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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
    Clay, Timothy James
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Dattani, Meena, Ms.
    Born in December 1981
    Individual (10 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 776 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual
    Officer
    2018-06-25 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Learoyd, Philip Halkett Brook
    Treasurer born in July 1967
    Individual (6 offsprings)
    Officer
    2012-04-30 ~ 2016-11-02
    OF - Director → CIF 0
  • 3
    Boucher, Timothy Montfort
    Accountant born in July 1967
    Individual (16 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Segebarth, Victoria Jane
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2025-10-20
    OF - Director → CIF 0
  • 5
    Jackson, Peter Richard
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2011-06-21
    OF - Director → CIF 0
  • 6
    Jiang, Sibil
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    Gay, Jonathan Keith
    Solicitor born in February 1956
    Individual (10 offsprings)
    Officer
    2012-04-30 ~ 2016-10-20
    OF - Director → CIF 0
  • 8
    Chitty, Alan Jan
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 9
    Jackman, Damien
    Company Director born in March 1974
    Individual (8 offsprings)
    Officer
    2007-11-13 ~ 2011-06-21
    OF - Director → CIF 0
    Jackman, Damien
    Individual (8 offsprings)
    Officer
    2007-11-13 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 10
    Bomans, Yannick
    Director Control Parent Companies born in June 1983
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 11
    Reader, Jason Antony
    Director born in August 1972
    Individual (33 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Balchin, Victoria Jane
    Chartered Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 13
    Mallac, David Philippe
    Group Treasurer born in January 1956
    Individual (5 offsprings)
    Officer
    2012-04-30 ~ 2016-10-13
    OF - Director → CIF 0
  • 14
    Videlo, Stephanie Ruth
    Chartered Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    2012-04-30 ~ 2014-08-04
    OF - Director → CIF 0
  • 15
    Turner, Stephen John
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2017-07-07 ~ 2020-06-01
    OF - Director → CIF 0
  • 16
    Shapiro, Stephen Victor
    Solicitor born in April 1966
    Individual (8 offsprings)
    Officer
    2012-04-30 ~ 2016-10-08
    OF - Director → CIF 0
  • 17
    Smith, Peter Graeme
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 18
    Spiegel-breytenbach, Lana Van Der
    Director born in January 1955
    Individual
    Officer
    2012-04-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 19
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Renwick, Richard John
    Born in January 1969
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2011-06-21
    OF - Director → CIF 0
  • 21
    James, Michael William
    Finance Director born in August 1975
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 22
    Warner, William
    Individual (28 offsprings)
    Officer
    2012-04-30 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 23
    Pickles, Stuart Gary
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 24
    Perks, Edward William
    Born in July 1980
    Individual
    Officer
    2020-06-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 25
    VISTRA COSEC LIMITED - now
    21, St. Thomas Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1298 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-06-21 ~ 2012-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

FOSTER'S BRANDS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • FOSTER'S BRANDS LIMITED
    Info
    Registered number 06425007
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2007-11-13 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.