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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
Ceased 11
  • 1
    Kimmins, Malcolm Brian Johnston
    Wine Merchant born in February 1937
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2001-02-12
    OF - Director → CIF 0
  • 2
    Stiff, David Charles
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2006-10-01
    OF - Director → CIF 0
    Stiff, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 3
    Hardie, David Anthony
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Kernick, Robert Charles
    Wine Merchant born in May 1927
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2009-03-05
    OF - Director → CIF 0
  • 5
    Mclaren, David John
    Director born in April 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Masters, Paul Stanton
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2020-12-10
    OF - Director → CIF 0
  • 7
    Gordon, Andrew Charles Ramsay
    Wine Merchant born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2004-09-17
    OF - Director → CIF 0
  • 8
    Peat, Richard Henry
    Winew Merchant born in April 1935
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2004-03-16
    OF - Director → CIF 0
  • 9
    Burke, Clare Jacqueline
    Wine Trader born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-10 ~ 2003-08-07
    OF - Director → CIF 0
  • 10
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-25 ~ 2000-05-10
    PE - Director → CIF 0
  • 11
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1999-02-25 ~ 2000-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CORNEY & BARROW MERCHANTING HOLDINGS LIMITED

Previous name
MAWLAW 426 LIMITED - 2000-06-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CORNEY & BARROW MERCHANTING HOLDINGS LIMITED
    Info
    MAWLAW 426 LIMITED - 2000-06-16
    Registered number 03719538
    icon of address1 Thomas More Street, London E1W 1YZ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • CORNEY & BARROW MERCHANTING HOLDINGS LIMITED
    S
    Registered number 3719538
    icon of address1, Thomas More Street, London, England, E1W 1YZ
    Limited Company in Companies House, Crown Way, Cardiff Cf14 3uz, England
    CIF 1
  • CORNEY & BARROW MERCHANTING HOLDINGS LIMITED
    S
    Registered number 3719538
    icon of address1, Thomas More Street, London, United Kingdom, E1W 1YZ
    Limited Company in Companies House, Crown Way, Cardiff Cf14 3uz, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MAWLAW 587 LIMITED - 2003-01-13
    CORNEY & BARROW PROPERTY SERVICES LIMITED - 2004-07-06
    icon of address1 Thomas More Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GAMEDRAGON LIMITED - 1988-11-01
    icon of address1 Thomas More Street, London
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - 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.