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.

Jump to: Company in focus, Offsprings
Parent entities and officers 141
  • 1
    Paul, Michael Anthony Keyes
    Born in December 1948
    Individual (14 offsprings)
    Officer
    2005-06-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Hawes, Andrew James
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2010-07-08 ~ 2016-07-07
    OF - Director → CIF 0
  • 3
    Hogg, Sophie Patience
    Born in July 1985
    Individual (1 offspring)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Godley, Jason
    Born in March 1970
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2025-11-12
    OF - Director → CIF 0
  • 5
    Page, William Laurence
    Born in March 1944
    Individual (12 offsprings)
    Officer
    1990-06-25 ~ 1993-06-09
    OF - Director → CIF 0
    2005-06-28 ~ 2006-10-12
    OF - Director → CIF 0
  • 6
    Roberts, Tamara Jane
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2017-01-31 ~ 2023-01-26
    OF - Director → CIF 0
  • 7
    Hallgarten, Peter Alexander, Dr
    Born in September 1931
    Individual (3 offsprings)
    Officer
    1989-06-14 ~ 1992-11-11
    OF - Director → CIF 0
  • 8
    Dickinson, Matthew Robert Vincent
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2008-07-17 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Jackson, Peter Richard
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2006-10-12 ~ 2012-04-19
    OF - Director → CIF 0
  • 10
    Aikens, Kevin John
    Born in September 1942
    Individual (3 offsprings)
    Officer
    1994-06-08 ~ 1996-09-11
    OF - Director → CIF 0
  • 11
    Marsh, Frances Ann
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 12
    Pennell, Huw Charlton
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Beard, John Edward
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2007-07-12 ~ 2008-07-17
    OF - Director → CIF 0
  • 14
    Murray, Gillian
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 15
    Jenkins, David Stephen
    Born in March 1933
    Individual (2 offsprings)
    Officer
    1989-06-14 ~ 1993-06-09
    OF - Director → CIF 0
  • 16
    Beadles, Jeremy Hugh
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2006-01-04 ~ 2012-01-20
    OF - Director → CIF 0
  • 17
    Cheesman, Alan
    Born in January 1950
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2010-07-08
    OF - Director → CIF 0
  • 18
    Ford, Tracy
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2011-10-20 ~ 2014-10-29
    OF - Director → CIF 0
  • 19
    Beale, Miles Guy
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 20
    Clarke, Stephen John
    Born in September 1957
    Individual (5 offsprings)
    Officer
    1993-10-13 ~ 1997-06-02
    OF - Director → CIF 0
  • 21
    Halewood, John
    Born in May 1947
    Individual (42 offsprings)
    Officer
    1997-06-02 ~ 1999-06-09
    OF - Director → CIF 0
  • 22
    Cowan, Andrew
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2016-06-10
    OF - Director → CIF 0
  • 23
    Bowes, Richard Norton
    Born in August 1932
    Individual (3 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 24
    Davis, Brian John
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 25
    Colley, John Richard
    Born in September 1971
    Individual (31 offsprings)
    Officer
    2016-07-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 26
    Fielden, Christopher Cameron
    Born in November 1939
    Individual (3 offsprings)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
  • 27
    Brampton, Michelle Elizabeth
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2019-04-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 28
    Wilson, Kim
    Born in September 1981
    Individual (1 offspring)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 29
    Rudd, Elizabeth Margaret
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2019-10-31 ~ 2025-11-12
    OF - Director → CIF 0
  • 30
    Sutton, George Barry, Dr
    Born in August 1934
    Individual (2 offsprings)
    Officer
