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 6
  • 1
    Ratcliffe, Robert John
    Management Consultant born in November 1957
    Individual (16 offsprings)
    Officer
    2014-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wood, Anthony Graham
    Financial Controller born in May 1975
    Individual (10 offsprings)
    Officer
    2014-03-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gorst, Steven Lee
    Company Director born in September 1973
    Individual (10 offsprings)
    Officer
    2013-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (13 offsprings)
    Officer
    2012-10-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    Spencer, Nicola Jane
    Individual (11 offsprings)
    Officer
    2013-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Stevenson, Jeremy Alexander
    Solicitor born in June 1974
    Individual (21 offsprings)
    Officer
    2012-03-09 ~ dissolved
    OF - Director → CIF 0
    Stevenson, Jeremy Alexander
    Individual (21 offsprings)
    Officer
    2011-07-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Huntley, Peter William
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    1995-12-06 ~ 1998-03-19
    OF - Director → CIF 0
  • 2
    Morgan, Alistair Mclauchlan
    Finance Director born in September 1943
    Individual
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 3
    Peters, Richard David
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2005-11-01
    OF - Director → CIF 0
  • 4
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    1995-01-30 ~ 1995-12-06
    OF - Director → CIF 0
  • 5
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    2005-04-29 ~ 2006-09-08
    OF - Director → CIF 0
  • 6
    Evans, Fiona Maria
    Individual (9 offsprings)
    Officer
    1995-01-30 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 7
    Hodges, Nigel Ian
    Business Development Director born in May 1955
    Individual
    Officer
    2001-03-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 8
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 9
    Johnston, Ian Andrew Hill
    Director born in July 1926
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (19 offsprings)
    Officer
    2009-04-03 ~ 2010-10-18
    OF - Director → CIF 0
  • 11
    Hughes, David John
    Accountant born in October 1958
    Individual (90 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Director → CIF 0
    Hughes, David John
    Individual (90 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 12
    Clothier, Esther
    Individual (10 offsprings)
    Officer
    2011-07-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 13
    Cunynghame, John Philip Henry Michael Selwyn
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 14
    Stevens, David John
    Group Legal Director born in March 1950
    Individual (2 offsprings)
    Officer
    1995-11-06 ~ 1995-12-06
    OF - Director → CIF 0
  • 15
    Christensen, Troy
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2006-09-08 ~ 2012-12-10
    OF - Director → CIF 0
  • 16
    Colquhoun, Anne Therese
    Company Secretary/ Director born in December 1951
    Individual
    Officer
    1995-12-06 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Company Secretary/ Director
    Individual
    Officer
    1995-12-06 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 17
    Sinclair, Timothy James
    Chief Hr Officer born in September 1966
    Individual
    Officer
    2013-03-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 18
    Edis-bates, Jonathan Geoffrey
    Solicitor/Co. Secretary born in August 1950
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1995-11-06
    OF - Director → CIF 0
  • 19
    Brockett, Gavin Stuart
    Accountant born in May 1961
    Individual (10 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 20
    Lousada, James David
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2010-10-18 ~ 2012-09-05
    OF - Director → CIF 0
  • 21
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (12 offsprings)
    Officer
    ~ 1995-12-06
    OF - Director → CIF 0
    Mills, John Michael
    Individual (12 offsprings)
    Officer
    ~ 1995-01-30
    OF - Secretary → CIF 0
  • 22
    Klein, David
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 23
    Osborne, Sarah Louise
    Individual (2 offsprings)
    Officer
    1995-11-08 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 24
    Etheridge, Hugh Charles
    Company Director born in July 1950
    Individual
    Officer
    1995-12-06 ~ 2001-03-22
    OF - Director → CIF 0
  • 25
    Stevenson, Jeremy Alexander
    Solicitor born in June 1974
    Individual (21 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
parent relation
Company in focus

GEOFFREY ROBERTS AGENCIES LIMITED

Previous name
OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Standard Industrial Classification
74990 - Non-trading Company

  • GEOFFREY ROBERTS AGENCIES LIMITED
    Info
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Registered number 00716497
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR
    Private Limited Company incorporated on 1962-02-27 and dissolved on 2015-08-04 (53 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.