logo
explain how to read the page

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 37
  • 1
    Christensen, Troy
    Company Director born in June 1966
    Individual (63 offsprings)
    Officer
    2006-09-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Bashforth, Edward Michael
    Company Secretary born in October 1973
    Individual (350 offsprings)
    Officer
    2011-01-31 ~ 2015-10-06
    OF - Director → CIF 0
  • 3
    Solesbury, Jonathan
    Group Chief Financial Officer born in July 1965
    Individual (30 offsprings)
    Officer
    2018-04-17 ~ 2019-10-14
    OF - Director → CIF 0
  • 4
    Riley, Mark
    Operations Director born in September 1970
    Individual (27 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 5
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual (39 offsprings)
    Officer
    2012-12-17 ~ 2013-02-20
    OF - Director → CIF 0
  • 6
    Hodges, Nigel Ian
    Business Development Director born in May 1955
    Individual (46 offsprings)
    Officer
    2001-03-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 7
    Johnston, David George
    Solicitor born in April 1972
    Individual (33 offsprings)
    Officer
    2018-04-17 ~ 2019-01-29
    OF - Director → CIF 0
  • 8
    Robertson, Ewan James
    Commercial & Operations Finance Director born in April 1982
    Individual (87 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Lousada, James David
    Company Director born in November 1965
    Individual (67 offsprings)
    Officer
    2010-10-18 ~ 2012-09-05
    OF - Director → CIF 0
  • 10
    Peters, Richard David
    Director born in May 1960
    Individual (45 offsprings)
    Officer
    2003-10-10 ~ 2005-11-01
    OF - Director → CIF 0
  • 11
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (104 offsprings)
    Officer
    2005-04-29 ~ 2006-09-08
    OF - Director → CIF 0
  • 12
    Klein, David
    Company Director born in October 1963
    Individual (60 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 13
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1993-11-01 ~ 1993-11-15
    OF - Nominee Director → CIF 0
  • 14
    Thomson, Stephen
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    2006-12-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 15
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual (61 offsprings)
    Officer
    1993-11-15 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Company Secretary
    Individual (61 offsprings)
    Officer
    1993-11-15 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 16
    Pozzi, Andrea
    Group Chief Operating Officer born in July 1971
    Individual (40 offsprings)
    Officer
    2018-04-06 ~ 2019-10-14
    OF - Director → CIF 0
  • 17
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 18
    Jebson, Stephen Frederick
    Buying & Insight Director born in March 1969
    Individual (43 offsprings)
    Officer
    2018-04-06 ~ 2018-04-17
    OF - Director → CIF 0
  • 19
    Humphreys, Andrew
    Director born in November 1965
    Individual (107 offsprings)
    Officer
    2015-10-06 ~ 2017-10-30
    OF - Director → CIF 0
  • 20
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (35 offsprings)
    Officer
    2012-09-24 ~ 2015-10-06
    OF - Director → CIF 0
  • 21
    Heffernan, Riona
    Accountant born in January 1980
    Individual (38 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 22
    Hunter, Diana
    Chief Executive Officer born in February 1968
    Individual (48 offsprings)
    Officer
    2016-01-04 ~ 2016-01-19
    OF - Director → CIF 0
    Hunter, Diana
    Ceo born in February 1968
    Individual (48 offsprings)
    2016-06-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 23
    Etheridge, Hugh Charles
    Director born in July 1950
    Individual (90 offsprings)
    Officer
    1993-11-15 ~ 2001-03-22
    OF - Director → CIF 0
  • 24
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1993-11-01 ~ 1993-11-15
    OF - Nominee Director → CIF 0
  • 25
    Aylwin, Mark Terence
    Managing Director born in July 1963
    Individual (35 offsprings)
    Officer
    2016-01-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 26
    Townsend, Daniel Warwick
    Director born in February 1964
    Individual (21 offsprings)
    Officer
    2006-12-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 27
    Dando, Stephen Peter
    Company Director born in January 1972
    Individual (340 offsprings)
    Officer
    2011-01-31 ~ 2015-10-06
    OF - Director → CIF 0
  • 28
    Phillips, David John
    Individual (15 offsprings)
    Officer
    2011-01-31 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 29
    Grisman, Martin Gerald
    Company Director born in June 1956
    Individual (13 offsprings)
    Officer
    2006-12-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 30
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (101 offsprings)
    Officer
    2009-04-03 ~ 2010-10-18
    OF - Director → CIF 0
  • 31
    Truelove, Neil
    Chief Information Officer born in August 1958
    Individual (9 offsprings)
    Officer
    2012-04-30 ~ 2012-12-17
    OF - Director → CIF 0
  • 32
    Moramarco, Jon
    Company Director born in November 1956
    Individual (17 offsprings)
    Officer
    2006-12-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 33
    Moran, Mark
    Group Cfo born in April 1960
    Individual (317 offsprings)
    Officer
    2017-10-30 ~ 2018-04-06
    OF - Director → CIF 0
  • 34
    C & C MANAGEMENT LIMITED 06394806
    Bulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland
    Active Corporate (2 parents, 45 offsprings)
    Officer
    2018-09-26 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    C&C MANAGEMENT SERVICES (UK) LIMITED
    06743858
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (18 parents, 29 offsprings)
    Officer
    2018-04-06 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 36
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1993-11-01 ~ 1993-11-15
    OF - Nominee Secretary → CIF 0
  • 37
    MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED
    - now 06133835 02550982
    MATTHEW CLARK (HOLDINGS) LIMITED - 2018-05-03 06133835 02550982
    DUBWATH LIMITED - 2007-08-15
    Whitchurch Lane, Whitchurch, Bristol, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE WINE STUDIO LIMITED

Period: 2006-12-01 ~ 2023-02-28
Company number: 02867477
Registered names
THE WINE STUDIO LIMITED - Dissolved
SAMUEL DOW LIMITED - 2006-12-01
TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10 01393773... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • THE WINE STUDIO LIMITED
    Info
    SAMUEL DOW LIMITED - 2006-12-01
    TRUSHELFCO (NO. 1962) LIMITED - 2006-12-01
    Registered number 02867477
    Whitchurch, Lane, Bristol BS14 0JZ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-01 and dissolved on 2023-02-28 (29 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.