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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 23
  • 1
    Edwards, Wendy
    Individual (7 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Sturges, Hugh Francis Dering
    Director born in October 1957
    Individual (20 offsprings)
    Officer
    2005-06-28 ~ 2015-02-17
    OF - Director → CIF 0
  • 3
    Pegna, Nicholas Frederick
    Wine Merchant born in December 1969
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Griffiths, Alun Brynmor
    Wine Director born in December 1953
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2013-01-02
    OF - Director → CIF 0
  • 5
    Rae, Emily Elizabeth
    Born in September 1987
    Individual (12 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
    Rae, Emily
    Individual (12 offsprings)
    Officer
    2022-09-13 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 6
    Rudd, Edward John
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Berry, Simon George Francis Graham
    Director born in November 1957
    Individual (13 offsprings)
    Officer
    2005-06-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Fox, Emma Louise
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 9
    Robinson, Christopher John
    Director born in March 1969
    Individual (91 offsprings)
    Officer
    2016-05-31 ~ 2019-08-12
    OF - Director → CIF 0
  • 10
    Duggan, Philip William Andrew
    Accountant born in December 1966
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 11
    Rudd, Elizabeth Margaret
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Impey, Janet Ann
    Individual (9 offsprings)
    Officer
    2005-06-28 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 13
    Kilby, Kirsten Emma
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2015-02-17 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Reid, Richard Harry
    Director born in February 1956
    Individual (19 offsprings)
    Officer
    2019-08-12 ~ 2022-09-13
    OF - Director → CIF 0
  • 15
    Jago, Daniel Alexander
    Director born in May 1961
    Individual (15 offsprings)
    Officer
    2015-12-23 ~ 2019-01-11
    OF - Director → CIF 0
  • 16
    Hutton, John Stewart
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Magowan, Andrew
    Individual (6 offsprings)
    Officer
    2020-12-21 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 18
    Tennent, Natalie Elizabeth
    Chief Operating Officer born in December 1970
    Individual (10 offsprings)
    Officer
    2019-08-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Mcmillan, Robin Euan Boyd
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 20
    Staples, Simon Alexander
    Sales Director born in August 1967
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    OF - Nominee Secretary → CIF 0
  • 22
    BERRY BROS. & RUDD LIMITED
    - now 05490962 00379553
    RUDDBERRY LIMITED - 2006-03-31
    3, St. James's Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BB&R LIMITED

Period: 2006-03-31 ~ now
Company number: 05492886
Registered names
BB&R LIMITED - now
BR WINE LIMITED - 2006-03-31
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
47250 - Retail Sale Of Beverages In Specialised Stores

Related profiles found in government register
  • BB&R LIMITED
    Info
    BR WINE LIMITED - 2006-03-31
    Registered number 05492886
    3 St James's Street, London SW1A 1EG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • BB&R LIMITED
    S
    Registered number 05492886
    3, St. James's Street, London, England, SW1A 1EG
    Private Legal Company in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MORRIS AND VERDIN LIMITED
    01551981
    3 St James's Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RICHARDS WALFORD & COMPANY LIMITED
    01631757
    3 St James's Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.