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 34
  • 1
    Cottin, Philippe Marie Jean
    Born in August 1932
    Individual (2 offsprings)
    Officer
    (before 1991-02-08) ~ 1996-06-21
    OF - Director → CIF 0
  • 2
    Morton, Douglas Crichton
    Born in February 1945
    Individual (4 offsprings)
    Officer
    (before 1991-02-08) ~ 2004-03-08
    OF - Director → CIF 0
  • 3
    Donald Mckinnon
    Individual (223 offsprings)
    Insolvency
    2014-06-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Monnet, Gerard Antoine
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2001-06-30 ~ 2004-03-08
    OF - Director → CIF 0
  • 5
    Dunlop, John Alexander
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2004-12-01 ~ 2009-07-31
    OF - Director → CIF 0
    Dunlop, John Alexander
    Individual (12 offsprings)
    Officer
    2004-12-01 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 6
    Calder, Andrew Scott
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2013-05-03
    OF - Director → CIF 0
  • 7
    Holder, Marlon Albert
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
  • 8
    Aguettant Daubigny, Gilles Marie Antoine
    Born in March 1956
    Individual (1 offspring)
    Officer
    (before 1991-02-08) ~ 1991-07-17
    OF - Director → CIF 0
  • 9
    Guinchard, Pierre
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ 2004-03-08
    OF - Director → CIF 0
  • 10
    De Trabuc, Arnaud Redon
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2004-03-10 ~ 2008-03-20
    OF - Director → CIF 0
  • 11
    Henriot, Joseph Paul Marie Georges
    Born in September 1936
    Individual (4 offsprings)
    Officer
    (before 1991-02-08) ~ 1994-02-25
    OF - Director → CIF 0
  • 12
    Bishop, Sara
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2009-07-31 ~ 2013-05-03
    OF - Director → CIF 0
    Bishop, Sara
    Individual (4 offsprings)
    Officer
    2009-07-31 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 13
    Woods, Brian David
    Born in April 1974
    Individual (18 offsprings)
    Officer
    2008-04-30 ~ 2013-04-25
    OF - Director → CIF 0
  • 14
    Ramchand, Robert Philip
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
  • 15
    Nataf, Thierry
    Born in April 1965
    Individual (3 offsprings)
    Officer
    1998-11-06 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Clevely, John Davis
    Born in October 1927
    Individual (8 offsprings)
    Officer
    (before 1991-02-08) ~ 1991-07-17
    OF - Director → CIF 0
  • 17
    West, Atherton John
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 18
    Aliamus, Eric
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1995-07-05 ~ 1998-09-15
    OF - Director → CIF 0
  • 19
    De Eizaguirre, Xavier Francois Marie
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1991-07-17 ~ 2004-03-08
    OF - Director → CIF 0
  • 20
    Bersihand, Yves
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1998-09-15 ~ 1998-11-06
    OF - Director → CIF 0
  • 21
    Hutton, John Leonard
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1993-09-27 ~ 2004-11-30
    OF - Director → CIF 0
    Hutton, John Leonard
    Individual (4 offsprings)
    Officer
    1992-02-29 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 22
    Clevely, Rupert John
    Born in May 1957
    Individual (42 offsprings)
    Officer
    1991-07-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Calder, Brian William
    Born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1991-02-08) ~ 1993-06-30
    OF - Director → CIF 0
  • 24
    Valencia Jaen, Francisco, Sr Don
    Born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1991-02-08) ~ 1993-06-30
    OF - Director → CIF 0
  • 25
    Dee, Anthony Francis
    Born in October 1947
    Individual (4 offsprings)
    Officer
    (before 1991-02-08) ~ 2008-04-30
    OF - Director → CIF 0
  • 26
    Gonzalez-rivero, Carlos Maria
    Born in May 1921
    Individual (2 offsprings)
    Officer
    (before 1991-02-08) ~ 1993-06-30
    OF - Director → CIF 0
  • 27
    Pascal, Phillipe Xavier Marie
    Born in September 1954
    Individual (5 offsprings)
    Officer
    1994-07-12 ~ 2001-01-10
    OF - Director → CIF 0
  • 28
    Benard, Yves Paul
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1994-07-12 ~ 1995-07-05
    OF - Director → CIF 0
  • 29
    Williamson, Peter Graham Ralph Basnet Rastal
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1993-09-27 ~ 2008-05-31
    OF - Director → CIF 0
  • 30
    Bonnefond, Cecile Marie Louise
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2004-03-08
    OF - Director → CIF 0
  • 31
    Strangwayes Booth, Dermot Robert
    Individual (63 offsprings)
    Officer
    (before 1991-02-08) ~ 1992-02-29
    OF - Secretary → CIF 0
  • 32
    De Dreuzy, Gille Francois Jacques
    Born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1991-02-08) ~ 1994-07-05
    OF - Director → CIF 0
  • 33
    Thornton, Fraser John
    Born in July 1969
    Individual (54 offsprings)
    Officer
    2007-07-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 34
    WBG SERVICES LLP - now SO301911 SC810550... (more)
    WYLIE & BISSET LLP
    - 2024-06-20 SO301911 SC810550
    168, Bath Street, Glasgow, Scotland
    Active Corporate (21 parents, 18 offsprings)
    Officer
    2013-08-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAGON VINTNERS LIMITED

Period: 1990-03-05 ~ 2019-04-14
Company number: 02468824
Registered names
PARAGON VINTNERS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-12
Due to be dissolved on 2019-04-14
LOGICMAP LIMITED - 1990-03-05
Standard Industrial Classification
74990 - Non-trading Company

  • PARAGON VINTNERS LIMITED
    Info
    LOGICMAP LIMITED - 1990-03-05
    Registered number 02468824
    22 Melton Street, London NW1 2BW
    PRIVATE LIMITED COMPANY incorporated on 1990-02-09 and dissolved on 2019-04-14 (29 years 2 months). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.