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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
    Garland, Oliver Charles
    Chief Executive born in August 1965
    Individual (16 offsprings)
    Officer
    2005-02-17 ~ 2008-04-10
    OF - Director → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2000-03-28 ~ 2005-02-04
    OF - Director → CIF 0
  • 3
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-07-12 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 4
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (109 offsprings)
    Officer
    2003-03-13 ~ 2005-02-17
    OF - Director → CIF 0
  • 5
    Webb, William Andrew
    Financial & Commercial Directo born in January 1968
    Individual (7 offsprings)
    Officer
    2000-07-12 ~ 2002-09-20
    OF - Director → CIF 0
  • 6
    Mcmurtrie, Simon Nicholas
    Chief Executive Officer born in February 1966
    Individual (55 offsprings)
    Officer
    2008-06-17 ~ 2013-10-11
    OF - Director → CIF 0
  • 7
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual (31 offsprings)
    Officer
    2000-07-26 ~ 2003-03-13
    OF - Director → CIF 0
  • 8
    Gormley, Clinton
    It Professional born in October 1970
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2002-08-15
    OF - Director → CIF 0
  • 9
    Humphreys, Christopher Andrew
    Director born in November 1965
    Individual (107 offsprings)
    Officer
    2010-02-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 10
    Pearson, Benjamin Michael
    Chief Operating Officer born in February 1970
    Individual (16 offsprings)
    Officer
    2002-08-15 ~ 2005-02-04
    OF - Director → CIF 0
  • 11
    Gormley, Rowan
    Company Director born in June 1962
    Individual (23 offsprings)
    Officer
    2000-02-15 ~ 2008-06-26
    OF - Director → CIF 0
  • 12
    Hamilton, David
    Individual (22 offsprings)
    Officer
    2005-02-17 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 13
    Cherry, Amanda Louise
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
    Cherry, Amanda Louise
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Campbell, Lloyd Anthony
    Company Director born in November 1949
    Individual (34 offsprings)
    Officer
    2000-09-28 ~ 2003-12-16
    OF - Director → CIF 0
  • 15
    Fraser, Alexander Stewart
    Marketing Director born in January 1950
    Individual (5 offsprings)
    Officer
    2005-02-17 ~ 2009-01-26
    OF - Director → CIF 0
  • 16
    Wright, Jeremy Simon
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Chapman, Daryl Alan
    Individual (4 offsprings)
    Officer
    2005-10-21 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 18
    Leeming, Christopher
    Financial Controller born in May 1974
    Individual (39 offsprings)
    Officer
    2002-08-15 ~ 2003-04-14
    OF - Director → CIF 0
  • 19
    Stratford, Frederick Anthony
    Accountant born in March 1963
    Individual (75 offsprings)
    Officer
    2008-03-18 ~ 2010-01-29
    OF - Director → CIF 0
  • 20
    Knight, Laura
    Wine Infomediary born in August 1964
    Individual (3 offsprings)
    Officer
    1999-08-25 ~ 2000-11-01
    OF - Director → CIF 0
    Knight, Laura
    Wine Infomediary
    Individual (3 offsprings)
    Officer
    1999-08-25 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 21
    Adams, Paul William
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2013-11-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Weir, Graeme David
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    2013-11-11 ~ 2025-04-03
    OF - Director → CIF 0
    Weir, Graeme David
    Individual (12 offsprings)
    Officer
    2006-04-28 ~ 2025-04-03
    OF - Secretary → CIF 0
  • 23
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1999-07-05 ~ 1999-08-25
    OF - Nominee Director → CIF 0
  • 24
    VIRGIN WINES HOLDING COMPANY LIMITED - now 07970057
    CULBONE TRADING LIMITED - 2014-06-02
    37-41, Roman Way Industrial Estate, Ribbleton, Preston, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-07-05 ~ 1999-08-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN WINE ONLINE LIMITED

Period: 2000-05-02 ~ now
Company number: 03800762
Registered names
VIRGIN WINE ONLINE LIMITED - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Related profiles found in government register
  • VIRGIN WINE ONLINE LIMITED
    Info
    ORGASMIC WINES LIMITED - 2000-05-02
    FAX STYLE LIMITED - 2000-05-02
    Registered number 03800762
    Floor 4, St James' Mill, Whitefriars, Norwich NR3 1TN
    PRIVATE LIMITED COMPANY incorporated on 1999-07-05 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • VIRGIN WINE ONLINE LIMITED
    S
    Registered number 03800762
    Floor 4, St James's Mill, Whitefriars, Norwich, United Kingdom, NR3 1TN
    CIF 1
  • VIRGIN WINE ONLINE LIMITED
    S
    Registered number 03800762
    Floor 4, St James's Mill, Norwich, United Kingdom
    Ltd in Companies House, England & Wales
    CIF 2
  • VIRGIN WINE ONLINE LIMITED
    S
    Registered number 03800762
    The Loft, St James' Mill, Whitefriars, Norwich, United Kingdom, NR3 1TN
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    LANGTONS DRINKS FOUNDRY LIMITED
    12631445
    110 112 Lancaster Road, New Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-29 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    THE WAREHOUSE WINE CO LIMITED
    - now 03898259 03962224
    RIVER VALLEY WINES LIMITED - 2001-05-03
    Unit 39 Roman Way Industrial Estate, Ribbleton, Preston
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.