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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Stiff, David Charles
    Individual (13 offsprings)
    Officer
    (before 1992-06-20) ~ 2006-10-01
    OF - Secretary → CIF 0
  • 2
    Peat, Richard Henry
    Wine Merchant born in April 1935
    Individual (4 offsprings)
    Officer
    (before 1992-06-20) ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Freshwater, Timothy George
    Company Director born in October 1944
    Individual (13 offsprings)
    Officer
    2016-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Weatherall, Anthony Edward
    Merchant Banker born in September 1924
    Individual (2 offsprings)
    Officer
    (before 1992-06-20) ~ 1999-09-27
    OF - Director → CIF 0
  • 5
    Brown, James Alexander
    Chartered Accountant born in August 1946
    Individual (9 offsprings)
    Officer
    (before 1992-06-20) ~ 1999-07-14
    OF - Director → CIF 0
  • 6
    Weatherall, Edward Percy Keswick
    Born in October 1957
    Individual (12 offsprings)
    Officer
    1999-09-27 ~ now
    OF - Director → CIF 0
    Mr Percy Weatherall
    Born in October 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hill-wood, Peter Denis
    Merchant Banker born in February 1936
    Individual (23 offsprings)
    Officer
    1994-06-22 ~ 2001-02-01
    OF - Director → CIF 0
  • 8
    Brown, Christopher Niall Bridgmore
    Director born in July 1956
    Individual (9 offsprings)
    Officer
    (before 1992-06-20) ~ 1994-11-30
    OF - Director → CIF 0
  • 9
    Masters, Paul Stanton
    Director born in December 1951
    Individual (12 offsprings)
    Officer
    1999-07-01 ~ 2020-12-10
    OF - Director → CIF 0
    Masters, Paul Stanton
    Individual (12 offsprings)
    Officer
    2006-10-01 ~ 2020-12-10
    OF - Secretary → CIF 0
  • 10
    Govett, William John Romaine
    Investment Manager born in August 1937
    Individual (31 offsprings)
    Officer
    (before 1992-06-20) ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Sanderson, Winston Spencer Brian
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Sanderson, Winston Spencer Brian
    Individual (12 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Heward, Sarah
    Caterer born in January 1965
    Individual (9 offsprings)
    Officer
    1995-06-29 ~ 2004-01-09
    OF - Director → CIF 0
  • 13
    Christie, Kevin Bruce
    Banker born in June 1958
    Individual (17 offsprings)
    Officer
    1999-03-25 ~ 2000-05-17
    OF - Director → CIF 0
  • 14
    Brett-smith, Adam De La Falaise Brett
    Born in June 1956
    Individual (12 offsprings)
    Officer
    (before 1992-06-20) ~ now
    OF - Director → CIF 0
  • 15
    Knowles, Lucy
    Managing Director born in July 1972
    Individual (4 offsprings)
    Officer
    2006-09-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Cousins, John Stewart
    Director born in July 1940
    Individual (7 offsprings)
    Officer
    (before 1992-06-20) ~ 1997-09-25
    OF - Director → CIF 0
    2001-02-01 ~ 2016-06-29
    OF - Director → CIF 0
  • 17
    Sibley, Nicholas Theobald
    Investment Company Director born in June 1938
    Individual (4 offsprings)
    Officer
    1997-09-25 ~ 2010-09-22
    OF - Director → CIF 0
    Mr Nicholas Theobald Sibley
    Born in June 1938
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    Sibley, Damian Theobald Oliver
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Director → CIF 0
  • 19
    Grigsby, Bernard Candler
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Director → CIF 0
  • 20
    Kimmins, Malcolm Brian Johnston
    Director born in February 1937
    Individual (17 offsprings)
    Officer
    (before 1992-06-20) ~ 2010-03-24
    OF - Director → CIF 0
  • 21
    Hardie, David Anthony
    Director born in August 1944
    Individual (20 offsprings)
    Officer
    2001-02-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 22
    Lewis, David Gwynder
    Director born in August 1942
    Individual (44 offsprings)
    Officer
    (before 1992-06-20) ~ 1994-05-26
    OF - Director → CIF 0
  • 23
    Pendred, Charles Graham
    Director born in March 1954
    Individual (20 offsprings)
    Officer
    (before 1992-06-20) ~ 2001-02-01
    OF - Director → CIF 0
parent relation
Company in focus

CORNEY AND BARROW GROUP LIMITED

Period: 1988-11-01 ~ now
Company number: 00946880 04617383
Registered names
CORNEY AND BARROW GROUP LIMITED - now 04617383
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
    1 Thomas More Street, London E1W 1YZ
    PRIVATE LIMITED COMPANY incorporated on 1969-01-28 (57 years 2 months). The status of the company number 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
    1, 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
    1, 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 6
  • 1
    CORNEY & BARROW (EAST ANGLIA) LIMITED
    - now 02378776
    ORBMILL LIMITED - 1990-04-09
    1 Thomas More Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CORNEY & BARROW BARS HOLDINGS LIMITED
    - now 03703177 01820524
    CORNEY & BARROW WINE BARS HOLDINGS LIMITED - 2011-05-05
    MAWLAW 425 LIMITED - 2000-06-16
    1 Thomas More Street, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CORNEY & BARROW BROKER SERVICES LIMITED
    - now 02040150
    CORNEY & BARROW WEST LONDON WINE SHOP LIMITED - 1992-05-29
    APOLLOMOON LIMITED - 1986-09-16
    1 Thomas More Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CORNEY & BARROW MERCHANTING HOLDINGS LIMITED
    - now 03719538
    MAWLAW 426 LIMITED - 2000-06-16
    1 Thomas More Street, London
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CORNEY & BARROW PARTICIPATION SCHEME TRUSTEES LIMITED
    - now 02422537 02422576
    MAWLAW 24 LIMITED - 1990-08-24
    1 Thomas More Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    CORNEY & BARROW TRUSTEES LIMITED
    - now 02422576 02422537
    MAWLAW 30 LIMITED - 1990-08-23
    1 Thomas More Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.