Sinclair, Timothy James
    Chief Hr Officer born in September 1966
    Individual (24 offsprings)
    Officer
    2013-03-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 2
    Christensen, Troy
    Company Director born in June 1966
    Individual (63 offsprings)
    Officer
    2006-09-08 ~ 2012-12-10
    OF - Director → CIF 0
  • 3
    Stevenson, Jeremy Alexander
    Solicitor born in June 1974
    Individual (35 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
    2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
    Stevenson, Jeremy Alexander
    Individual (35 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Tautz, Helen Jane
    Cs born in June 1963
    Individual (351 offsprings)
    Officer
    1995-01-30 ~ 1995-12-06
    OF - Director → CIF 0
  • 5
    Huntley, Peter William
    Company Director born in February 1961
    Individual (26 offsprings)
    Officer
    1995-12-06 ~ 1998-03-19
    OF - Director → CIF 0
  • 6
    Hodges, Nigel Ian
    Business Development Executive born in May 1955
    Individual (46 offsprings)
    Officer
    2001-03-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 7
    Lousada, James David
    Company Director born in November 1965
    Individual (67 offsprings)
    Officer
    2010-10-18 ~ 2012-09-05
    OF - Director → CIF 0
  • 8
    Peters, Richard David
    Director born in May 1960
    Individual (45 offsprings)
    Officer
    2003-10-10 ~ 2005-11-01
    OF - Director → CIF 0
  • 9
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (104 offsprings)
    Officer
    2005-04-29 ~ 2006-09-08
    OF - Director → CIF 0
  • 10
    Klein, David
    Company Director born in October 1963
    Individual (60 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 11
    Mathews, Benedict John Spurway
    Individual (143 offsprings)
    Officer
    1995-01-30 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 12
    Morgan, Alistair Mclauchlan
    Finance Director born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1992-11-20) ~ 1995-01-30
    OF - Director → CIF 0
  • 13
    Hughes, David John
    Accountant born in October 1958
    Individual (70 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Director → CIF 0
    Hughes, David John
    Individual (70 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 14
    Stevens, David John
    Group Legal Director born in March 1950
    Individual (223 offsprings)
    Officer
    1995-11-06 ~ 1995-12-06
    OF - Director → CIF 0
  • 15
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual (61 offsprings)
    Officer
    1995-12-06 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Company Secretary
    Individual (61 offsprings)
    Officer
    1995-12-06 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 16
    Wood, Anthony Graham
    Financial Controller born in May 1975
    Individual (24 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 17
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 18
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (35 offsprings)
    Officer
    2012-10-24 ~ now
    OF - Director → CIF 0
  • 19
    Ratcliffe, Robert John
    Management Consultant born in November 1957
    Individual (37 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 20
    Johnston, Ian Andrew Hill
    Director born in July 1926
    Individual (13 offsprings)
    Officer
    (before 1992-11-20) ~ 1993-04-30
    OF - Director → CIF 0
  • 21
    Etheridge, Hugh Charles
    Company Director born in July 1950
    Individual (90 offsprings)
    Officer
    1995-12-06 ~ 2001-03-22
    OF - Director → CIF 0
  • 22
    Gorst, Steven Lee
    Company Director born in September 1973
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    (before 1992-11-20) ~ 1995-12-06
    OF - Director → CIF 0
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    (before 1992-11-20) ~ 1995-01-30
    OF - Secretary → CIF 0
  • 24
    Edis-bates, Jonathan Geoffrey
    Solicitor Company Secretary born in August 1950
    Individual (86 offsprings)
    Officer
    1995-01-30 ~ 1995-11-06
    OF - Director → CIF 0
  • 25
    Brockett, Gavin Stuart
    Accountant born in May 1961
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 26
    Clothier, Esther
    Individual (36 offsprings)
    Officer
    2011-07-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 27
    Mitchley, Simon Colin
    Individual (9 offsprings)
    Officer
    1995-01-30 ~ 1995-11-24
    OF - Secretary → CIF 0
  • 28
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (101 offsprings)
    Officer
    2009-04-03 ~ 2010-10-18
    OF - Director → CIF 0
  • 29
    Spencer, Nicola Jane
    Individual (28 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ITALIAN WINE AGENCIES LIMITED

Period: 1989-02-02 ~ 2015-08-04
Company number: 00193868
Registered names
ITALIAN WINE AGENCIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ITALIAN WINE AGENCIES LIMITED
    Info
    BOISSY (LONDON) LIMITED - 1989-02-02
    Registered number 00193868
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR
    PRIVATE LIMITED COMPANY incorporated on 1923-11-20 and dissolved on 2015-08-04 (91 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.