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 45
  • 1
    Pickles, Stuart Gary
    Finance Director born in July 1964
    Individual (30 offsprings)
    Officer
    2005-07-01 ~ 2010-04-30
    OF - Director → CIF 0
    Pickles, Stuart Gary
    Individual (30 offsprings)
    Officer
    2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 2
    Bomans, Yannick
    Director Control Parent Companies born in July 1983
    Individual (58 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 3
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    OF - Director → CIF 0
    Warner, William
    Individual (260 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 4
    Shapiro, Stephen Victor
    Solicitor born in May 1966
    Individual (57 offsprings)
    Officer
    2012-04-30 ~ 2016-10-08
    OF - Director → CIF 0
  • 5
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (72 offsprings)
    Officer
    2016-10-20 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Brown, Paul Harold
    Chartered Accountant born in August 1959
    Individual (9 offsprings)
    Officer
    1991-06-25 ~ 1993-06-21
    OF - Director → CIF 0
  • 7
    Hammond, Robin Noel Craigmyle
    Chartered Accountant born in May 1948
    Individual (21 offsprings)
    Officer
    1993-06-21 ~ 2000-12-05
    OF - Director → CIF 0
  • 8
    Corcoran, Janet Susan
    Individual (18 offsprings)
    Officer
    1998-09-30 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 9
    Mcallen, Nikoletta
    Financial Controller born in August 1972
    Individual (22 offsprings)
    Officer
    2003-11-05 ~ 2004-12-22
    OF - Director → CIF 0
    Mcallen, Nikoletta
    Financial Controller
    Individual (22 offsprings)
    Officer
    2003-11-05 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 10
    Smith, Peter Graeme
    Director born in March 1965
    Individual (21 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Griffin, Graham Horsford
    Company Secretary
    Individual (19 offsprings)
    Officer
    1993-06-22 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 12
    Jackman, Damien
    Company Director born in March 1974
    Individual (42 offsprings)
    Officer
    2007-05-04 ~ 2011-06-21
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (42 offsprings)
    Officer
    2010-04-30 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 13
    Renwick, Richard John
    Born in January 1969
    Individual (76 offsprings)
    Officer
    2010-04-30 ~ 2011-06-21
    OF - Director → CIF 0
  • 14
    Ford, Adrian Stuart
    Company Director born in October 1969
    Individual (22 offsprings)
    Officer
    2006-05-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 15
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 16
    Fitzgerald, Michael Edward
    Company Director born in May 1958
    Individual (9 offsprings)
    Officer
    1991-06-25 ~ 1993-06-21
    OF - Director → CIF 0
  • 17
    Davie, Anthony Neil
    Genrl Manager born in March 1964
    Individual (18 offsprings)
    Officer
    2003-02-25 ~ 2004-06-11
    OF - Director → CIF 0
  • 18
    Goodson, Peter Charles George
    Individual (21 offsprings)
    Officer
    1994-01-31 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 19
    Brodigan, Martin Peter
    Chartered Accountant born in August 1961
    Individual (1 offspring)
    Officer
    1991-06-25 ~ 1992-02-28
    OF - Director → CIF 0
  • 20
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2018-06-25 ~ 2021-04-08
    OF - Director → CIF 0
  • 21
    Mobsby, Sarah Anne
    Accountant
    Individual (25 offsprings)
    Officer
    2004-08-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 22
    Turner, Stephen John
    Accountant born in May 1966
    Individual (75 offsprings)
    Officer
    2017-09-29 ~ 2022-10-16
    OF - Director → CIF 0
  • 23
    Nicholson, Peter Charles
    Banker born in March 1949
    Individual (10 offsprings)
    Officer
    1995-09-29 ~ 2001-04-12
    OF - Director → CIF 0
  • 24
    Cummins, Andrew Douglas
    Assistant Treasurer born in August 1949
    Individual (10 offsprings)
    Officer
    ~ 1991-06-25
    OF - Director → CIF 0
  • 25
    Mathias, Rebecca
