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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
    Chan, Rosemary Chung-yan
    Born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24
    BREWMAN CIS LIMITED - 1998-06-25
    icon of addressRegal House, 70 London Road, Twickenham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Reedman, Philip Edward
    Director born in April 1964
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 2
    Davie, Anthony Neil
    General Manager Europe born in February 1964
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2004-06-11
    OF - Director → CIF 0
  • 3
    Hannah-rogers, Thomas Jack
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Andrew, Carter
    Managing Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Jackman, Damien
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2011-09-30
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Smith, Jacqueline June, Mrs.
    Sales Manager born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-02-12
    OF - Director → CIF 0
    Smith, Jacqueline June, Mrs.
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-01
    OF - Secretary → CIF 0
  • 7
    Bispham, Mark Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-10 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 8
    Dempsey, Gerard Paul
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2006-12-21
    OF - Director → CIF 0
  • 9
    Hughes, Mark Andrew
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2003-10-23
    OF - Director → CIF 0
  • 10
    Mcallen, Nikoletta
    Financial Controller born in August 1972
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2004-12-22
    OF - Director → CIF 0
    Mcallen, Nikoletta
    Financial Controller
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 11
    Dudfield, Robert Keith
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Cracknell, Barry Howard
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2003-03-28
    OF - Director → CIF 0
  • 13
    Nicol, Derek
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2013-09-13
    OF - Director → CIF 0
    Nicol, Derek William
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Pickles, Stuart Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 15
    Townsend, Daniel Warwick
    Sales Director born in February 1964
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2017-03-06
    OF - Director → CIF 0
  • 16
    Smith, Craig Charles, Mr.
    Wine Merchant born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-02-12
    OF - Director → CIF 0
    Smith, Craig Charles, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 17
    Davis, Terry James
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2002-04-10
    OF - Director → CIF 0
  • 18
    Jackson, Peter Richard
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2012-07-01
    OF - Director → CIF 0
  • 19
    Macmillan, Robert Bruce
    Commercial Director born in August 1964
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2004-08-11
    OF - Director → CIF 0
    Macmillan, Robert Bruce
    Commercial Director
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 20
    Brampton, Michelle Elizabeth
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 21
    Watson, Antony David, Mr.
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 22
    Burns, Caroline Alexander Bibrzycka, Ms.
    Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 23
    Conroy, Paul David
    Legal Affairs Director born in May 1970
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 24
    Renwick, John Richard
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2012-03-01
    OF - Director → CIF 0
    Renwick, Richard John
    Chief Financial Officer Europe born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-21 ~ 2019-09-01
    OF - Director → CIF 0
  • 25
    King, Thomas Edward
    Managing Director Europe born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 26
    Mobsby, Sarah Anne
    Accountant
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2006-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CELLARMASTER WINES (UK) LIMITED

Previous name
THE AUSTRALIAN WINE CENTRE LIMITED - 2003-03-25
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
    icon of address9th Floor Regal House, London Road, Twickenham, Middlesex TW1 3QS
    PRIVATE LIMITED COMPANY incorporated on 1989-10-09 (36 years 2 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
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.