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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 25
  • 1
    Davison, Andrew Haughton
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2001-05-11 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Hamilton, David Lindsay Emerson
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 3
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (80 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
  • 4
    O'connell, Matthew Adam
    Born in July 1984
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Rolls, Robert Jonathan
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1996-12-02 ~ 1997-01-08
    OF - Director → CIF 0
  • 6
    Mannell, Richard James
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 2017-08-02
    OF - Director → CIF 0
    Mannell, Richard James
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 7
    Fowler, Katherine Emma
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2021-03-18 ~ 2023-09-13
    OF - Director → CIF 0
  • 8
    Dreyer, Gerald Robert
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Rowe, Sebastian Elliot
    Born in October 1969
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 10
    Brudenell-bruce, Andrew Robert Joel
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
  • 11
    Thomas, David Michael
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 12
    Paris, Dylan
    Born in June 1969
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2004-05-23
    OF - Director → CIF 0
  • 13
    Bizot, Etienne
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 14
    Boom, Oliver James Murray
    Born in June 1995
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Shalson, Peter
    Born in February 1957
    Individual (32 offsprings)
    Officer
    2001-05-11 ~ 2011-01-27
    OF - Director → CIF 0
  • 16
    Boom, Gary James
    Born in November 1958
    Individual (18 offsprings)
    Officer
    1996-12-02 ~ now
    OF - Director → CIF 0
    Mr Gary James Boom
    Born in November 1958
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Pollins, Simon Joseph
    Born in January 1964
    Individual (46 offsprings)
    Officer
    2011-01-27 ~ 2011-05-18
    OF - Director → CIF 0
  • 18
    Gleave, Matthew Sam
    Born in September 1970
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 19
    Scarborough, Tom George Hanning
    Born in November 1979
    Individual (24 offsprings)
    Officer
    2017-07-24 ~ 2018-09-30
    OF - Director → CIF 0
  • 20
    Lucas, Natasha Ann
    Born in September 1975
    Individual (22 offsprings)
    Officer
    2010-12-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Chadwick, Thomas Benjamin Morgan
    Born in June 1978
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 22
    West, Colin Thomas
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2021-03-18
    OF - Director → CIF 0
  • 23
    FULHAM MANAGEMENT LIMITED
    03723589
    York House 1 Seagrave Road, Fulham, London
    Active Corporate (4 parents, 109 offsprings)
    Officer
    2006-03-21 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-11-26 ~ 1996-12-02
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-11-26 ~ 1996-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BORDEAUX INDEX LIMITED

Period: 2020-11-23 ~ now
Company number: 03284109 08161498
Registered names
BORDEAUX INDEX LIMITED - now 08161498
ADVERTLEASE LIMITED - 1996-12-02
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • BORDEAUX INDEX LIMITED
    Info
    BI WINES AND SPIRITS LIMITED - 2020-11-23
    BORDEAUX INDEX LIMITED - 2020-11-23
    ADVERTLEASE LIMITED - 2020-11-23
    Registered number 03284109
    The Manufactory, 22-24 Torrington Place, London WC1E 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-26 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • BORDEAUX INDEX LIMITED
    S
    Registered number 03284109
    10 Hatton Garden, 10 Hatton Garden, London, United Kingdom, EC1N 8AH
    Limited Company in Companies House, England
    CIF 1
  • BORDEAUX INDEX LIMITED
    S
    Registered number 03284109
    10, Hatton Garden, London, England, EC1N 8AH
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ANDREW BRUCE FINE WINES LIMITED
    06267419
    The Manufactory, 22-24 Torrington Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BI WINES AND SPIRITS LIMITED
    - now 08161498 03284109
    BI WINES AND SPIRITS 2 LIMITED
    - 2020-11-24 08161498 03284109
    BORDEAUX INDEX LIMITED
    - 2020-11-20 08161498 03284109... (more)
    BI WINES AND SPIRITS LIMITED - 2016-02-29
    The Manufactory, 22-24 Torrington Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    CALICO ASSET MANAGEMENT LIMITED
    07028142
    The Manufactory, 22-24 Torrington Place, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    LIVETRADE LIMITED
    - now 10738170
    AGHOCO 1526 LIMITED - 2017-04-26
    The Manufactory, 22-24 Torrington Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-05-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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