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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 13
  • 1
    Baker, Edmund Anthony
    Born in October 1973
    Individual (32 offsprings)
    Officer
    2011-12-01 ~ 2013-08-07
    OF - Director → CIF 0
    Baker, Edmund Anthony
    Individual (32 offsprings)
    Officer
    2011-12-01 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 2
    Booth, Esther
    Individual (25 offsprings)
    Officer
    2017-10-01 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 3
    Brown, Sophie Nina
    Born in August 1977
    Individual (41 offsprings)
    Officer
    2014-02-10 ~ 2016-10-03
    OF - Director → CIF 0
    Brown, Sophie
    Individual (41 offsprings)
    Officer
    2014-02-10 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 4
    Scott, Warren Michael
    Born in May 1963
    Individual (49 offsprings)
    Officer
    2011-04-14 ~ 2022-07-26
    OF - Director → CIF 0
    Scott, Warren Michael
    Individual (49 offsprings)
    Officer
    2013-08-07 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 5
    Visone, Vincenzo
    Born in November 1955
    Individual (29 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Clifford, Michael
    Individual (25 offsprings)
    Officer
    2018-04-11 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 7
    Weston, Clive
    Born in June 1972
    Individual (542 offsprings)
    Officer
    2011-04-14 ~ 2011-07-28
    OF - Director → CIF 0
  • 8
    Lister, Steven Geoffrey
    Born in May 1968
    Individual (28 offsprings)
    Officer
    2016-10-03 ~ 2018-03-01
    OF - Director → CIF 0
    Lister, Steven Geoffrey
    Individual (28 offsprings)
    Officer
    2016-10-03 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 9
    Lousada, James David
    Born in November 1965
    Individual (67 offsprings)
    Officer
    2020-10-07 ~ 2022-07-08
    OF - Director → CIF 0
  • 10
    Pollard, Alex
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2020-10-07 ~ 2024-09-17
    OF - Director → CIF 0
  • 11
    Rose, Christian David
    Born in November 1964
    Individual (31 offsprings)
    Officer
    2011-12-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 12
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2011-04-14 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 13
    QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED
    - now 07604265 07604275... (more)
    G&J SPIRITS HOLDINGS LIMITED - 2014-02-25
    Distribution Point, Clayton Road, Birchwood, Warrington, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUINTESSENTIAL BRANDS UK GROUP LIMITED

Period: 2014-02-26 ~ now
Company number: 07604275
Registered names
QUINTESSENTIAL BRANDS UK GROUP LIMITED - now SC054465... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • QUINTESSENTIAL BRANDS UK GROUP LIMITED
    Info
    G&J GREENALL GROUP LIMITED - 2014-02-26
    Registered number 07604275
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire WA3 6PH
    PRIVATE LIMITED COMPANY incorporated on 2011-04-14 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • QUINTESSENTIAL BRANDS UK GROUP LIMITED
    S
    Registered number 7604275
    Distribution Point, Clayton Road, Birchwood, Warrington, England, WA3 6PH
    Limited in England & Wales, England
    CIF 1
  • QUINTESSENTIAL BRANDS UK GROUP LIMITED
    S
    Registered number 7604275
    Melbury Park, Clayton Road, Birchwood, Warrington, England, WA3 6PH
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    G&J DISTILLERS LTD.
    - now 07604280
    G&J DISTILLERS & BOTTLERS LIMITED - 2014-03-21
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED
    - now 08963676 07604275... (more)
    QUINTESSENTIAL BRANDS COMPANY LIMITED
    - 2018-08-01 08963676 SC054465... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED
    - now 07604282 07604265... (more)
    ESSENTIAL DRINKS COMPANY LIMITED
    - 2018-08-01 07604282 08582276
    G&J GREENALL LIMITED - 2014-03-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (13 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.