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

AVERYS OF BRISTOL LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • AVERYS OF BRISTOL LIMITED
    Info
    Registered number 00376920
    icon of address9a Culver Street, Bristol BS1 5LD
    PRIVATE LIMITED COMPANY incorporated on 1942-10-29 (83 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.