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 29
  • 1
    Smith, Craig Charles, Mr.
    Wine Merchant born in April 1951
    Individual (5 offsprings)
    Officer
    ~ 2003-02-12
    OF - Director → CIF 0
    Smith, Craig Charles, Mr.
    Individual (5 offsprings)
    Officer
    1995-11-01 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 2
    Watson, Antony David, Mr.
    Director born in April 1970
    Individual (17 offsprings)
    Officer
    2021-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Reedman, Philip Edward
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 4
    Dempsey, Gerard Paul
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ 2006-12-21
    OF - Director → CIF 0
  • 5
    Mcallen, Nikoletta
    Financial Controller born in August 1972
    Individual (22 offsprings)
    Officer
    2003-11-07 ~ 2004-12-22
    OF - Director → CIF 0
    Mcallen, Nikoletta
    Financial Controller
    Individual (22 offsprings)
    Officer
    2003-11-07 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 6
    Davis, Terry James
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2002-04-10
    OF - Director → CIF 0
  • 7
    Mobsby, Sarah Anne
    Accountant
    Individual (25 offsprings)
    Officer
    2004-08-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 8
    Jackson, Peter Richard
    Director born in March 1963
    Individual (33 offsprings)
    Officer
    2011-03-31 ~ 2012-07-01
    OF - Director → CIF 0
  • 9
    King, Thomas Edward
    Managing Director Europe born in July 1978
    Individual (13 offsprings)
    Officer
    2017-03-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 10
    Dudfield, Robert Keith
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    2004-12-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Jackman, Damien
    Director born in March 1974
    Individual (42 offsprings)
    Officer
    2011-03-31 ~ 2011-09-30
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (42 offsprings)
    Officer
    2010-04-30 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 12
    Hannah-rogers, Thomas Jack
    Director born in May 1979
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 13
    Chan, Rosemary Chung-yan
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 14
    Macmillan, Robert Bruce
    Commercial Director born in August 1964
    Individual (19 offsprings)
    Officer
    2003-11-05 ~ 2004-08-11
    OF - Director → CIF 0
    Macmillan, Robert Bruce
    Commercial Director
    Individual (19 offsprings)
    Officer
    2003-11-05 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 15
    Smith, Jacqueline June, Mrs.
    Sales Manager born in May 1951
    Individual (4 offsprings)
    Officer
    ~ 2003-02-12
    OF - Director → CIF 0
    Smith, Jacqueline June, Mrs.
    Individual (4 offsprings)
    Officer
    ~ 1995-11-01
    OF - Secretary → CIF 0
  • 16
    Bispham, Mark Charles
    Individual (33 offsprings)
    Officer
    2002-04-10 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 17
    Hughes, Mark Andrew
    Director born in September 1957
    Individual (24 offsprings)
    Officer
    2002-01-17 ~ 2003-10-23
    OF - Director → CIF 0
  • 18
    Davie, Anthony Neil
    General Manager Europe born in February 1964
    Individual (18 offsprings)
    Officer
    2002-01-17 ~ 2004-06-11
    OF - Director → CIF 0
  • 19
    Conroy, Paul David
    Legal Affairs Director born in May 1970
    Individual (2 offsprings)
    Officer
    2006-12-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Nicol, Derek
    Born in October 1971
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2013-09-13
    OF - Director → CIF 0
    Nicol, Derek William
    Director born in October 1971
    Individual (31 offsprings)
    Officer
    2019-09-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 21
    Renwick, John Richard
    Director born in January 1969
    Individual (76 offsprings)
    Officer
    2011-03-31 ~ 2012-03-01
    OF - Director → CIF 0
    Renwick, Richard John
    Chief Financial Officer Europe born in January 1969
    Individual (76 offsprings)
    Officer
    2019-02-21 ~ 2019-09-01
    OF - Director → CIF 0
  • 22
    Townsend, Daniel Warwick
    Sales Director born in February 1964
    Individual (21 offsprings)
    Officer
    2014-02-06 ~ 2017-03-06
    OF - Director → CIF 0
  • 23
    Pickles, Stuart Gary
    Individual (30 offsprings)
    Officer
    2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 24
    Cracknell, Barry Howard
    Director born in January 1952
    Individual (6 offsprings)
    Officer
    1999-12-13 ~ 2003-03-28
    OF - Director → CIF 0
  • 25
    Andrew, Carter
    Managing Director born in October 1968
    Individual (29 offsprings)
    Officer
    2012-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 26
    Burns, Caroline Alexander Bibrzycka, Ms.
    Director born in February 1981
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 27
    Brampton, Michelle Elizabeth
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2013-09-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 28
    CELLARMASTER WINES HOLDINGS (UK) LIMITED
    - now 00926472 02430641
    BREWMAN CIS LIMITED - 1998-06-25
    COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24
    Regal House, 70 London Road, Twickenham, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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, 2030 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CELLARMASTER WINES (UK) LIMITED

Period: 2003-03-25 ~ now
Company number: 02430641
Registered names
CELLARMASTER WINES (UK) LIMITED - now 00926472
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CELLARMASTER WINES (UK) LIMITED
    Info
    THE AUSTRALIAN WINE CENTRE LIMITED - 2003-03-25
    Registered number 02430641
    9th Floor Regal House, London Road, Twickenham, Middlesex TW1 3QS
    PRIVATE LIMITED COMPANY incorporated on 1989-10-09 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.