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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 3
  • 1
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    OF - Director → CIF 0
    Warner, William
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Davie, Anthony Neil
    Genrl Manager born in February 1964
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2004-06-11
    OF - Director → CIF 0
  • 2
    Ford, Adrian Stuart
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 3
    Jackman, Damien
    Company Director born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2011-06-21
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 4
    Bispham, Mark Charles
    Financial Controller born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-23 ~ 2003-10-24
    OF - Director → CIF 0
    Bispham, Mark Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-20 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 5
    Philips, John Donald
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2006-06-28
    OF - Director → CIF 0
  • 6
    Smith, Peter Graeme
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Hughes, Mark Andrew
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2003-10-23
    OF - Director → CIF 0
  • 8
    Mcallen, Nikoletta
    Financial Controller born in August 1972
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2004-12-22
    OF - Director → CIF 0
    Mcallen, Nikoletta
    Financial Controller
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 9
    Cracknell, Barry Howard
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 10
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Pickles, Stuart Gary
    Finance Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2010-04-30
    OF - Director → CIF 0
    Pickles, Stuart Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 12
    Griffin, Graham Horsford
    Chartered Secretary/Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 13
    Goodson, Peter Charles George
    Chartered Secretary born in September 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 1998-09-30
    OF - Director → CIF 0
    Goodson, Peter Charles George
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Secretary → CIF 0
    icon of calendar 1995-08-16 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 14
    Shortt, John Michael
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Reader, Jason Antony
    Director born in August 1972
    Individual (61 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 16
    Jackson, Peter Richard
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2011-06-21
    OF - Director → CIF 0
  • 17
    Macmillan, Robert Bruce
    Commercial Director born in August 1964
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2004-08-11
    OF - Director → CIF 0
    Macmillan, Robert Bruce
    Commercial Director
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 18
    Peddie, Jennifer Elise
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-31 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 19
    Corcoran, Janet Susan
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 20
    Hammond, Robin Noel Craigmyle
    Chartered Accountant born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-12-05
    OF - Director → CIF 0
  • 21
    Mallett, Andrew Howard
    Accountant born in December 1949
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 22
    Hall, Andrew Stephen
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2006-10-26
    OF - Director → CIF 0
  • 23
    Renwick, Richard John
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ 2011-06-21
    OF - Director → CIF 0
  • 24
    Mobsby, Sarah Anne
    Accountant
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 25
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21, St. Thomas Street, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-06-21 ~ 2012-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

THE AUSTRALIAN WINE CENTRE LIMITED

Previous names
BVI LIMITED - 2003-11-25
WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31
WATNEYS SOUTHERN LIMITED - 1982-10-04
BREWMAN PBC LIMITED - 2000-02-09
PHOENIX BREWERY COMPANY LIMITED - 1995-08-16
Standard Industrial Classification
99999 - Dormant Company

  • THE AUSTRALIAN WINE CENTRE LIMITED
    Info
    BVI LIMITED - 2003-11-25
    WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 2003-11-25
    WATNEYS SOUTHERN LIMITED - 2003-11-25
    BREWMAN PBC LIMITED - 2003-11-25
    PHOENIX BREWERY COMPANY LIMITED - 2003-11-25
    Registered number 00730712
    icon of addressSabmiller 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.