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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 9
  • 1
    Chaffe, Benjamin Peter
    Born in August 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Laithwaite, William Wilson
    Born in March 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Angus James, Dr
    Born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Pronto-hussey, Celia Maria Teixeira
    Born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Clifford-king, Alison Jane
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Laithwaite, Thomas Anthony Eric
    Born in August 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Laithwaite, Henry John Hugh
    Born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Strub, Philippa Victoria
    Born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressOne Waterside Drive, Arlington Business Park, Theale, Berkshire
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Laithwaite, Barbara Anne
    Director And Wine Merchant born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Cassin, Jean
    Wine Grower (Retired) born in October 1909
    Individual
    Officer
    icon of calendar ~ 2000-11-01
    OF - Director → CIF 0
  • 3
    Mcmurtrie, Simon Nicholas
    M D International born in February 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2015-01-19
    OF - Director → CIF 0
  • 4
    Fellowes, Michael Dennis Drake
    Finance Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-03-31
    OF - Director → CIF 0
  • 5
    Gates, David Bruce
    Chief Executive born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Lupton, David Lloyd
    Individual
    Officer
    icon of calendar ~ 1991-10-14
    OF - Secretary → CIF 0
  • 7
    Hodder, Brian Gregory
    Managing Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-15 ~ 2005-02-11
    OF - Director → CIF 0
  • 8
    Thatcher, David Andrew
    Managing Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2020-11-02
    OF - Director → CIF 0
  • 9
    Weir, James William Hartland
    Cfo born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    Wright, David John
    Solicitor born in December 1946
    Individual
    Officer
    icon of calendar ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    Fraser, Alexander Stewart
    Marketing Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 2008-01-07
    OF - Director → CIF 0
  • 12
    Wylde, Helene Frances
    Customer Services Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-10 ~ 2007-05-14
    OF - Director → CIF 0
  • 13
    Hamilton, David
    Accountant born in January 1944
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2008-12-31
    OF - Director → CIF 0
    Hamilton, David
    Individual
    Officer
    icon of calendar 1991-10-14 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 14
    Garland, Oliver Charles
    Chief Executive born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-04 ~ 2008-04-10
    OF - Director → CIF 0
  • 15
    Diamond, Philip Francis
    Systems Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 16
    Ash, Douglas Terence
    Non Executive Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Bentham, Adrian John
    Wine Director born in February 1959
    Individual
    Officer
    icon of calendar 1991-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Ball, John Richmond
    Logistics Director born in August 1955
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2001-06-22
    OF - Director → CIF 0
  • 19
    Stratford, Frederick Anthony
    Accountant born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2010-01-29
    OF - Director → CIF 0
    Stratford, Frederick Anthony
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-12-29 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 20
    White, Alan
    Ceo born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 21
    Jones, Neil
    Logistics Director born in October 1962
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2002-09-10
    OF - Director → CIF 0
  • 22
    Laithwaite, Anthony Hugh Gordon
    Director And Wine Merchant born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2024-02-01
    OF - Director → CIF 0
  • 23
    Coombs, Edmund Joseph
    Cfo born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Laithwaite, Eric Hugh
    Director born in November 1921
    Individual
    Officer
    icon of calendar ~ 2004-05-05
    OF - Director → CIF 0
  • 25
    Humphreys, Christopher Andrew
    Director born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 26
    Mcmeikan, Elizabeth
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2015-01-20
    OF - Director → CIF 0
  • 27
    Bennett, Michael George
    It Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 28
    Symons, William De Wilde Wallace
    Director born in January 1926
    Individual
    Officer
    icon of calendar ~ 1995-08-29
    OF - Director → CIF 0
  • 29
    Graham, Teresa Colomba
    Company Director born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2010-03-16
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT WINES LIMITED

Previous name
DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • DIRECT WINES LIMITED
    Info
    DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
    Registered number 01095091
    icon of addressOne Waterside Drive, Arlington Business Park, Theale, Berkshire RG7 4SW
    PRIVATE LIMITED COMPANY incorporated on 1973-02-08 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • DIRECT WINES LIMITED
    S
    Registered number 01095091
    icon of addressOne Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW
    Limited in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressOne Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    DIRECT WINES LIMITED - 1998-06-12
    icon of addressOne Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    LAITHWAITE LIMITED - 2000-06-23
    icon of addressOne Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressOne Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - 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.