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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Chan, Rosemary Chung-yan
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Hannah Elizabeth
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Shortt, John Michael
    Director born in July 1959
    Individual (17 offsprings)
    Officer
    2003-02-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Philips, John Donald
    Director born in February 1957
    Individual (35 offsprings)
    Officer
    2003-02-25 ~ 2006-06-28
    OF - Director → CIF 0
  • 7
    Wakefield, Derek Hector
    Chartered Accountant born in September 1941
    Individual (9 offsprings)
    Officer
    (before 1993-01-25) ~ 1993-04-01
    OF - Director → CIF 0
  • 8
    Hughes, Mark Andrew
    Director born in September 1957
    Individual (25 offsprings)
    Officer
    2003-02-25 ~ 2003-10-23
    OF - Director → CIF 0
  • 9
    Horner, Victoria
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2024-10-24 ~ 2025-05-05
    OF - Director → CIF 0
  • 10
    Hannah-rogers, Thomas Jack
    Director born in May 1979
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 11
    Renwick, Richard John
    Born in January 1969
    Individual (77 offsprings)
    Officer
    2010-04-30 ~ 2012-03-01
    OF - Director → CIF 0
    Renwick, Richard John
    Chief Financial Officer Europe born in January 1969
    Individual (77 offsprings)
    2019-02-21 ~ 2019-09-01
    OF - Director → CIF 0
  • 12
    Pickles, Stuart Gary
    Finance Director born in June 1964
    Individual (34 offsprings)
    Officer
    2005-07-01 ~ 2010-04-30
    OF - Director → CIF 0
    Pickles, Stuart Gary
    Individual (34 offsprings)
    Officer
    2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 13
    Corcoran, Janet Susan
    Individual (19 offsprings)
    Officer
    1998-09-30 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 14
    King, Thomas Edward
    Managing Director Europe born in July 1978
    Individual (13 offsprings)
    Officer
    2017-03-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 15
    Brampton, Michelle Elizabeth
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2013-09-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 16
    Davie, Anthony Neil
    Genrl Manager born in February 1964
    Individual (18 offsprings)
    Officer
    2003-02-25 ~ 2004-06-11
    OF - Director → CIF 0
  • 17
    O'grady, John Francis
    Accountant born in June 1949
    Individual (6 offsprings)
    Officer
    2001-01-31 ~ 2001-04-12
    OF - Director → CIF 0
  • 18
    Jackman, Damien
    Company Director born in March 1974
    Individual (47 offsprings)
    Officer
    2007-05-04 ~ 2011-09-30
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (47 offsprings)
    Officer
    2010-04-30 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 19
    Mobsby, Sarah Anne
    Accountant
    Individual (29 offsprings)
    Officer
    2004-08-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 20
    Nicholson, Peter Charles
    Banker born in March 1949
    Individual (10 offsprings)
    Officer
    1998-09-30 ~ 2001-04-12
    OF - Director → CIF 0
  • 21
    Townsend, Daniel Warwick
    Sales Director born in February 1964
    Individual (22 offsprings)
    Officer
    2014-02-06 ~ 2017-03-06
    OF - Director → CIF 0
  • 22
    Jackson, Peter Richard
    Managing Director born in March 1963
    Individual (37 offsprings)
    Officer
    2006-05-17 ~ 2012-07-01
    OF - Director → CIF 0
  • 23
    Goodson, Peter Charles George
    Chartered Secretary born in September 1937
    Individual (25 offsprings)
    Officer
    1995-09-20 ~ 1998-09-30
    OF - Director → CIF 0
    Goodson, Peter Charles George
    Individual (25 offsprings)
    Officer
    1994-01-31 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 24
    Bryan, Nicholas Martin
    Chartered Accountant/Director born in April 1953
    Individual (42 offsprings)
    Officer
    (before 1993-01-25) ~ 1995-09-29
    OF - Director → CIF 0
  • 25
    Hall, Andrew Stephen
    Company Director born in November 1955
    Individual (20 offsprings)
    Officer
    2001-04-12 ~ 2006-10-26
    OF - Director → CIF 0
  • 26
    Watson, Antony David, Mr.
    Director born in April 1970
    Individual (18 offsprings)
    Officer
    2021-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 27
    Ford, Adrian Stuart
    Company Director born in October 1969
    Individual (26 offsprings)
    Officer
    2006-05-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 28
    Geddes, James Brodie
    Chartered Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    (before 1993-01-25) ~ 1994-02-04
    OF - Director → CIF 0
  • 29
    Hammond, Robin Noel Craigmyle
    Chartered Accountant born in May 1948
    Individual (28 offsprings)
    Officer
    (before 1993-01-25) ~ 2000-12-05
    OF - Director → CIF 0
  • 30
    Foster, Michael Rodney Mordaunt
    Director born in July 1945
    Individual (34 offsprings)
    Officer
    1994-09-02 ~ 1995-08-16
    OF - Director → CIF 0
  • 31
    Mallett, Andrew Howard
    Accountant born in December 1949
    Individual (36 offsprings)
    Officer
    1993-04-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 32
    Burns, Caroline Alexander Bibrzycka, Ms.
