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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 3
  • 1
    De Margary, Bridget
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Wheaton, Christopher Simon Courtenay
    Born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-26 ~ now
    OF - Director → CIF 0
  • 3
    CYPHERCO LIMITED
    - 1998-09-15
    WINEHAVEN LIMITED - 2001-10-01
    ECHOZONE LIMITED - 1998-07-20
    icon of addressUnit 19, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,324,270 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 1998-07-14
    OF - Nominee Director → CIF 0
  • 2
    Rowberry, Peter Eric
    Accountant born in October 1957
    Individual
    Officer
    icon of calendar 1998-08-26 ~ 2020-06-04
    OF - Director → CIF 0
    Rowberry, Peter Eric
    Accountant
    Individual
    Officer
    icon of calendar 1998-08-26 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 3
    Parry, Robert Anthony
    Solicitor born in May 1958
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 1998-08-26
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 1998-07-14
    OF - Nominee Secretary → CIF 0
  • 5
    Phillips, Archibald John
    Structural Engineer born in May 1916
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-26 ~ 1998-08-26
    OF - Director → CIF 0
  • 6
    Beasey, Eric
    Galvanising Manager born in February 1929
    Individual
    Officer
    icon of calendar 1998-08-26 ~ 1998-08-26
    OF - Director → CIF 0
  • 7
    Dawson, David Alan
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2007-11-13
    OF - Director → CIF 0
  • 8
    Bennett, Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ 1998-08-26
    OF - Secretary → CIF 0
  • 9
    Jackson, Andrew Graham
    Engineer born in May 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-26 ~ 1998-08-26
    OF - Director → CIF 0
    Jackson, Andrew Graham
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-26 ~ 1998-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BREWERY PLASTICS LIMITED

Previous names
WINEHAVEN LIMITED - 2010-08-25
WINEHAVEN LIMITED - 1998-09-15
CYPHERCO LIMITED - 2001-10-01
Standard Industrial Classification
74990 - Non-trading Company

  • BREWERY PLASTICS LIMITED
    Info
    WINEHAVEN LIMITED - 2010-08-25
    WINEHAVEN LIMITED - 2010-08-25
    CYPHERCO LIMITED - 2010-08-25
    Registered number 03591862
    icon of addressUnit 56 Riverside Road, London SW17 0BE
    PRIVATE LIMITED COMPANY incorporated on 1998-07-02 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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