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
    Watson, Antony David, Mr.
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (3 parents, 4 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
Ceased 27
  • 1
    Renwick, Richard John
    Born in January 1969
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2012-03-01
    OF - Director → CIF 0
    Renwick, Richard John
    Chief Financial Officer Europe born in January 1969
    Individual (1 offspring)
    2019-02-21 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Mcallen, Nikoletta
    Financial Controller born in August 1972
    Individual
    Officer
    2004-06-11 ~ 2004-12-22
    OF - Director → CIF 0
    Mcallen, Nikoletta
    Financial Controller
    Individual
    Officer
    2003-10-01 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 3
    Hannah-rogers, Thomas Jack
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Nicol, Derek
    Born in October 1971
    Individual (20 offsprings)
    Officer
    2012-03-01 ~ 2013-09-13
    OF - Director → CIF 0
    Nicol, Derek William
    Director born in October 1971
    Individual (20 offsprings)
    Officer
    2019-09-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Davis, Terry James
    Company Director born in November 1957
    Individual
    Officer
    1999-10-31 ~ 2002-04-10
    OF - Director → CIF 0
  • 6
    Bispham, Mark Charles
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 7
    Pickles, Stuart Gary
    Finance Director born in June 1964
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2010-04-30
    OF - Director → CIF 0
    Pickles, Stuart Gary
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 8
    Shortt, John Michael
    Director born in July 1959
    Individual
    Officer
    1995-09-04 ~ 2003-09-30
    OF - Director → CIF 0
    Shortt, John Michael
    Director
    Individual
    Officer
    1995-09-04 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 9
    Burns, Caroline Alexander Bibrzycka, Ms.
    Director born in February 1981
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 10
    Jackson, Peter Richard
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2012-07-01
    OF - Director → CIF 0
  • 11
    King, Thomas Edward
    Managing Director Europe born in July 1978
    Individual (1 offspring)
    Officer
    2017-03-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 12
    Macmillan, Robert Bruce
    Commercial Director born in August 1964
    Individual
    Officer
    2004-02-13 ~ 2004-08-11
    OF - Director → CIF 0
  • 13
    Ford, Adrian Stuart
    Company Director born in October 1969
    Individual
    Officer
    2006-05-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 14
    Hughes, Mark Andrew
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2002-04-10 ~ 2003-10-23
    OF - Director → CIF 0
  • 15
    Davie, Anthony Neil
    General Manager born in February 1964
    Individual
    Officer
    2003-10-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 16
    Davies, Janet
    Individual
    Officer
    1993-05-20 ~ 1993-10-15
    OF - Secretary → CIF 0
  • 17
    Mobsby, Sarah Anne
    Accountant
    Individual
    Officer
    2004-08-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 18
    Townsend, Daniel Warwick
    Sales Director born in February 1964
    Individual
    Officer
    2014-02-06 ~ 2017-03-06
    OF - Director → CIF 0
  • 19
    Carter, Andrew James
    Managing Director born in October 1968
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Anderson, Garreth William
    Commercial Director born in March 1964
    Individual (2 offsprings)
    Officer
    2004-08-11 ~ 2005-07-01
    OF - Director → CIF 0
  • 21
    King, Raymond Charles
    Principal Executive Officer born in February 1939
    Individual
    Officer
    1993-05-20 ~ 1999-10-31
    OF - Director → CIF 0
  • 22
    Jackman, Damien
    Company Director born in March 1974
    Individual (7 offsprings)
    Officer
    2007-05-04 ~ 2011-09-30
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 23
    Turnbull, Paul John
    Manager born in January 1952
    Individual
    Officer
    1993-05-20 ~ 1995-10-21
    OF - Director → CIF 0
    Turnbull, Paul John
    Individual
    Officer
    1993-10-15 ~ 1995-10-21
    OF - Secretary → CIF 0
  • 24
    Brampton, Michelle Elizabeth
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2013-09-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 25
    Philips, John Donald
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    2002-04-10 ~ 2006-06-28
    OF - Director → CIF 0
  • 26
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-04-07 ~ 1993-05-20
    PE - Nominee Director → CIF 0
    1993-04-07 ~ 1993-05-20
    PE - Nominee Secretary → CIF 0
  • 27
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-04-07 ~ 1993-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERINGER BLASS WINE ESTATES LIMITED

Previous names
MILDARA BLASS (EUROPE) LIMITED - 2001-02-20
MILDARA BLASS (UK) LIMITED - 1998-07-07
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 - 1998-07-07
    MIOTENE LIMITED - 1993-05-28
    Registered number 02807888
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex TW1 3QS
    Private Limited Company incorporated on 1993-04-07 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.