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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 21
  • 1
    Mcclintock, Stephen John
    Cfo born in May 1955
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Wilkinson, Jeffrey Paul
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2005-07-31
    OF - Director → CIF 0
  • 3
    Mobsby, Sarah Anne
    Company Secretary
    Individual (25 offsprings)
    Officer
    2005-10-10 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 4
    Jackson, Peter Richard
    Managing Director born in March 1963
    Individual (33 offsprings)
    Officer
    2006-05-17 ~ 2012-07-01
    OF - Director → CIF 0
  • 5
    King, Thomas Edward
    Managing Director Europe born in July 1978
    Individual (13 offsprings)
    Officer
    2017-03-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 6
    Philips, John Donald
    Managing Director born in February 1957
    Individual (32 offsprings)
    Officer
    2005-07-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 7
    Jackman, Damien
    Company Director born in March 1974
    Individual (42 offsprings)
    Officer
    2007-05-04 ~ 2011-09-30
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (42 offsprings)
    Officer
    2010-04-30 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 8
    Paul, Michael Anthony Keyes
    Proposed Director born in December 1948
    Individual (12 offsprings)
    Officer
    1999-10-05 ~ 2001-01-01
    OF - Director → CIF 0
  • 9
    Doddridge, Lloyd Owen
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    1999-10-05 ~ 2001-12-03
    OF - Director → CIF 0
    Doddridge, Lloyd Owen
    Individual (3 offsprings)
    Officer
    1999-10-05 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 10
    Ford, Adrian Stuart
    Company Director born in October 1969
    Individual (22 offsprings)
    Officer
    2006-05-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 11
    Howes, Charles Robert Victor
    Finance Director born in July 1957
    Individual (25 offsprings)
    Officer
    2001-12-03 ~ 2005-10-10
    OF - Director → CIF 0
    Howes, Charles Robert Victor
    Finance Director
    Individual (25 offsprings)
    Officer
    2001-12-03 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 12
    Nicol, Derek William
    Director born in October 1971
    Individual (31 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    Nicol, Derek
    Born in October 1971
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 13
    Renwick, Richard John
    Born in January 1969
    Individual (76 offsprings)
    Officer
    2010-04-30 ~ 2012-03-01
    OF - Director → CIF 0
    Renwick, Richard John
    Chief Financial Officer Europe born in January 1969
    Individual (76 offsprings)
    2019-02-21 ~ 2019-09-01
    OF - Director → CIF 0
  • 14
    Townsend, Daniel Warwick
    Sales Director born in February 1964
    Individual (21 offsprings)
    Officer
    2014-02-06 ~ 2017-03-06
    OF - Director → CIF 0
  • 15
    Pickles, Stuart Gary
    Financial Director born in June 1964
    Individual (30 offsprings)
    Officer
    2005-08-01 ~ 2010-04-30
    OF - Director → CIF 0
    Pickles, Stuart Gary
    Individual (30 offsprings)
    Officer
    2006-12-22 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 16
    Carter, Andrew James
    Managing Director born in October 1968
    Individual (29 offsprings)
    Officer
    2012-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Brampton, Michelle Elizabeth
    Finance Director born in March 1972
    Individual (12 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
  • 18
    Micheli, Mario
    Managing Director born in January 1963
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2003-02-14
    OF - Director → CIF 0
    Micheli, Mario
    Managing Director
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 19
    Cleaves, Peter John
    Cfo born in October 1954
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-23 ~ 1999-10-05
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-08-23 ~ 1999-10-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JAMES HERRICK WINES LIMITED

Company number: 03830087
Registered names
JAMES HERRICK WINES LIMITED - Dissolved
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
    9th 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.