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 3
  • 1
    Colquhoun, Graeme Alexander
    Lawyer born in June 1972
    Individual (17 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 2
    Santry, Kevin James Albert
    Solicitor born in January 1971
    Individual (7 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 3
    HENRY C. COLLISON AND SONS LIMITED - now
    MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
    RICHELIEU VINTNERS LIMITED - 1976-12-31
    9, Savill Road, Lindfield, Haywards Heath, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Van Der Watt, Gerhard
    Manager born in March 1963
    Individual
    Officer
    2002-06-11 ~ 2004-07-01
    OF - director → CIF 0
  • 2
    Nolte, Werner
    Finance Director born in January 1976
    Individual (28 offsprings)
    Officer
    2016-09-05 ~ 2023-04-25
    OF - director → CIF 0
  • 3
    Buchan, Caroline Venetia
    Individual (15 offsprings)
    Officer
    2011-01-25 ~ 2016-03-04
    OF - secretary → CIF 0
  • 4
    Buchan, Charles James
    Company Secretary born in January 1944
    Individual
    Officer
    1994-04-06 ~ 1995-09-29
    OF - director → CIF 0
    Buchan, Charles James
    Individual
    Officer
    1996-07-31 ~ 2010-12-08
    OF - secretary → CIF 0
  • 5
    Wingfield, Ernest Niall
    Compant Secretary born in September 1937
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 1996-07-31
    OF - director → CIF 0
  • 6
    Greenfield, Gary John
    General Manager born in April 1966
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2016-09-05
    OF - director → CIF 0
  • 7
    Spy, Karen
    Individual (27 offsprings)
    Officer
    2016-09-05 ~ 2023-04-25
    OF - secretary → CIF 0
  • 8
    Radburn, John Alfred
    Administration Manager born in March 1942
    Individual
    Officer
    ~ 1996-07-31
    OF - director → CIF 0
    Radburn, John Alfred
    Individual
    Officer
    ~ 1996-07-31
    OF - secretary → CIF 0
  • 9
    Mather, Denys Raymond Alexander
    Ca born in April 1931
    Individual
    Officer
    ~ 1994-04-06
    OF - director → CIF 0
  • 10
    Vandewalle, Jacques Marie Luc Germain
    Export Manager born in January 1956
    Individual
    Officer
    1997-12-12 ~ 2002-06-11
    OF - director → CIF 0
  • 11
    Thornton, Fraser John
    Managing Director born in July 1969
    Individual (6 offsprings)
    Officer
    2016-09-05 ~ 2021-04-01
    OF - director → CIF 0
  • 12
    Dewhurst, Simon Francis
    Marketing Executive born in September 1953
    Individual
    Officer
    1996-07-31 ~ 1997-12-01
    OF - director → CIF 0
parent relation
Company in focus

IMPERIAL DISTILLERS CO. LIMITED

Previous name
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 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • 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 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.