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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
    Ramchand, Robert Philip
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holder, Marlon Albert
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    WBG SERVICES LLP - now
    WYLIE & BISSET LLP
    - 2024-06-20
    icon of address168, Bath Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Valencia Jaen, Francisco, Sr Don
    Company Executive born in July 1934
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    De Eizaguirre, Xavier Francois Marie
    Company Executive born in October 1949
    Individual
    Officer
    icon of calendar 1991-07-17 ~ 2004-03-08
    OF - Director → CIF 0
  • 3
    Calder, Andrew Scott
    Joint Managing Director born in April 1971
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2013-05-03
    OF - Director → CIF 0
  • 4
    West, Atherton John
    Marketing Executive born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 5
    Nataf, Thierry
    Businessman born in April 1965
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Aliamus, Eric
    Dir Of Sales And Marketing born in September 1953
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 1998-09-15
    OF - Director → CIF 0
  • 7
    Morton, Douglas Crichton
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-03-08
    OF - Director → CIF 0
  • 8
    Hutton, John Leonard
    Accountant born in May 1946
    Individual
    Officer
    icon of calendar 1993-09-27 ~ 2004-11-30
    OF - Director → CIF 0
    Hutton, John Leonard
    Individual
    Officer
    icon of calendar 1992-02-29 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 9
    Bersihand, Yves
    Finance Director born in November 1950
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 1998-11-06
    OF - Director → CIF 0
  • 10
    De Trabuc, Arnaud Redon
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-10 ~ 2008-03-20
    OF - Director → CIF 0
  • 11
    Bishop, Sara
    Finance Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2013-05-03
    OF - Director → CIF 0
    Bishop, Sara
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 12
    Aguettant Daubigny, Gilles Marie Antoine
    Company Executive born in March 1956
    Individual
    Officer
    icon of calendar ~ 1991-07-17
    OF - Director → CIF 0
  • 13
    Woods, Brian David
    Joint Managing Director born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2013-04-25
    OF - Director → CIF 0
  • 14
    Gonzalez-rivero, Carlos Maria
    Company Chairman born in May 1921
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 15
    Henriot, Joseph Paul Marie Georges
    Born in September 1936
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 16
    De Dreuzy, Gille Francois Jacques
    Company Executive born in August 1946
    Individual
    Officer
    icon of calendar ~ 1994-07-05
    OF - Director → CIF 0
  • 17
    Cottin, Philippe Marie Jean
    Company Executive born in August 1932
    Individual
    Officer
    icon of calendar ~ 1996-06-21
    OF - Director → CIF 0
  • 18
    Benard, Yves Paul
    Managing Director born in October 1943
    Individual
    Officer
    icon of calendar 1994-07-12 ~ 1995-07-05
    OF - Director → CIF 0
  • 19
    Monnet, Gerard Antoine
    Executive born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-30 ~ 2004-03-08
    OF - Director → CIF 0
  • 20
    Dee, Anthony Francis
    Managing Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Clevely, John Davis
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1991-07-17
    OF - Director → CIF 0
  • 22
    Clevely, Rupert John
    Businessman born in May 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1991-07-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Pascal, Phillipe Xavier Marie
    President born in September 1954
    Individual
    Officer
    icon of calendar 1994-07-12 ~ 2001-01-10
    OF - Director → CIF 0
  • 24
    Calder, Brian William
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 25
    Dunlop, John Alexander
    Finance Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2009-07-31
    OF - Director → CIF 0
    Dunlop, John Alexander
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 26
    Thornton, Fraser John
    Chartered Accountant born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 27
    Strangwayes Booth, Dermot Robert
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-02-29
    OF - Secretary → CIF 0
  • 28
    Williamson, Peter Graham Ralph Basnet Rastal
    Sales Director born in February 1950
    Individual
    Officer
    icon of calendar 1993-09-27 ~ 2008-05-31
    OF - Director → CIF 0
  • 29
    Guinchard, Pierre
    Managing Director born in April 1947
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 2004-03-08
    OF - Director → CIF 0
  • 30
    Bonnefond, Cecile Marie Louise
    Ceo born in February 1956
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2004-03-08
    OF - Director → CIF 0
parent relation
Company in focus

PARAGON VINTNERS LIMITED

Previous name
LOGICMAP LIMITED - 1990-03-05
Standard Industrial Classification
74990 - Non-trading Company

  • PARAGON VINTNERS LIMITED
    Info
    LOGICMAP LIMITED - 1990-03-05
    Registered number 02468824
    icon of address22 Melton Street, London NW1 2BW
    PRIVATE LIMITED COMPANY incorporated on 1990-02-09 and dissolved on 2019-04-14 (29 years 2 months). The company status is Dissolved.
    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.