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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 26
  • 1
    Mcmahon, Patrick
    Born in January 1980
    Individual (19 offsprings)
    Officer
    2022-01-19 ~ 2024-06-06
    OF - Director → CIF 0
  • 2
    Hunter, Diana
    Born in February 1968
    Individual (48 offsprings)
    Officer
    2016-05-20 ~ 2018-03-19
    OF - Director → CIF 0
  • 3
    Mcgloin, Mark
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Solesbury, Jonathan
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2018-04-06 ~ 2019-11-12
    OF - Director → CIF 0
  • 5
    Aylwin, Mark Terence
    Born in July 1963
    Individual (35 offsprings)
    Officer
    2016-05-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2017-10-30 ~ 2018-04-06
    OF - Director → CIF 0
  • 7
    Humphreys, Andrew
    Born in November 1965
    Individual (107 offsprings)
    Officer
    2016-05-20 ~ 2017-10-30
    OF - Director → CIF 0
  • 8
    Riley, Mark
    Born in September 1970
    Individual (27 offsprings)
    Officer
    2018-04-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 9
    Saunders, Michael Potter
    Born in August 1963
    Individual (29 offsprings)
    Officer
    2014-11-25 ~ 2018-01-31
    OF - Director → CIF 0
    2019-11-12 ~ 2022-01-19
    OF - Director → CIF 0
  • 10
    Condell, Lesley Marjorie
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2014-11-20
    OF - Director → CIF 0
  • 11
    Pozzi, Andrea
    Born in July 1971
    Individual (40 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
    2018-04-06 ~ 2019-11-12
    OF - Director → CIF 0
  • 12
    Kowszun, James Stephen Peregrine
    Born in August 1968
    Individual (36 offsprings)
    Officer
    2014-11-19 ~ 2016-07-28
    OF - Director → CIF 0
    Kowszun, James Stephen Peregrine
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2019-11-12 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Webster, Richard Joseph
    Born in June 1986
    Individual (15 offsprings)
    Officer
    2022-01-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Jebson, Stephen Frederick
    Born in March 1969
    Individual (43 offsprings)
    Officer
    2018-04-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 15
    Robertson, Ewan James
    Born in April 1982
    Individual (87 offsprings)
    Officer
    2018-04-06 ~ 2019-11-12
    OF - Director → CIF 0
    2023-06-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 16
    Groves, Gareth Steven
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2014-11-19 ~ 2017-07-14
    OF - Director → CIF 0
  • 17
    Heffernan, Riona
    Born in January 1980
    Individual (38 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 18
    Simmonds, Mark
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ 2018-02-05
    OF - Director → CIF 0
  • 19
    Walker, Michael John
    Born in October 1945
    Individual (3 offsprings)
    Officer
    2009-06-17 ~ 2014-11-20
    OF - Director → CIF 0
  • 20
    Smallman, Andrew Donald
    Born in July 1961
    Individual (30 offsprings)
    Officer
    2016-05-18 ~ 2018-04-06
    OF - Director → CIF 0
  • 21
    Wodehouse, Robin Nigel
    Born in October 1943
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2025-11-11
    OF - Director → CIF 0
  • 22
    C&C MANAGEMENT SERVICES (UK) LIMITED
    06743858
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (18 parents, 29 offsprings)
    Officer
    2018-04-06 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 23
    BIBENDUM GROUP LIMITED
    - now 06155211
    BIBENDUM PLB GROUP LIMITED - 2019-08-30 06155211
    BIBENDUM WINE HOLDINGS LIMITED - 2014-12-08
    FINLAW 558 LIMITED - 2007-04-02
    109a Regents Park Road, London, Regents Park Road, London, England
    Liquidation Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    C&C MANAGEMENT SERVICES LIMITED
    C & C MANAGEMENT LIMITED 06394806
    Annerville, Clonmel, Co. Tipperary, Ireland
    Active Corporate (2 parents, 45 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Secretary → CIF 0
  • 25
    BIBENDUM PLB (TOPCO) LIMITED
    10093821
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England, United Kingdom
    Liquidation Corporate (20 parents, 3 offsprings)
    Person with significant control
    2025-09-25 ~ 2025-09-25
    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
  • 26
    C&C HOLDINGS(NI)LIMITED
    C & C HOLDINGS (NI) LIMITED - now NI022259
    C & C PENSION TRUST (1988) LIMITED - 2009-09-23
    CANTRELL & COCHRANE PENSION TRUST (1988) LIMITED - 2005-03-09
    6, Aghnatrisk Road,culcavy, Hillsborough, Co Down, Northern Ireland, United Kingdom
    Active Corporate (24 parents, 12 offsprings)
    Person with significant control
    2025-09-25 ~ 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
parent relation
Company in focus

WALKER & WODEHOUSE WINES LIMITED

Period: 2009-08-07 ~ now
Company number: 06935947
Registered names
WALKER & WODEHOUSE WINES LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • WALKER & WODEHOUSE WINES LIMITED
    Info
    WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED - 2009-08-07
    Registered number 06935947
    16 St. Martin's Le Grand, London EC1A 4EN
    PRIVATE LIMITED COMPANY incorporated on 2009-06-17 (16 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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