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 3
  • 1
    Watson, Antony David, Mr.
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    70, London Road, Twickenham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Renwick, Richard John
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2011-02-25 ~ 2012-03-01
    OF - Director → CIF 0
    Renwick, Richard John
    Chief Financial Officer Europe born in January 1969
    Individual (1 offspring)
    2019-02-21 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Hannah-rogers, Thomas Jack
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Nicol, Derek
    Born in October 1971
    Individual (20 offsprings)
    Officer
    2012-03-01 ~ 2013-09-13
    OF - Director → CIF 0
    Nicol, Derek William
    Director born in October 1971
    Individual (20 offsprings)
    Officer
    2019-09-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Burns, Caroline Alexander Bibrzycka, Ms.
    Director born in February 1981
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Jackson, Peter Richard
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2011-02-25 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    King, Thomas Edward
    Managing Director Europe born in July 1978
    Individual (1 offspring)
    Officer
    2017-03-14 ~ 2019-02-21
    OF - Director → CIF 0
  • 7
    Townsend, Daniel Warwick
    Sales Director born in February 1964
    Individual
    Officer
    2014-02-06 ~ 2017-03-06
    OF - Director → CIF 0
  • 8
    Carter, Andrew James
    Managing Director born in October 1968
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Jackman, Damien
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2011-02-25 ~ 2011-09-30
    OF - Director → CIF 0
    Jackman, Damien Paul
    Individual (7 offsprings)
    Officer
    2011-02-25 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 10
    Brampton, Michelle Elizabeth
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2013-09-13 ~ 2021-06-01
    OF - Director → CIF 0
parent relation
Company in focus

TREASURY WINE ESTATES UK BRANDS LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • TREASURY WINE ESTATES UK BRANDS LIMITED
    Info
    Registered number 07543218
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex TW1 3QS
    Private Limited Company incorporated on 2011-02-25 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.