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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 (259 offsprings)
    Officer
    2007-03-12 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Bonney, David Peter
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2003-06-06 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Smith, Andrew James
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2007-03-12 ~ 2010-02-05
    OF - Director → CIF 0
  • 4
    Oliver, Anne Louise
    Individual (175 offsprings)
    Officer
    2009-01-16 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 5
    Tedford, Craig
    Born in September 1969
    Individual (144 offsprings)
    Officer
    2009-07-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Brogan, Stephen Michael
    Born in September 1969
    Individual (28 offsprings)
    Officer
    2007-03-12 ~ 2008-12-16
    OF - Director → CIF 0
  • 7
    Drysdale, Katherine
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 8
    Terras, John Tennent
    Born in December 1960
    Individual (26 offsprings)
    Officer
    2010-06-21 ~ 2012-11-30
    OF - Director → CIF 0
    Terras, John Tennent
    Individual (26 offsprings)
    Officer
    2010-06-21 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 9
    Jamet, Jean Francois
    Born in April 1955
    Individual (22 offsprings)
    Officer
    2007-03-12 ~ 2008-12-16
    OF - Director → CIF 0
  • 10
    Barrett, James Shepherd
    Individual (14 offsprings)
    Officer
    2001-12-01 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 11
    Blood, Jeremy John Foster
    Born in March 1966
    Individual (68 offsprings)
    Officer
    2010-06-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Aves, Simon Howard
    Individual (172 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 13
    Payne, William John
    Born in December 1975
    Individual (169 offsprings)
    Officer
    2009-07-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 14
    Williams, Neil Alexander
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-03-07) ~ 2007-03-12
    OF - Director → CIF 0
  • 15
    Davies, Richard Peter
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2007-03-12
    OF - Director → CIF 0
  • 16
    Walker, Stuart Eric
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2010-02-05 ~ 2010-06-21
    OF - Director → CIF 0
  • 17
    James, Malcolm Edward
    Born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1991-03-07) ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Roberts, Reginald Roy
    Born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1991-03-07) ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Breay, Oliver Nugent
    Born in August 1940
    Individual (3 offsprings)
    Officer
    (before 1991-03-07) ~ 1996-02-22
    OF - Director → CIF 0
  • 20
    Brain, Charles Nicholas
    Individual (18 offsprings)
    Officer
    2006-07-28 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 21
    Townsend, Jonathan Kingsley
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2010-02-05 ~ 2012-04-13
    OF - Director → CIF 0
  • 22
    Pearce, Terence Andrew
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ 2007-03-12
    OF - Director → CIF 0
  • 23
    May-hill, Richard Clive
    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
  • 24
    Ivel, Andrew
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2012-04-13 ~ 2012-10-30
    OF - Director → CIF 0
  • 25
    Mardell, James Charles
    Born in March 1958
    Individual (18 offsprings)
    Officer
    2007-03-15 ~ 2009-07-01
    OF - Director → CIF 0
  • 26
    Thomas, John Russell
    Born in March 1945
    Individual (7 offsprings)
    Officer
    1992-10-01 ~ 2007-03-12
    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 14 July 2026 and licensed under the Open Government Licence v3.0.