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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 16
  • 1
    Pennella, Jonathan Errico
    Born in November 1970
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Gaillard, Thierry Patrick
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Gumy, Olivier Lucien
    Chief Financial Officer born in September 1964
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Roberson, Clifford John
    Born in August 1940
    Individual (9 offsprings)
    Officer
    2002-03-25 ~ 2012-08-24
    OF - Director → CIF 0
    Roberson, Clifford John
    Individual (9 offsprings)
    Officer
    2006-12-11 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 5
    Monaghan, Fiona Edith
    Born in May 1955
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    Pollicino, Jean Pierre
    Born in January 1956
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2019-02-07
    OF - Director → CIF 0
  • 7
    Lecoultre, Remy
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Ramu, Gerald
    Born in September 1947
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Joos De Ter Beerst, Gregory
    Born in June 1979
    Individual (1 offspring)
    Officer
    2024-05-24 ~ 2026-02-06
    OF - Director → CIF 0
  • 10
    Roberson, Helga Hilda
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2002-03-25 ~ 2006-12-11
    OF - Director → CIF 0
    Roberson, Helga Hilda
    Individual (4 offsprings)
    Officer
    2002-03-25 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 11
    Hooij, Franciscus Johannes
    Born in July 1962
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-03-25 ~ 2002-03-25
    OF - Nominee Director → CIF 0
  • 13
    Schek Holding Sa, Avenue De La Gare 18, Case Postale 76, Rolle, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-07 ~ 2026-01-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 145 offsprings)
    Officer
    2002-03-25 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-03-25 ~ 2002-03-25
    OF - Nominee Secretary → CIF 0
  • 16
    BOYES TURNER DIRECTORS LIMITED
    - now 02893767
    BTB DIRECTORS LIMITED - 2001-03-01
    BLAGRAVE LIMITED - 1998-10-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (9 parents, 102 offsprings)
    Officer
    2002-03-25 ~ 2002-03-25
    OF - Director → CIF 0
parent relation
Company in focus

BUCKINGHAM VINTNERS INTERNATIONAL LIMITED

Period: 2006-12-29 ~ now
Company number: 04402527
Registered names
BUCKINGHAM VINTNERS INTERNATIONAL LIMITED - now
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

  • BUCKINGHAM VINTNERS INTERNATIONAL LIMITED
    Info
    BVI HOLDINGS LIMITED - 2006-12-29
    Registered number 04402527
    Ground Floor Unit 5 Bracknell Enterprise Centre, Easthampstead Road, Bracknell, Berkshire RG12 1NF
    PRIVATE LIMITED COMPANY incorporated on 2002-03-25 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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.