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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 24
  • 1
    Van De Steen, Johan Peter
    Director born in July 1965
    Individual (11 offsprings)
    Officer
    2009-10-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Gozzett, Kim
    Business Partner born in November 1970
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2007-07-19
    OF - Director → CIF 0
  • 3
    Simpson, Mark
    Solicitor born in May 1958
    Individual (25 offsprings)
    Officer
    2000-08-30 ~ 2001-08-01
    OF - Director → CIF 0
  • 4
    Howes, Lewis
    Banker born in March 1954
    Individual (46 offsprings)
    Officer
    2000-04-14 ~ 2000-08-30
    OF - Director → CIF 0
  • 5
    Kendall, Robert Bradley
    Director born in February 1973
    Individual (23 offsprings)
    Officer
    2007-07-19 ~ 2007-08-20
    OF - Director → CIF 0
  • 6
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    2000-04-14 ~ 2001-12-19
    OF - Director → CIF 0
  • 7
    Rankin, Yvonne Rose
    C E O born in March 1962
    Individual (41 offsprings)
    Officer
    2007-09-05 ~ 2009-08-14
    OF - Director → CIF 0
  • 8
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (165 offsprings)
    Officer
    2000-04-14 ~ 2001-08-07
    OF - Director → CIF 0
  • 9
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (46 offsprings)
    Officer
    2001-08-01 ~ 2004-01-08
    OF - Director → CIF 0
  • 10
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (60 offsprings)
    Officer
    2003-09-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Rich, Andrew Peter
    Director born in October 1974
    Individual (12 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 12
    Masters, John Stephen
    Company Director born in November 1956
    Individual (14 offsprings)
    Officer
    2007-07-19 ~ 2009-03-05
    OF - Director → CIF 0
  • 13
    Williamson, Julie Kay
    Director born in May 1961
    Individual (22 offsprings)
    Officer
    2004-01-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Boden, Martin Brett, Mr.
    Company Director born in February 1959
    Individual (94 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 15
    Stephens, Lloyd Anthony
    Company Director born in October 1970
    Individual (8 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 (113 offsprings)
    Officer
    2008-10-06 ~ 2009-10-05
    OF - Director → CIF 0
  • 17
    Ainley, Harvey Bertenshaw
    Chartered Accountant born in August 1966
    Individual (245 offsprings)
    Officer
    2007-07-19 ~ 2008-10-03
    OF - Director → CIF 0
  • 18
    Thomson, David Malcolm
    Partner born in May 1961
    Individual (23 offsprings)
    Officer
    2007-05-31 ~ 2007-07-19
    OF - Director → CIF 0
  • 19
    Whiteside, Roger Mark
    Chief Executive Officer born in June 1958
    Individual (105 offsprings)
    Officer
    2007-07-19 ~ 2007-09-04
    OF - Director → CIF 0
  • 20
    Rowlinson, Colin
    Chartered Accountant born in March 1966
    Individual (24 offsprings)
    Officer
    2001-08-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 21
    Cleland, Jonathan Bradley
    Company Director born in December 1965
    Individual (93 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 22
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2000-04-13 ~ 2000-04-14
    OF - Nominee Director → CIF 0
  • 23
    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, 316 offsprings)
    Officer
    2000-04-13 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.