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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 25
  • 1
    Graham, Heather Claire
    Director born in September 1957
    Individual (12 offsprings)
    Officer
    2013-07-12 ~ 2016-04-19
    OF - Director → CIF 0
  • 2
    Booth, Esther
    Individual (25 offsprings)
    Officer
    2017-10-01 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 3
    Henderson, Samuel Joseph
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    ~ 2002-04-26
    OF - Director → CIF 0
    Henderson, Samuel Joseph
    Individual (4 offsprings)
    Officer
    1990-04-27 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 4
    Pollard, Alex
    Cfo born in March 1972
    Individual (8 offsprings)
    Officer
    2020-07-07 ~ 2024-09-17
    OF - Director → CIF 0
  • 5
    Wykes, Emma Claire
    Managing Director born in August 1972
    Individual (4 offsprings)
    Officer
    2013-07-11 ~ 2015-01-26
    OF - Director → CIF 0
  • 6
    Robertson, Bryan Carey
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 7
    Lister, Steven Geoffrey
    Cfo 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
  • 8
    Hendry, James Williamson
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1990-01-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Lousada, James David
    Ceo born in November 1965
    Individual (67 offsprings)
    Officer
    2020-10-07 ~ 2022-07-08
    OF - Director → CIF 0
  • 10
    Agnew, Richard Alexander
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    ~ 2014-06-23
    OF - Director → CIF 0
  • 11
    Ure, Julie East
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2009-07-19
    OF - Secretary → CIF 0
  • 12
    Steel, Robin Gray
    Director born in December 1955
    Individual (13 offsprings)
    Officer
    ~ 1990-04-27
    OF - Director → CIF 0
    Steel, Robin Gray
    Individual (13 offsprings)
    Officer
    ~ 1990-04-27
    OF - Secretary → CIF 0
  • 13
    Steward, David
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    1996-05-01 ~ 2004-04-30
    OF - Director → CIF 0
    Steward, David
    Company Director born in September 1962
    Individual (10 offsprings)
    2008-05-05 ~ 2013-03-01
    OF - Director → CIF 0
  • 14
    Morgan, John White
    Company Director born in March 1946
    Individual (9 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 15
    Love, Robert
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 16
    Brown, Sophie Nina
    Chief Financial Officer born in August 1977
    Individual (41 offsprings)
    Officer
    2015-01-26 ~ 2016-10-03
    OF - Director → CIF 0
    Brown, Sophie
    Individual (41 offsprings)
    Officer
    2014-02-27 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 17
    Scott, Warren Michael
    Businessman born in May 1963
    Individual (49 offsprings)
    Officer
    2013-08-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 18
    Robertson, Carey
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 19
    Amner, Kenneth Ian Mcdonald
    Director
    Individual (1 offspring)
    Officer
    ~ 1990-01-03
    OF - Director → CIF 0
    Amner, Kenneth Ian Mcdonald
    Company Director
    Individual (1 offspring)
    OF - Director → CIF 0
  • 20
    Keith, Richard Maxwell
    Director born in June 1948
    Individual (8 offsprings)
    Officer
    ~ 1989-01-09
    OF - Director → CIF 0
  • 21
    Dorman, Arthur Brian
    Solicitor born in June 1945
    Individual (4 offsprings)
    Officer
    2000-12-31 ~ 2003-01-30
    OF - Director → CIF 0
    Dorman, Arthur Brian
    Individual (4 offsprings)
    Officer
    2002-02-18 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 22
    Salmon, Mike
    Born in May 1955
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2018-04-11
    OF - Director → CIF 0
  • 23
    Clifford, Michael
    Individual (25 offsprings)
    Officer
    2018-04-11 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 24
    Visone, Vincenzo
    Born in November 1955
    Individual (29 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 25
    QUINTESSENTIAL SPIRITS UK LIMITED
    - now 07723026 08104290... (more)
    QUINTESSENTIAL BRANDS LIMITED - 2014-03-26
    Distribution Point, Melbury Park, Clayton Road, Birchwood, Warrington, England
    Active Corporate (12 parents, 3 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 LIMITED

Period: 2018-08-01 ~ now
Company number: SC054465 07723026... (more)
Registered names
QUINTESSENTIAL BRANDS UK LIMITED - now 07723026... (more)
RIVINVEND LIMITED - 1987-02-13
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • QUINTESSENTIAL BRANDS UK LIMITED
    Info
    MARBLEHEAD BRAND DEVELOPMENT LIMITED - 2018-08-01
    MARBLEHEAD TRADING LIMITED - 2018-08-01
    RIVINVEND LIMITED - 2018-08-01
    Registered number SC054465
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ
    PRIVATE LIMITED COMPANY incorporated on 1973-11-09 (52 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.