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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Philips, John Donald

    Related profiles found in government register
  • Philips, John Donald
    Irish born in February 1957

    Registered addresses and corresponding companies
  • Philips, John Donald
    Irish born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Philips, John Donald
    Irish born in February 1957

    Resident in Portugal

    Registered addresses and corresponding companies
  • Philips, John Donald
    born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philips, John Donald
    Irish born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Donald Philips
    Irish born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ADGROWTH LIMITED
    06540708
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-03-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ANGLEMASTER LIMITED
    - now 00072114
    IMPERIAL GROUP LIMITED - 1987-01-19
    Active Corporate (47 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 2 - Director → ME
  • 3
    BERINGER BLASS WINE ESTATES LIMITED
    - now 02807888
    MILDARA BLASS (EUROPE) LIMITED - 2001-02-20
    MILDARA BLASS (UK) LIMITED - 1998-07-07
    MIOTENE LIMITED - 1993-05-28
    Active Corporate (31 parents)
    Officer
    2002-04-10 ~ 2006-06-28
    IIF 10 - Director → ME
  • 4
    BOURSE DU VIN LIMITED
    - now 00042015
    BREWMAN SWW LIMITED - 1999-05-10
    SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
    WILSONS BREWERY LIMITED - 1985-10-01
    WATNEY MANN (NORTH) LIMITED - 1976-12-31
    WILSON'S BREWERY LIMITED - 1976-12-31
    Active Corporate (38 parents)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 24 - Director → ME
  • 5
    BREWMAN GROUP LIMITED
    - now 00546912
    COURAGE GROUP LIMITED - 1995-08-23
    IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
    COURAGE LIMITED - 1983-01-01
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 25 - Director → ME
  • 6
    CAFEDIRECT PLC
    - now SC141496
    CAFEDIRECT LIMITED - 2003-12-17
    Active Corporate (56 parents, 1 offspring)
    Officer
    2018-04-10 ~ now
    IIF 27 - Director → ME
  • 7
    CAFEDIRECT ROASTERY LIMITED
    - now 04022650
    BEWLEY'S TEA AND COFFEE UK LIMITED
    - 2023-10-04 04022650 01074021... (more)
    PEROS LIMITED - 2018-05-12
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 28 - Director → ME
  • 8
    CELLARMASTER WINES HOLDINGS (UK) LIMITED
    - now 00926472 02430641
    BREWMAN CIS LIMITED - 1998-06-25
    COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-08-11 ~ 2006-06-28
    IIF 14 - Director → ME
  • 9
    DREAMGAME LIMITED
    - now 01960627
    FOSTER'S WINE ESTATES EMEA LIMITED
    - 2005-08-25 01960627
    FOSTER'S WINE ESTATES LIMITED
    - 2005-05-24 01960627
    DREAMGAME LIMITED
    - 2005-05-13 01960627
    Active Corporate (45 parents)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 23 - Director → ME
  • 10
    EAST WEST ORIENTAL BREWING COMPANY LIMITED
    - now 00027959
    BREWMAN T L LIMITED
    - 2005-02-08 00027959
    TRUMAN LIMITED - 1995-08-24
    Active Corporate (37 parents)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 6 - Director → ME
  • 11
    ECOCITY PLANNING UK LTD
    10636487
    Dissolved Corporate (3 parents)
    Officer
    2017-02-23 ~ 2018-11-22
    IIF 35 - Director → ME
  • 12
    FBG BREWERY HOLDINGS UK LIMITED
    - now 02565926
    OFFICEIDEAL LIMITED - 1991-03-21
    Active Corporate (47 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 18 - Director → ME
  • 13
    FBG HOLDINGS (UK) LIMITED
    - now 02037446
    ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
    IXL HOLDINGS (UK) LIMITED - 1987-05-20
    OUTERGLIDE LIMITED - 1986-09-25
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 22 - Director → ME
  • 14
    FBG INTERNATIONAL LIMITED
    - now 00028707
    CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16
    BREWMAN TROWBRIDGE LIMITED - 1996-04-16
    COURAGE (TROWBRIDGE) LIMITED - 1995-08-16
    USHERS BREWERY LIMITED - 1991-11-11
    USHERS BREWERY LIMITED - 1991-09-06
    WATNEY MANN (WEST) LIMITED - 1980-12-31
    Active Corporate (40 parents)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 5 - Director → ME
  • 15
    FBG TREASURY (UK) LIMITED - now
    FBG TREASURY (UK) PLC
    - 2011-03-01 02129189
    ELDERS IXL TREASURY (UK) PLC - 1991-02-18
    ELDERS IXL (FINANCE) PLC. - 1990-04-10
    KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
    Active Corporate (51 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 21 - Director → ME
  • 16
    JAMES HERRICK WINES LIMITED
    - now 03830087
    OPENWHIZ LIMITED - 2000-02-28
    Dissolved Corporate (21 parents)
    Officer
    2005-07-01 ~ 2006-06-28
    IIF 19 - Director → ME
  • 17
    KANGAROO RIDGE WINES EUROPE LIMITED
    - now 00040742
    VINTAGE CELLARS LIMITED
