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
    Sagar, Andrew Jonathan
    Managing Director born in June 1959
    Individual (10 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Shelbourn, Simon David Joseph
    Finance Director born in November 1966
    Individual (10 offsprings)
    Officer
    2024-09-28 ~ now
    OF - Director → CIF 0
  • 3
    MARPLACE (NUMBER 638) LIMITED - 2016-03-29
    The Winery, Fairhills Road, Irlam, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Turner, Stephen John
    Finance Director born in February 1967
    Individual
    Officer
    2000-02-01 ~ 2016-04-29
    OF - Director → CIF 0
    Turner, Stephen John
    Individual
    Officer
    1995-04-03 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 2
    Gardener, Jeremy Christopher
    Wine Merchant born in April 1956
    Individual (1 offspring)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 3
    Hitchcock, Richard James
    Operations Director born in February 1962
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Marshall, Adam Rhodes
    Commercial Director born in December 1971
    Individual
    Officer
    2007-01-11 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Hamilton, Fabian, Councillor
    Individual
    Officer
    ~ 1995-04-03
    OF - Secretary → CIF 0
  • 6
    Lockspeiser, Jeremy Francis
    Wine Merchant born in June 1953
    Individual (4 offsprings)
    Officer
    ~ 2007-06-07
    OF - Director → CIF 0
  • 7
    Gill, David John
    Sales Manager born in March 1960
    Individual
    Officer
    2000-02-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 8
    Mcevoy, Redmond
    Co Director born in November 1964
    Individual (68 offsprings)
    Officer
    2006-12-19 ~ 2013-01-25
    OF - Director → CIF 0
  • 9
    Fenn, Frank Ignatius
    Company Director born in July 1962
    Individual
    Officer
    2004-07-29 ~ 2015-04-28
    OF - Director → CIF 0
  • 10
    Butler, Nicholas
    Wine Maker born in May 1963
    Individual
    Officer
    2000-02-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 11
    Casey, Stephen
    Chartered Accountant born in March 1980
    Individual (19 offsprings)
    Officer
    2013-01-25 ~ 2015-04-28
    OF - Director → CIF 0
  • 12
    Gray, Tom
    Accountant born in November 1961
    Individual
    Officer
    2004-07-29 ~ 2006-11-13
    OF - Director → CIF 0
    2006-12-19 ~ 2014-12-10
    OF - Director → CIF 0
  • 13
    Eagle, Jonathan Ernest
    Commercial Director born in August 1960
    Individual
    Officer
    2007-02-15 ~ 2020-05-07
    OF - Director → CIF 0
  • 14
    Baker, Edmund Anthony
    Finance Director born in October 1973
    Individual (4 offsprings)
    Officer
    2015-04-28 ~ 2024-09-27
    OF - Director → CIF 0
    Baker, Edmund Anthony
    Individual (4 offsprings)
    Officer
    2016-04-29 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 15
    Barlow, Fiona Margaret Anne
    Sales Director born in February 1959
    Individual
    Officer
    2000-02-01 ~ 2008-05-05
    OF - Director → CIF 0
parent relation
Company in focus

BG HISTORIC LIMITED

Previous name
BOTTLE GREEN LIMITED - 2020-10-19
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • BG HISTORIC LIMITED
    Info
    BOTTLE GREEN LIMITED - 2020-10-19
    Registered number 02475913
    The Winery Fairhills Road, Irlam, Manchester M44 6BD
    Private Limited Company incorporated on 1990-03-01 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.