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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 27
  • 1
    Fresson, Mark Gerald
    Born in June 1965
    Individual (50 offsprings)
    Officer
    2001-08-01 ~ 2004-01-08
    OF - Director → CIF 0
  • 2
    Rankin, Yvonne Rose
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2007-09-05 ~ 2009-08-14
    OF - Director → CIF 0
  • 3
    Masters, John Stephen
    Born in November 1956
    Individual (16 offsprings)
    Officer
    2007-07-19 ~ 2009-03-05
    OF - Director → CIF 0
  • 4
    Stephens, Lloyd Anthony
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2009-03-11 ~ 2009-07-20
    OF - Director → CIF 0
  • 5
    Ainley, Harvey Bertenshaw
    Born in August 1966
    Individual (260 offsprings)
    Officer
    2007-07-19 ~ 2008-10-03
    OF - Director → CIF 0
  • 6
    Rich, Andrew Peter
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Gozzett, Kim
    Born in November 1970
    Individual (35 offsprings)
    Officer
    2007-05-31 ~ 2007-07-19
    OF - Director → CIF 0
  • 8
    Williamson, Julie Kay
    Born in May 1961
    Individual (26 offsprings)
    Officer
    2004-01-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    2000-04-14 ~ 2001-08-07
    OF - Director → CIF 0
  • 10
    Boden, Martin Brett, Mr.
    Born in February 1959
    Individual (102 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 11
    Rowlinson, Colin
    Born in March 1966
    Individual (41 offsprings)
    Officer
    2001-08-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 12
    Simpson, Mark
    Born in May 1958
    Individual (34 offsprings)
    Officer
    2000-08-30 ~ 2001-08-01
    OF - Director → CIF 0
  • 13
    Thomson, David Malcolm
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2007-05-31 ~ 2007-07-19
    OF - Director → CIF 0
  • 14
    Howes, Lewis
    Born in March 1954
    Individual (51 offsprings)
    Officer
    2000-04-14 ~ 2000-08-30
    OF - Director → CIF 0
  • 15
    Cleland, Jonathan Bradley
    Born in December 1965
    Individual (139 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 16
    Ian James Corfield
    Individual (2 offsprings)
    Insolvency
    2010-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Jeremy Simon Spratt
    Individual (656 offsprings)
    Insolvency
    2010-04-28 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 18
    Kendall, Robert Bradley
    Born in February 1973
    Individual (23 offsprings)
    Officer
    2007-07-19 ~ 2007-08-20
    OF - Director → CIF 0
  • 19
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    2011-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Van De Steen, Johan Peter
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2009-10-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Healy, Martin William Oliver
    Born in May 1962
    Individual (120 offsprings)
    Officer
    2008-10-06 ~ 2009-10-05
    OF - Director → CIF 0
  • 22
    O'haire, Cormac Patrick Thomas
    Born in April 1965
    Individual (67 offsprings)
    Officer
    2003-09-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 23
    Whiteside, Roger Mark
    Born in June 1958
    Individual (112 offsprings)
    Officer
    2007-07-19 ~ 2007-09-04
    OF - Director → CIF 0
  • 24
    Duncan, Fraser Scott
    Born in May 1960
    Individual (119 offsprings)
    Officer
    2000-04-14 ~ 2001-12-19
    OF - Director → CIF 0
  • 25
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2000-04-13 ~ 2000-04-14
    OF - Nominee Director → CIF 0
  • 26
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5, New Street Square, London
    Active Corporate (46 parents, 407 offsprings)
    Officer
    2000-04-13 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2000-04-13 ~ 2000-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THRESHER WINES HOLDINGS LIMITED

Period: 2004-03-12 ~ 2016-11-03
Company number: 03976076
Registered names
THRESHER WINES HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2016-11-03
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 - 2004-03-12
    KING EDWARD STREET HOLDINGS PLC - 2004-03-12
    SILK STREET HOLDINGS PLC - 2004-03-12
    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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.