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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 28
  • 1
    Philips, John Donald
    Born in February 1957
    Individual (35 offsprings)
    Officer
    2003-02-25 ~ 2006-06-28
    OF - Director → CIF 0
  • 2
    Jackman, Damien
    Born in March 1974
    Individual (48 offsprings)
    Officer
    2007-05-04 ~ 2011-06-21
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (48 offsprings)
    Officer
    2010-04-30 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 3
    Jackson, Peter Richard
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2006-05-17 ~ 2011-06-21
    OF - Director → CIF 0
  • 4
    Davie, Anthony Neil
    Born in February 1964
    Individual (18 offsprings)
    Officer
    2003-02-25 ~ 2004-06-11
    OF - Director → CIF 0
  • 5
    Mallett, Andrew Howard
    Born in December 1949
    Individual (36 offsprings)
    Officer
    (before 1992-06-15) ~ 1993-04-01
    OF - Director → CIF 0
  • 6
    Cracknell, Barry Howard
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2001-04-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 7
    Corcoran, Janet Susan
    Individual (19 offsprings)
    Officer
    1998-09-30 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 8
    Macmillan, Robert Bruce
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2003-10-23 ~ 2004-08-11
    OF - Director → CIF 0
    Macmillan, Robert Bruce
    Individual (19 offsprings)
    Officer
    2003-10-23 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 9
    Goodson, Peter Charles George
    Born in September 1937
    Individual (25 offsprings)
    Officer
    1994-01-31 ~ 1998-09-30
    OF - Director → CIF 0
    Goodson, Peter Charles George
    Individual (25 offsprings)
    Officer
    (before 1992-06-15) ~ 1994-01-31
    OF - Secretary → CIF 0
    1995-08-16 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 10
    Mobsby, Sarah Anne
    Individual (29 offsprings)
    Officer
    2004-08-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 11
    Peddie, Jennifer Elise
    Individual (45 offsprings)
    Officer
    1994-01-31 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 12
    Bispham, Mark Charles
    Born in January 1958
    Individual (42 offsprings)
    Officer
    2002-01-23 ~ 2003-10-24
    OF - Director → CIF 0
    Bispham, Mark Charles
    Individual (42 offsprings)
    Officer
    2002-03-20 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 13
    Gay, Jonathan Keith
    Born in February 1956
    Individual (47 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
  • 14
    Pickles, Stuart Gary
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2005-07-01 ~ 2010-04-30
    OF - Director → CIF 0
    Pickles, Stuart Gary
    Individual (35 offsprings)
    Officer
    2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 15
    Warner, William
    Chartered Secretary born in July 1968
    Individual (278 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
    Warner, William
    Individual (278 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Renwick, Richard John
    Born in January 1969
    Individual (77 offsprings)
    Officer
    2010-04-30 ~ 2011-06-21
    OF - Director → CIF 0
  • 17
    Hughes, Mark Andrew
    Born in September 1957
    Individual (25 offsprings)
    Officer
    2003-02-25 ~ 2003-10-23
    OF - Director → CIF 0
  • 18
    Hammond, Robin Noel Craigmyle
    Born in May 1948
    Individual (28 offsprings)
    Officer
    (before 1992-06-15) ~ 2000-12-05
    OF - Director → CIF 0
  • 19
    Griffin, Graham Horsford
    Born in April 1930
    Individual (22 offsprings)
    Officer
    (before 1992-06-15) ~ 1994-01-31
    OF - Director → CIF 0
  • 20
    Shapiro, Stephen Victor
    Born in April 1966
    Individual (59 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
  • 21
    Reader, Jason Antony
    Born in August 1972
    Individual (171 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 22
    Smith, Peter Graeme
    Born in March 1965
    Individual (21 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 23
    Palmer, Martin William Gordon
    Born in November 1959
    Individual (208 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 24
    Shortt, John Michael
    Born in July 1959
    Individual (17 offsprings)
    Officer
    2001-04-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 25
    Mcallen, Nikoletta
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2003-11-05 ~ 2004-12-22
    OF - Director → CIF 0
    Mcallen, Nikoletta
    Individual (22 offsprings)
    Officer
    2003-11-05 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 26
    Hall, Andrew Stephen
    Born in November 1955
    Individual (20 offsprings)
    Officer
    2004-12-07 ~ 2006-10-26
    OF - Director → CIF 0
  • 27
    Ford, Adrian Stuart
    Born in October 1969
    Individual (26 offsprings)
    Officer
    2006-05-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 28
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE AUSTRALIAN WINE CENTRE LIMITED

Period: 2003-11-25 ~ 2013-07-02
Company number: 00730712 02430641
Registered names
THE AUSTRALIAN WINE CENTRE LIMITED - Dissolved 02430641
BVI LIMITED - 2003-11-25
BREWMAN PBC LIMITED - 2000-02-09
Standard Industrial Classification
99999 - Dormant Company

  • THE AUSTRALIAN WINE CENTRE LIMITED
    Info
    BVI LIMITED - 2003-11-25
    BREWMAN PBC LIMITED - 2003-11-25
    PHOENIX BREWERY COMPANY LIMITED - 2003-11-25
    WATNEYS SOUTHERN LIMITED - 2003-11-25
    WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 2003-11-25
    Registered number 00730712
    Sabmiller House, Church Street West, Woking, Surrey GU21 6HS
    PRIVATE LIMITED COMPANY incorporated on 1962-07-24 and dissolved on 2013-07-02 (50 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.