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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 3
  • 1
    Chan, Rosemary Chung-yan
    Born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Hannah Elizabeth
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Davie, Anthony Neil
    Genrl Manager born in February 1964
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2004-06-11
    OF - Director → CIF 0
  • 2
    O'hoy, Trevor Louis
    Senior Vice President And Chie born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2004-04-16
    OF - Director → CIF 0
  • 3
    Ford, Adrian Stuart
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 4
    Wakefield, Derek Hector
    Chartered Accountant born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 5
    Hannah-rogers, Thomas Jack
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 6
    Carter, Andrew James
    Managing Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Jackman, Damien
    Company Director born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2011-09-30
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 8
    Bispham, Mark Charles
    Financial Controller born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-23 ~ 2003-10-24
    OF - Director → CIF 0
    Bispham, Mark Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-20 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 9
    Philips, John Donald
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2006-06-28
    OF - Director → CIF 0
  • 10
    Geddes, James Brodie
    Chartered Accountant born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 11
    Hughes, Mark Andrew
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2003-10-23
    OF - Director → CIF 0
  • 12
    Mcallen, Nikoletta
    Financial Controller born in August 1972
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2004-12-22
    OF - Director → CIF 0
    Mcallen, Nikoletta
    Financial Controller
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 13
    Gillett, Philip John
    Accountant/Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 14
    Nicol, Derek
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2013-09-13
    OF - Director → CIF 0
    Nicol, Derek William
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 15
    Pickles, Stuart Gary
    Finance Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2010-04-30
    OF - Director → CIF 0
    Pickles, Stuart Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 16
    Griffin, Graham Horsford
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Secretary → CIF 0
  • 17
    Goodson, Peter Charles George
    Chartered Secretary born in September 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 1998-09-30
    OF - Director → CIF 0
    Goodson, Peter Charles George
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 18
    Foster, Michael Rodney Mordaunt
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-02 ~ 1995-08-16
    OF - Director → CIF 0
  • 19
    Townsend, Daniel Warwick
    Sales Director born in February 1964
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2017-03-06
    OF - Director → CIF 0
  • 20
    Nicholson, Peter Charles
    Banker born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 2001-04-12
    OF - Director → CIF 0
  • 21
    Shortt, John Michael
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Bryan, Nicholas Martin
    Chartered Accountant/Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 23
    Jackson, Peter Richard
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2012-07-01
    OF - Director → CIF 0
  • 24
    Macmillan, Robert Bruce
    Commercial Director born in August 1964
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2004-08-11
    OF - Director → CIF 0
    Macmillan, Robert Bruce
    Commercial Director
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 25
    Brampton, Michelle Elizabeth
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 26
    Watson, Antony David, Mr.
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 27
    Horner, Victoria
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2024-10-24 ~ 2025-05-05
    OF - Director → CIF 0
  • 28
    Burns, Caroline Alexander Bibrzycka, Ms.
    Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 29
    Corcoran, Janet Susan
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 30
    Hammond, Robin Noel Craigmyle
    Chartered Accountant born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-12-05
    OF - Director → CIF 0
  • 31
    O'grady, John Francis
    Accountant born in June 1949
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2001-04-12
    OF - Director → CIF 0
  • 32
    Mallett, Andrew Howard
    Accountant born in December 1949
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 33
    Hall, Andrew Stephen
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2006-10-26
    OF - Director → CIF 0
  • 34
    Renwick, Richard John
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ 2012-03-01
    OF - Director → CIF 0
    Renwick, Richard John
    Chief Financial Officer Europe born in January 1969
    Individual (1 offspring)
    icon of calendar 2019-02-21 ~ 2019-09-01
    OF - Director → CIF 0
  • 35
    King, Thomas Edward
    Managing Director Europe born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 36
    Mobsby, Sarah Anne
    Accountant
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2006-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TREASURY WINE ESTATES EMEA LIMITED

Previous names
FBG (UK) LIMITED - 2005-08-24
FBG (U.K.) PLC - 1998-04-14
EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07
FOSTER'S EMEA LIMITED - 2010-09-02
FGL WINE ESTATES EMEA LIMITED - 2006-09-13
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
    FBG (UK) LIMITED - 2005-08-24
    FBG (U.K.) PLC - 2005-08-24
    EXTRAQUEST PUBLIC LIMITED COMPANY - 2005-08-24
    FOSTER'S EMEA LIMITED - 2005-08-24
    FGL WINE ESTATES EMEA LIMITED - 2005-08-24
    ELDERS (U.K.) PLC - 2005-08-24
    Registered number 02059191
    icon of addressRegal House, 70 London Road, Twickenham, Middlesex TW1 3QS
    PRIVATE LIMITED COMPANY incorporated on 1986-09-26 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • FBG (UK) LIMITED
    S
    Registered number missing
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, KT13 0TT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MILDARA BLASS (UK) LIMITED - 1998-07-07
    MILDARA BLASS (EUROPE) LIMITED - 2001-02-20
    MIOTENE LIMITED - 1993-05-28
    icon of address9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address9th Floor, Regal House 70 London Road, Twickenham, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    ZEDPACK LIMITED - 1993-06-28
    PWG VINTNERS (EUROPE) LIMITED - 1994-03-31
    icon of address9th Floor Regal House, 70 London Road, Twickenham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address9th Floor Regal House, London Road, Twickenham
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    IMPERIAL GROUP LIMITED - 1987-01-19
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2001-04-12
    CIF 2 - Director → ME
  • 2
    COURAGE GROUP LIMITED - 1995-08-23
    IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
    COURAGE LIMITED - 1983-01-01
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2001-04-12
    CIF 3 - Director → ME
  • 3
    OFFICEIDEAL LIMITED - 1991-03-21
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2001-04-12
    CIF 6 - Director → ME
  • 4
    IXL HOLDINGS (UK) LIMITED - 1987-05-20
    OUTERGLIDE LIMITED - 1986-09-25
    ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2001-04-12
    CIF 4 - Director → ME
  • 5
    FBG TREASURY (UK) PLC - 2011-03-01
    ELDERS IXL (FINANCE) PLC. - 1990-04-10
    KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
    ELDERS IXL TREASURY (UK) PLC - 1991-02-18
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2001-04-12
    CIF 5 - Director → ME
  • 6
    THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
    COURAGE BREWING LIMITED - 1983-10-28
    COURAGE LIMITED - 1995-08-16
    icon of addressBureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2001-04-12
    CIF 1 - Director → ME

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