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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 30
  • 1
    Venters, Amanda Jane Ainslie
    Finance Director born in November 1964
    Individual (7 offsprings)
    Officer
    2014-07-24 ~ 2015-04-10
    OF - Director → CIF 0
  • 2
    Edwards, Wendy
    Individual (7 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Berry Green, David William Francis, Mr.
    Buyer born in April 1969
    Individual (2 offsprings)
    Officer
    2005-07-21 ~ 2016-06-24
    OF - Director → CIF 0
  • 4
    Foglio, Anthony Philip
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    Sturges, Hugh Francis Dering
    Director born in October 1957
    Individual (20 offsprings)
    Officer
    2005-07-21 ~ 2015-02-17
    OF - Director → CIF 0
    Sturges, Hugh Francis Dering
    Individual (20 offsprings)
    Officer
    2005-06-24 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 6
    Rudd, John Randall
    Wine Merchant born in June 1926
    Individual (5 offsprings)
    Officer
    2005-06-24 ~ 2016-06-24
    OF - Director → CIF 0
    Mr John Randall Rudd
    Born in June 1926
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Elliott, Ernest John Prestwich
    Solicitor born in May 1931
    Individual (6 offsprings)
    Officer
    2005-07-21 ~ 2007-07-27
    OF - Director → CIF 0
  • 8
    Moyse, Richard Michael
    Born in September 1943
    Individual (13 offsprings)
    Officer
    2007-10-18 ~ 2018-04-12
    OF - Director → CIF 0
    Mr Richard Michael Moyse
    Born in September 1943
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Pitcher, Anne
    Born in September 1956
    Individual (15 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 10
    Berry Green, Francis Christopher David
    Wine Merchant born in June 1933
    Individual (6 offsprings)
    Officer
    2005-07-21 ~ 2010-07-22
    OF - Director → CIF 0
  • 11
    Rae, Emily Elizabeth
    Born in September 1987
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Rae, Emily
    Individual (12 offsprings)
    Officer
    2022-09-13 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 12
    Rudd, Edward John
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
    Mr Edward John Rudd
    Born in November 1971
    Individual (10 offsprings)
    Person with significant control
    2022-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 13
    Berry, Simon George Francis Graham
    Director born in November 1957
    Individual (13 offsprings)
    Officer
    2005-06-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 14
    Fox, Emma Louise
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 15
    Robinson, Christopher John
    Chief Financial Officer born in March 1969
    Individual (91 offsprings)
    Officer
    2016-03-17 ~ 2019-08-12
    OF - Director → CIF 0
  • 16
    Bowman, Philip
    Chartered Accountant born in December 1952
    Individual (42 offsprings)
    Officer
    2006-10-19 ~ 2016-06-24
    OF - Director → CIF 0
  • 17
    D'anyers Willis, George Roderick
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
    D'anyers Willis, George Roderick
    Brand Director born in September 1980
    Individual (3 offsprings)
    2013-04-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 18
    Parsons, Jeremy Winslow
    Chief Executive, Spirits born in October 1962
    Individual (12 offsprings)
    Officer
    2013-04-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 19
    Ms Mhairi Colquhoun Wright
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 20
    Rudd, Elizabeth Margaret
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Margaret Rudd
    Born in April 1966
    Individual (12 offsprings)
    Person with significant control
    2022-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 21
    Impey, Janet Ann
    Individual (9 offsprings)
    Officer
    2006-04-01 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 22
    Reid, Richard Harry
    Born in February 1956
    Individual (19 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
    Mr Richard Harry Reid
    Born in February 1956
    Individual (19 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 23
    Hunt, Simon John
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 24
    Easter, Anthony William
    Managing Director born in November 1940
    Individual (7 offsprings)
    Officer
    2005-07-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Jago, Dan
    Director born in May 1961
    Individual (15 offsprings)
    Officer
    2015-10-05 ~ 2019-01-11
    OF - Director → CIF 0
  • 26
    Magowan, Andrew
    Individual (6 offsprings)
    Officer
    2020-12-21 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 27
    Wright, Matthew James
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 28
    Robertson, Simon Manwaring, Sir
    Investment Banker born in March 1941
    Individual (33 offsprings)
    Officer
    2005-07-21 ~ 2018-04-12
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-06-24 ~ 2005-06-24
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-06-24 ~ 2005-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERRY BROS. & RUDD LIMITED

Period: 2006-03-31 ~ now
Company number: 05490962
Registered names
BERRY BROS. & RUDD LIMITED - now 00379553
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BERRY BROS. & RUDD LIMITED
    Info
    RUDDBERRY LIMITED - 2006-03-31
    Registered number 05490962
    3 St James's Street, London SW1A 1EG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • BERRY BROS. & RUDD LIMITED
    S
    Registered number 05490962
    3, St. James's Street, London, England, SW1A 1EG
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    1698 LIMITED
    - now SC037733
    CUTTY SARK INTERNATIONAL LIMITED - 2010-04-06
    CUTTY SARK INVESTMENTS LIMITED - 1998-04-23
    CUTTY SARK (SCOTCH WHISKY U.K.) LIMITED - 1995-12-22
    15 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    BB&R LIMITED
    - now 05492886
    BR WINE LIMITED - 2006-03-31
    3 St James's Street, London
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BB&R SPIRITS LIMITED
    - now 00379553
    BERRY BROS. & RUDD LIMITED - 2006-03-31
    One, Fleet Place, London, England, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    BB&R US LIMITED
    07252491
    3 St James's Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    BERRUD LIMITED
    00321987
    1 Pickering Place, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    CVI U.K. LTD
    15057277
    3 St James's Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-08-08 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    NO. 3 LONDON DRY GIN LIMITED
    13485101
    3 St. James's Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    RUDDBERRY LIMITED
    05772587 05490962
    3 St James's Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.