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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 31
  • 1
    Philips, John Donald
    Born in February 1957
    Individual (35 offsprings)
    Officer
    2004-08-11 ~ 2006-06-28
    OF - Director → CIF 0
  • 2
    Jackman, Damien
    Born in March 1974
    Individual (48 offsprings)
    Officer
    2007-05-04 ~ 2011-09-30
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (48 offsprings)
    Officer
    2010-04-30 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Jackson, Peter Richard
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2006-05-17 ~ 2012-07-01
    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
    Hannah-rogers, Thomas Jack
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2020-10-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 6
    Watson, Antony David, Mr.
    Director born in April 1970
    Individual (18 offsprings)
    Officer
    2021-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Corcoran, Janet Susan
    Individual (19 offsprings)
    Officer
    1998-09-30 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 8
    Brampton, Michelle Elizabeth
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2013-09-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    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 1993-02-22) ~ 1994-01-31
    OF - Secretary → CIF 0
    1995-08-16 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 11
    Burns, Caroline Alexander Bibrzycka, Ms.
    Director born in February 1981
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 12
    Mobsby, Sarah Anne
    Individual (29 offsprings)
    Officer
    2004-08-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 13
    Peddie, Jennifer Elise
    Individual (45 offsprings)
    Officer
    1994-01-31 ~ 1994-01-31
    OF - Secretary → CIF 0
    (before 1994-02-22) ~ 1995-08-16
    OF - Secretary → CIF 0
  • 14
    Smith, Craig Charles, Mr.
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2000-11-10 ~ 2002-06-28
    OF - Director → CIF 0
  • 15
    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
  • 16
    Nicol, Derek
    Born in October 1971
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2013-09-13
    OF - Director → CIF 0
    Nicol, Derek William
    Born in October 1971
    Individual (31 offsprings)
    Officer
    2019-09-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Andrew, Carter
    Born in October 1968
    Individual (29 offsprings)
    Officer
    2012-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Townsend, Daniel Warwick
    Born in February 1964
    Individual (22 offsprings)
    Officer
    2014-02-06 ~ 2017-03-06
    OF - Director → CIF 0
  • 20
    Renwick, Richard John
    Born in January 1969
    Individual (77 offsprings)
    Officer
    2010-04-30 ~ 2012-03-01
    OF - Director → CIF 0
    2019-02-21 ~ 2019-09-01
    OF - Director → CIF 0
  • 21
    Hughes, Mark Andrew
    Born in September 1957
    Individual (25 offsprings)
    Officer
    2003-02-25 ~ 2003-10-23
    OF - Director → CIF 0
  • 22
    Hammond, Robin Noel Craigmyle
    Born in May 1948
    Individual (28 offsprings)
    Officer
    (before 1993-02-22) ~ 2000-11-30
    OF - Director → CIF 0
  • 23
    King, Thomas Edward
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2017-03-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 24
    Griffin, Graham Horsford
    Born in April 1930
    Individual (22 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-02-22
    OF - Director → CIF 0
  • 25
    Chan, Rosemary Chung-yan
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 26
    Shortt, John Michael
    Born in July 1959
    Individual (17 offsprings)
    Officer
    2000-11-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 27
    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
  • 28
    Hall, Andrew Stephen
    Born in November 1955
    Individual (20 offsprings)
    Officer
    2004-12-22 ~ 2006-10-26
    OF - Director → CIF 0
  • 29
    Ford, Adrian Stuart
    Born in October 1969
    Individual (26 offsprings)
    Officer
    2006-05-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 30
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 31
    TIBSCO LIMITED
    - now 00036973
    THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
    COURAGE LIMITED - 1995-08-16
    COURAGE BREWING LIMITED - 1983-10-28
    Montrose House, Chertsey Boulevard Hanworth Lane, Chertsey, Surrey
    Active Corporate (49 parents, 2 offsprings)
    Officer
    1998-09-30 ~ 2000-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CELLARMASTER WINES HOLDINGS (UK) LIMITED

Period: 1998-06-25 ~ now
Company number: 00926472 02430641
Registered names
CELLARMASTER WINES HOLDINGS (UK) LIMITED - now 02430641
BREWMAN CIS LIMITED - 1998-06-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CELLARMASTER WINES HOLDINGS (UK) LIMITED
    Info
    BREWMAN CIS LIMITED - 1998-06-25
    COURAGE (INSURANCE SERVICES) LIMITED - 1998-06-25
    Registered number 00926472
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex TW1 3QS
    PRIVATE LIMITED COMPANY incorporated on 1968-01-29 (58 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • CELLARMASTER WINES HOLDINGS (UK) LIMITED
    S
    Registered number 00926472
    Regal House, 70 London Road, Twickenham, England, TW1 3QS
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • CELLARMASTER WINES HOLDINGS (UK) LIMITED
    S
    Registered number Company Number 00926472
    Regal House, 70 London Road, Twickenham, England, TW1 3QS
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CELLARMASTER WINES (UK) LIMITED
    - now 02430641 00926472
    THE AUSTRALIAN WINE CENTRE LIMITED - 2003-03-25
    9th Floor Regal House, London Road, Twickenham, Middlesex
    Active Corporate (29 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE NEW ZEALAND WINE CLUB LIMITED
    - now 02521626
    FOSTER'S GROUP EMEA LIMITED - 2005-08-25
    THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24
    Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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