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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 14
  • 1
    Strachan, Martin Richard
    Managing Director born in February 1957
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2007-05-14
    OF - Director → CIF 0
  • 2
    Hill-smith, Robert Wyndham
    Born in October 1951
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Robert Wyndham Hill-smith
    Born in October 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Cox, John Michael Gordon
    Sales Director born in July 1951
    Individual (3 offsprings)
    Officer
    1992-11-06 ~ 2003-05-16
    OF - Director → CIF 0
  • 4
    Wark, James Alexander
    Commercial Director born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 2006-02-22
    OF - Director → CIF 0
    Wark, James Alexander
    Individual (2 offsprings)
    Officer
    ~ 2006-02-22
    OF - Secretary → CIF 0
  • 5
    Wilkes, Guy William
    Sales Director born in August 1962
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 6
    Waterman, Nicholas Burns
    Ceo born in November 1962
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Collins, Christopher Robert
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 8
    Staker, Georgina Mary
    Commercial Director born in October 1975
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-01-13
    OF - Director → CIF 0
    Staker, Georgina Mary
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Butcher, Wayne Anthony
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 10
    Martin, Karl Shane
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Martin, Karl Shane
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2010-02-01
    OF - Secretary → CIF 0
    2015-12-01 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 11
    Thorpe, Simon William Michael
    Managing Director born in June 1966
    Individual (7 offsprings)
    Officer
    2009-12-14 ~ 2018-06-10
    OF - Director → CIF 0
  • 12
    Perry, Penny
    Sales Director born in October 1964
    Individual (2 offsprings)
    Officer
    2007-05-07 ~ 2009-02-13
    OF - Director → CIF 0
  • 13
    Fry, Brenton Charles
    Sales Director born in December 1953
    Individual (3 offsprings)
    Officer
    ~ 2015-12-04
    OF - Director → CIF 0
  • 14
    Mr Samuel Hill-smith
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEGOCIANTS UK LIMITED

Period: 1998-11-06 ~ now
Company number: 02526511
Registered names
NEGOCIANTS UK LIMITED - now
TOURNELLE LIMITED - 1990-09-10
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • NEGOCIANTS UK LIMITED
    Info
    NEGOCIANTS EUROPE LIMITED - 1998-11-06
    NEGOCIANTS UK LIMITED - 1998-11-06
    TOURNELLE LIMITED - 1998-11-06
    Registered number 02526511
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1990-07-30 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.