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

THE NEW ZEALAND WINE CLUB LIMITED

Previous names
THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24
FOSTER'S GROUP EMEA LIMITED - 2005-08-25
Standard Industrial Classification
11020 - Manufacture Of Wine From Grape

  • THE NEW ZEALAND WINE CLUB LIMITED
    Info
    THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24
    FOSTER'S GROUP EMEA LIMITED - 2005-05-24
    Registered number 02521626
    icon of addressRegal 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
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.