TREASURY WINE ESTATES UK BRANDS LIMITED

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
Chan, Rosemary Chung-yan
Born in January 1976
Individual (7 offsprings)
Officer
2025-04-29 ~ now
OF - Director → CIF 0
2
CSC CLS (UK) LIMITED
THE RITZ-CARLTON HOTEL LIMITED - now
PLOYDIGIT LIMITED - 1988-05-11
5, Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (4 parents, 1490 offsprings)
Officer
2020-01-28 ~ dissolved
OF - Secretary → CIF 0
3
FBL HOLDINGS LIMITED
70, London Road, Twickenham, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 11

1
Nicol, Derek
Born in October 1971
Individual (4 offsprings)
Officer
2012-03-01 ~ 2013-09-13
OF - Director → CIF 0
Nicol, Derek William
Director born in October 1971
Individual (4 offsprings)
Officer
2019-09-01 ~ 2020-11-30
OF - Director → CIF 0
2
King, Thomas Edward
Managing Director Europe born in July 1978
Individual (1 offspring)
Officer
2017-03-14 ~ 2019-02-21
OF - Director → CIF 0
3
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
4
Burns, Caroline Alexander Bibrzycka, Ms.
Director born in March 1981
Individual (1 offspring)
Officer
2021-06-01 ~ 2024-10-25
OF - Director → CIF 0
5
Watson, Antony David, Mr.
Director born in April 1970
Individual (2 offsprings)
Officer
2021-06-01 ~ 2025-04-30
OF - Director → CIF 0
6
Hannah-rogers, Thomas Jack
Director born in May 1979
Individual (2 offsprings)
Officer
2020-10-01 ~ 2023-01-27
OF - Director → CIF 0
7
Carter, Andrew James
Managing Director born in October 1968
Individual (6 offsprings)
Officer
2012-07-01 ~ 2014-06-30
OF - Director → CIF 0
8
Townsend, Daniel Warwick
Sales Director born in February 1964
Individual
Officer
2014-02-06 ~ 2017-03-06
OF - Director → CIF 0
9
Jackson, Peter Richard
Company Director born in March 1963
Individual (1 offspring)
Officer
2011-02-25 ~ 2012-07-01
OF - Director → 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
11
Jackman, Damien
Director born in March 1974
Individual (8 offsprings)
Officer
2011-02-25 ~ 2011-09-30
OF - Director → CIF 0
Jackman, Damien Paul
Individual (8 offsprings)
Officer
2011-02-25 ~ 2011-09-30
OF - Secretary → CIF 0

Company in focus

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 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.