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
    Milne, Andrew
    Ceo born in February 1958
    Individual (1 offspring)
    Officer
    2009-03-10 ~ now
    OF - director → CIF 0
  • 2
    De Kock, Gerhardus Louw
    Financial Director born in August 1957
    Individual (1 offspring)
    Officer
    2006-11-01 ~ now
    OF - director → CIF 0
  • 3
    1, Spier Wine Farm, Annandale Road, Stellenbosch, Western Cape, South Africa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Potgieter, Moira
    Director born in February 1970
    Individual
    Officer
    2015-07-01 ~ 2019-02-28
    OF - director → CIF 0
  • 2
    Rahmatallah, Faisal John
    Company Director born in June 1956
    Individual (19 offsprings)
    Officer
    1999-06-09 ~ 2003-05-27
    OF - director → CIF 0
  • 3
    Bicker Caarten, Frans Anton
    Financial Director born in December 1968
    Individual
    Officer
    2003-04-10 ~ 2004-08-17
    OF - director → CIF 0
  • 4
    Perlman, Leslie
    Director born in September 1959
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2019-02-28
    OF - director → CIF 0
  • 5
    Garforth, Adrian
    Managing Director born in September 1963
    Individual (5 offsprings)
    Officer
    1999-06-09 ~ 2002-02-28
    OF - director → CIF 0
  • 6
    Davis, Matthys Veron Pedron
    Director born in November 1948
    Individual
    Officer
    2004-07-19 ~ 2007-02-01
    OF - director → CIF 0
  • 7
    Laubser, Johann
    Managing Director born in April 1952
    Individual
    Officer
    1999-06-09 ~ 2001-08-29
    OF - director → CIF 0
  • 8
    Duminy, Elizna
    Director born in July 1972
    Individual
    Officer
    2003-04-10 ~ 2004-08-17
    OF - director → CIF 0
  • 9
    Potgeiter, Moira Lynne
    Accountant
    Individual
    Officer
    2005-06-01 ~ 2009-07-29
    OF - secretary → CIF 0
  • 10
    Kruger, Alida Christina
    Accountant born in June 1970
    Individual
    Officer
    2004-07-19 ~ 2007-02-01
    OF - director → CIF 0
  • 11
    Carew, Neville Peter
    Man Director born in April 1968
    Individual
    Officer
    2006-11-01 ~ 2009-03-10
    OF - director → CIF 0
  • 12
    CARE ESTATES LIMITED
    2 Duke Street, London
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    1999-06-09 ~ 2002-01-01
    PE - secretary → CIF 0
  • 13
    2 Duke Street, St James's, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2006-11-23
    PE - secretary → CIF 0
  • 14
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-04-08 ~ 1999-06-09
    PE - nominee-director → CIF 0
  • 15
    The Quadrant, 118 London Road, Kingston, Surrey
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-04-08 ~ 1999-06-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SPIER WINES LIMITED

Previous names
WINECORP (EUROPE) LIMITED - 2007-03-05
TRYLOGY WINECORP (EUROPE) LIMITED - 2000-11-13
ROSEGUILD TRADING LIMITED - 1999-06-09
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
82990 - Other Business Support Service Activities N.e.c.

  • SPIER WINES LIMITED
    Info
    WINECORP (EUROPE) LIMITED - 2007-03-05
    TRYLOGY WINECORP (EUROPE) LIMITED - 2000-11-13
    ROSEGUILD TRADING LIMITED - 1999-06-09
    Registered number 03749063
    42 Vicarage Crescent London, 42 Vicarage Crescent, London SW11 3LD
    Private Limited Company incorporated on 1999-04-08 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.