    1991-06-26 ~ 2002-06-19
    OF - Director → CIF 0
    2005-03-09 ~ 2007-07-12
    OF - Director → CIF 0
  • 31
    Finlan, Stephen Martin Francis
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 32
    Spurs, John
    Born in May 1947
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    Lorimer, Patricia Hazel
    Grocery Controller born in June 1989
    Individual (1 offspring)
    Officer
    2023-07-12 ~ 2025-02-06
    OF - Director → CIF 0
  • 34
    Townend, John Ernest
    Born in June 1934
    Individual (10 offsprings)
    Officer
    1999-06-09 ~ 2001-12-03
    OF - Director → CIF 0
  • 35
    Hyde, Nicholas Andrew Travers
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2002-06-19 ~ 2015-02-02
    OF - Director → CIF 0
  • 36
    Windsor, Bernard George
    Born in March 1935
    Individual (5 offsprings)
    Officer
    1989-06-14 ~ 1996-06-12
    OF - Director → CIF 0
  • 37
    Levett, Alison Jill
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2007-10-14 ~ 2014-05-12
    OF - Director → CIF 0
  • 38
    Jamet, Jean Francois
    Born in April 1955
    Individual (22 offsprings)
    Officer
    2007-01-12 ~ 2008-01-18
    OF - Director → CIF 0
  • 39
    Yusef, Abraham Thomas
    Born in January 1945
    Individual (17 offsprings)
    Officer
    2000-06-21 ~ 2002-06-19
    OF - Director → CIF 0
    2005-03-09 ~ 2014-01-28
    OF - Director → CIF 0
  • 40
    Eastwood, Grant Mark
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2009-06-17
    OF - Director → CIF 0
  • 41
    Rutherford, David John Buckley
    Born in July 1930
    Individual (5 offsprings)
    Officer
    1989-06-14 ~ 1997-06-02
    OF - Director → CIF 0
  • 42
    Copestick, Robin Peto
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 43
    Mosey, Stephen Richard
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2012-04-19 ~ 2014-01-28
    OF - Director → CIF 0
  • 44
    Mcgrath, Patrick William
    Born in April 1960
    Individual (13 offsprings)
    Officer
    2005-03-09 ~ 2013-07-18
    OF - Director → CIF 0
  • 45
    Brown, James Alexander
    Born in August 1946
    Individual (9 offsprings)
    Officer
    1995-06-14 ~ 1999-06-09
    OF - Director → CIF 0
    2000-10-11 ~ 2001-09-30
    OF - Director → CIF 0
  • 46
    Lewis, Peter
    Born in October 1933
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1992-07-01
    OF - Director → CIF 0
    Lewis, Peter
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1998-10-04
    OF - Secretary → CIF 0
  • 47
    Grayson, Anthony Brian
    Born in January 1940
    Individual (8 offsprings)
    Officer
    1989-06-14 ~ 2005-06-28
    OF - Director → CIF 0
  • 48
    Hunter, Diana
    Born in February 1968
    Individual (48 offsprings)
    Officer
    2015-04-29 ~ 2018-03-19
    OF - Director → CIF 0
  • 49
    Cooke, Robert Paul
    Chief Operating Officer born in July 1974
    Individual (2 offsprings)
    Officer
    2023-04-27 ~ 2024-07-11
    OF - Director → CIF 0
  • 50
    Gutteridge, Kari Lynne
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2018-01-30 ~ 2018-07-24
    OF - Director → CIF 0
  • 51
    Mckeon, Adrian
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ 2007-07-12
    OF - Director → CIF 0
    2010-07-08 ~ 2011-10-20
    OF - Director → CIF 0
  • 52
    Desreumaux, Sébastien
    Born in October 1972
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2020-06-14
    OF - Director → CIF 0
  • 53
    Stewart, David William Alastair
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2008-04-23 ~ 2008-07-17
    OF - Director → CIF 0
  • 54
    Wilson, Timothy Hal Quentin
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 55
    Wilson, Bruce Duncan
    Born in June 1937
    Individual (4 offsprings)
    Officer
    1992-10-14 ~ 1997-06-02
    OF - Director → CIF 0
  • 56
    Christensen, Troy
    Born in June 1966
    Individual (94 offsprings)
    Officer
    2008-04-23 ~ 2010-07-08
    OF - Director → CIF 0
    2015-04-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 57
    Munro, Drew John
