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 10
  • 1
    Mcgrath, Patrick William
    Wine Merchant born in April 1960
    Individual (5 offsprings)
    Officer
    1994-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Chadwick, Maria Eugenia
    Company Director born in November 1989
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Deroose, Robert Timothey
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2007-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Henry Gagey, Pierre
    Wine Producer born in December 1955
    Individual (1 offspring)
    Officer
    1994-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Knollys, Benedict Anthony
    Sales Director born in March 1971
    Individual (1 offspring)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Mccubbin, Kirsty Anne
    Finance Director 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
  • 7
    Chadwick, Eduardo Alejandro
    Wine Producer born in March 1959
    Individual (1 offspring)
    Officer
    1994-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Calver, Mark Russell
    Wine Merchant born in June 1962
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 9
    21 Rue Spuller, Bp 117 - 21203, Beaune, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    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
Ceased 14
  • 1
    Farmiloe, Andrew Derrick John
    Solicitor born in December 1951
    Individual (14 offsprings)
    Officer
    1994-02-22 ~ 1994-03-14
    OF - Director → CIF 0
  • 2
    Koljatic Arcos, Matko Stephen
    Wine Merchant born in September 1975
    Individual
    Officer
    2017-09-27 ~ 2018-09-14
    OF - Director → CIF 0
  • 3
    Mcgrath, Patrick William
    Individual (5 offsprings)
    Officer
    2001-08-15 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 4
    Aldridge, Robert Andrew
    Directorship In Us born in September 1939
    Individual
    Officer
    1997-06-12 ~ 2007-11-20
    OF - Director → CIF 0
  • 5
    Mueller, Charles
    Executive born in April 1934
    Individual
    Officer
    1995-05-20 ~ 1997-06-12
    OF - Director → CIF 0
  • 6
    Plass, Rodgrigo
    Commercial Director born in September 1977
    Individual
    Officer
    2013-06-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Izquierdo Bacarreza, Juan Andres
    Director born in September 1994
    Individual
    Officer
    2015-03-30 ~ 2017-04-26
    OF - Director → CIF 0
  • 8
    Greenfield, Andrew Victor William
    Individual (365 offsprings)
    Officer
    1994-02-22 ~ 1994-02-24
    OF - Secretary → CIF 0
  • 9
    Taylor, Neville Stuart Duncan
    Individual
    Officer
    1994-03-01 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 10
    De Carlos, Carlos
    Commercial Manager born in March 1972
    Individual
    Officer
    2008-06-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 11
    Hughes-d'aeth, Paul Andrew
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2023-07-01
    OF - Director → CIF 0
    Hughes-d'aeth, Paul Andrew
    Director
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 12
    Dubusc, Carlos Antonio Lopez
    Director born in March 1969
    Individual
    Officer
    2019-05-09 ~ 2023-01-05
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-08 ~ 1994-02-22
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-02-08 ~ 1994-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HATCH, MANSFIELD AGENCIES LIMITED

Previous name
QUAYSURE ENTERPRISES LIMITED - 1994-03-31
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 (31 years 5 months). 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
Active 1
  • SILBURY 387 LIMITED - 2010-03-30
    New Bank House, Brockenhurst Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.