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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
Active 5
  • 1
    Chaffe, Benjamin Peter
    Born in August 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Angus James, Dr
    Born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Laithwaite, Thomas Anthony Eric
    Born in August 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Strub, Philippa Victoria
    Born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne Waterside Drive, Arlington Business Park, Theale, Berkshire
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Laithwaite, Barbara Anne
    Wine Merchant born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2019-03-27
    OF - Director → CIF 0
  • 2
    Mcmurtrie, Simon Nicholas
    Md International born in March 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2015-01-19
    OF - Director → CIF 0
  • 3
    Gates, David Bruce
    Chief Executive born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Hodder, Brian Gregory
    Managing Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-04 ~ 2005-02-11
    OF - Director → CIF 0
  • 5
    Thatcher, David Andrew
    Managing Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2020-11-02
    OF - Director → CIF 0
  • 6
    Weir, James William Hartland
    Cfo born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Hamilton, David
    Accountant born in January 1944
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 2008-12-31
    OF - Director → CIF 0
    Hamilton, David
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    Alpha Secretarial Limited
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1994-11-04
    OF - Nominee Secretary → CIF 0
  • 9
    Garland, Oliver Charles
    Cheif Executive Officer born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2008-04-10
    OF - Director → CIF 0
  • 10
    Stratford, Frederick Anthony
    Accountant born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2010-01-29
    OF - Director → CIF 0
    Stratford, Frederick Anthony
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-12-29 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 11
    Laithwaite, Anthony Hugh Gordon
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2015-01-19
    OF - Director → CIF 0
  • 12
    Coombs, Edmund Joseph
    Cfo born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Humphreys, Christopher Andrew
    Director born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2014-07-11
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT WINES INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIRECT WINES INTERNATIONAL LIMITED
    Info
    Registered number 02987166
    icon of addressOne Waterside Drive, Arlington Business Park, Theale, Berkshire RG7 4SW
    PRIVATE LIMITED COMPANY incorporated on 1994-11-04 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • DIRECT WINES INTERNATIONAL LIMITED
    S
    Registered number 02987166
    icon of addressOne Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW
    Limited in Companies House, England & Wales
    CIF 1
  • DIRECT WINES INTERNATIONAL LIMITED
    S
    Registered number 02987166
    icon of addressOne Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEWINCCO 1240 LIMITED - 2013-05-31
    icon of addressC/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address2 Orchard Place Horseshoe Road, Pangbourne, Reading, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.