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2009-03-05
    OF - Director → CIF 0
  • 58
    How, Timothy Francis
    Born in December 1950
    Individual (31 offsprings)
    Officer
    2005-03-09 ~ 2012-04-19
    OF - Director → CIF 0
  • 59
    Newman, Elizabeth Heulwen Nanette
    Category Director born in November 1979
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ 2024-07-11
    OF - Director → CIF 0
    Newman, Elizabeth
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2024-11-28 ~ 2025-12-29
    OF - Director → CIF 0
  • 60
    Shepherd, Jeremy James
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2018-07-12 ~ 2019-01-30
    OF - Director → CIF 0
  • 61
    Millican, Jock
    Born in August 1951
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2005-03-05
    OF - Director → CIF 0
  • 62
    Vaux, Louise Frances
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2011-09-06
    OF - Secretary → CIF 0
  • 63
    James, Lee
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 64
    Pillet, Laurent Georges Emile
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2016-11-27 ~ 2018-12-05
    OF - Director → CIF 0
  • 65
    De Witte, Mark Johan
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2009-04-08 ~ 2011-10-20
    OF - Director → CIF 0
  • 66
    Westray, Allan Thomas
    Born in May 1947
    Individual (8 offsprings)
    Officer
    1997-06-02 ~ 1999-06-09
    OF - Director → CIF 0
  • 67
    Riley, Mark Sean
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2018-07-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 68
    Mignot, Michel
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2003-06-19 ~ 2005-03-09
    OF - Director → CIF 0
  • 69
    O'flynn, Denis Richard
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2011-10-20 ~ 2016-09-13
    OF - Director → CIF 0
  • 70
    Roberts, Colin John
    Born in October 1939
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 71
    Brind, Julian Hardy
    Born in November 1942
    Individual (4 offsprings)
    Officer
    2002-06-19 ~ 2003-06-19
    OF - Director → CIF 0
  • 72
    Dearie, David Cowie Moir
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2008-07-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 73
    Wheeler, John Richard
    Born in May 1932
    Individual (16 offsprings)
    Officer
    1993-10-13 ~ 1997-06-02
    OF - Director → CIF 0
  • 74
    Cruciani, Francesco
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 75
    Sills, Lara
    Born in March 1983
    Individual (1 offspring)
    Officer
    2023-07-12 ~ 2026-05-07
    OF - Director → CIF 0
  • 76
    Melling, Harry
    Born in June 1943
    Individual (14 offsprings)
    Officer
    1999-06-09 ~ 2001-12-21
    OF - Director → CIF 0
  • 77
    Schaafsma, Paul Michael
    Born in February 1973
    Individual (35 offsprings)
    Officer
    2013-07-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 78
    Stanton, Jeffrey
    Born in April 1949
    Individual (9 offsprings)
    Officer
    2007-01-12 ~ 2014-01-28
    OF - Director → CIF 0
  • 79
    Eadie, Alastair Gordon
    Born in June 1940
    Individual (5 offsprings)
    Officer
    1989-06-14 ~ 2002-06-19
    OF - Director → CIF 0
  • 80
    Ladenburg, Charles Simon Carlisle
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1998-06-10 ~ 2002-01-09
    OF - Director → CIF 0
  • 81
    Kingham, Nicholas James St John
    Born in December 1937
    Individual (1 offspring)
    Officer
    1991-06-26 ~ 1995-09-28
    OF - Director → CIF 0
  • 82
    Carson, Christopher
    Born in August 1947
    Individual (21 offsprings)
    Officer
    2005-03-09 ~ 2010-01-14
    OF - Director → CIF 0
  • 83
    Madigan, Brad Raymond
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ 2022-11-03
    OF - Director → CIF 0
  • 84
    Carter, Andrew James
    Born in October 1968
    Individual (29 offsprings)
    Officer
    2013-07-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 85
    Petrassi, Pierpaolo Marco
    Head Of Buying born in July 1965
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ 2024-07-11
