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

THE WINE AND SPIRIT TRADE ASSOCIATION

Previous names
WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31
THE WINE AND SPIRIT ASSOCIATION - 2005-07-13
WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 2000-07-12
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
    WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31
    THE WINE AND SPIRIT ASSOCIATION - 1980-12-31
    WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 1980-12-31
    Registered number 00410660
    icon of addressUnit 9 Baden Place, Crosby Row, London SE1 1YW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1946-05-15 (79 years 7 months). The company status 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
    icon of address39-45, 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
Active 1
  • COMMUNITY ALCOHOL PARTNERSHIPS LIMITED - 2011-08-26
    icon of addressUnit 9 Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • WINE AND SPIRIT EDUCATION TRUST LIMITED - 2002-07-22
    icon of addressInternational House, 39-45 Bermondsey Street, London
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.