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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
    Boxer, Stuart Ronald, Mr
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Pipito, Justin Joseph
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Kopanidis, Petros
    Global Director Corporate Finance born in March 1967
    Individual
    Officer
    icon of calendar 2011-08-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Parkinson, Robert
    Accountant born in January 1982
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Paul, Michael Anthony Keyes
    Company Director born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-02-18 ~ 2001-01-01
    OF - Director → CIF 0
    Paul, Michael Anthony Keyes
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 4
    Fleming, Mark James
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2013-06-07
    OF - Director → CIF 0
  • 5
    Meehan, Noel
    Chief Financial Officer born in December 1965
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 6
    Ryan, Jason Richard
    Deputy General Counsel born in March 1975
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2016-12-08
    OF - Director → CIF 0
  • 7
    Jackman, Damien Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 8
    Kraehe John, Graham
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 9
    Cleaves, Peter John
    Chief Financial Officer born in October 1954
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 10
    Philips, John Donald
    Managing Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2005-07-02
    OF - Director → CIF 0
  • 11
    Smith, Peter Graeme
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-03 ~ 2011-05-09
    OF - Director → CIF 0
  • 12
    Allert, Richard Hugh
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1995-05-26
    OF - Director → CIF 0
  • 13
    Wilson, Ian Ross
    Managing Director Sa Brewing Holdings Limited born in July 1948
    Individual
    Officer
    icon of calendar 1991-06-07 ~ 1993-11-14
    OF - Director → CIF 0
  • 14
    Mowat, Nicholas Alexander Simpson
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 15
    Doddridge, Lloyd Owen
    Finance Director born in May 1963
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 2001-12-03
    OF - Director → CIF 0
  • 16
    Dudfield, Robert Keith
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2008-05-09 ~ 2011-05-09
    OF - Director → CIF 0
    Dudfield, Robert Keith
    Company Executive
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 17
    Howes, Charles Robert Victor
    Accountant & Fd born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2002-06-20
    OF - Director → CIF 0
    Howes, Charles Robert Victor
    Accountant & Fd
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 18
    Pickles, Stuart Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 19
    Goddard, Gillian Susan
    Financial Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-04 ~ 1998-12-04
    OF - Director → CIF 0
  • 20
    Reeves, Anthony John
    Chief Financial Officer born in June 1955
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 21
    Mcclintock, Stephen John
    Cfo born in May 1955
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 22
    Burghardt, Gunther Gangolf
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2011-08-15
    OF - Director → CIF 0
  • 23
    Ballard, John Charles
    Ceo born in April 1946
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2005-05-26
    OF - Director → CIF 0
  • 24
    Micheli, Mario
    Managing Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2002-06-20
    OF - Director → CIF 0
    Micheli, Mario
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 25
    Mcwilliams, Michael Paul
    General Manager born in January 1960
    Individual
    Officer
    icon of calendar 2003-02-02 ~ 2004-08-31
    OF - Director → CIF 0
  • 26
    Hudson, Martin Moule
    Svp Chief Counsel born in May 1945
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2009-07-03
    OF - Director → CIF 0
    Hudson, Martin Moule
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 27
    Young, Matthew
    Chief Financial Officer born in June 1979
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 28
    Ashford, Leon
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-07 ~ 2001-01-01
    OF - Director → CIF 0
  • 29
    Lambert, Keith Murray
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2003-02-02
    OF - Director → CIF 0
  • 30
    Madden, Nicole Kylie
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 31
    Conroy, Paul David
    Chief Legal Officer & Company Secretary born in May 1970
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2016-10-04
    OF - Director → CIF 0
  • 32
    Peck, Grant William
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-05-09
    OF - Director → CIF 0
  • 33
    Mobsby, Sarah Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 34
    Last, Fiona Kathryn
    Deputy General Counsel born in September 1971
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2019-12-20
    OF - Director → CIF 0
  • 35
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    ~ 1995-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHCORP XUK LIMITED

Previous names
MINDING LIMITED - 1989-02-13
PWG VINTNERS (EUROPE) LIMITED - 1993-06-28
SABH (UK) HOLDINGS LIMITED - 1994-01-04
SOUTHCORP UK LIMITED - 2002-06-18
PENFOLDS WINES (UK) LIMITED - 1992-07-03
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

  • SOUTHCORP XUK LIMITED
    Info
    MINDING LIMITED - 1989-02-13
    PWG VINTNERS (EUROPE) LIMITED - 1989-02-13
    SABH (UK) HOLDINGS LIMITED - 1989-02-13
    SOUTHCORP UK LIMITED - 1989-02-13
    PENFOLDS WINES (UK) LIMITED - 1989-02-13
    Registered number 02313748
    icon of addressTwe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham TW1 3QS
    PRIVATE LIMITED COMPANY incorporated on 1988-11-04 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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