    - 2003-10-30 00040742
    BREWMAN CBL LIMITED - 1999-08-26
    COURAGE BREWING LIMITED - 1995-08-16
    GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
    WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
    Active Corporate (40 parents)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 7 - Director → ME
  • 18
    KAYBEQS SOFTWARE LTD
    12799743
    Dissolved Corporate (5 parents)
    Officer
    2020-12-09 ~ 2022-05-01
    IIF 26 - Director → ME
  • 19
    NEYOG (UK) LIMITED.
    - now 00899721
    GOYEN CONTROLS CO.U.K.LIMITED - 2002-01-14
    Dissolved Corporate (19 parents)
    Officer
    2005-07-01 ~ 2006-06-28
    IIF 3 - Director → ME
  • 20
    PHILIPS, CLAUDEL & COMPANY LIMITED
    08841259
    Dissolved Corporate (1 parent)
    Officer
    2014-01-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 21
    RAL EUROPEAN HOLDINGS LIMITED
    - now 02069256
    CUSTOMSTRETCH LIMITED - 1987-04-16
    Dissolved Corporate (19 parents)
    Officer
    2005-07-01 ~ 2006-06-28
    IIF 17 - Director → ME
  • 22
    SOUTHCORP FINANCE EUROPE LIMITED
    - now 02793217
    SAB FINANCE (EUROPE) LIMITED - 1994-01-04
    HACKREMCO (NO.810) LIMITED - 1993-03-23
    Dissolved Corporate (20 parents)
    Officer
    2005-07-01 ~ 2006-06-28
    IIF 20 - Director → ME
  • 23
    SOUTHCORP WINES EUROPE LIMITED
    - now 02808255
    PWG VINTNERS (EUROPE) LIMITED - 1994-03-31
    ZEDPACK LIMITED - 1993-06-28
    Dissolved Corporate (24 parents)
    Officer
    2005-07-01 ~ 2006-06-28
    IIF 16 - Director → ME
  • 24
    SOUTHCORP XUK LIMITED
    - now 02313748
    SOUTHCORP UK LIMITED - 2002-06-18
    SABH (UK) HOLDINGS LIMITED - 1994-01-04
    PWG VINTNERS (EUROPE) LIMITED - 1993-06-28
    PENFOLDS WINES (UK) LIMITED - 1992-07-03
    MINDING LIMITED - 1989-02-13
    Active Corporate (38 parents)
    Officer
    2005-07-01 ~ 2005-07-02
    IIF 1 - Director → ME
  • 25
    THE AUSTRALIAN WINE CENTRE LIMITED
    - now 00730712 02430641
    BVI LIMITED
    - 2003-11-25 00730712
    BREWMAN PBC LIMITED - 2000-02-09
    PHOENIX BREWERY COMPANY LIMITED - 1995-08-16
    WATNEYS SOUTHERN LIMITED - 1982-10-04
    WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31
    Dissolved Corporate (28 parents)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 12 - Director → ME
  • 26
    THE GREAT WINE GROUP LIMITED
    10300746
    Dissolved Corporate (4 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 30 - Director → ME
  • 27
    THE NEW ZEALAND WINE CLUB LIMITED
    - now 02521626
    FOSTER'S GROUP EMEA LIMITED
    - 2005-08-25 02521626
    THE NEW ZEALAND WINE CLUB LIMITED
    - 2005-05-24 02521626
    Dissolved Corporate (21 parents)
    Officer
    2004-06-11 ~ 2006-06-28
    IIF 8 - Director → ME
  • 28
    THE POWERFUL WATER CO LTD
    09102658
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-21 ~ 2018-07-29
    IIF 33 - Director → ME
  • 29
    THE WINE EXCHANGE LIMITED
    - now 00071565
    BREWMAN WT LIMITED - 1999-10-04
    WATNEY TRUMAN LIMITED - 1995-08-24
    WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
    WATNEY COMBE REID & CO LIMITED - 1986-03-31
    WATNEYS LONDON LIMITED - 1982-09-20
    WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
    Active Corporate (39 parents)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 15 - Director → ME
  • 30
    TIBSCO LIMITED
    - now 00036973
    THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
    COURAGE LIMITED - 1995-08-16
    COURAGE BREWING LIMITED - 1983-10-28
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 11 - Director → ME
  • 31
    TIBSCO PENSIONS LIMITED
    - now 03088000
    INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27
    Dissolved Corporate (23 parents)
    Officer
    2004-12-22 ~ 2006-06-28
    IIF 13 - Director → ME
  • 32
    TREASURY WINE ESTATES EMEA LIMITED - now
    FOSTER'S EMEA LIMITED - 2010-09-02
    FGL WINE ESTATES EMEA LIMITED
    - 2006-09-13 02059191
    FBG (UK) LIMITED
    - 2005-08-24 02059191
    FBG (U.K.) PLC - 1998-04-14
    ELDERS (U.K.) PLC - 1991-02-18
    EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 9 - Director → ME
  • 33
    VERIDIAN VENTURES HOLDINGS LIMITED
    - now 10999691
    VERIDIAN VENTURES NOMINEES LIMITED
    - 2018-01-17 10999691
    Dissolved Corporate (4 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 31 - Director → ME
  • 34
    VERIDIAN VENTURES LLP
    OC419152
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2019-12-06
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2017-09-21 ~ 2019-12-06
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    WINEMAKERS CHOICE LIMITED
    - now 00700529
    BREWMAN NBC LIMITED - 1999-08-24
    NORWICH BREWERY CO. LIMITED(THE) - 1995-08-16
    NORWICH BREWERY LIMITED - 1982-11-23
    WATNEY MANN (EAST ANGLIA) LIMITED - 1976-12-31
    Active Corporate (28 parents)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.