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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 31
  • 1
    Philips, John Donald
    Born in February 1957
    Individual (35 offsprings)
    Officer
    2002-04-10 ~ 2006-06-28
    OF - Director → CIF 0
  • 2
    Jackman, Damien
    Born in March 1974
    Individual (48 offsprings)
    Officer
    2007-05-04 ~ 2011-09-30
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (48 offsprings)
    Officer
    2010-04-30 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Jackson, Peter Richard
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2006-05-17 ~ 2012-07-01
    OF - Director → CIF 0
  • 4
    Davie, Anthony Neil
    Born in February 1964
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 5
    Hannah-rogers, Thomas Jack
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2020-10-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 6
    Davies, Janet
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 1993-10-15
    OF - Secretary → CIF 0
  • 7
    Anderson, Garreth William
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2004-08-11 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Watson, Antony David, Mr.
    Director born in April 1970
    Individual (18 offsprings)
    Officer
    2021-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Brampton, Michelle Elizabeth
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2013-09-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    Macmillan, Robert Bruce
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2004-02-13 ~ 2004-08-11
    OF - Director → CIF 0
  • 11
    Burns, Caroline Alexander Bibrzycka, Ms.
    Director born in February 1981
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 12
    Mobsby, Sarah Anne
    Individual (29 offsprings)
    Officer
    2004-08-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 13
    Turnbull, Paul John
    Born in January 1952
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 1995-10-21
    OF - Director → CIF 0
    Turnbull, Paul John
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1995-10-21
    OF - Secretary → CIF 0
  • 14
    Bispham, Mark Charles
    Individual (42 offsprings)
    Officer
    2002-04-10 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 15
    Nicol, Derek
    Born in October 1971
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2013-09-13
    OF - Director → CIF 0
    Nicol, Derek William
    Born in October 1971
    Individual (31 offsprings)
    Officer
    2019-09-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Pickles, Stuart Gary
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2005-07-01 ~ 2010-04-30
    OF - Director → CIF 0
    Pickles, Stuart Gary
    Individual (35 offsprings)
    Officer
    2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 17
    Davis, Terry James
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1999-10-31 ~ 2002-04-10
    OF - Director → CIF 0
  • 18
    Carter, Andrew James
    Born in October 1968
    Individual (29 offsprings)
    Officer
    2012-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Townsend, Daniel Warwick
    Born in February 1964
    Individual (22 offsprings)
    Officer
    2014-02-06 ~ 2017-03-06
    OF - Director → CIF 0
  • 20
    Renwick, Richard John
    Born in January 1969
    Individual (77 offsprings)
    Officer
    2010-04-30 ~ 2012-03-01
    OF - Director → CIF 0
    2019-02-21 ~ 2019-09-01
    OF - Director → CIF 0
  • 21
    Hughes, Mark Andrew
    Born in September 1957
    Individual (25 offsprings)
    Officer
    2002-04-10 ~ 2003-10-23
    OF - Director → CIF 0
  • 22
    King, Raymond Charles
    Born in February 1939
    Individual (2 offsprings)
    Officer
    1993-05-20 ~ 1999-10-31
    OF - Director → CIF 0
  • 23
    King, Thomas Edward
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2017-03-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 24
    Chan, Rosemary Chung-yan
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 25
    Shortt, John Michael
    Born in July 1959
    Individual (17 offsprings)
    Officer
    1995-09-04 ~ 2003-09-30
    OF - Director → CIF 0
    Shortt, John Michael
    Individual (17 offsprings)
    Officer
    1995-09-04 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 26
    Mcallen, Nikoletta
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2004-06-11 ~ 2004-12-22
    OF - Director → CIF 0
    Mcallen, Nikoletta
    Individual (22 offsprings)
    Officer
    2003-10-01 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 27
    Ford, Adrian Stuart
    Born in October 1969
    Individual (26 offsprings)
    Officer
    2006-05-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 28
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 29
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1993-04-07 ~ 1993-05-20
    OF - Nominee Director → CIF 0
    1993-04-07 ~ 1993-05-20
    OF - Nominee Secretary → CIF 0
  • 30
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1993-04-07 ~ 1993-05-20
    OF - Nominee Director → CIF 0
  • 31
    TREASURY WINE ESTATES EMEA LIMITED
    - now 02059191 07314084
    FOSTER'S EMEA LIMITED - 2010-09-02
    FGL WINE ESTATES EMEA LIMITED - 2006-09-13
    FBG (UK) LIMITED - 2005-08-24
    FBG (U.K.) PLC - 1998-04-14
    ELDERS (U.K.) PLC - 1991-02-18
    EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07
    70 Regal House, London Road, Twickenham, Middlesex, England
    Active Corporate (39 parents, 10 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
parent relation
Company in focus

BERINGER BLASS WINE ESTATES LIMITED

Period: 2001-02-20 ~ now
Company number: 02807888
Registered names
BERINGER BLASS WINE ESTATES LIMITED - now
MIOTENE LIMITED - 1993-05-28
Standard Industrial Classification
99999 - Dormant Company

  • BERINGER BLASS WINE ESTATES LIMITED
    Info
    MILDARA BLASS (EUROPE) LIMITED - 2001-02-20
    MILDARA BLASS (UK) LIMITED - 2001-02-20
    MIOTENE LIMITED - 2001-02-20
    Registered number 02807888
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex TW1 3QS
    PRIVATE LIMITED COMPANY incorporated on 1993-04-07 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.