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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 30
  • 1
    Pontin, John Graham
    Born in June 1937
    Individual (49 offsprings)
    Officer
    (before 1992-12-13) ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Jones, Michael Berwyn
    Born in November 1969
    Individual (29 offsprings)
    Officer
    2006-07-19 ~ 2008-03-03
    OF - Director → CIF 0
    Jones, Michael Berwyn
    Individual (29 offsprings)
    Officer
    2005-10-20 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 3
    Fricke, Peter Jurgen
    Born in May 1943
    Individual (6 offsprings)
    Officer
    1994-07-29 ~ 2004-05-10
    OF - Director → CIF 0
    Fricke, Peter Jurgen
    Individual (6 offsprings)
    Officer
    1994-07-29 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 4
    Bentham, Adrian John
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2002-04-30 ~ 2009-01-26
    OF - Director → CIF 0
  • 5
    Beveridge, John Caldwell
    Born in September 1937
    Individual (13 offsprings)
    Officer
    (before 1992-12-13) ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Dabo, Jennifer Mary Victoria
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-12-13) ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Swanson Jnr, Walter Clarke
    Born in December 1938
    Individual (3 offsprings)
    Officer
    (before 1992-12-13) ~ 1994-07-29
    OF - Director → CIF 0
  • 8
    Duff, Peter
    Born in August 1928
    Individual (4 offsprings)
    Officer
    (before 1992-12-13) ~ 1994-07-29
    OF - Director → CIF 0
  • 9
    Tett, Frank Horatio
    Born in January 1947
    Individual (30 offsprings)
    Officer
    (before 1992-12-13) ~ 1994-07-29
    OF - Director → CIF 0
    Tett, Frank Horatio
    Individual (30 offsprings)
    Officer
    1993-05-17 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 10
    Gates, David Bruce
    Chief Executive born in December 1965
    Individual (10 offsprings)
    Officer
    2020-09-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    Avery, Francis John
    Born in December 1941
    Individual (8 offsprings)
    Officer
    (before 1992-12-13) ~ 2012-03-23
    OF - Director → CIF 0
  • 12
    Osborn, Donald, Mfr
    Born in October 1929
    Individual (1 offspring)
    Officer
    (before 1992-12-13) ~ 1993-01-08
    OF - Director → CIF 0
  • 13
    Weir, Graeme David
    Individual (12 offsprings)
    Officer
    2008-03-28 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 14
    Snook, Daniel George
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2008-06-26
    OF - Director → CIF 0
  • 15
    Parry, Alan Geoffrey
    Individual (2 offsprings)
    Officer
    (before 1992-12-13) ~ 1993-05-17
    OF - Secretary → CIF 0
  • 16
    Humphreys, Christopher Andrew
    Born in November 1965
    Individual (109 offsprings)
    Officer
    2010-02-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 17
    Stratford, Frederick Anthony
    Born in March 1963
    Individual (83 offsprings)
    Officer
    2008-06-17 ~ 2010-01-29
    OF - Director → CIF 0
  • 18
    Wright, Jeremy Simon
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2010-02-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 19
    Pinchard, David
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1993-05-17 ~ 1994-07-29
    OF - Director → CIF 0
  • 20
    Lenz, Uwe
    Born in January 1942
    Individual (6 offsprings)
    Officer
    2002-04-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 21
    Hamilton, David
    Born in January 1944
    Individual (22 offsprings)
    Officer
    2002-04-30 ~ 2009-01-26
    OF - Director → CIF 0
    Hamilton, David
    Individual (22 offsprings)
    Officer
    2002-04-30 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 22
    Garland, Oliver Charles
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2002-04-30 ~ 2008-04-10
    OF - Director → CIF 0
  • 23
    Weir, James William Hartland
    Cfo born in June 1965
    Individual (48 offsprings)
    Officer
    2015-03-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 24
    Thatcher, David Andrew
    Managing Director born in December 1962
    Individual (14 offsprings)
    Officer
    2014-06-16 ~ 2020-11-02
    OF - Director → CIF 0
  • 25
    Strub, Philippa Victoria
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 26
    Mcmurtrie, Simon Nicholas
    Born in February 1966
    Individual (55 offsprings)
    Officer
    2008-06-17 ~ 2015-03-02
    OF - Director → CIF 0
  • 27
    Chaffe, Benjamin Peter
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2024-06-29 ~ now
    OF - Director → CIF 0
  • 28
    Irwin, Michael David
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-12-13) ~ 1994-07-29
    OF - Director → CIF 0
  • 29
    Meyer, Richard Vivian
    Born in July 1941
    Individual (2 offsprings)
    Officer
    (before 1992-12-13) ~ 1996-06-30
    OF - Director → CIF 0
  • 30
    DIRECT WINES HOLDINGS LIMITED
    06574767
    1600, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVERYS OF BRISTOL LIMITED

Period: 1942-10-29 ~ now
Company number: 00376920
Registered name
AVERYS OF BRISTOL LIMITED - now
Recent Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • AVERYS OF BRISTOL LIMITED
    Info
    Registered number 00376920
    9a Culver Street, Bristol BS1 5LD
    PRIVATE LIMITED COMPANY incorporated on 1942-10-29 (83 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.