NAKED WINES PLC | Parental, filial companies, and officers

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 35

1
Pailing, Jack
Born in November 1986
Individual (1 offspring)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
2
Ravi, Pratham
Financial Analyst born in October 1991
Individual (1 offspring)
Officer
2022-08-22 ~ 2022-09-13
OF - Director → CIF 0
3
Maza, Rodrigo
Born in September 1983
Individual (6 offsprings)
Officer
2024-02-05 ~ now
OF - Director → CIF 0
4
Hooper, Susan Mary
Born in February 1960
Individual (32 offsprings)
Officer
2025-12-09 ~ now
OF - Director → CIF 0
5
Cliffe, Katrina Jane
Business Woman born in November 1966
Individual (5 offsprings)
Officer
2019-05-20 ~ 2022-07-29
OF - Director → CIF 0
6
Burke, Simon Paul
Born in August 1958
Individual (58 offsprings)
Officer
2000-03-10 ~ 2010-08-06
OF - Director → CIF 0
7
Neary, Dominic
Born in March 1976
Individual (8 offsprings)
Officer
2024-11-11 ~ now
OF - Director → CIF 0
Neary, Dominic
Individual (8 offsprings)
Officer
2025-02-27 ~ now
OF - Secretary → CIF 0
8
Apthorp, Justin James
Born in March 1962
Individual (10 offsprings)
Officer
2006-01-01 ~ 2023-01-05
OF - Director → CIF 0
9
Mohr, Jan-hendrik Markus
Born in April 1989
Individual (2 offsprings)
Officer
2025-09-19 ~ now
OF - Director → CIF 0
10
Alldritt, Nigel Ronald Edward
Accountant born in June 1964
Individual (19 offsprings)
Officer
2002-02-11 ~ 2015-08-06
OF - Director → CIF 0
Alldritt, Nigel Ronald Edward
Accountant
Individual (19 offsprings)
Officer
2002-02-11 ~ 2015-08-06
OF - Secretary → CIF 0
11
How, Timothy Francis
Director born in December 1950
Individual (31 offsprings)
Officer
(before 1990-12-31) ~ 2008-08-08
OF - Director → CIF 0
How, Timothy Francis
Individual (31 offsprings)
Officer
(before 1990-12-31) ~ 1991-11-18
OF - Secretary → CIF 0
12
Balchandani, Anita
Company Director born in May 1974
Individual (7 offsprings)
Officer
2015-06-10 ~ 2018-03-14
OF - Director → CIF 0
13
Rawlings, Darryl Graham Andrew
Business Executive born in April 1969
Individual (1 offspring)
Officer
2021-04-13 ~ 2022-10-31
OF - Director → CIF 0
14
Kelly, John Francis
Accountant born in December 1941
Individual (8 offsprings)
Officer
1991-11-18 ~ 2002-06-28
OF - Director → CIF 0
Kelly, John Francis
Accountant
Individual (8 offsprings)
Officer
1991-11-18 ~ 2002-06-28
OF - Secretary → CIF 0
15
Runnette, Deirdre Larkin
Born in February 1969
Individual (2 offsprings)
Officer
2022-06-23 ~ 2025-12-09
OF - Director → CIF 0
16
Iapichino, Alex
Individual (9 offsprings)
Officer
2017-10-02 ~ 2021-09-24
OF - Secretary → CIF 0
17
Gormley, Rowan
Chief Executive Officer born in June 1962
Individual (23 offsprings)
Officer
2015-04-10 ~ 2020-01-09
OF - Director → CIF 0
Gormley, Rowan
Board Chairman born in June 1962
Individual (23 offsprings)
2023-07-01 ~ 2025-03-31
OF - Director → CIF 0
18
Mason, Anthony John
Director born in October 1945
Individual (4 offsprings)
Officer
(before 1990-12-31) ~ 2005-03-28
OF - Director → CIF 0
19
Hodder, Brian Gregory
Director born in February 1952
Individual (17 offsprings)
Officer
2015-10-01 ~ 2020-01-09
OF - Director → CIF 0
20
Tabak, Shawn David
Business Executive born in July 1979
Individual (4 offsprings)
Officer
2021-01-01 ~ 2022-07-22
OF - Director → CIF 0
21
Devlin, Nicholas James
Businessman born in February 1985
Individual (7 offsprings)
Officer
2019-06-13 ~ 2023-11-07
OF - Director → CIF 0
22
Vandermeer, Roy
Inspector Heathrow Inquiry born in June 1931
Individual (2 offsprings)
Officer
1996-10-14 ~ 1999-08-06
OF - Director → CIF 0
23
Harding, Ian Andrew
Company Executive born in November 1964
Individual (4 offsprings)
Officer
2013-06-01 ~ 2021-08-06
OF - Director → CIF 0
24
Dermody, Paul Bernard
Company Director born in October 1945
Individual (33 offsprings)
Officer
2003-09-01 ~ 2013-08-08
OF - Director → CIF 0
25
Walden, John Carl
Businessman born in January 1960
Individual (11 offsprings)
Officer
2019-06-13 ~ 2020-08-06
OF - Director → CIF 0
26
Apthorp, John Dorrington
Directors born in April 1935
Individual (8 offsprings)
Officer
(before 1990-12-31) ~ 2005-08-05
OF - Director → CIF 0
27
Crawford, James
Finance Director born in May 1977
Individual (27 offsprings)
Officer
2015-08-06 ~ 2021-01-01
OF - Director → CIF 0
Crawford, James
Cfo born in May 1977
Individual (27 offsprings)
2022-12-07 ~ 2024-09-30
OF - Director → CIF 0
Crawford, James
Individual (27 offsprings)
Officer
2015-08-06 ~ 2017-10-02
OF - Secretary → CIF 0
28
Huffsmith, Anne Elizabeth, General Counsel
Individual (6 offsprings)
Officer
2021-09-24 ~ 2025-02-27
OF - Secretary → CIF 0
29
Lewis, Stephen John
Chief Operating Officer born in February 1964
Individual (15 offsprings)
Officer
1998-02-06 ~ 2015-02-19
OF - Director → CIF 0
30
Keays, Helen Margaret
Company Director born in March 1964
Individual (26 offsprings)
Officer
2005-11-01 ~ 2015-08-06
OF - Director → CIF 0
31
Stead, David Anthony
Auditor born in March 1958
Individual (24 offsprings)
Officer
2017-11-01 ~ 2023-07-04
OF - Director → CIF 0
32
Allen, Melanie
Business Executive born in January 1972
Individual (1 offspring)
Officer
2022-06-23 ~ 2024-01-17
OF - Director → CIF 0
33
Leahy, Gerald Whieldon
Director born in August 1934
Individual (7 offsprings)
Officer
1996-10-14 ~ 2003-08-08
OF - Director → CIF 0
34
Wrigley, Philip Oliver
Non Executive Director born in November 1952
Individual (38 offsprings)
Officer
2010-01-26 ~ 2017-08-09
OF - Director → CIF 0
35
Bolton, Stephen John
Born in May 1962
Individual (70 offsprings)
Officer
2022-11-21 ~ now
OF - Director → CIF 0

