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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 2
  • 1
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macnab, Stuart
    Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 2
    Wright, Malcolm
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-24 ~ 1999-09-06
    OF - Director → CIF 0
  • 3
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Wilkinson, Anthony Eric
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1999-06-16
    OF - Director → CIF 0
  • 5
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2000-04-27
    OF - Director → CIF 0
  • 6
    Giles, Nicholas David Martin
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 7
    Preston, Neil David
    Accountant born in May 1960
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 1999-09-06
    OF - Director → CIF 0
  • 8
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-28
    OF - Director → CIF 0
  • 10
    Burns, Clive
    Chartered Secretary born in March 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 1999-08-27 ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2001-05-04
    OF - Director → CIF 0
  • 12
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 13
    Macnab, Stuart
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 14
    Bell, Richard Edgar, Llb Solicitor
    Secretary born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-06
    OF - Director → CIF 0
    Bell, Richard Edgar, Llb Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-06
    OF - Secretary → CIF 0
  • 15
    Hine, Regina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-06 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 16
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2005-09-07
    OF - Director → CIF 0
  • 17
    Hughes, Sarah Helen
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 18
    Jones, Bruce Abbott
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 1999-09-06
    OF - Director → CIF 0
  • 19
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Deputy Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 20
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2001-05-04
    OF - Secretary → CIF 0
    icon of calendar 2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 21
    Whitehead, Gordon William George
    Accountant born in July 1938
    Individual
    Officer
    icon of calendar ~ 1999-03-05
    OF - Director → CIF 0
parent relation
Company in focus

RANGEAIM NO. 2 LIMITED

Previous names
RANGEAIM LIMITED - 1983-09-26
MY CELLAR LIMITED - 1993-03-05
RANGEAIM NO.2 LIMITED - 2009-02-05
J R PHILLIPS & CO LIMITED - 2012-12-14
ALLIED BREWERIES LIMITED - 2003-05-07
Standard Industrial Classification
74990 - Non-trading Company

  • RANGEAIM NO. 2 LIMITED
    Info
    RANGEAIM LIMITED - 1983-09-26
    MY CELLAR LIMITED - 1983-09-26
    RANGEAIM NO.2 LIMITED - 1983-09-26
    J R PHILLIPS & CO LIMITED - 1983-09-26
    ALLIED BREWERIES LIMITED - 1983-09-26
    Registered number 01743124
    icon of addressKpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1983-07-29 and dissolved on 2014-07-04 (30 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.