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 3
  • 1
    Colquhoun, Graeme Alexander
    Lawyer born in June 1972
    Individual (17 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Santry, Kevin James Albert
    Solicitor born in January 1971
    Individual (7 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    16, Marktgasse, 8302 Kloten, Postfach, Zurich 8008, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Van Der Watt, Gerhard
    Manager born in March 1963
    Individual
    Officer
    2002-06-11 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Nolte, Werner
    Finance Director born in January 1976
    Individual (28 offsprings)
    Officer
    2016-09-05 ~ 2023-04-25
    OF - Director → CIF 0
  • 3
    Kramer, Norman Cyril
    Managing Director born in December 1927
    Individual
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 4
    Buchan, Caroline Venetia
    Individual (15 offsprings)
    Officer
    2011-01-25 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 5
    Buchan, Charles James
    Company Secretary born in January 1944
    Individual
    Officer
    1994-04-06 ~ 1995-09-29
    OF - Director → CIF 0
    Buchan, Charles James
    Individual
    Officer
    1997-01-01 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 6
    Wingfield, Ernest Niall
    Company Secretary born in September 1937
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Greenfield, Gary John
    General Manager born in April 1966
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 8
    Carmignac, Pierre
    Marketing Director born in September 1924
    Individual
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
  • 9
    Collison, Richard Cresswell Stoughton
    Chairman born in February 1920
    Individual
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 10
    Spy, Karen
    Individual (27 offsprings)
    Officer
    2016-09-05 ~ 2023-04-25
    OF - Secretary → CIF 0
  • 11
    Fletcher, Paul David
    Marketing Director born in September 1933
    Individual
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 12
    Radburn, John Alfred
    Administration Manager born in March 1942
    Individual
    Officer
    1995-09-29 ~ 1996-12-31
    OF - Director → CIF 0
    Radburn, John Alfred
    Individual
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 13
    Mather, Denys Raymond Alexander
    Finance Director born in April 1931
    Individual
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
  • 14
    Vandewalle, Jacques Marie Luc Germain
    Export Manager born in January 1956
    Individual
    Officer
    1997-12-12 ~ 2002-06-11
    OF - Director → CIF 0
  • 15
    Thornton, Fraser John
    Managing Director born in July 1969
    Individual (6 offsprings)
    Officer
    2016-09-05 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    Dewhurst, Simon Francis
    Marketing Executive born in September 1953
    Individual
    Officer
    1994-03-21 ~ 1997-12-12
    OF - Director → CIF 0
parent relation
Company in focus

HENRY C. COLLISON AND SONS LIMITED

Previous names
MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
RICHELIEU VINTNERS LIMITED - 1976-12-31
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Related profiles found in government register
  • HENRY C. COLLISON AND SONS LIMITED
    Info
    MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
    RICHELIEU VINTNERS LIMITED - 1976-12-31
    Registered number 00950515
    9 Savill Road, Lindfield, Haywards Heath, West Sussex RH16 2NY
    Private Limited Company incorporated on 1969-03-21 (56 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • HENRY C. COLLISON AND SONS LIMITED
    S
    Registered number 00950515
    9, Savill Road, Lindfield, Haywards Heath, England, RH16 2NY
    Limited Company in Companies House, England
    CIF 1
  • HENRY C. COLLISON & SONS LIMITED
    S
    Registered number 00950515
    9, Savill Road, Lindfield, Haywards Heath, West Sussex, England, RH16 2NY
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
  • HENRY C COLLISON & SONS LIMITED
    S
    Registered number 00950515
    9, Savill Road, Lindfield, Haywards Heath, West Sussex, England, RH16 2NY
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • JENOAK LIMITED - 1987-09-12
    17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    2023-04-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.