    Director born in February 1981
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 33
    Nicol, Derek
    Born in October 1971
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2013-09-13
    OF - Director → CIF 0
    Nicol, Derek William
    Director born in October 1971
    Individual (31 offsprings)
    Officer
    2019-09-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 34
    O'hoy, Trevor Louis
    Senior Vice President And Chie born in May 1955
    Individual (16 offsprings)
    Officer
    2001-04-12 ~ 2004-04-16
    OF - Director → CIF 0
  • 35
    Griffin, Graham Horsford
    Individual (22 offsprings)
    Officer
    (before 1993-01-25) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 36
    Carter, Andrew James
    Managing Director born in October 1968
    Individual (29 offsprings)
    Officer
    2012-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 37
    Gillett, Philip John
    Accountant/Director born in January 1951
    Individual (40 offsprings)
    Officer
    (before 1993-01-25) ~ 1995-09-29
    OF - Director → CIF 0
  • 38
    Bispham, Mark Charles
    Financial Controller born in January 1958
    Individual (40 offsprings)
    Officer
    2002-01-23 ~ 2003-10-24
    OF - Director → CIF 0
    Bispham, Mark Charles
    Individual (40 offsprings)
    Officer
    2002-03-20 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 39
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TREASURY WINE ESTATES EMEA LIMITED

Period: 2010-09-02 ~ now
Company number: 02059191 07314084
Registered names
TREASURY WINE ESTATES EMEA LIMITED - now 07314084
FBG (UK) LIMITED - 2005-08-24
FBG (U.K.) PLC - 1998-04-14
ELDERS (U.K.) PLC - 1991-02-18
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Related profiles found in government register
  • TREASURY WINE ESTATES EMEA LIMITED
    Info
    FOSTER'S EMEA LIMITED - 2010-09-02
    FGL WINE ESTATES EMEA LIMITED - 2010-09-02
    FBG (UK) LIMITED - 2010-09-02
    FBG (U.K.) PLC - 2010-09-02
    ELDERS (U.K.) PLC - 2010-09-02
    EXTRAQUEST PUBLIC LIMITED COMPANY - 2010-09-02
    Registered number 02059191
    Regal House, 70 London Road, Twickenham, Middlesex TW1 3QS
    PRIVATE LIMITED COMPANY incorporated on 1986-09-26 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • FBG (UK) LIMITED
    S
    Registered number missing
    The Old Rectory, Church Street, Weybridge, Surrey, KT13 0TT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ANGLEMASTER LIMITED
    - now 00072114
    IMPERIAL GROUP LIMITED - 1987-01-19
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2001-01-31 ~ 2001-04-12
    CIF 2 - Director → ME
  • 2
    BERINGER BLASS WINE ESTATES LIMITED
    - now 02807888
    MILDARA BLASS (EUROPE) LIMITED - 2001-02-20
    MILDARA BLASS (UK) LIMITED - 1998-07-07
    MIOTENE LIMITED - 1993-05-28
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    BREWMAN GROUP LIMITED
    - now 00546912
    COURAGE GROUP LIMITED - 1995-08-23
    IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
    COURAGE LIMITED - 1983-01-01
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2001-01-31 ~ 2001-04-12
    CIF 3 - Director → ME
  • 4
    FBG BREWERY HOLDINGS UK LIMITED
    - now 02565926
    OFFICEIDEAL LIMITED - 1991-03-21
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2001-01-31 ~ 2001-04-12
    CIF 6 - Director → ME
  • 5
    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
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2001-01-31 ~ 2001-04-12
    CIF 4 - Director → ME
  • 6
    FBG TREASURY (UK) LIMITED - now
    FBG TREASURY (UK) PLC
    - 2011-03-01 02129189
    ELDERS IXL TREASURY (UK) PLC - 1991-02-18
    ELDERS IXL (FINANCE) PLC. - 1990-04-10
    KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2001-01-31 ~ 2001-04-12
    CIF 5 - Director → ME
  • 7
    FBL HOLDINGS LIMITED
    06626120
    9th Floor, Regal House 70 London Road, Twickenham, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    SOUTHCORP WINES EUROPE LIMITED
    - now 02808255
    PWG VINTNERS (EUROPE) LIMITED - 1994-03-31
    ZEDPACK LIMITED - 1993-06-28
    9th Floor Regal House, 70 London Road, Twickenham
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    TIBSCO LIMITED
    - now 00036973
    THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
    COURAGE LIMITED - 1995-08-16
    COURAGE BREWING LIMITED - 1983-10-28
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2001-03-20 ~ 2001-04-12
    CIF 1 - Director → ME
  • 10
    TWE FINANCE (UK) LIMITED
    07511284
    9th Floor Regal House, London Road, Twickenham
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.