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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 20
  • 1
    Baschiera, Stephane
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2010-10-18
    OF - Director → CIF 0
  • 2
    Geoffrey Lambert Carton-kelly
    Individual (1 offspring)
    Insolvency
    2010-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Halliden, Michael Mccarthy
    Chartered Accountant born in January 1943
    Individual (4 offsprings)
    Officer
    1993-07-29 ~ 1999-10-13
    OF - Director → CIF 0
    Halliden, Michael Mccarthy
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1993-07-29 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 4
    Meyers, David Arthur
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2004-05-20 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Boyes, Graham William
    Managing Director born in December 1957
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Bruce Alexander Mackay
    Individual (1 offspring)
    Insolvency
    2010-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Marchwood, David George Staveley, Viscount
    Company Director born in May 1936
    Individual (5 offsprings)
    Officer
    1993-07-29 ~ 2004-05-20
    OF - Director → CIF 0
  • 8
    Bell, David
    Individual (2 offsprings)
    Officer
    2004-05-20 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 9
    Atkinson Clark, George Evelyn
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 2007-07-06
    OF - Director → CIF 0
  • 10
    Fourton, Emmanuel
    Finance And Systems Director born in April 1970
    Individual (1 offspring)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 11
    Evans, Duncan John
    Chartered Certified Accountant
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 12
    Benard, Yves Paul
    Company Director born in October 1943
    Individual (3 offsprings)
    Officer
    1993-07-30 ~ 2001-01-18
    OF - Director → CIF 0
  • 13
    De Calonne, Roland, Comte
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 2004-05-20
    OF - Director → CIF 0
  • 14
    Laborde, Jean Marie
    Company Director born in April 1948
    Individual (7 offsprings)
    Officer
    2001-01-18 ~ 2003-03-14
    OF - Director → CIF 0
  • 15
    Davis, Edward William
    Company Director born in August 1928
    Individual (1 offspring)
    Officer
    1993-07-29 ~ 1998-07-29
    OF - Director → CIF 0
  • 16
    Peillon, Bernard
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2007-01-08
    OF - Director → CIF 0
  • 17
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 466 offsprings)
    Officer
    2009-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, England
    Active Corporate (27 parents, 823 offsprings)
    Officer
    2008-01-31 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 19
    HEXAGON DIRECTORS LIMITED
    02368963
    Suite 3.5,city Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (12 parents, 100 offsprings)
    Officer
    1993-07-05 ~ 1993-07-29
    OF - Director → CIF 0
  • 20
    HEXAGON REGISTRARS LIMITED
    02368965
    Suite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (13 parents, 220 offsprings)
    Officer
    1993-07-05 ~ 1993-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

RUINART U.K. LIMITED

Period: 1993-07-29 ~ 2013-06-14
Company number: 02832790
Registered names
RUINART U.K. LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-02
Dissolved on 2013-06-14
HEXAGON 164 LIMITED - 1993-07-29 02646013... (more)
Standard Industrial Classification
5134 - Wholesale Of Alcohol And Other Drinks

  • RUINART U.K. LIMITED
    Info
    HEXAGON 164 LIMITED - 1993-07-29
    Registered number 02832790
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1993-07-05 and dissolved on 2013-06-14 (19 years 11 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.