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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 23
  • 1
    Izquierdo Bacarreza, Juan Andres
    Director born in September 1994
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2017-04-26
    OF - Director → CIF 0
  • 2
    Farmiloe, Andrew Derrick John
    Solicitor born in December 1951
    Individual (65 offsprings)
    Officer
    1994-02-22 ~ 1994-03-14
    OF - Director → CIF 0
  • 3
    Mcgrath, Patrick William
    Born in April 1960
    Individual (13 offsprings)
    Officer
    1994-03-01 ~ now
    OF - Director → CIF 0
    Mcgrath, Patrick William
    Individual (13 offsprings)
    Officer
    2001-08-15 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 4
    Dubusc, Carlos Antonio Lopez
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2019-05-09 ~ 2023-01-05
    OF - Director → CIF 0
  • 5
    Mccubbin, Kirsty Anne
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Mccubbin, Kirsty Anne
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Calver, Mark Russell
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Aldridge, Robert Andrew
    Directorship In Us born in September 1939
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 2007-11-20
    OF - Director → CIF 0
  • 8
    Chadwick, Maria Eugenia
    Company Director born in November 1989
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2025-10-06
    OF - Director → CIF 0
  • 9
    Koljatic Arcos, Matko Stephen
    Wine Merchant born in September 1975
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2018-09-14
    OF - Director → CIF 0
  • 10
    Deroose, Robert Timothey
    Born in August 1959
    Individual (1 offspring)
    Officer
    2007-12-10 ~ now
    OF - Director → CIF 0
  • 11
    Knollys, Benedict Anthony
    Born in March 1971
    Individual (1 offspring)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Neville Stuart Duncan
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 13
    Hughes-d'aeth, Paul Andrew
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    2006-05-01 ~ 2023-07-01
    OF - Director → CIF 0
    Hughes-d'aeth, Paul Andrew
    Director
    Individual (10 offsprings)
    Officer
    2002-01-02 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 14
    Plass, Rodgrigo
    Commercial Director born in September 1977
    Individual (1 offspring)
    Officer
    2013-06-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    De Carlos, Carlos
    Commercial Manager born in March 1972
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 16
    Mueller, Charles
    Executive born in April 1934
    Individual (1 offspring)
    Officer
    1995-05-20 ~ 1997-06-12
    OF - Director → CIF 0
  • 17
    Henry Gagey, Pierre
    Born in December 1955
    Individual (1 offspring)
    Officer
    1994-03-14 ~ now
    OF - Director → CIF 0
  • 18
    Chadwick, Eduardo Alejandro
    Born in March 1959
    Individual (1 offspring)
    Officer
    1994-03-14 ~ now
    OF - Director → CIF 0
  • 19
    Greenfield, Andrew Victor William
    Individual (135 offsprings)
    Officer
    1994-02-22 ~ 1994-02-24
    OF - Secretary → CIF 0
  • 20
    21 Rue Spuller, Bp 117 - 21203, Beaune, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-02-08 ~ 1994-02-22
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-02-08 ~ 1994-02-22
    OF - Nominee Director → CIF 0
  • 23
    Av Nueva Tajamar 481 Of 503, Torre Sur, Las Condes, Santiago, Chile
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HATCH, MANSFIELD AGENCIES LIMITED

Period: 1994-03-31 ~ now
Company number: 02896078
Registered names
HATCH, MANSFIELD AGENCIES LIMITED - now
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

Related profiles found in government register
  • HATCH, MANSFIELD AGENCIES LIMITED
    Info
    QUAYSURE ENTERPRISES LIMITED - 1994-03-31
    Registered number 02896078
    New Bank House, 1 Brockenhurst Road, Ascot, Berkshire SL5 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-08 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • HATCH MANSFIELD AGENCIES LTD
    S
    Registered number 02896078
    New Bank House, Brockenhurst Road, Ascot, England, SL5 9DJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HATCH MANSFIELD CELLARS LIMITED
    - now 07162012
    SILBURY 387 LIMITED - 2010-03-30
    New Bank House, Brockenhurst Road, Ascot, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.