logo
explain how to read the page

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 45
  • 1
    Waller, Andrew Austin
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    1995-05-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Gregory, Trevor John
    Accountant born in May 1955
    Individual (22 offsprings)
    Officer
    2000-05-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Mcdonald, Ian
    Caterer born in March 1940
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 1997-09-08
    OF - Director → CIF 0
  • 4
    Willcocks, Michael Roger
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    1995-05-31 ~ 1997-09-08
    OF - Director → CIF 0
  • 5
    Crawshay, William John Julian
    General Manager born in April 1960
    Individual (33 offsprings)
    Officer
    2003-07-22 ~ 2004-11-17
    OF - Director → CIF 0
  • 6
    Benger, Stephen
    Director born in December 1959
    Individual (34 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Posnett, Maurice Bernard
    Company Director born in January 1939
    Individual (7 offsprings)
    Officer
    1993-03-01 ~ 1997-09-08
    OF - Director → CIF 0
  • 8
    Smith, Andrew James
    Company Director born in January 1961
    Individual (8 offsprings)
    Officer
    2006-08-14 ~ 2010-02-05
    OF - Director → CIF 0
  • 9
    Gould, Gerald Edward
    Company Director born in March 1942
    Individual (10 offsprings)
    Officer
    ~ 2000-10-18
    OF - Director → CIF 0
    Gould, Gerald Edward
    Individual (10 offsprings)
    Officer
    ~ 2000-08-04
    OF - Secretary → CIF 0
  • 10
    Caseldine, Timothy James
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 11
    Colquhoun, Graeme Alexander
    Individual (40 offsprings)
    Officer
    2008-07-22 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 12
    Wood, Arthur Leigh
    Company Director born in May 1934
    Individual (2 offsprings)
    Officer
    ~ 1991-12-11
    OF - Director → CIF 0
  • 13
    Horsley, Paul Mark
    Company Director born in June 1951
    Individual (42 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Guy, David Mark
    Director born in August 1959
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 2000-10-18
    OF - Director → CIF 0
  • 15
    Millican, John Gilbert
    Director born in August 1951
    Individual (17 offsprings)
    Officer
    2005-02-07 ~ 2006-12-15
    OF - Director → CIF 0
  • 16
    Lawton, Simon Marcus
    Finance Director born in October 1960
    Individual (59 offsprings)
    Officer
    1994-11-15 ~ 1996-11-08
    OF - Director → CIF 0
  • 17
    Baxter, Paul
    Hr Director born in August 1954
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Mccarney, Stephen
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2004-11-09 ~ 2008-02-01
    OF - Director → CIF 0
  • 19
    Stevens, Mark
    Assistant Company Secretary born in May 1971
    Individual (144 offsprings)
    Officer
    2003-10-08 ~ 2006-04-25
    OF - Director → CIF 0
    Stevens, Mark
    Assistant Company Secretary
    Individual (144 offsprings)
    Officer
    2003-10-08 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 20
    Hitchiner, Christopher David
    Solicitor born in March 1954
    Individual (61 offsprings)
    Officer
    2003-04-30 ~ 2003-10-08
    OF - Director → CIF 0
    Hitchiner, Christopher David
    Individual (61 offsprings)
    Officer
    2000-08-04 ~ 2003-10-08
    OF - Secretary → CIF 0
  • 21
    Stebbings, William George
    Solicitor born in December 1954
    Individual (38 offsprings)
    Officer
    2003-06-30 ~ 2003-10-08
    OF - Director → CIF 0
  • 22
    Curran, Mark John
    Director born in December 1960
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 23
    Tyrrell, Raymond Warley
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 1993-05-28
    OF - Director → CIF 0
  • 24
    Watson, Hamish Euan
    Hr Director born in September 1972
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 25
    Dunsmore, John Michael
    Director born in March 1959
    Individual (36 offsprings)
    Officer
    2004-11-09 ~ 2008-04-28
    OF - Director → CIF 0
  • 26
    Brogan, Stephen Michael
    Trading Director born in September 1969
    Individual (28 offsprings)
    Officer
    2005-06-13 ~ 2008-05-09
    OF - Director → CIF 0
  • 27
    Terras, John Tennent
    Director born in December 1960
    Individual (25 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
    Terras, John Tennent
    Individual (25 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Secretary → CIF 0
  • 28
    Edwards, David John
    Company Director born in May 1961
    Individual (9 offsprings)
    Officer
    2004-11-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 29
    Love, Martin
    Director born in June 1952
    Individual (1 offspring)
    Officer
    1993-06-15 ~ 1999-10-31
    OF - Director → CIF 0
  • 30
    Newell, Guy Barrington
    Company Director born in May 1948
    Individual (20 offsprings)
    Officer
    ~ 2002-10-16
    OF - Director → CIF 0
  • 31
    Kennedy, Cran
    Director born in March 1949
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 1999-01-30
    OF - Director → CIF 0
  • 32
    Furse, Timothy Machin
    Director born in August 1955
    Individual (15 offsprings)
    Officer
    2000-05-06 ~ 2002-10-16
    OF - Director → CIF 0
  • 33
    Wade, Martin
    Director born in March 1957
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 2000-10-18
    OF - Director → CIF 0
  • 34
    Rudd, Michael
    Distribution & Logistics Direc born in October 1946
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 35
    Crump, Mark Andrew
    Director born in July 1960
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 2000-11-27
    OF - Director → CIF 0
  • 36
    Johncox, Gordon Paul Hazell
    Sales Director born in July 1961
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 37
    Dowdeswell, Michael John
    Licensed Victualler born in January 1940
    Individual (5 offsprings)
    Officer
    1992-12-31 ~ 1997-09-08
    OF - Director → CIF 0
  • 38
    Blood, Jeremy John Foster
    Director born in March 1966
    Individual (57 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 39
    Jamet, Jean Francois
    Commercial Director born in April 1955
    Individual (21 offsprings)
    Officer
    2002-10-16 ~ 2008-02-01
    OF - Director → CIF 0
  • 40
    Mardell, James Charles
    Company Director born in March 1958
    Individual (17 offsprings)
    Officer
    1992-10-31 ~ 2009-07-01
    OF - Director → CIF 0
  • 41
    Wrigglesworth, Robert
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2007-03-15 ~ 2010-06-21
    OF - Director → CIF 0
  • 42
    Walker, Stuart Eric
    Finance Director born in May 1967
    Individual (8 offsprings)
    Officer
    2010-02-05 ~ 2010-06-21
    OF - Director → CIF 0
  • 43
    Riley, Mark Pearson
    Trading Director born in September 1972
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 44
    Armstrong, John Dillworth
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    ~ 1997-09-08
    OF - Director → CIF 0
  • 45
    Townsend, Jonathan Kingsley
    Born in September 1965
    Individual (15 offsprings)
    Officer
    2009-10-27 ~ 2012-05-31
    OF - Director → CIF 0
parent relation
Company in focus

WAVERLEYTBS LIMITED

Period: 2005-02-24 ~ 2017-02-02
Company number: 00367326
Registered names
WAVERLEYTBS LIMITED - Dissolved
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks

  • WAVERLEYTBS LIMITED
    Info
    THE BEER SELLER LIMITED - 2005-02-24
    WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 2005-02-24
    Registered number 00367326
    Deloitte Llp, 2 Hardman Street, Manchester M60 2AT
    PRIVATE LIMITED COMPANY incorporated on 1941-05-26 and dissolved on 2017-02-02 (75 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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