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 4
  • 1
    Boden, Martin Brett, Mr.
    Company Director born in February 1959
    Individual (40 offsprings)
    Officer
    2009-10-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Rich, Andrew Peter
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2009-10-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Cleland, Jonathan Bradley
    Company Director born in December 1965
    Individual (11 offsprings)
    Officer
    2009-10-05 ~ dissolved
    OF - director → CIF 0
  • 4
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5, New Street Square, London
    Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-13 ~ dissolved
    OF - secretary → CIF 0
Ceased 20
  • 1
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    2003-09-23 ~ 2007-05-31
    OF - director → CIF 0
  • 2
    Rankin, Yvonne Rose
    C E O born in March 1962
    Individual
    Officer
    2007-09-05 ~ 2009-08-14
    OF - director → CIF 0
  • 3
    Van De Steen, Johan Peter
    Director born in July 1965
    Individual
    Officer
    2009-10-05 ~ 2013-12-31
    OF - director → CIF 0
  • 4
    Masters, John Stephen
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2007-07-19 ~ 2009-03-05
    OF - director → CIF 0
  • 5
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (6 offsprings)
    Officer
    2000-04-14 ~ 2001-08-07
    OF - director → CIF 0
  • 6
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (7 offsprings)
    Officer
    2000-04-14 ~ 2001-12-19
    OF - director → CIF 0
  • 7
    Thomson, David Malcolm
    Partner born in May 1961
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2007-07-19
    OF - director → CIF 0
  • 8
    Rowlinson, Colin
    Chartered Accountant born in March 1966
    Individual
    Officer
    2001-08-01 ~ 2003-09-23
    OF - director → CIF 0
  • 9
    Howes, Lewis
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    2000-04-14 ~ 2000-08-30
    OF - director → CIF 0
  • 10
    Kendall, Robert Bradley
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    2007-07-19 ~ 2007-08-20
    OF - director → CIF 0
  • 11
    Simpson, Mark
    Solicitor born in May 1958
    Individual (4 offsprings)
    Officer
    2000-08-30 ~ 2001-08-01
    OF - director → CIF 0
  • 12
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (18 offsprings)
    Officer
    2001-08-01 ~ 2004-01-08
    OF - director → CIF 0
  • 13
    Williamson, Julie Kay
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2004-01-08 ~ 2007-05-31
    OF - director → CIF 0
  • 14
    Gozzett, Kim
    Business Partner born in November 1970
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2007-07-19
    OF - director → CIF 0
  • 15
    Stephens, Lloyd Anthony
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2009-03-11 ~ 2009-07-20
    OF - director → CIF 0
  • 16
    Healy, Martin William Oliver
    Cfo Thresher Group born in May 1962
    Individual (17 offsprings)
    Officer
    2008-10-06 ~ 2009-10-05
    OF - director → CIF 0
  • 17
    Whiteside, Roger Mark
    Chief Executive Officer born in June 1958
    Individual
    Officer
    2007-07-19 ~ 2007-09-04
    OF - director → CIF 0
  • 18
    Ainley, Harvey Bertenshaw
    Chartered Accountant born in August 1966
    Individual (93 offsprings)
    Officer
    2007-07-19 ~ 2008-10-03
    OF - director → CIF 0
  • 19
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-13 ~ 2000-04-14
    PE - nominee-director → CIF 0
  • 20
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-13 ~ 2000-04-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

THRESHER WINES HOLDINGS LIMITED

Previous names
THRESHER WINES HOLDINGS PLC - 2004-03-12
CARMELITE HOLDINGS III PLC - 2001-03-05
KING EDWARD STREET HOLDINGS PLC - 2000-09-05
SILK STREET HOLDINGS PLC - 2000-04-20
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • THRESHER WINES HOLDINGS LIMITED
    Info
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    Registered number 03976076
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    Private Limited Company incorporated on 2000-04-13 and dissolved on 2016-11-03 (16 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 24 April 2025 and licensed under the Open Government Licence v3.0.