logo
explain how to read the page

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 20
  • 1
    Mcpeake, Trevor Wayne
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    1995-01-18 ~ 2006-09-14
    OF - Director → CIF 0
    Mcpeake, Trevor Wayne
    Individual (2 offsprings)
    Officer
    1995-01-18 ~ 1995-06-29
    OF - Secretary → CIF 0
  • 2
    O'connell, Mark Patrick
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 3
    Rain, Bruno Pascal Jean-paul
    Australia/New South Wales born in April 1961
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 4
    Coutures, Jean-christophe Philippe Francois
    Chief Executive Officer born in November 1966
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Lacassagne, Laurent Jean Marcel
    Company Director born in September 1961
    Individual (19 offsprings)
    Officer
    2003-07-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Proglio, Julien Pierre Richard
    Chief Financial Officer born in October 1984
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Catherine Louise
    Legal And Corporate Affairs Director born in May 1971
    Individual (126 offsprings)
    Officer
    2009-07-01 ~ 2016-08-31
    OF - Director → CIF 0
    Thompson, Catherine Louise
    Individual (126 offsprings)
    Officer
    2007-05-16 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 8
    Gunner, Perry Richard
    Chief Executive born in October 1946
    Individual (2 offsprings)
    Officer
    1995-01-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Strachan, Helen Fiona
    Legal & Corporate Affairs Director born in October 1971
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
    Strachan, Helen Fiona
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Hay, Robert Kenneth
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    1995-01-18 ~ 1995-03-03
    OF - Director → CIF 0
  • 11
    Fry, Bryan Murray
    Managing Director born in March 1972
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Mckinnon, Brett Malcolm
    Managing Director born in April 1969
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Memard, Julien Pierre Jean
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Spriet, Jean-manuel
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    1995-01-18 ~ 1996-09-01
    OF - Director → CIF 0
  • 15
    Krantz, Nicolas Stanislas
    Company Director born in October 1970
    Individual (20 offsprings)
    Officer
    2005-01-01 ~ 2011-10-14
    OF - Director → CIF 0
    Krantz, Nicolas Stanislas
    Company Director
    Individual (20 offsprings)
    Officer
    2005-01-01 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 16
    Porta, Christian Leon
    Chief Executive Officer born in July 1962
    Individual (33 offsprings)
    Officer
    2000-01-07 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Day, Robin Elliott
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    1995-01-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Ledru, Ludovic
    Chief Financial Officer born in August 1977
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 19
    Couche, Stephen Scott
    Director born in August 1948
    Individual (1 offspring)
    Officer
    1995-01-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 20
    Marigner, Albon Louis
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2005-01-01
    OF - Director → CIF 0
parent relation
Company in focus

PERNOD RICARD WINEMAKERS PTY LTD

Period: 2013-11-26 ~ 2021-11-12
Company number: FC018359
Registered names
PERNOD RICARD WINEMAKERS PTY LTD - now

  • PERNOD RICARD WINEMAKERS PTY LTD
    Info
    PREMIUM WINE BRANDS PTY LTD - 2013-11-26
    PERNOD RICARD PACIFIC PTY LTD - 2013-11-26
    Registered number FC018359
    Level 3 167 Fullarton Road, Dulwich, Sa 5065
    OVERSEAS COMPANY incorporated on 1995-01-18 and dissolved on 2021-11-12 (26 years 9 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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