logo
explain how to read the page

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 22
  • 1
    Marks, Jerry
    Operations Director born in June 1966
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2025-07-03
    OF - Director → CIF 0
  • 2
    Carrick, Mark
    Born in May 1968
    Individual (50 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Carrick, Mark
    Individual (50 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Allen, Margaret Elizabeth
    Executive Coach And Facilitator born in March 1967
    Individual (3 offsprings)
    Officer
    2015-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 4
    Langley-hunt, Timothy Rochford
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    (before 1991-10-09) ~ 2009-11-16
    OF - Director → CIF 0
  • 5
    Simmons, Terence Robert
    Consultant born in June 1930
    Individual (1 offspring)
    Officer
    (before 1991-10-09) ~ 2004-10-02
    OF - Director → CIF 0
  • 6
    Taylor, Robert James Harding
    Individual (12 offsprings)
    Officer
    1992-12-03 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 7
    Croft, Jeremy Durrant
    Non Executive Director born in February 1954
    Individual (1 offspring)
    Officer
    (before 1991-10-09) ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Edwards, Bruce Caird
    Commercial Director born in November 1957
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Siew, Eva Yee Wa
    Individual (8 offsprings)
    Officer
    2003-06-27 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 10
    Davy, James Richard John
    Born in June 1967
    Individual (15 offsprings)
    Officer
    1995-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Fox, Roger Granville
    Finance Director born in January 1944
    Individual (4 offsprings)
    Officer
    (before 1991-10-09) ~ 1999-07-16
    OF - Director → CIF 0
  • 12
    Stone, Kenneth Roy
    Joint Managing Director born in October 1932
    Individual (5 offsprings)
    Officer
    (before 1991-10-09) ~ 1993-04-01
    OF - Director → CIF 0
  • 13
    Mckaig, Rory Charles
    Wine Merchant born in December 1950
    Individual (2 offsprings)
    Officer
    (before 1991-10-09) ~ 1996-03-25
    OF - Director → CIF 0
  • 14
    Stannard, Adriaan Birkeley
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2023-09-22
    OF - Director → CIF 0
  • 15
    Mcdowell, Judith
    Accountant
    Individual (8 offsprings)
    Officer
    2004-11-26 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 16
    Weir, Sarah Jane
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2014-01-06 ~ 2015-05-15
    OF - Director → CIF 0
  • 17
    Ramsden, Noel
    Company Director born in December 1955
    Individual (15 offsprings)
    Officer
    2008-12-03 ~ 2020-11-30
    OF - Director → CIF 0
    Ramsden, Noel
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2008-10-10 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 18
    Smith, William Anthony
    Wine Merchant born in October 1945
    Individual (5 offsprings)
    Officer
    (before 1991-10-09) ~ 1993-04-01
    OF - Director → CIF 0
  • 19
    Davy, John Sydney Victor
    Born in February 1930
    Individual (12 offsprings)
    Officer
    (before 1991-10-09) ~ now
    OF - Director → CIF 0
  • 20
    Stevens, Joan Edith
    Individual (1 offspring)
    Officer
    (before 1991-10-09) ~ 1992-12-03
    OF - Secretary → CIF 0
  • 21
    Clarke, Heather Margaret
    Individual (10 offsprings)
    Officer
    2000-11-01 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 22
    DAVY & COMPANY LIMITED 00129564 03369588
    161 - 165, Greenwich High Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DAVY'S OF LONDON (WINE MERCHANTS) LIMITED

Period: 1969-10-02 ~ now
Company number: 00963147
Registered name
DAVY'S OF LONDON (WINE MERCHANTS) LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars

Related profiles found in government register
  • DAVY'S OF LONDON (WINE MERCHANTS) LIMITED
    Info
    Registered number 00963147
    161 - 165, Greenwich High Road, London SE10 8JA
    PRIVATE LIMITED COMPANY incorporated on 1969-10-02 (56 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • DAVY'S OF LONDON (WINE MERCHANTS) LTD
    S
    Registered number 00963147
    161-165, Greenwich High Road, London, England, SE10 8JA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • DAVYS' OF LONDON (WINE MERCHANTS) LTD
    S
    Registered number 00963147
    161-165, Greenwich High Road, London, England, SE10 8JA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EL VINO HOLDINGS LIMITED
    04222674
    161-165 Greenwich High Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ELVINO COMPANY,LIMITED
    00194383
    161-165 Greenwich High Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE
  • 3
    RUSKIN'S RESTAURANTS LTD.
    03032561
    161-165 Greenwich High Road, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.