    Secretary born in July 1964
    Individual (3 offsprings)
    Officer
    1993-04-23 ~ 1993-04-26
    OF - Director → CIF 0
  • 26
    Hughes, Mark Andrew
    Director born in October 1957
    Individual (24 offsprings)
    Officer
    2003-02-25 ~ 2003-10-23
    OF - Director → CIF 0
  • 27
    Philips, John Donald
    Director born in March 1957
    Individual (32 offsprings)
    Officer
    2003-02-25 ~ 2006-06-28
    OF - Director → CIF 0
  • 28
    Reader, Jason Antony
    Director born in August 1972
    Individual (169 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 29
    O'hoy, Trevor Louis
    Senior Vice President And Chie born in May 1955
    Individual (13 offsprings)
    Officer
    2001-04-12 ~ 2004-04-16
    OF - Director → CIF 0
  • 30
    Gay, Jonathan Keith
    Solicitor born in March 1956
    Individual (47 offsprings)
    Officer
    2012-04-30 ~ 2016-10-20
    OF - Director → CIF 0
  • 31
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-16 ~ now
    OF - Director → CIF 0
  • 32
    Macmillan, Robert Bruce
    Commercial Director born in August 1964
    Individual (19 offsprings)
    Officer
    2003-10-23 ~ 2004-08-11
    OF - Director → CIF 0
    Macmillan, Robert Bruce
    Commercial Director
    Individual (19 offsprings)
    Officer
    2003-10-23 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 33
    Jackson, Peter Richard
    Managing Director born in March 1963
    Individual (33 offsprings)
    Officer
    2006-05-17 ~ 2011-06-21
    OF - Director → CIF 0
  • 34
    Shortt, John Michael
    Director born in July 1959
    Individual (17 offsprings)
    Officer
    2003-02-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 35
    Wakefield, Derek Hector
    Financial Controller born in October 1941
    Individual (8 offsprings)
    Officer
    ~ 1991-06-25
    OF - Director → CIF 0
  • 36
    Hall, Andrew Stephen
    Sales & Marketing Vp born in December 1955
    Individual (20 offsprings)
    Officer
    2001-04-12 ~ 2006-10-26
    OF - Director → CIF 0
  • 37
    Gillett, Philip John
    Accountant/Director born in January 1951
    Individual (40 offsprings)
    Officer
    1991-06-25 ~ 1995-09-29
    OF - Director → CIF 0
  • 38
    Bispham, Mark Charles
    Financial Controller born in January 1958
    Individual (33 offsprings)
    Officer
    2002-01-23 ~ 2003-10-24
    OF - Director → CIF 0
    Bispham, Mark Charles
    Individual (33 offsprings)
    Officer
    2002-03-20 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 39
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 40
    Palmer, Martin William Gordon
    Director born in December 1959
    Individual (189 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 41
    SECURITY CONCEPTS (UK) LIMITED - now
    ALLIANCE (UK) LIMITED
    - 2004-07-28 05131375 04397335... (more)
    13 Cromwell Tower, Barbican, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-06-21
    OF - Secretary → CIF 0
  • 42
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 43
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 44
    FBG HOLDINGS (UK) LIMITED
    - now 02037446
    ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
    IXL HOLDINGS (UK) LIMITED - 1987-05-20
    OUTERGLIDE LIMITED - 1986-09-25
    Ab Inbev House, Church Street West, Woking, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    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
  • 45
    AB INBEV HOLDINGS LIMITED
    - now 04185128 05891508... (more)
    SABMILLER HOLDINGS LTD - 2017-06-30
    SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (39 parents, 14 offsprings)
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DREAMGAME LIMITED

Period: 2005-08-25 ~ now
Company number: 01960627
Registered names
DREAMGAME LIMITED - now
DREAMGAME LIMITED - 2005-05-13
Standard Industrial Classification
99999 - Dormant Company

  • DREAMGAME LIMITED
    Info
    FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
    FOSTER'S WINE ESTATES LIMITED - 2005-08-25
    DREAMGAME LIMITED - 2005-08-25
    Registered number 01960627
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 1985-11-18 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.