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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 24
  • 1
    Mcclintock, Stephen John
    Cfo born in May 1955
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Allert, Richard Hugh
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 1995-05-26
    OF - Director → CIF 0
  • 3
    Wilkinson, Jeffrey Paul
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 4
    Kemp, Bruce William
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 2000-06-02
    OF - Director → CIF 0
  • 5
    Mobsby, Sarah Anne
    Company Secretary
    Individual (25 offsprings)
    Officer
    2005-10-10 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 6
    Jackson, Peter Richard
    Managing Director born in March 1963
    Individual (33 offsprings)
    Officer
    2006-05-17 ~ 2012-07-01
    OF - Director → CIF 0
  • 7
    Goddard, Gillian Susan
    Financial Director born in June 1959
    Individual (5 offsprings)
    Officer
    1995-09-04 ~ 1998-12-04
    OF - Director → CIF 0
  • 8
    King, Thomas Edward
    Managing Director Europe born in July 1978
    Individual (13 offsprings)
    Officer
    2017-03-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 9
    Philips, John Donald
    Managing Director born in February 1957
    Individual (32 offsprings)
    Officer
    2005-07-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 10
    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
  • 11
    Paul, Michael Anthony Keyes
    Company Director born in December 1948
    Individual (12 offsprings)
    Officer
    1993-06-15 ~ 2001-01-01
    OF - Director → CIF 0
    Paul, Michael Anthony Keyes
    Director
    Individual (12 offsprings)
    Officer
    1995-09-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 12
    Doddridge, Lloyd Owen
    Finance Director born in May 1963
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 2001-12-03
    OF - Director → CIF 0
    Doddridge, Lloyd Owen
    Finance Director
    Individual (3 offsprings)
    Officer
    2001-03-28 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 13
    Ford, Adrian Stuart
    Company Director born in October 1969
    Individual (22 offsprings)
    Officer
    2006-05-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 14
    Howes, Chas
    Finance Dir born in July 1957
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2005-10-10
    OF - Director → CIF 0
    Howes, Chas
    Finance Dir
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2005-10-10
    OF - Secretary → 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
    Financial Director born in June 1964
    Individual (30 offsprings)
    Officer
    2005-08-01 ~ 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
    Finance Director born in March 1972
    Individual (12 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
  • 21
    Micheli, Mario
    Managing Director born in January 1963
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2003-02-14
    OF - Director → CIF 0
    Micheli, Mario
    Managing Director
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 22
    Cleaves, Peter John
    Cfo born in October 1954
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 23
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    1993-06-15 ~ 1995-09-20
    OF - Nominee Secretary → CIF 0
  • 24
    TREASURY WINE ESTATES EMEA LIMITED
    - now 02059191
    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, London Road, Twickenham, England
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOUTHCORP WINES EUROPE LIMITED

Period: 1994-03-31 ~ 2020-03-03
Company number: 02808255
Registered names
SOUTHCORP WINES EUROPE LIMITED - Dissolved
ZEDPACK LIMITED - 1993-06-28
Standard Industrial Classification
11020 - Manufacture Of Wine From Grape

  • SOUTHCORP WINES EUROPE LIMITED
    Info
    PWG VINTNERS (EUROPE) LIMITED - 1994-03-31
    ZEDPACK LIMITED - 1994-03-31
    Registered number 02808255
    9th Floor Regal House, 70 London Road, Twickenham TW1 3QS
    PRIVATE LIMITED COMPANY incorporated on 1993-04-08 and dissolved on 2020-03-03 (26 years 10 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.