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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.

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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.