parent relation

Company in focus

NAKED WINES PLC

Period: 2019-08-13 ~ now

Company number: 02281640

Registered names

NAKED WINES PLC - now

MAJESTIC WINE PLC - 2019-08-13 02009180

WIZARD WINE PLC - 1992-10-22 02009180

FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04

Standard Industrial Classification

46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register

NAKED WINES PLC
Info
MAJESTIC WINE PLC - 2019-08-13
WIZARD WINE PLC - 2019-08-13
FINDNEW PUBLIC LIMITED COMPANY - 2019-08-13
Registered number 02281640
Norvic House, 29-33 Chapelfield Road, Norwich NR2 1RP
PUBLIC LIMITED COMPANY incorporated on 1988-07-28 (37 years 8 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-12-31
CIF 0
NAKED WINES PLC
S
Registered number 2281640
Norvic House, 29-33 Chapelfield Road, Norwich, England, NR2 1RP
Limited Liability Company in England Ans Wales, Uk
CIF 1
Public Limited Company in Registrar Of Companies (England And Wales), England
CIF 2
MAJESTIC WINE PLC
S
Registered number 2281640
Majestic House, Colonial Way, Watford, England, WD24 4WH
Company Limited By Shares in England And Wales, Hertfordshire
CIF 3
MAJESTIC WINE PLC
S
Registered number 2281640
Majestic House, Colonial Way, Watford, England, WD24 4WH
Company Limited By Shares in England And Wales, Hertfordshire
CIF 4
MAJESTIC WINE PLC
S
Registered number 02281640
Majestic House, The Belfry, Colonial Way, Watford, England, WD24 4WH
Public Limited Company in Registrar Of Companies (England And Wales), England
CIF 5 CIF 6

child relation

Offspring entities and appointments 5

1
COTERIE VAULTS LIMITED - now
VINOTHEQUE HOLDINGS LIMITED
- 2023-05-26 04973515 13517058
Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
Active Corporate (26 parents)
Person with significant control
2019-07-03 ~ 2019-10-01
CIF 3 - Ownership of shares – 75% or more → OE
2
LAY & WHEELER LIMITED
- now 05730318
NOTSALLOW 245 LIMITED - 2006-04-28
Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
Active Corporate (26 parents, 3 offsprings)
Person with significant control
2019-07-03 ~ 2019-10-01
CIF 4 - Ownership of shares – 75% or more → OE
3
MAJESTIC WINE WAREHOUSES LIMITED
- now 01594599
FALCOVANT LIMITED - 1982-02-23
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (47 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-10
CIF 5 - Ownership of shares – 75% or more → OE
4
NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED
- now 03082908
MAJESTIC WINE EMPLOYEE SHARE OWNERSHIP TRUST LIMITED
- 2019-10-01 03082908
ARTISTADMIRE LIMITED - 1995-10-18
Norvic House, 29-33 Chapelfield Road, Norwich, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2019-08-13
CIF 6 - Ownership of shares – 75% or more → OE
2019-08-13 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
5
NAKED WINES INTERNATIONAL LIMITED
- now 07859647
CLIFFVIEW LIMITED - 2012-02-03
Norvic House, 29-33 Chapelfield Road, Norwich, England
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE

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