    OF - Director → CIF 0
  • 86
    Darbyshire, Peter Michael
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2002-06-19 ~ 2005-03-05
    OF - Director → CIF 0
  • 87
    Laker, Richard Edmund
    Born in July 1939
    Individual (3 offsprings)
    Officer
    1999-06-09 ~ 2003-06-19
    OF - Director → CIF 0
  • 88
    Harrison, Simon Paul
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2009-07-07 ~ 2011-08-18
    OF - Director → CIF 0
  • 89
    Archibald, Hugh Wilson
    Born in August 1946
    Individual (6 offsprings)
    Officer
    1999-06-09 ~ 2005-03-05
    OF - Director → CIF 0
  • 90
    Grant, David Edmond
    Born in November 1939
    Individual (9 offsprings)
    Officer
    1989-06-14 ~ 1999-11-10
    OF - Director → CIF 0
  • 91
    Amdor, Gerald Louis
    Born in October 1932
    Individual (6 offsprings)
    Officer
    1991-06-26 ~ 1996-09-11
    OF - Director → CIF 0
  • 92
    Szor, Leon Daniel
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2018-10-16 ~ 2024-07-11
    OF - Director → CIF 0
  • 93
    Jago, Daniel Alexander
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2007-07-11 ~ 2019-06-27
    OF - Director → CIF 0
  • 94
    Curry, Adrian Thomas
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2019-10-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 95
    Delaforce, Joanna Mary
    Born in March 1950
    Individual (4 offsprings)
    Officer
    1998-06-10 ~ 2005-06-28
    OF - Director → CIF 0
  • 96
    James, Justin
    Born in August 1960
    Individual (1 offspring)
    Officer
    2010-07-08 ~ 2011-10-20
    OF - Director → CIF 0
  • 97
    Beamish, Peter
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 1999-06-10
    OF - Director → CIF 0
  • 98
    Baker, Edmund Anthony
    Diretor born in October 1973
    Individual (32 offsprings)
    Officer
    2022-07-07 ~ 2024-09-27
    OF - Director → CIF 0
  • 99
    Harris, Rosemary Creighton
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 1998-06-10
    OF - Director → CIF 0
  • 100
    Thornton, Jolyon Kenneth
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2015-04-29 ~ 2017-07-02
    OF - Director → CIF 0
  • 101
    Smith, Nigel Gerald Lind
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 1998-06-10
    OF - Director → CIF 0
  • 102
    Cox, Peter David Gordon
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2005-06-28 ~ 2008-07-17
    OF - Director → CIF 0
  • 103
    King, Thomas Edward
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2017-06-03 ~ 2018-10-29
    OF - Director → CIF 0
  • 104
    Ireland, Charles
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 105
    Boyes, Graham William
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2009-01-22 ~ 2010-06-23
    OF - Director → CIF 0
  • 106
    Sturges, Hugh Francis Dering
    Born in October 1957
    Individual (22 offsprings)
    Officer
    2007-04-18 ~ 2015-03-02
    OF - Director → CIF 0
  • 107
    Connor, Richard Joseph
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1998-06-10 ~ 2007-10-11
    OF - Director → CIF 0
  • 108
    Stiff, David Charles
    Born in May 1950
    Individual (13 offsprings)
    Officer
    2002-06-19 ~ 2005-03-05
    OF - Director → CIF 0
  • 109
    Wilkins, Gregory John
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2009-01-22 ~ 2013-04-18
    OF - Director → CIF 0
  • 110
    Steip, Bertrand
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ 2020-04-30
    OF - Director → CIF 0
  • 111
    Rosin, Alexei John
    Company Director born in August 1973
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 112
    Mcmillan, Robin Euan Boyd
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2018-01-30 ~ 2018-04-03
    OF - Director → CIF 0
  • 113
    Stordy, Jonathan
    Born in December 1962
    Individual (16 offsprings)
    Officer
    2009-01-22 ~ 2011-01-26
    OF - Director → CIF 0
  • 114
    Mawer, George David
    Born in June 1960
    Individual (19 offsprings)
    Officer
    2014-01-28 ~ 2018-04-04
    OF - Director → CIF 0
