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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 2
  • 1
    Chan, Rosemary Chung-yan
    Born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 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
    Hannah-rogers, Thomas Jack
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Andrew, Carter
    Managing Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Jackman, Damien
    Company Director born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2011-09-30
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Philips, John Donald
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2006-06-28
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Nicol, Derek
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2013-09-13
    OF - Director → CIF 0
    Nicol, Derek William
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2020-11-30
    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 ~ 1994-02-22
    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
    Townsend, Daniel Warwick
    Sales Director born in February 1964
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2017-03-06
    OF - Director → CIF 0
  • 15
    Smith, Craig Charles, Mr.
    Wine Merchant born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2002-06-28
    OF - Director → CIF 0
  • 16
    Shortt, John Michael
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Jackson, Peter Richard
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2012-07-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Peddie, Jennifer Elise
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-31 ~ 1994-01-31
    OF - Secretary → CIF 0
    icon of calendar ~ 1995-08-16
    OF - Secretary → CIF 0
  • 20
    Brampton, Michelle Elizabeth
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 21
    Watson, Antony David, Mr.
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 22
    Burns, Caroline Alexander Bibrzycka, Ms.
    Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 23
    Corcoran, Janet Susan
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 24
    Hammond, Robin Noel Craigmyle
    Chartered Accountant born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
  • 25
    Hall, Andrew Stephen
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2006-10-26
    OF - Director → CIF 0
  • 26
    Renwick, Richard John
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ 2012-03-01
    OF - Director → CIF 0
    Renwick, Richard John
    Chief Financial Officer Europe born in January 1969
    Individual (1 offspring)
    icon of calendar 2019-02-21 ~ 2019-09-01
    OF - Director → CIF 0
  • 27
    King, Thomas Edward
    Managing Director Europe born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 28
    Mobsby, Sarah Anne
    Accountant
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 29
    THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
    COURAGE BREWING LIMITED - 1983-10-28
    COURAGE LIMITED - 1995-08-16
    icon of addressMontrose House, Chertsey Boulevard Hanworth Lane, Chertsey, Surrey
    Active Corporate (4 parents, 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
COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24
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
    COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24
    BREWMAN CIS LIMITED - 1995-08-24
    Registered number 00926472
    icon of address9th Floor Regal House, 70 London Road, Twickenham, Middlesex TW1 3QS
    PRIVATE LIMITED COMPANY incorporated on 1968-01-29 (57 years 11 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
    icon of addressRegal 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
    icon of addressRegal 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
    icon of address9th Floor Regal House, London Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24
    FOSTER'S GROUP EMEA LIMITED - 2005-08-25
    icon of addressRegal House, 9th Floor, 70 London Road, Twickenham, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.