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
    2000-09-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 31
  • 1
    Frost, Graham Edward
    Director born in February 1948
    Individual
    Officer
    2000-11-02 ~ 2001-02-09
    OF - director → CIF 0
  • 2
    Byng-maddick, Zillah
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2006-10-27
    OF - director → CIF 0
  • 3
    Rankin, Yvonne Rose
    C E O born in March 1962
    Individual
    Officer
    2007-09-05 ~ 2009-08-14
    OF - director → CIF 0
  • 4
    Van De Steen, Johan Peter
    Director born in July 1965
    Individual
    Officer
    2009-10-05 ~ 2013-12-31
    OF - director → CIF 0
  • 5
    Masters, John Stephen
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ 2009-03-05
    OF - director → CIF 0
  • 6
    Waggett, Colin
    Director born in July 1969
    Individual (31 offsprings)
    Officer
    2001-05-22 ~ 2004-08-26
    OF - director → CIF 0
  • 7
    Punja, Riaz
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2000-11-02 ~ 2003-12-05
    OF - director → CIF 0
  • 8
    Kinski, Michael John
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    2000-11-02 ~ 2001-10-02
    OF - director → CIF 0
  • 9
    Cooklin, Laurence
    Group Chief Executive born in October 1944
    Individual
    Officer
    2002-04-04 ~ 2004-08-16
    OF - director → CIF 0
  • 10
    Duncan, Fraser Scott
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2000-09-04 ~ 2007-05-31
    OF - director → CIF 0
  • 11
    Roling, Christopher John
    Director born in March 1961
    Individual
    Officer
    2007-02-14 ~ 2007-05-31
    OF - director → CIF 0
  • 12
    Thomson, David Malcolm
    Partner born in May 1961
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2007-07-19
    OF - director → CIF 0
  • 13
    Smelt, Richard John
    Human Resources Director born in June 1957
    Individual (4 offsprings)
    Officer
    2000-11-02 ~ 2001-05-18
    OF - director → CIF 0
  • 14
    Kendall, Robert Bradley
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    2007-07-19 ~ 2007-08-20
    OF - director → CIF 0
  • 15
    Simpson, Mark
    Solicitor born in May 1958
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2000-11-02
    OF - director → CIF 0
  • 16
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (18 offsprings)
    Officer
    2000-09-04 ~ 2000-11-02
    OF - director → CIF 0
  • 17
    Hands, Guy
    Director born in August 1959
    Individual (25 offsprings)
    Officer
    2000-11-02 ~ 2003-12-05
    OF - director → CIF 0
  • 18
    Stewart, Quentin Richard
    Accountant born in February 1968
    Individual (9 offsprings)
    Officer
    2000-09-07 ~ 2000-11-02
    OF - director → CIF 0
  • 19
    Johnson, Michael Charles
    Investment Banker born in April 1960
    Individual
    Officer
    2000-09-04 ~ 2000-11-02
    OF - director → CIF 0
  • 20
    Johannson, Sven
    Director born in September 1965
    Individual
    Officer
    2003-12-05 ~ 2005-10-14
    OF - director → CIF 0
  • 21
    Williamson, Julie Kay
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2003-12-05 ~ 2007-05-31
    OF - director → CIF 0
  • 22
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ 2007-02-14
    OF - director → CIF 0
  • 23
    Williams, David Gay
    Director born in December 1946
    Individual (5 offsprings)
    Officer
    2001-02-09 ~ 2004-04-15
    OF - director → CIF 0
  • 24
    Gozzett, Kim
    Business Partner born in November 1970
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2007-07-19
    OF - director → CIF 0
  • 25
    Stephens, Lloyd Anthony
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2009-03-11 ~ 2009-07-20
    OF - director → CIF 0
  • 26
    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
  • 27
    Whiteside, Roger Mark
    Chief Executive Officer born in June 1958
    Individual
    Officer
    2004-04-01 ~ 2007-09-04
    OF - director → CIF 0
  • 28
    Hallett, Peter John
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    2000-11-02 ~ 2001-05-18
    OF - director → CIF 0
  • 29
    Ainley, Harvey Bertenshaw
    Chartered Accountant born in August 1966
    Individual (93 offsprings)
    Officer
    2006-10-17 ~ 2008-10-03
    OF - director → CIF 0
  • 30
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-09-01 ~ 2000-09-04
    PE - nominee-director → CIF 0
  • 31
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-09-01 ~ 2000-09-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

THRESHER WINES ACQUISITIONS LIMITED

Previous name
CARMELITE ACQUISITIONS LIMITED - 2001-03-05
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • THRESHER WINES ACQUISITIONS LIMITED
    Info
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    Registered number 04066731
    8 Salisbury Square, London EC4Y 8BB
    Private Limited Company incorporated on 2000-09-01 and dissolved on 2014-10-24 (14 years 1 month). 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.