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 4
  • 1
    Kociolek, Jason Kaz Scott
    Group Financial Controller born in January 1972
    Individual (1 offspring)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Rigano, Adam Joseph
    Chief Financial Officer born in November 1974
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Howlett, Jeffrey John
    General Manager Asia Pacific born in August 1969
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Alicia Megan
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Cooper, Rebecca Margaret
    Accounts born in July 1977
    Individual
    Officer
    2007-12-07 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    Richards, Nicholas Kerry
    Wine Merchant born in June 1954
    Individual (5 offsprings)
    Officer
    1994-09-26 ~ 2003-09-30
    OF - Director → CIF 0
    Richards, Nicholas Kerry
    Individual (5 offsprings)
    Officer
    1994-10-03 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 3
    Warrington, Gerald Charles
    Individual
    Officer
    1994-09-26 ~ 1994-10-03
    OF - Secretary → CIF 0
  • 4
    Davies, Rodney Martin Michael
    Wine Merchant born in April 1961
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1995-05-31
    OF - Director → CIF 0
  • 5
    Stevens, Nicholas John
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2018-12-05
    OF - Director → CIF 0
  • 6
    Hudson, Dane Bruce
    Ceo born in November 1961
    Individual
    Officer
    2006-11-28 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Harland, Simon Leslie
    Accountant
    Individual (4 offsprings)
    Officer
    2005-04-18 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 8
    Hall, Jill Dorin
    Accountant
    Individual
    Officer
    2001-07-02 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 9
    Moularadellis, Bill
    Wine Producer born in December 1964
    Individual
    Officer
    1994-10-03 ~ 1999-12-20
    OF - Director → CIF 0
  • 10
    Schaafsma, Paul Michael
    Director born in February 1973
    Individual (13 offsprings)
    Officer
    2005-04-18 ~ 2012-08-01
    OF - Director → CIF 0
    Schaafsma, Paul
    Director
    Individual (13 offsprings)
    Officer
    2005-09-03 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 11
    Dickinson, Susan Jane
    Individual
    Officer
    2000-01-14 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 12
    Clifton, David Sylvester
    Individual
    Officer
    2002-07-09 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 13
    Noack, Michael Heinz, Mr.
    Chief Finance Officer born in April 1958
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2022-04-13
    OF - Director → CIF 0
    Noack, Michael Heinz, Mr.
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 14
    Garvin, Craig Anthony
    Chief Executive Officer born in October 1966
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2024-05-03
    OF - Director → CIF 0
  • 15
    Mcguigan, Brian James
    Wine Producer born in July 1942
    Individual
    Officer
    1994-10-03 ~ 2006-11-28
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-26 ~ 1994-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUSTRALIAN VINTAGE (UK) LTD

Previous names
AUSTRALIAN VINTAGE (EUROPE) LIMITED - 2020-08-04
MCGUIGAN SIMEON WINES (EUROPE) LIMITED - 2008-03-17
VINOCEROS (AUSTRALIA) LIMITED - 2004-06-02
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • AUSTRALIAN VINTAGE (UK) LTD
    Info
    AUSTRALIAN VINTAGE (EUROPE) LIMITED - 2020-08-04
    MCGUIGAN SIMEON WINES (EUROPE) LIMITED - 2008-03-17
    VINOCEROS (AUSTRALIA) LIMITED - 2004-06-02
    Registered number 02972516
    1st Floor 160 Borough High Street, London SE1 1LB
    Private Limited Company incorporated on 1994-09-26 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.