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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 15
  • 1
    Santry, Kevin James Albert
    Born in January 1971
    Individual (24 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Buchan, Caroline Venetia
    Individual (30 offsprings)
    Officer
    2011-01-25 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 3
    Greenfield, Gary John
    General Manager born in April 1966
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 4
    Buchan, Charles James
    Company Secretary born in January 1944
    Individual (58 offsprings)
    Officer
    1994-04-06 ~ 1995-09-29
    OF - Director → CIF 0
    Buchan, Charles James
    Individual (58 offsprings)
    Officer
    1996-07-31 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 5
    Van Der Watt, Gerhard
    Manager born in March 1963
    Individual (3 offsprings)
    Officer
    2002-06-11 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Nolte, Werner
    Finance Director born in January 1976
    Individual (34 offsprings)
    Officer
    2016-09-05 ~ 2023-04-25
    OF - Director → CIF 0
  • 7
    Radburn, John Alfred
    Administration Manager born in March 1942
    Individual (23 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
    Radburn, John Alfred
    Individual (23 offsprings)
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 8
    Thornton, Fraser John
    Managing Director born in July 1969
    Individual (54 offsprings)
    Officer
    2016-09-05 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Vandewalle, Jacques Marie Luc Germain
    Export Manager born in January 1956
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 2002-06-11
    OF - Director → CIF 0
  • 10
    Dewhurst, Simon Francis
    Marketing Executive born in September 1953
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 1997-12-01
    OF - Director → CIF 0
  • 11
    Wingfield, Ernest Niall
    Compant Secretary born in September 1937
    Individual (36 offsprings)
    Officer
    1995-09-29 ~ 1996-07-31
    OF - Director → CIF 0
  • 12
    Spy, Karen
    Individual (34 offsprings)
    Officer
    2016-09-05 ~ 2023-04-25
    OF - Secretary → CIF 0
  • 13
    Colquhoun, Graeme Alexander
    Born in June 1972
    Individual (40 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 14
    Mather, Denys Raymond Alexander
    Ca born in April 1931
    Individual (10 offsprings)
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
  • 15
    HENRY C. COLLISON AND SONS LIMITED - now 00950515
    MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
    RICHELIEU VINTNERS LIMITED - 1976-12-31
    9, Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-04-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2025-12-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPERIAL DISTILLERS CO. LIMITED

Period: 1987-09-12 ~ now
Company number: SC102935
Registered names
IMPERIAL DISTILLERS CO. LIMITED - now
JENOAK LIMITED - 1987-09-12
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-06-30

  • IMPERIAL DISTILLERS CO. LIMITED
    Info
    JENOAK LIMITED - 1987-09-12
    Registered number SC102935
    17 Muttoes Court, Muttoes Lane, St. Andrews, Fife KY16 9AY
    PRIVATE LIMITED COMPANY incorporated on 1987-01-28 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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.