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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 38
  • 1
    Paul, Michael Anthony Keyes
    Born in December 1948
    Individual (14 offsprings)
    Officer
    1991-02-18 ~ 2001-01-01
    OF - Director → CIF 0
    Paul, Michael Anthony Keyes
    Individual (14 offsprings)
    Officer
    1995-09-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 2
    Philips, John Donald
    Born in March 1957
    Individual (35 offsprings)
    Officer
    2005-07-01 ~ 2005-07-02
    OF - Director → CIF 0
  • 3
    Jackman, Damien Paul
    Individual (48 offsprings)
    Officer
    2010-04-30 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    Hudson, Martin Moule
    Born in May 1945
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2009-07-03
    OF - Director → CIF 0
    Hudson, Martin Moule
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 5
    Peck, Grant William
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2008-05-09
    OF - Director → CIF 0
  • 6
    Reeves, Anthony John
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Mobsby, Sarah Anne
    Individual (29 offsprings)
    Officer
    2005-10-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 8
    Mowat, Nicholas Alexander Simpson
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 9
    Madden, Nicole Kylie
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 10
    Ryan, Jason Richard
    Born in March 1975
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2016-12-08
    OF - Director → CIF 0
  • 11
    Mcwilliams, Michael Paul
    Born in January 1960
    Individual (1 offspring)
    Officer
    2003-02-02 ~ 2004-08-31
    OF - Director → CIF 0
  • 12
    Micheli, Mario
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2001-01-02 ~ 2002-06-20
    OF - Director → CIF 0
    Micheli, Mario
    Individual (11 offsprings)
    Officer
    2001-01-02 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 13
    Kraehe John, Graham
    Born in September 1942
    Individual (3 offsprings)
    Officer
    1995-05-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 14
    Burghardt, Gunther Gangolf
    Born in December 1970
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2011-08-15
    OF - Director → CIF 0
  • 15
    Young, Matthew
    Born in June 1979
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 16
    Ballard, John Charles
    Born in April 1946
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2005-05-26
    OF - Director → CIF 0
  • 17
    Pipito, Justin Joseph
    Born in March 1976
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 18
    Howes, Charles Robert Victor
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2001-12-03 ~ 2002-06-20
    OF - Director → CIF 0
    Howes, Charles Robert Victor
    Individual (32 offsprings)
    Officer
    2001-12-03 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 19
    Kopanidis, Petros
    Born in March 1967
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    Pickles, Stuart Gary
    Individual (35 offsprings)
    Officer
    2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 21
    Conroy, Paul David
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2016-10-04
    OF - Director → CIF 0
  • 22
    Cleaves, Peter John
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 23
    Meehan, Noel
    Born in December 1965
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 24
    Allert, Richard Hugh
    Born in March 1943
    Individual (5 offsprings)
    Officer
    1994-06-10 ~ 1995-05-26
    OF - Director → CIF 0
  • 25
    Boxer, Stuart Ronald, Mr
    Born in May 1968
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 26
    Last, Fiona Kathryn
    Born in September 1971
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2019-12-20
    OF - Director → CIF 0
  • 27
    Goddard, Gillian Susan
    Born in June 1959
    Individual (6 offsprings)
    Officer
    1995-09-04 ~ 1998-12-04
    OF - Director → CIF 0
  • 28
    Smith, Peter Graeme
    Born in March 1965
    Individual (21 offsprings)
    Officer
    2009-07-03 ~ 2011-05-09
    OF - Director → CIF 0
  • 29
    Dudfield, Robert Keith
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2008-05-09 ~ 2011-05-09
    OF - Director → CIF 0
    Dudfield, Robert Keith
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 30
    Fleming, Mark James
    Born in November 1965
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2013-06-07
    OF - Director → CIF 0
  • 31
    Mcclintock, Stephen John
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2003-07-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 32
    Doddridge, Lloyd Owen
    Born in May 1963
    Individual (6 offsprings)
    Officer
    1998-12-04 ~ 2001-12-03
    OF - Director → CIF 0
  • 33
    Parkinson, Robert
    Born in January 1982
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2024-02-29
    OF - Director → CIF 0
  • 34
    Ashford, Leon
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2000-08-07 ~ 2001-01-01
    OF - Director → CIF 0
  • 35
    Wilson, Ian Ross
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1991-06-07 ~ 1993-11-14
    OF - Director → CIF 0
  • 36
    Lambert, Keith Murray
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2002-06-20 ~ 2003-02-02
    OF - Director → CIF 0
  • 37
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18 00461605
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1224 offsprings)
    Officer
    (before 1992-11-14) ~ 1995-09-20
    OF - Nominee Secretary → CIF 0
  • 38
    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, 2138 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHCORP XUK LIMITED

Period: 2002-06-18 ~ now
Company number: 02313748
Registered names
SOUTHCORP XUK LIMITED - now
MINDING LIMITED - 1989-02-13
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

  • SOUTHCORP XUK LIMITED
    Info
    SOUTHCORP UK LIMITED - 2002-06-18
    SABH (UK) HOLDINGS LIMITED - 2002-06-18
    PWG VINTNERS (EUROPE) LIMITED - 2002-06-18
    PENFOLDS WINES (UK) LIMITED - 2002-06-18
    MINDING LIMITED - 2002-06-18
    Registered number 02313748
    Twe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham TW1 3QS
    PRIVATE LIMITED COMPANY incorporated on 1988-11-04 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.