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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 12
  • 1
    Garland, Oliver Charles
    Chief Executive born in August 1965
    Individual (16 offsprings)
    Officer
    2006-02-10 ~ 2008-04-10
    OF - Director → CIF 0
  • 2
    Mcmurtrie, Simon Nicholas
    Director born in February 1966
    Individual (55 offsprings)
    Officer
    2010-02-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 3
    Laithwaite, Barbara Anne
    Wine Merchant born in September 1946
    Individual (22 offsprings)
    Officer
    1999-09-14 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Humphreys, Christopher Andrew
    Director born in November 1965
    Individual (107 offsprings)
    Officer
    2010-02-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Hamilton, David
    Individual (22 offsprings)
    Officer
    1999-09-14 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    Laithwaite, Anthony Hugh Gordon
    Wine Merchant born in December 1945
    Individual (16 offsprings)
    Officer
    1999-09-14 ~ 2010-02-01
    OF - Director → CIF 0
  • 7
    Strub, Philippa Victoria
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Weir, James William Hartland
    Cfo born in June 1965
    Individual (42 offsprings)
    Officer
    2015-03-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Alpha Secretarial Limited
    Individual (24 offsprings)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Nominee Secretary → CIF 0
  • 10
    Alpha Direct Limited
    Individual (19 offsprings)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Nominee Director → CIF 0
  • 11
    Stratford, Frederick Anthony
    Accountant born in March 1963
    Individual (75 offsprings)
    Officer
    2008-12-29 ~ 2010-01-29
    OF - Director → CIF 0
    Stratford, Frederick Anthony
    Individual (75 offsprings)
    Officer
    2008-12-29 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 12
    DIRECT WINES LIMITED
    - now 01095091 03452971
    DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
    One Waterside Drive, Arlington Business Park, Theale, Berkshire
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAITHWAITES LIMITED

Period: 2000-06-23 ~ now
Company number: 03840874
Registered names
LAITHWAITES LIMITED - now
LAITHWAITE LIMITED - 2000-06-23
Standard Industrial Classification
99999 - Dormant Company

  • LAITHWAITES LIMITED
    Info
    LAITHWAITE LIMITED - 2000-06-23
    Registered number 03840874
    One Waterside Drive, Arlington Business Park, Theale, Berkshire RG7 4SW
    PRIVATE LIMITED COMPANY incorporated on 1999-09-14 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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