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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 2
  • 1
    Nicol, Derek William
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brampton, Michelle Elizabeth
    Finance Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Ford, Adrian Stuart
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 2
    Paul, Michael Anthony Keyes
    Proposed Director born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ 2001-01-01
    OF - Director → CIF 0
  • 3
    Carter, Andrew James
    Managing Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Jackman, Damien
    Company Director born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2011-09-30
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Cleaves, Peter John
    Cfo born in October 1954
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 6
    Philips, John Donald
    Managing Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 7
    Doddridge, Lloyd Owen
    Director born in May 1963
    Individual
    Officer
    icon of calendar 1999-10-05 ~ 2001-12-03
    OF - Director → CIF 0
    Doddridge, Lloyd Owen
    Individual
    Officer
    icon of calendar 1999-10-05 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 8
    Howes, Charles Robert Victor
    Finance Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2005-10-10
    OF - Director → CIF 0
    Howes, Charles Robert Victor
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 9
    Nicol, Derek
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 10
    Pickles, Stuart Gary
    Financial Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2010-04-30
    OF - Director → CIF 0
    Pickles, Stuart Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 11
    Wilkinson, Jeffrey Paul
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2005-07-31
    OF - Director → CIF 0
  • 12
    Townsend, Daniel Warwick
    Sales Director born in February 1964
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2017-03-06
    OF - Director → CIF 0
  • 13
    Mcclintock, Stephen John
    Cfo born in May 1955
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Micheli, Mario
    Managing Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2003-02-14
    OF - Director → CIF 0
    Micheli, Mario
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 15
    Jackson, Peter Richard
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2012-07-01
    OF - Director → CIF 0
  • 16
    Renwick, Richard John
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ 2012-03-01
    OF - Director → CIF 0
    Renwick, Richard John
    Chief Financial Officer Europe born in January 1969
    Individual (1 offspring)
    icon of calendar 2019-02-21 ~ 2019-09-01
    OF - Director → CIF 0
  • 17
    King, Thomas Edward
    Managing Director Europe born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 18
    Mobsby, Sarah Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-23 ~ 1999-10-05
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-08-23 ~ 1999-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JAMES HERRICK WINES LIMITED

Previous name
OPENWHIZ LIMITED - 2000-02-28
Standard Industrial Classification
11020 - Manufacture Of Wine From Grape

  • JAMES HERRICK WINES LIMITED
    Info
    OPENWHIZ LIMITED - 2000-02-28
    Registered number 03830087
    icon of address9th Floor Regal House, 70 London Road, Twickenham TW1 3QS
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 and dissolved on 2020-03-03 (20 years 6 months). The company status is Dissolved.
    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.