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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 33
  • 1
    Pascal, Phillipe Xavier Marie
    President born in September 1954
    Individual (5 offsprings)
    Officer
    1994-07-12 ~ 2001-01-10
    OF - Director → CIF 0
  • 2
    Calder, Andrew Scott
    Joint Managing Director born in April 1971
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2013-05-03
    OF - Director → CIF 0
  • 3
    Strangwayes Booth, Dermot Robert
    Individual (48 offsprings)
    Officer
    ~ 1992-02-29
    OF - Secretary → CIF 0
  • 4
    Cottin, Philippe Marie Jean
    Company Executive born in August 1932
    Individual (2 offsprings)
    Officer
    ~ 1996-06-21
    OF - Director → CIF 0
  • 5
    Hutton, John Leonard
    Accountant 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
  • 6
    Woods, Brian David
    Joint Managing Director born in April 1974
    Individual (18 offsprings)
    Officer
    2008-04-30 ~ 2013-04-25
    OF - Director → CIF 0
  • 7
    Morton, Douglas Crichton
    Managing Director born in February 1945
    Individual (4 offsprings)
    Officer
    ~ 2004-03-08
    OF - Director → CIF 0
  • 8
    Dee, Anthony Francis
    Managing Director born in October 1947
    Individual (4 offsprings)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Holder, Marlon Albert
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
  • 10
    De Trabuc, Arnaud Redon
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2004-03-10 ~ 2008-03-20
    OF - Director → CIF 0
  • 11
    Dunlop, John Alexander
    Finance Director born in July 1959
    Individual (12 offsprings)
    Officer
    2004-12-01 ~ 2009-07-31
    OF - Director → CIF 0
    Dunlop, John Alexander
    Finance Director
    Individual (12 offsprings)
    Officer
    2004-12-01 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 12
    Williamson, Peter Graham Ralph Basnet Rastal
    Sales Director born in February 1950
    Individual (2 offsprings)
    Officer
    1993-09-27 ~ 2008-05-31
    OF - Director → CIF 0
  • 13
    Gonzalez-rivero, Carlos Maria
    Company Chairman born in May 1921
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    Clevely, Rupert John
    Businessman born in May 1957
    Individual (35 offsprings)
    Officer
    1991-07-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Clevely, John Davis
    Company Director born in October 1927
    Individual (6 offsprings)
    Officer
    ~ 1991-07-17
    OF - Director → CIF 0
  • 16
    Benard, Yves Paul
    Managing Director born in October 1943
    Individual (3 offsprings)
    Officer
    1994-07-12 ~ 1995-07-05
    OF - Director → CIF 0
  • 17
    Monnet, Gerard Antoine
    Executive born in September 1956
    Individual (2 offsprings)
    Officer
    2001-06-30 ~ 2004-03-08
    OF - Director → CIF 0
  • 18
    Bersihand, Yves
    Finance Director born in November 1950
    Individual (2 offsprings)
    Officer
    1998-09-15 ~ 1998-11-06
    OF - Director → CIF 0
  • 19
    De Eizaguirre, Xavier Francois Marie
    Company Executive born in October 1949
    Individual (2 offsprings)
    Officer
    1991-07-17 ~ 2004-03-08
    OF - Director → CIF 0
  • 20
    De Dreuzy, Gille Francois Jacques
    Company Executive born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-07-05
    OF - Director → CIF 0
  • 21
    Bishop, Sara
    Finance Director born in April 1974
    Individual (4 offsprings)
    Officer
    2009-07-31 ~ 2013-05-03
    OF - Director → CIF 0
    Bishop, Sara
    Finance Director
    Individual (4 offsprings)
    Officer
    2009-07-31 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 22
    Valencia Jaen, Francisco, Sr Don
    Company Executive born in July 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 23
    Aliamus, Eric
    Dir Of Sales And Marketing born in September 1953
    Individual (2 offsprings)
    Officer
    1995-07-05 ~ 1998-09-15
    OF - Director → CIF 0
  • 24
    Nataf, Thierry
    Businessman born in April 1965
    Individual (3 offsprings)
    Officer
    1998-11-06 ~ 2001-06-30
    OF - Director → CIF 0
  • 25
    Bonnefond, Cecile Marie Louise
    Ceo born in February 1956
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2004-03-08
    OF - Director → CIF 0
  • 26
    Calder, Brian William
    Managing Director born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 27
    Ramchand, Robert Philip
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
  • 28
    Aguettant Daubigny, Gilles Marie Antoine
    Company Executive born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1991-07-17
    OF - Director → CIF 0
  • 29
    Guinchard, Pierre
    Managing Director born in April 1947
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ 2004-03-08
    OF - Director → CIF 0
  • 30
    Thornton, Fraser John
    Chartered Accountant born in July 1969
    Individual (54 offsprings)
    Officer
    2007-07-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 31
    West, Atherton John
    Marketing Executive born in February 1954
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 32
    Henriot, Joseph Paul Marie Georges
    Born in September 1936
    Individual (3 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 33
    WBG SERVICES LLP - now SO301911 SC810550... (more)
    WYLIE & BISSET LLP
    - 2024-06-20 SO301911 SC810550
    168, Bath Street, Glasgow, Scotland
    Active Corporate (21 parents, 3 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
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 company status is Dissolved.
    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.