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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 6
Ceased 18
  • 1
    Kimmins, Malcolm Brian Johnston
    Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 2010-03-24
    OF - Director → CIF 0
  • 2
    Sibley, Nicholas Theobald
    Investment Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-25 ~ 2010-09-22
    OF - Director → CIF 0
  • 3
    Stiff, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-10-01
    OF - Secretary → CIF 0
  • 4
    Weatherall, Anthony Edward
    Merchant Banker born in September 1924
    Individual
    Officer
    icon of calendar ~ 1999-09-27
    OF - Director → CIF 0
  • 5
    Hardie, David Anthony
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Knowles, Lucy
    Managing Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Hill-wood, Peter Denis
    Merchant Banker born in February 1936
    Individual
    Officer
    icon of calendar 1994-06-22 ~ 2001-02-01
    OF - Director → CIF 0
  • 8
    Lewis, David Gwynder
    Director born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-05-26
    OF - Director → CIF 0
  • 9
    Heward, Sarah
    Caterer born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 2004-01-09
    OF - Director → CIF 0
  • 10
    Masters, Paul Stanton
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2020-12-10
    OF - Director → CIF 0
    Masters, Paul Stanton
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2020-12-10
    OF - Secretary → CIF 0
  • 11
    Cousins, John Stewart
    Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-25
    OF - Director → CIF 0
    icon of calendar 2001-02-01 ~ 2016-06-29
    OF - Director → CIF 0
  • 12
    Christie, Kevin Bruce
    Banker born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2000-05-17
    OF - Director → CIF 0
  • 13
    Peat, Richard Henry
    Wine Merchant born in April 1935
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Pendred, Charles Graham
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2001-02-01
    OF - Director → CIF 0
  • 15
    Brown, Christopher Niall Bridgmore
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 16
    Brown, James Alexander
    Chartered Accountant born in August 1946
    Individual
    Officer
    icon of calendar ~ 1999-07-14
    OF - Director → CIF 0
  • 17
    Govett, William John Romaine
    Investment Manager born in August 1937
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Freshwater, Timothy George
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CORNEY AND BARROW GROUP LIMITED

Previous name
CORNEY & BARROW LIMITED - 1988-11-01
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Related profiles found in government register
  • CORNEY AND BARROW GROUP LIMITED
    Info
    CORNEY & BARROW LIMITED - 1988-11-01
    Registered number 00946880
    icon of address1 Thomas More Street, London E1W 1YZ
    PRIVATE LIMITED COMPANY incorporated on 1969-01-28 (56 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • CORNEY AND BARROW GROUP LIMITED
    S
    Registered number 00946880
    icon of address1, 1, Thomas More Street, London, United Kingdom, E1W 1YZ
    Limited Company in Companies House, Crown Way, Cardiff Cf14 3uz, Wales
    CIF 1
  • CORNEY AND BARROW GROUP LIMITED
    S
    Registered number 00946880
    icon of address1, Thomas More Street, London, England, E1W 1YZ
    Limited Company in Companies House, Crown Way, Cardiff Cf14 3uz, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ORBMILL LIMITED - 1990-04-09
    icon of address1 Thomas More Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MAWLAW 425 LIMITED - 2000-06-16
    CORNEY & BARROW WINE BARS HOLDINGS LIMITED - 2011-05-05
    icon of address1 Thomas More Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CORNEY & BARROW WEST LONDON WINE SHOP LIMITED - 1992-05-29
    APOLLOMOON LIMITED - 1986-09-16
    icon of address1 Thomas More Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MAWLAW 426 LIMITED - 2000-06-16
    icon of address1 Thomas More Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MAWLAW 24 LIMITED - 1990-08-24
    icon of address1 Thomas More Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MAWLAW 30 LIMITED - 1990-08-23
    icon of address1 Thomas More Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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