  • 115
    Copes, Lorraine Marion
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 116
    Keyes, Gemma Marie
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Secretary → CIF 0
  • 117
    Fortune, Graham John Porter
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2014-10-29
    OF - Director → CIF 0
  • 118
    Lewis, Stephen John
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2010-01-14 ~ 2015-02-19
    OF - Director → CIF 0
  • 119
    Rogerson, Ian Richard
    Born in May 1953
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1996-06-12
    OF - Director → CIF 0
  • 120
    Nollet, Julie
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 121
    Rishworth, Robert Vivian
    Born in January 1944
    Individual (9 offsprings)
    Officer
    2002-06-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 122
    Saunders, Michael Potter
    Born in August 1963
    Individual (29 offsprings)
    Officer
    2012-01-11 ~ 2022-04-28
    OF - Director → CIF 0
  • 123
    Mcmurtrie, Simon Nicholas
    Born in February 1966
    Individual (55 offsprings)
    Officer
    2010-07-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 124
    Searle, Christopher John Mackenzie
    Born in July 1950
    Individual (13 offsprings)
    Officer
    1996-07-05 ~ 2007-07-12
    OF - Director → CIF 0
  • 125
    Phelps, Andy David
    Born in March 1981
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2015-04-29
    OF - Director → CIF 0
  • 126
    Garland, Timothy
    Born in March 1939
    Individual (2 offsprings)
    Officer
    1995-06-14 ~ 1996-06-12
    OF - Director → CIF 0
  • 127
    Blatt, Jeffrey Malcolm
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1999-02-10 ~ 2000-10-11
    OF - Director → CIF 0
  • 128
    Rappoport, Quentin
    Born in September 1943
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2005-03-31
    OF - Director → CIF 0
    Rappoport, Quentin
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 129
    Toogood, Gerald Leonard
    Born in May 1931
    Individual (3 offsprings)
    Officer
    1989-06-14 ~ 1994-12-31
    OF - Director → CIF 0
  • 130
    Wright, John Hedley Nicholas
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 2000-06-21
    OF - Director → CIF 0
  • 131
    Thompson Hill, Caroline
    Born in March 1983
    Individual (20 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 132
    Mcarthur, Alistair James
    Born in April 1950
    Individual (1 offspring)
    Officer
    1996-06-12 ~ 2004-06-09
    OF - Director → CIF 0
  • 133
    Favier, Peter Charles
    Born in January 1934
    Individual (2 offsprings)
    Officer
    1990-06-06 ~ 1995-06-14
    OF - Director → CIF 0
  • 134
    Lousada, James David
    Born in November 1965
    Individual (98 offsprings)
    Officer
    2010-07-08 ~ 2012-08-01
    OF - Director → CIF 0
  • 135
    Williams, Barry
    Born in June 1970
    Individual (1 offspring)
    Officer
    2009-07-07 ~ 2010-04-08
    OF - Director → CIF 0
  • 136
    Spriet, Jean Manuel
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2007-10-11 ~ 2011-07-26
    OF - Director → CIF 0
  • 137
    Wilby, Andrew John
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2012-01-11 ~ 2014-10-29
    OF - Director → CIF 0
    2015-04-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 138
    Miles, Henry James Pearson
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 139
    Sorrentino, Paul
    Born in March 1975
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2022-03-01
    OF - Director → CIF 0
  • 140
    Obbard Gratadoux, Danielle
    Head Of E-Commerce born in November 1985
    Individual (2 offsprings)
    Officer
    2023-07-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 141
    Williamson, Jonathan Gordon Berry
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1999-02-10 ~ 2004-06-09
    OF - Director → CIF 0
parent relation
Company in focus

THE WINE AND SPIRIT TRADE ASSOCIATION

Period: 2005-07-13 ~ now
Company number: 00410660
Registered names
