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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
Active 4
  • 1
    Joos De Ter Beerst, Gregory
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Lecoultre, Remy
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Gaillard, Thierry
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSchek Holding Sa, Avenue De La Gare 18, Case Postale 76, Rolle, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Ramu, Gerald
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Pennella, Jonathan Errico
    Chief Financial Officer born in November 1970
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2020-06-01
    OF - Director → CIF 0
  • 3
    Gumy, Olivier Lucien
    Chief Financial Officer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-26 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Roberson, Clifford John
    Director born in August 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2012-08-24
    OF - Director → CIF 0
    Roberson, Clifford John
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 5
    Hooij, Franciscus Johannes
    Wine born in July 1962
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Pollicino, Jean Pierre
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2019-02-07
    OF - Director → CIF 0
  • 7
    Monaghan, Fiona Edith
    Executive Assistant born in May 1955
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2005-04-01
    OF - Director → CIF 0
  • 8
    Roberson, Helga Hilda
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2006-12-11
    OF - Director → CIF 0
    Roberson, Helga Hilda
    Director
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 9
    BTB SECRETARIES LIMITED - 2001-03-01
    icon of addressFirst Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-25 ~ 2002-03-25
    PE - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-25 ~ 2002-03-25
    PE - Nominee Secretary → CIF 0
  • 11
    BLAGRAVE LIMITED - 1998-10-01
    BTB DIRECTORS LIMITED - 2001-03-01
    icon of addressFirst Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-25 ~ 2002-03-25
    PE - Director → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-25 ~ 2002-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUCKINGHAM VINTNERS INTERNATIONAL LIMITED

Previous name
BVI HOLDINGS LIMITED - 2006-12-29
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
    icon of addressGround Floor Unit 5 Bracknell Enterprise Centre, Easthampstead Road, Bracknell, Berkshire RG12 1NF
    PRIVATE LIMITED COMPANY incorporated on 2002-03-25 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.