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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
    Pickles, Stuart Gary
    Individual (30 offsprings)
    Officer
    2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 2
    Kopanidis, Petros
    Global Director Corporate Finance born in March 1967
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Ryan, Jason Richard
    Deputy General Counsel born in March 1975
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2016-12-08
    OF - Director → CIF 0
  • 4
    Mcclintock, Stephen John
    Cfo born in May 1955
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Micheli, Mario
    Managing Director born in January 1963
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2002-06-20
    OF - Director → CIF 0
    Micheli, Mario
    Managing Director
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 6
    Smith, Peter Graeme
    Company Director born in March 1965
    Individual (21 offsprings)
    Officer
    2009-07-03 ~ 2011-05-09
    OF - Director → CIF 0
  • 7
    Jackman, Damien Paul
    Individual (42 offsprings)
    Officer
    2010-04-30 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 8
    Reeves, Anthony John
    Chief Financial Officer born in June 1955
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Parkinson, Robert
    Accountant born in January 1982
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Lambert, Keith Murray
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2003-02-02
    OF - Director → CIF 0
  • 11
    Wilson, Ian Ross
    Managing Director Sa Brewing Holdings Limited born in July 1948
    Individual (1 offspring)
    Officer
    1991-06-07 ~ 1993-11-14
    OF - Director → CIF 0
  • 12
    Hudson, Martin Moule
    Svp Chief Counsel born in May 1945
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2009-07-03
    OF - Director → CIF 0
    Hudson, Martin Moule
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 13
    Burghardt, Gunther Gangolf
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2011-08-15
    OF - Director → CIF 0
  • 14
    Last, Fiona Kathryn
    Deputy General Counsel born in September 1971
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2019-12-20
    OF - Director → CIF 0
  • 15
    Madden, Nicole Kylie
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 16
    Mcwilliams, Michael Paul
    General Manager born in January 1960
    Individual (1 offspring)
    Officer
    2003-02-02 ~ 2004-08-31
    OF - Director → CIF 0
  • 17
    Mobsby, Sarah Anne
    Company Secretary
    Individual (25 offsprings)
    Officer
    2005-10-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 18
    Pipito, Justin Joseph
    Born in March 1976
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 19
    Peck, Grant William
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2008-05-09
    OF - Director → CIF 0
  • 20
    Cleaves, Peter John
    Chief Financial Officer born in October 1954
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 21
    Ballard, John Charles
    Ceo born in April 1946
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2005-05-26
    OF - Director → CIF 0
  • 22
    Philips, John Donald
    Managing Director born in February 1957
    Individual (32 offsprings)
    Officer
    2005-07-01 ~ 2005-07-02
    OF - Director → CIF 0
  • 23
    Fleming, Mark James
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2013-06-07
    OF - Director → CIF 0
  • 24
    Howes, Charles Robert Victor
    Accountant & Fd born in July 1957
    Individual (25 offsprings)
    Officer
    2001-12-03 ~ 2002-06-20
    OF - Director → CIF 0
    Howes, Charles Robert Victor
    Accountant & Fd
    Individual (25 offsprings)
    Officer
    2001-12-03 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 25
    Mowat, Nicholas Alexander Simpson
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 26
    Ashford, Leon
    Finance Director born in November 1967
    Individual (3 offsprings)
    Officer
    2000-08-07 ~ 2001-01-01
    OF - Director → CIF 0
  • 27
    Doddridge, Lloyd Owen
    Finance Director born in May 1963
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 2001-12-03
    OF - Director → CIF 0
  • 28
    Dudfield, Robert Keith
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    2008-05-09 ~ 2011-05-09
    OF - Director → CIF 0
    Dudfield, Robert Keith
    Company Executive
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 29
    Meehan, Noel
    Chief Financial Officer born in December 1965
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 30
    Kraehe John, Graham
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    1995-05-26 ~ 2001-02-09
    OF - Director → CIF 0
  • 31
    Goddard, Gillian Susan
    Financial Director born in June 1959
    Individual (5 offsprings)
    Officer
    1995-09-04 ~ 1998-12-04
    OF - Director → CIF 0
  • 32
    Young, Matthew
    Chief Financial Officer born in June 1979
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 33
    Allert, Richard Hugh
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 1995-05-26
    OF - Director → CIF 0
  • 34
    Paul, Michael Anthony Keyes
    Company Director born in December 1948
    Individual (12 offsprings)
    Officer
    1991-02-18 ~ 2001-01-01
    OF - Director → CIF 0
    Paul, Michael Anthony Keyes
    Director
    Individual (12 offsprings)
    Officer
    1995-09-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 35
    Conroy, Paul David
    Chief Legal Officer & Company Secretary born in May 1970
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2016-10-04
    OF - Director → CIF 0
  • 36
    Boxer, Stuart Ronald, Mr
    Born in May 1968
    Individual (1 offspring)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 37
    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, 2059 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Secretary → CIF 0
  • 38
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    (before 1992-11-14) ~ 1995-09-20
    OF - Nominee 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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

  • 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 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.