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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mills, Geoffrey Norman John

    Related profiles found in government register
  • Mills, Geoffrey Norman John
    British chairman born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT

      IIF 1
  • Mills, Geoffrey Norman John
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queens Anns Cottage, Redhill Road, Cobham, Surrey, KT1 1EF, United Kingdom

      IIF 2

    • 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

      IIF 3
  • Mills, Geoffrey Norman John
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queen Annes Cottage, Foxwarren Park Redhill Road, Cobham, Surrey, KT11 1EG

      IIF 4

    • Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT, United Kingdom

      IIF 5

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD

      IIF 6
  • Mills, Geoffrey Norman John
    British managing director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queen Annes Cottage, Foxwarren Park Redhill Road, Cobham, Surrey, KT11 1EG

      IIF 7

    • Queen Anne's Cottage, Redhill Rd, Cobham, Surrey, KT11 1EF, Uk

      IIF 8

    • 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

      IIF 9

    • 4 Sceptre House, Hornbeam Square, North Hornbeam Business Park, Harrogate, HG2 8PB

      IIF 10 IIF 11

    • C/o Icb Ltd 4 Sceptre House, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 8PB

      IIF 12

    • 5, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PN

      IIF 13 IIF 14 IIF 15
  • Mills, Geoffrey Norman John
    British group managing director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, England

      IIF 18
  • Mr Geoffrey Norman John Mills
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queen Annes Cottage, Redhill Road, Cobham, Surrey, KT11 1EF, England

      IIF 19
  • Mills, Geoffrey Norman John
    British director born in August 1958

    Registered addresses and corresponding companies

    • 11 Waterfront House, 230 Lower Bristol Road, Bath, BA2 3DQ

      IIF 20 IIF 21
  • Mills, Geoffrey Norman John
    British m d of sales born in August 1958

    Registered addresses and corresponding companies

    • 11 Waterfront House, 230 Lower Bristol Road, Bath, BA2 3DQ

      IIF 22
  • Mills, John
    British consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Queens Anne's Cottage, Redhill Road, Cobham, Surrey, KT11 1EF, England

      IIF 23
  • Mills, John
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sceptre House Hornbeam Square, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 2PB

      IIF 24

    • No. 4 Sceptre House, Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 8PG

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    INCORPORATED BEVERAGES (I.C.B.) LIMITED - 2007-11-12
    BUFFALO CREEK BEVERAGE CO LIMITED - 1999-12-21
    INCORPORATED BEVERAGES (ICB) LIMITED - 1996-10-08
    QUESTADMIT LIMITED - 1993-01-14
    C/o Icb Ltd 4 Sceptre House, Hornbeam Business Park, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 12 - director → ME
  • 2
    YORKSHIRE BOTTLERS LIMITED - 1997-08-01
    C/o Intercontinental Brands (icb) Limited, 4 Sceptre House Hornbeam Square North Hornbeam Business Park, Harrogate
    Dissolved corporate (3 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 10 - director → ME
  • 3
    Queen Anne's Cottage, Redhill Road, Cobham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    73,880 GBP2024-01-31
    Officer
    2013-09-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
    BRL HARDY EUROPE LIMITED - 2003-08-04
    BRL HARDY (UK) LIMITED - 1994-07-01
    WHICLAR & GORDON WINES LIMITED - 1993-05-10
    WHICLAR WINES LIMITED - 1990-01-22
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2003-10-10 ~ 2009-05-31
    IIF 4 - director → ME
  • 2
    CONSTELLATION EUROPE LIMITED - 2011-06-24
    MATTHEW CLARK BRANDS LIMITED - 2004-03-29
    MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
    MATTHEW CLARK GAYMER LIMITED - 1996-03-01
    MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1993-10-25 ~ 2003-10-10
    IIF 21 - director → ME
  • 3
    5 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-06-30 ~ 2017-04-27
    IIF 17 - director → ME
  • 4
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    -6,671,385 GBP2019-12-31
    Officer
    2016-11-01 ~ 2018-07-12
    IIF 6 - director → ME
  • 5
    MATTHEW CLARK LIMITED - 2008-02-06
    MATTHEW CLARK PLC - 2006-02-07
    MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-02-22 ~ 2003-10-10
    IIF 20 - director → ME
  • 6
    5 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-06-30 ~ 2017-04-27
    IIF 13 - director → ME
  • 7
    HYPERAMA INTERNATIONAL LIMITED - 1994-10-28
    Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire
    Corporate (5 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    1,141,000 GBP2024-01-31
    Officer
    2021-02-16 ~ 2022-08-03
    IIF 5 - director → ME
    2015-06-05 ~ 2017-08-05
    IIF 1 - director → ME
  • 8
    FRESHUNIQUE LIMITED - 1990-04-27
    Intercontinental Brands (icb) Ltd, Murdock Road, Middlesbrough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2013-05-24
    IIF 25 - director → ME
  • 9
    NEW WORLD DRINKS LIMITED - 2006-07-13
    SIMCO 531 LIMITED - 1993-03-25
    Corinthian Brands (cbl) Ltd, Conyngham Hall Conyngham Hall, Bond End, Knaresborough, North Yorkshire
    Corporate (6 parents)
    Officer
    2011-05-25 ~ 2013-05-24
    IIF 11 - director → ME
  • 10
    5 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -61,255 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-06-30 ~ 2017-04-27
    IIF 14 - director → ME
  • 11
    LANDMARK CASH & CARRY LIMITED - 2005-11-02
    CONSORT CASH & CARRY LIMITED - 1985-06-24
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2017-05-22 ~ 2020-03-31
    IIF 9 - director → ME
  • 12
    ICB BRANDS HOLDINGS LIMITED - 2023-07-04
    START BUTTON LIMITED - 2012-08-30
    5-7 Montpellier Parade, Harrogate, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-06-29 ~ 2013-05-24
    IIF 24 - director → ME
  • 13
    INTERCONTINENTAL BRANDS (HOLDINGS) LIMITED - 2023-07-04
    SIMCO 672 LIMITED - 1995-01-25
    5-7 Montpellier Parade, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2011-01-20 ~ 2013-05-24
    IIF 18 - director → ME
  • 14
    5 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-06-30 ~ 2017-04-27
    IIF 16 - director → ME
  • 15
    5 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-30 ~ 2017-04-27
    IIF 15 - director → ME
  • 16
    THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY - 2020-03-10
    Unit 4 Baden Place, London, England
    Corporate (15 parents)
    Officer
    2000-06-20 ~ 2006-10-03
    IIF 7 - director → ME
    2013-07-30 ~ 2014-07-15
    IIF 23 - director → ME
  • 17
    WILCHAP 571 LIMITED - 2018-07-26
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (15 parents)
    Equity (Company account)
    6,546,490 GBP2024-03-31
    Officer
    2018-07-09 ~ 2020-03-31
    IIF 3 - director → ME
  • 18
    THE UNITED KINGDOM TEA COUNCIL LIMITED - 2014-01-22
    TEA COUNCIL LIMITED(THE) - 2005-10-31
    10 Bloomsbury Way, London, United Kingdom
    Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    338,680 GBP2017-12-31
    Officer
    2015-05-07 ~ 2017-05-04
    IIF 8 - director → ME
  • 19
    256 Southmead Road, Westbury-on-trym, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    32,349 GBP2023-12-31
    Officer
    1998-07-25 ~ 2004-04-01
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.