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 38
  • 1
    Ball, John Richmond
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2001-06-22
    OF - Director → CIF 0
  • 2
    Symons, William De Wilde Wallace
    Born in January 1926
    Individual (1 offspring)
    Officer
    (before 1991-02-26) ~ 1995-08-29
    OF - Director → CIF 0
  • 3
    Laithwaite, Henry John Hugh
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Bentham, Adrian John
    Born in February 1959
    Individual (3 offsprings)
    Officer
    1991-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Cassin, Jean
    Born in October 1909
    Individual (1 offspring)
    Officer
    (before 1991-02-26) ~ 2000-11-01
    OF - Director → CIF 0
  • 6
    Laithwaite, Anthony Hugh Gordon
    Born in December 1945
    Individual (16 offsprings)
    Officer
    (before 1991-02-26) ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Laithwaite, Eric Hugh
    Born in November 1921
    Individual (1 offspring)
    Officer
    (before 1991-02-26) ~ 2004-05-05
    OF - Director → CIF 0
  • 8
    Wylde, Helene Frances
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2002-09-10 ~ 2007-05-14
    OF - Director → CIF 0
  • 9
    Diamond, Philip Francis
    Born in November 1947
    Individual (1 offspring)
    Officer
    (before 1991-02-26) ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Gates, David Bruce
    Chief Executive born in December 1965
    Individual (10 offsprings)
    Officer
    2020-09-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    Laithwaite, William Wilson
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Neil
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2002-09-10
    OF - Director → CIF 0
  • 13
    Fraser, Alexander Stewart
    Born in January 1950
    Individual (5 offsprings)
    Officer
    (before 1991-02-26) ~ 2008-01-07
    OF - Director → CIF 0
  • 14
    Fellowes, Michael Dennis Drake
    Born in October 1940
    Individual (5 offsprings)
    Officer
    (before 1991-02-26) ~ 1991-03-31
    OF - Director → CIF 0
  • 15
    Graham, Teresa Colomba
    Born in March 1956
    Individual (34 offsprings)
    Officer
    2005-07-22 ~ 2010-03-16
    OF - Director → CIF 0
  • 16
    Coombs, Edmund Joseph
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2014-06-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Lupton, David Lloyd
    Individual (40 offsprings)
    Officer
    (before 1991-02-26) ~ 1991-10-14
    OF - Secretary → CIF 0
  • 18
    Mcmeikan, Elizabeth
    Born in March 1962
    Individual (18 offsprings)
    Officer
    2006-04-01 ~ 2015-01-20
    OF - Director → CIF 0
  • 19
    Porter, Angus James, Dr
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Director → CIF 0
  • 20
    Humphreys, Christopher Andrew
    Born in November 1965
    Individual (109 offsprings)
    Officer
    2010-02-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 21
    Stratford, Frederick Anthony
    Born in March 1963
    Individual (83 offsprings)
    Officer
    2005-07-18 ~ 2010-01-29
    OF - Director → CIF 0
    Stratford, Frederick Anthony
    Individual (83 offsprings)
    Officer
    2008-12-29 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 22
    Bennett, Michael George
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 23
    Laithwaite, Barbara Anne
    Born in September 1946
    Individual (22 offsprings)
    Officer
    (before 1991-02-26) ~ 2023-05-31
    OF - Director → CIF 0
  • 24
    White, Alan
    Born in April 1955
    Individual (111 offsprings)
    Officer
    2013-03-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 25
    Ash, Douglas Terence
    Born in December 1947
    Individual (19 offsprings)
    Officer
    1996-04-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 26
    Hamilton, David
    Born in January 1944
    Individual (22 offsprings)
    Officer
    1992-07-01 ~ 2008-12-31
    OF - Director → CIF 0
    Hamilton, David
    Individual (22 offsprings)
    Officer
    1991-10-14 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 27
    Laithwaite, Thomas Anthony Eric
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 28
    Hodder, Brian Gregory
    Born in February 1952
    Individual (17 offsprings)
    Officer
    1991-07-15 ~ 2005-02-11
    OF - Director → CIF 0
  • 29
    Clifford-king, Alison Jane
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 30
    Garland, Oliver Charles
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2000-04-04 ~ 2008-04-10
    OF - Director → CIF 0
  • 31
    Weir, James William Hartland
    Cfo born in June 1965
    Individual (48 offsprings)
    Officer
    2015-03-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 32
    Thatcher, David Andrew
    Managing Director born in December 1962
    Individual (14 offsprings)
    Officer
    2014-06-16 ~ 2020-11-02
    OF - Director → CIF 0
  • 33
    Strub, Philippa Victoria
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 34
    Mcmurtrie, Simon Nicholas
    Born in February 1966
    Individual (55 offsprings)
    Officer
    2007-01-25 ~ 2015-01-19
    OF - Director → CIF 0
  • 35
    Chaffe, Benjamin Peter
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2024-06-29 ~ now
    OF - Director → CIF 0
  • 36
    Pronto-hussey, Celia Maria Teixeira
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 37
    Wright, David John
    Born in December 1946
    Individual (7 offsprings)
    Officer
    (before 1991-02-26) ~ 2005-08-31
    OF - Director → CIF 0
  • 38
    DIRECT WINES HOLDINGS LIMITED
    06574767
    1600, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIRECT WINES LIMITED

Period: 1998-06-12 ~ now
Company number: 01095091 03452971
Registered names
DIRECT WINES LIMITED - now 03452971
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
    1600 Arlington Business Park, Theale, Berkshire RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 1973-02-08 (53 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • DIRECT WINES LIMITED
    S
    Registered number 01095091
    1600, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SA
    Limited in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
  • DIRECT WINES LIMITED
    S
    Registered number 01095091
    1600, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SA
    Limited in Companies House, England & Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BORDEAUX DIRECT LIMITED
    01359574
    1600 Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    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 (WINDSOR) LIMITED
    - now 03452971 01095091
    DIRECT WINES LIMITED - 1998-06-12
    1600 Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LAITHWAITES LIMITED
    - now 03840874
    LAITHWAITE LIMITED - 2000-06-23
    1600 Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    LAITHWAITES WINE LIMITED
    07219291
    1600 Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.