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 2
  • 1
    Watson, Antony David, Mr.
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Renwick, Richard John
    Born in January 1969
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2012-03-01
    OF - Director → CIF 0
    Renwick, Richard John
    Chief Financial Officer Europe born in January 1969
    Individual (1 offspring)
    2019-02-21 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Mcallen, Nikoletta
    Financial Controller born in August 1972
    Individual
    Officer
    2003-11-05 ~ 2004-12-22
    OF - Director → CIF 0
    Mcallen, Nikoletta
    Financial Controller
    Individual
    Officer
    2003-11-05 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 3
    Hannah-rogers, Thomas Jack
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Nicol, Derek
    Born in October 1971
    Individual (20 offsprings)
    Officer
    2012-03-01 ~ 2013-09-13
    OF - Director → CIF 0
    Nicol, Derek William
    Director born in October 1971
    Individual (20 offsprings)
    Officer
    2019-09-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Bispham, Mark Charles
    Financial Controller born in January 1958
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2003-10-24
    OF - Director → CIF 0
    Bispham, Mark Charles
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 6
    Corcoran, Janet Susan
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 7
    Pickles, Stuart Gary
    Finance Director born in June 1964
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2010-04-30
    OF - Director → CIF 0
    Pickles, Stuart Gary
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 8
    Shortt, John Michael
    Director born in July 1959
    Individual
    Officer
    2000-11-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Burns, Caroline Alexander Bibrzycka, Ms.
    Director born in February 1981
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 10
    Jackson, Peter Richard
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2012-07-01
    OF - Director → CIF 0
  • 11
    Griffin, Graham Horsford
    Chartered Secretary/Director born in April 1930
    Individual
    Officer
    ~ 1994-02-22
    OF - Director → CIF 0
  • 12
    King, Thomas Edward
    Managing Director Europe born in July 1978
    Individual (1 offspring)
    Officer
    2017-03-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 13
    Smith, Craig Charles, Mr.
    Wine Merchant born in April 1951
    Individual (2 offsprings)
    Officer
    2000-11-10 ~ 2002-06-28
    OF - Director → CIF 0
  • 14
    Macmillan, Robert Bruce
    Commercial Director born in August 1964
    Individual
    Officer
    2003-10-23 ~ 2004-08-11
    OF - Director → CIF 0
    Macmillan, Robert Bruce
    Commercial Director
    Individual
    Officer
    2003-10-23 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 15
    Ford, Adrian Stuart
    Company Director born in October 1969
    Individual
    Officer
    2006-05-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 16
    Hughes, Mark Andrew
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2003-10-23
    OF - Director → CIF 0
  • 17
    Davie, Anthony Neil
    Genrl Manager born in February 1964
    Individual
    Officer
    2003-02-25 ~ 2004-06-11
    OF - Director → CIF 0
  • 18
    Peddie, Jennifer Elise
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1994-01-31
    OF - Secretary → CIF 0
    ~ 1995-08-16
    OF - Secretary → CIF 0
  • 19
    Mobsby, Sarah Anne
    Accountant
    Individual
    Officer
    2004-08-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 20
    Townsend, Daniel Warwick
    Sales Director born in February 1964
    Individual
    Officer
    2014-02-06 ~ 2017-03-06
    OF - Director → CIF 0
  • 21
    Andrew, Carter
    Managing Director born in October 1968
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Jackman, Damien
    Company Director born in March 1974
    Individual (7 offsprings)
    Officer
    2007-05-04 ~ 2011-09-30
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 23
    Hammond, Robin Noel Craigmyle
    Chartered Accountant born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
  • 24
    Brampton, Michelle Elizabeth
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2013-09-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 25
    Hall, Andrew Stephen
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2006-10-26
    OF - Director → CIF 0
  • 26
    Goodson, Peter Charles George
    Chartered Secretary born in September 1937
    Individual (2 offsprings)
    Officer
    1994-01-31 ~ 1998-09-30
    OF - Director → CIF 0
    Goodson, Peter Charles George
    Individual (2 offsprings)
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
    1995-08-16 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 27
    Philips, John Donald
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2004-08-11 ~ 2006-06-28
    OF - Director → CIF 0
  • 28
    Montrose House, Chertsey Boulevard Hanworth Lane, Chertsey, Surrey
    Corporate (1 offspring)
    Officer
    1998-09-30 ~ 2000-11-30
    PE - Director → CIF 0
parent relation
Company in focus

CELLARMASTER WINES HOLDINGS (UK) LIMITED

Previous names
BREWMAN CIS LIMITED - 1998-06-25
COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24
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 - 1995-08-24
    Registered number 00926472
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex TW1 3QS
    Private Limited Company incorporated on 1968-01-29 (57 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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
Active 2
  • 1
    THE AUSTRALIAN WINE CENTRE LIMITED - 2003-03-25
    9th Floor Regal House, London Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.