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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 11
  • 1
    Pitcher, Anne
    Born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    D'anyers Willis, George Roderick
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Matthew James
    Born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Rudd, Elizabeth Margaret
    Born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Margaret Rudd
    Born in April 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Ms Mhairi Colquhoun Wright
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    Rudd, Edward John
    Born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ now
    OF - Director → CIF 0
    Mr Edward John Rudd
    Born in November 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Fox, Emma Louise
    Born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Reid, Richard Harry
    Born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ now
    OF - Director → CIF 0
    Mr Richard Harry Reid
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    Rae, Emily Elizabeth
    Born in September 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Edwards, Wendy
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Hunt, Simon John
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Elliott, Ernest John Prestwich
    Solicitor born in May 1931
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2007-07-27
    OF - Director → CIF 0
  • 2
    Parsons, Jeremy Winslow
    Chief Executive, Spirits born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Jago, Dan
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2019-01-11
    OF - Director → CIF 0
  • 4
    Foglio, Anthony Philip
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2019-11-28 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    D'anyers Willis, George Roderick
    Brand Director born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 6
    Berry Green, Francis Christopher David
    Wine Merchant born in June 1933
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2010-07-22
    OF - Director → CIF 0
  • 7
    Robinson, Christopher John
    Chief Financial Officer born in March 1969
    Individual (72 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2019-08-12
    OF - Director → CIF 0
  • 8
    Impey, Janet Ann
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 9
    Moyse, Richard Michael
    Solicitor born in September 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2018-04-12
    OF - Director → CIF 0
    Mr Richard Michael Moyse
    Born in September 1943
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 10
    Berry, Simon George Francis Graham
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    Magowan, Andrew
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 12
    Robertson, Simon Manwaring, Sir
    Investment Banker born in March 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2018-04-12
    OF - Director → CIF 0
  • 13
    Berry Green, David William Francis, Mr.
    Buyer born in April 1969
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2016-06-24
    OF - Director → CIF 0
  • 14
    Rae, Emily
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 15
    Easter, Anthony William
    Managing Director born in November 1940
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Sturges, Hugh Francis Dering
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2015-02-17
    OF - Director → CIF 0
    Sturges, Hugh Francis Dering
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 17
    Venters, Amanda Jane Ainslie
    Finance Director born in November 1964
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2015-04-10
    OF - Director → CIF 0
  • 18
    Bowman, Philip
    Chartered Accountant born in December 1952
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2016-06-24
    OF - Director → CIF 0
  • 19
    Rudd, John Randall
    Wine Merchant born in June 1926
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2016-06-24
    OF - Director → CIF 0
    Mr John Randall Rudd
    Born in June 1926
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-24 ~ 2005-06-24
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-06-24 ~ 2005-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERRY BROS. & RUDD LIMITED

Previous name
RUDDBERRY LIMITED - 2006-03-31
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
    icon of address3 St James's Street, London SW1A 1EG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • BERRY BROS. & RUDD LIMITED
    S
    Registered number 05490962
    icon of address3, 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
Active 7
  • 1
    CUTTY SARK INTERNATIONAL LIMITED - 2010-04-06
    CUTTY SARK INVESTMENTS LIMITED - 1998-04-23
    CUTTY SARK (SCOTCH WHISKY U.K.) LIMITED - 1995-12-22
    icon of address15 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    BR WINE LIMITED - 2006-03-31
    icon of address3 St James's Street, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address3 St James's Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1 Pickering Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of address3 St James's Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-30
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address3 St. James's Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 7
    icon of address3 St James's Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • BERRY BROS. & RUDD LIMITED - 2006-03-31
    icon of addressOne, Fleet Place, London, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.