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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 26
  • 1
    Stevens, Mark
    Individual (165 offsprings)
    Officer
    2007-03-12 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Aves, Simon Howard
    Individual (84 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 3
    Jamet, Jean Francois
    Company Director born in April 1955
    Individual (21 offsprings)
    Officer
    2007-03-12 ~ 2008-12-16
    OF - Director → CIF 0
  • 4
    Roberts, Reginald Roy
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1991-03-07) ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Drysdale, Katherine
    Company Secretary
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 6
    Oliver, Anne Louise
    Individual (85 offsprings)
    Officer
    2009-01-16 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 7
    Townsend, Jonathan Kingsley
    Trading Director born in September 1963
    Individual (15 offsprings)
    Officer
    2010-02-05 ~ 2012-04-13
    OF - Director → CIF 0
  • 8
    Brain, Charles Nicholas
    Company Secretary
    Individual (18 offsprings)
    Officer
    2006-07-28 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 9
    Ivel, Andrew
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2012-04-13 ~ 2012-10-30
    OF - Director → CIF 0
  • 10
    Brogan, Stephen Michael
    Company Director born in September 1969
    Individual (28 offsprings)
    Officer
    2007-03-12 ~ 2008-12-16
    OF - Director → CIF 0
  • 11
    James, Malcolm Edward
    Director born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1991-03-07) ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Barrett, James Shepherd
    Individual (14 offsprings)
    Officer
    2001-12-01 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 13
    Breay, Oliver Nugent
    Director born in August 1940
    Individual (3 offsprings)
    Officer
    (before 1991-03-07) ~ 1996-02-22
    OF - Director → CIF 0
  • 14
    Thomas, John Russell
    Chartered Accountant born in March 1945
    Individual (7 offsprings)
    Officer
    1992-10-01 ~ 2007-03-12
    OF - Director → CIF 0
  • 15
    Walker, Stuart Eric
    Finance Director born in May 1967
    Individual (8 offsprings)
    Officer
    2010-02-05 ~ 2010-06-21
    OF - Director → CIF 0
  • 16
    Tedford, Craig
    Company Director born in September 1969
    Individual (62 offsprings)
    Officer
    2009-07-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 17
    Williams, Neil Alexander
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-03-07) ~ 2007-03-12
    OF - Director → CIF 0
  • 18
    Davies, Richard Peter
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2007-03-12
    OF - Director → CIF 0
  • 19
    Payne, William John
    Solicitor born in December 1975
    Individual (75 offsprings)
    Officer
    2009-07-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 20
    Pearce, Terence Andrew
    Accountant born in April 1954
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ 2007-03-12
    OF - Director → CIF 0
  • 21
    May-hill, Richard Clive
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1991-03-07) ~ 2001-11-30
    OF - Director → CIF 0
    May-hill, Richard Clive
    Individual (4 offsprings)
    Officer
    (before 1991-03-07) ~ 2001-11-30
    OF - Secretary → CIF 0
  • 22
    Terras, John Tennent
    Director born in December 1960
    Individual (25 offsprings)
    Officer
    2010-06-21 ~ 2012-11-30
    OF - Director → CIF 0
    Terras, John Tennent
    Individual (25 offsprings)
    Officer
    2010-06-21 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 23
    Bonney, David Peter
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2003-06-06 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Mardell, James Charles
    Company Director born in March 1958
    Individual (17 offsprings)
    Officer
    2007-03-15 ~ 2009-07-01
    OF - Director → CIF 0
  • 25
    Smith, Andrew James
    Company Director born in January 1961
    Individual (8 offsprings)
    Officer
    2007-03-12 ~ 2010-02-05
    OF - Director → CIF 0
  • 26
    Blood, Jeremy John Foster
    Director born in March 1966
    Individual (57 offsprings)
    Officer
    2010-06-21 ~ 2012-11-30
    OF - Director → CIF 0
parent relation
Company in focus

WAVERLEY VINTNERS LIMITED

Period: 2012-05-02 ~ 2013-04-02
Company number: 01595384 SC055136
Registered names
WAVERLEY VINTNERS LIMITED - Dissolved SC055136
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • WAVERLEY VINTNERS LIMITED
    Info
    MANOR HOUSE (WINE MERCHANTS) LIMITED - 2012-05-02
    Registered number 01595384
    Level 13 The Broadgate Tower, Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1981-11-04 and dissolved on 2013-04-02 (31 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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