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

NAKED WINES PLC

Previous names
WIZARD WINE PLC - 1992-10-22
FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
MAJESTIC WINE PLC - 2019-08-13
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • NAKED WINES PLC
    Info
    WIZARD WINE PLC - 1992-10-22
    FINDNEW PUBLIC LIMITED COMPANY - 1992-10-22
    MAJESTIC WINE PLC - 1992-10-22
    Registered number 02281640
    icon of addressNorvic House, 29-33 Chapelfield Road, Norwich NR2 1RP
    Public Limited Company incorporated on 1988-07-28 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.