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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 21
  • 1
    Smith, Craig Charles, Mr.
    Wine Merchant born in April 1951
    Individual (5 offsprings)
    Officer
    ~ 2003-03-13
    OF - Director → CIF 0
    Smith, Craig Charles, Mr.
    Individual (5 offsprings)
    Officer
    1998-05-31 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 2
    Reedman, Philip Edward
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 3
    Mcallen, Nikoletta
    Financial Controller born in August 1972
    Individual (22 offsprings)
    Officer
    2003-11-07 ~ 2004-12-22
    OF - Director → CIF 0
    Mcallen, Nikoletta
    Financial Controller
    Individual (22 offsprings)
    Officer
    2003-11-07 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 4
    Mobsby, Sarah Anne
    Accountant
    Individual (25 offsprings)
    Officer
    2004-08-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 5
    Jackson, Peter Richard
    Managing Director born in March 1963
    Individual (33 offsprings)
    Officer
    2006-05-17 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    King, Thomas Edward
    Managing Director Europe born in July 1978
    Individual (13 offsprings)
    Officer
    2017-03-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 7
    Philips, John Donald
    Company Director born in February 1957
    Individual (32 offsprings)
    Officer
    2004-06-11 ~ 2006-06-28
    OF - Director → CIF 0
  • 8
    Jackman, Damien
    Company Director born in March 1974
    Individual (42 offsprings)
    Officer
    2007-05-04 ~ 2011-09-30
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (42 offsprings)
    Officer
    2010-04-30 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 9
    Hall, Andrew Stephen
    Director born in November 1955
    Individual (20 offsprings)
    Officer
    2004-12-22 ~ 2006-10-26
    OF - Director → CIF 0
  • 10
    Smith, Jacqueline June, Mrs.
    Sales Manager born in May 1951
    Individual (4 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
    Smith, Jacqueline June, Mrs.
    Director born in May 1951
    Individual (4 offsprings)
    1998-05-31 ~ 2003-03-13
    OF - Director → CIF 0
    Smith, Jacqueline June, Mrs.
    Individual (4 offsprings)
    Officer
    ~ 1995-11-01
    OF - Secretary → CIF 0
  • 11
    Bispham, Mark Charles
    Financial Controller born in January 1958
    Individual (33 offsprings)
    Officer
    2003-03-13 ~ 2003-11-07
    OF - Director → CIF 0
    Bispham, Mark Charles
    Individual (33 offsprings)
    Officer
    2003-03-13 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 12
    Hughes, Mark Andrew
    Director born in September 1957
    Individual (24 offsprings)
    Officer
    2003-03-13 ~ 2003-11-07
    OF - Director → CIF 0
  • 13
    Davie, Anthony Neil
    General Manager born in February 1964
    Individual (18 offsprings)
    Officer
    2003-03-13 ~ 2004-06-11
    OF - Director → CIF 0
  • 14
    Ford, Adrian Stuart
    Company Director born in October 1969
    Individual (22 offsprings)
    Officer
    2006-05-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 15
    Nicol, Derek William
    Director born in October 1971
    Individual (31 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    Nicol, Derek
    Born in October 1971
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 16
    Renwick, Richard John
    Born in January 1969
    Individual (76 offsprings)
    Officer
    2010-04-30 ~ 2012-03-01
    OF - Director → CIF 0
    Renwick, Richard John
    Chief Financial Officer Europe born in January 1969
    Individual (76 offsprings)
    2019-02-21 ~ 2019-09-01
    OF - Director → CIF 0
  • 17
    Townsend, Daniel Warwick
    Sales Director born in February 1964
    Individual (21 offsprings)
    Officer
    2014-02-06 ~ 2017-03-06
    OF - Director → CIF 0
  • 18
    Pickles, Stuart Gary
    Finance Director born in June 1964
    Individual (30 offsprings)
    Officer
    2005-07-01 ~ 2010-04-30
    OF - Director → CIF 0
    Pickles, Stuart Gary
    Individual (30 offsprings)
    Officer
    2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 19
    Carter, Andrew James
    Managing Director born in October 1968
    Individual (29 offsprings)
    Officer
    2012-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Brampton, Michelle Elizabeth
    Financial Controller born in March 1972
    Individual (12 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
  • 21
    CELLARMASTER WINES HOLDINGS (UK) LIMITED
    - now 00926472
    BREWMAN CIS LIMITED - 1998-06-25
    COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24
    Regal House, 70 London Road, Twickenham, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE NEW ZEALAND WINE CLUB LIMITED

Period: 2005-08-25 ~ 2020-03-03
Company number: 02521626
Registered names
THE NEW ZEALAND WINE CLUB LIMITED - Dissolved
Standard Industrial Classification
11020 - Manufacture Of Wine From Grape

  • THE NEW ZEALAND WINE CLUB LIMITED
    Info
    FOSTER'S GROUP EMEA LIMITED - 2005-08-25
    THE NEW ZEALAND WINE CLUB LIMITED - 2005-08-25
    Registered number 02521626
    Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex TW1 3QS
    PRIVATE LIMITED COMPANY incorporated on 1990-07-12 and dissolved on 2020-03-03 (29 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.