THE WINE AND SPIRIT TRADE ASSOCIATION - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,679 GBP2024-12-31
16,880 GBP2023-12-31
Fixed Assets
19,679 GBP2024-12-31
16,880 GBP2023-12-31
Debtors
Current
127,979 GBP2024-12-31
170,340 GBP2023-12-31
Current assets - Investments
406,117 GBP2024-12-31
378,017 GBP2023-12-31
Cash at bank and in hand
1,016,512 GBP2024-12-31
857,868 GBP2023-12-31
Current Assets
1,550,608 GBP2024-12-31
1,406,225 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-307,158 GBP2024-12-31
-303,185 GBP2023-12-31
Net Current Assets/Liabilities
1,243,450 GBP2024-12-31
1,103,040 GBP2023-12-31
Total Assets Less Current Liabilities
1,263,129 GBP2024-12-31
1,119,920 GBP2023-12-31
Net Assets/Liabilities
1,255,655 GBP2024-12-31
1,112,182 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
1,255,655 GBP2024-12-31
1,112,182 GBP2023-12-31
Equity
1,255,655 GBP2024-12-31
1,112,182 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,527 GBP2024-12-31
41,803 GBP2023-12-31
Office equipment
37,771 GBP2024-12-31
61,332 GBP2023-12-31
Other
49,500 GBP2024-12-31
49,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
106,798 GBP2024-12-31
152,635 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-27,236 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-60,762 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
36,079 GBP2023-12-31
Office equipment
55,559 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
135,755 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,041 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
11,723 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-27,236 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,884 GBP2024-12-31
Office equipment
26,735 GBP2024-12-31
Other
49,500 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,119 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
8,643 GBP2024-12-31
5,724 GBP2023-12-31
Office equipment
11,036 GBP2024-12-31
5,773 GBP2023-12-31
Other
5,383 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,057 GBP2024-12-31
95,527 GBP2023-12-31
Other Debtors
Current
26,212 GBP2024-12-31
27,432 GBP2023-12-31
Prepayments/Accrued Income
Current
90,710 GBP2024-12-31
47,381 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,508 GBP2024-12-31
32,033 GBP2023-12-31
Corporation Tax Payable
Current
40,010 GBP2024-12-31
32,691 GBP2023-12-31
Taxation/Social Security Payable
Current
69,011 GBP2024-12-31
68,966 GBP2023-12-31
Other Creditors
Current
11,060 GBP2024-12-31
7,148 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
179,569 GBP2024-12-31
162,347 GBP2023-12-31
Creditors
Current
307,158 GBP2024-12-31
303,185 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,000 GBP2024-12-31
55,000 GBP2023-12-31
Between one and five year
45,833 GBP2024-12-31
100,833 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
100,833 GBP2024-12-31
155,833 GBP2023-12-31
Related profiles found in government register
  • THE WINE AND SPIRIT TRADE ASSOCIATION
    Info
    THE WINE AND SPIRIT ASSOCIATION - 2005-07-13
    WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 2005-07-13
    WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 2005-07-13
    Registered number 00410660
    Unit 9 Baden Place, Crosby Row, London SE1 1YW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1946-05-15 (80 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • THE WINE & SPIRIT TRADE ASSOCIATION
    S
    Registered number 00410660
    39-45, Bermondsey Street, London, England, SE1 3XF
    Private Company Limited By Guarantee in Companies House, England
    CIF 1
    Private Company Limited By Guarantee Without Share Capital in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMMUNITY ALCOHOL PARTNERSHIPS C.I.C.
    - now 07478097
    COMMUNITY ALCOHOL PARTNERSHIPS LIMITED - 2011-08-26
    Unit 9 Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WINE AND SPIRIT EDUCATION TRUST
    - now 00964179
    WINE AND SPIRIT EDUCATION TRUST LIMITED - 2002-07-22
    International House, 39-45 Bermondsey Street, London
    Active Corporate (70 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.