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 2
  • 1
    Visone, Vincenzo
    Born in November 1955
    Individual (27 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 2
    QUINTESSENTIAL BRANDS LIMITED - 2014-03-26
    Distribution Point, Melbury Park, Clayton Road, Birchwood, Warrington, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Love, Robert
    Individual
    Officer
    2001-07-02 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 2
    Robertson, Carey
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 3
    Steward, David
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 2004-04-30
    OF - Director → CIF 0
    Steward, David
    Company Director born in September 1962
    Individual (4 offsprings)
    2008-05-05 ~ 2013-03-01
    OF - Director → CIF 0
  • 4
    Clifford, Michael
    Individual (1 offspring)
    Officer
    2018-04-11 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    Dorman, Arthur Brian
    Solicitor born in June 1945
    Individual
    Officer
    2000-12-31 ~ 2003-01-30
    OF - Director → CIF 0
    Dorman, Arthur Brian
    Individual
    Officer
    2002-02-18 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 6
    Ure, Julie East
    Individual
    Officer
    2002-04-22 ~ 2009-07-19
    OF - Secretary → CIF 0
  • 7
    Henderson, Samuel Joseph
    Director born in November 1944
    Individual
    Officer
    ~ 2002-04-26
    OF - Director → CIF 0
    Henderson, Samuel Joseph
    Individual
    Officer
    1990-04-27 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 8
    Agnew, Richard Alexander
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 2014-06-23
    OF - Director → CIF 0
  • 9
    Robertson, Bryan Carey
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 10
    Lister, Steven Geoffrey
    Cfo born in May 1968
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2018-03-01
    OF - Director → CIF 0
    Lister, Steven Geoffrey
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 11
    Steel, Robin Gray
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    ~ 1990-04-27
    OF - Director → CIF 0
    Steel, Robin Gray
    Individual (4 offsprings)
    Officer
    ~ 1990-04-27
    OF - Secretary → CIF 0
  • 12
    Brown, Sophie Nina
    Chief Financial Officer born in August 1977
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2016-10-03
    OF - Director → CIF 0
    Brown, Sophie
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 13
    Hendry, James Williamson
    Company Director
    Individual
    Officer
    ~ 1990-01-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Graham, Heather Claire
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2013-07-12 ~ 2016-04-19
    OF - Director → CIF 0
  • 15
    Keith, Richard Maxwell
    Director born in June 1948
    Individual (1 offspring)
    Officer
    ~ 1989-01-09
    OF - Director → CIF 0
  • 16
    Salmon, Mike
    Born in May 1955
    Individual
    Officer
    2013-08-01 ~ 2018-04-11
    OF - Director → CIF 0
  • 17
    Booth, Esther
    Individual
    Officer
    2017-10-01 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 18
    Morgan, John White
    Company Director born in March 1946
    Individual (5 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 19
    Wykes, Emma Claire
    Managing Director born in August 1972
    Individual
    Officer
    2013-07-11 ~ 2015-01-26
    OF - Director → CIF 0
  • 20
    Lousada, James David
    Ceo born in November 1965
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ 2022-07-08
    OF - Director → CIF 0
  • 21
    Amner, Kenneth Ian Mcdonald
    Company Director
    Individual
    Officer
    ~ 1990-01-03
    OF - Director → CIF 0
    Amner, Kenneth Ian Mcdonald
    Director
    Individual
    OF - Director → CIF 0
  • 22
    Pollard, Alex
    Cfo born in March 1972
    Individual
    Officer
    2020-07-07 ~ 2024-09-17
    OF - Director → CIF 0
  • 23
    Scott, Warren Michael
    Businessman born in May 1963
    Individual (29 offsprings)
    Officer
    2013-08-01 ~ 2022-07-26
    OF - Director → CIF 0
parent relation
Company in focus

QUINTESSENTIAL BRANDS UK LIMITED

Previous names
MARBLEHEAD BRAND DEVELOPMENT LIMITED - 2018-08-01
MARBLEHEAD TRADING LIMITED - 1996-03-15
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 - 1996-03-15
    RIVINVEND LIMITED - 1987-02-13
    Registered number SC054465
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ
    Private Limited Company incorporated on 1973-11-09 (51 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-12
    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.