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

Bispham, Mark Charles

    Related profiles found in government register
  • Bispham, Mark Charles
    British

    Registered addresses and corresponding companies
  • Bispham, Mark Charles
    British financial

    Registered addresses and corresponding companies

    • 40 Lateward Road, Brentford, Middlesex, TW8 0PL

      IIF 23
  • Bispham, Mark Charles
    British financial controller

    Registered addresses and corresponding companies

    • 40 Lateward Road, Brentford, Middlesex, TW8 0PL

      IIF 24 IIF 25
  • Bispham, Mark Charles

    Registered addresses and corresponding companies

    • 40, Lateward Road, Brentford, Middlesex, TW8 0PL, United Kingdom

      IIF 26

    • 48, & 49, Princes Place Holland Park, London, W11 4QA, United Kingdom

      IIF 27
  • Bispham, Mark

    Registered addresses and corresponding companies

    • 40, Lateward Road, Brentford, Middlesex, TW8 0PL, United Kingdom

      IIF 28

    • 40, Lateward Road, Brentford, TW8 0PL, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Bispham, Mark Charles
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Lateward Road, Brentford, Middlesex, TW8 0PL, United Kingdom

      IIF 32

    • 48, & 49, Princes Place Holland Park, London, W11 4QA, United Kingdom

      IIF 33
  • Bispham, Mark Charles
    British finance director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Lateward Road, Brentford, Middlesex, TW8 0PL, United Kingdom

      IIF 34

    • 25, Weymouth Street, London, W1G 7BP, United Kingdom

      IIF 35
  • Bispham, Mark Charles
    British financial controller born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    40 Lateward Road, Brentford, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2013-08-01 ~ dissolved
    IIF 34 - director → ME
    2013-08-01 ~ dissolved
    IIF 26 - secretary → ME
Ceased 32
  • 1
    IMPERIAL GROUP LIMITED - 1987-01-19
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 37 - director → ME
    2002-03-20 ~ 2003-10-24
    IIF 24 - secretary → ME
  • 2
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-02 ~ 2012-11-02
    IIF 28 - secretary → ME
  • 3
    MILDARA BLASS (EUROPE) LIMITED - 2001-02-20
    MILDARA BLASS (UK) LIMITED - 1998-07-07
    MIOTENE LIMITED - 1993-05-28
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Corporate (3 parents)
    Officer
    2002-04-10 ~ 2003-10-01
    IIF 10 - secretary → ME
  • 4
    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
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 51 - director → ME
    2002-03-20 ~ 2003-10-24
    IIF 25 - secretary → ME
  • 5
    COURAGE GROUP LIMITED - 1995-08-23
    IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
    COURAGE LIMITED - 1983-01-01
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-01-23 ~ 2003-10-24
    IIF 53 - director → ME
    2002-03-20 ~ 2003-10-24
    IIF 23 - secretary → ME
  • 6
    THE AUSTRALIAN WINE CENTRE LIMITED - 2003-03-25
    9th Floor Regal House, London Road, Twickenham, Middlesex
    Corporate (3 parents)
    Officer
    2002-04-10 ~ 2003-10-24
    IIF 17 - secretary → ME
  • 7
    BREWMAN CIS LIMITED - 1998-06-25
    COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Corporate (2 parents, 2 offsprings)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 39 - director → ME
    2002-03-20 ~ 2003-10-24
    IIF 16 - secretary → ME
  • 8
    FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
    FOSTER'S WINE ESTATES LIMITED - 2005-05-24
    DREAMGAME LIMITED - 2005-05-13
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 46 - director → ME
    2002-03-20 ~ 2003-10-24
    IIF 11 - secretary → ME
  • 9
    BREWMAN T L LIMITED - 2005-02-08
    TRUMAN LIMITED - 1995-08-24
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 52 - director → ME
    2002-03-20 ~ 2003-10-24
    IIF 4 - secretary → ME
  • 10
    OFFICEIDEAL LIMITED - 1991-03-21
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 36 - director → ME
    2002-03-20 ~ 2003-10-24
    IIF 14 - secretary → ME
  • 11
    ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
    IXL HOLDINGS (UK) LIMITED - 1987-05-20
    OUTERGLIDE LIMITED - 1986-09-25
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 41 - director → ME
    2002-03-20 ~ 2003-10-24
    IIF 9 - secretary → ME
  • 12
    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
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 50 - director → ME
    2002-03-20 ~ 2003-10-24
    IIF 15 - secretary → ME
  • 13
    FBG TREASURY (UK) PLC - 2011-03-01
    ELDERS IXL TREASURY (UK) PLC - 1991-02-18
    ELDERS IXL (FINANCE) PLC. - 1990-04-10
    KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-01-23 ~ 2003-10-24
    IIF 47 - director → ME
    2002-03-20 ~ 2003-10-24
    IIF 2 - secretary → ME
  • 14
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-30 ~ 2012-11-02
    IIF 33 - director → ME
    2012-04-30 ~ 2012-11-02
    IIF 27 - secretary → ME
  • 15
    WORLDOFFER TMA LIMITED - 2005-02-24
    MASSIVE TMA LIMITED - 2005-01-24
    88 Wood Street, London
    Dissolved corporate
    Officer
    2004-12-23 ~ 2008-05-19
    IIF 18 - secretary → ME
  • 16
    25 Weymouth Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-16 ~ 2012-11-02
    IIF 35 - director → ME
  • 17
    Suite C, 4-6 Canfield Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -140,245 GBP2016-12-28
    Officer
    2010-09-20 ~ 2012-11-02
    IIF 22 - secretary → ME
  • 18
    REVOLVER GUNSLINGER FILM PARTNERS (NO 1) PLC - 2012-11-15
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-20 ~ 2012-11-02
    IIF 32 - director → ME
  • 19
    VINTAGE CELLARS LIMITED - 2003-10-30
    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
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 42 - director → ME
    2002-03-20 ~ 2003-10-24
    IIF 1 - secretary → ME
  • 20
    FELTHAM THE MOVIE LIMITED - 2011-11-04
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-16 ~ 2012-11-02
    IIF 29 - secretary → ME
  • 21
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-25 ~ 2012-11-02
    IIF 31 - secretary → ME
  • 22
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-05 ~ 2012-11-02
    IIF 5 - secretary → ME
  • 23
    AUSTRALIA MEAT HOLDINGS (VICTORIA) LIMITED - 1991-07-30
    THOMAS BORTHWICK & SONS (AUSTRALASIA) LIMITED - 1990-06-13
    Sab Miller House, Church Street West, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-09-01 ~ 2003-11-05
    IIF 6 - secretary → ME
  • 24
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-03 ~ 2012-11-02
    IIF 30 - secretary → ME
  • 25
    20/24 Off Halford Street, Tamworth, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2004-01-28 ~ 2008-05-19
    IIF 13 - secretary → ME
  • 26
    BVI LIMITED - 2003-11-25
    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
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 49 - director → ME
    2002-03-20 ~ 2003-10-24
    IIF 19 - secretary → ME
  • 27
    FOSTER'S GROUP EMEA LIMITED - 2005-08-25
    THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24
    Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2003-03-13 ~ 2003-11-07
    IIF 44 - director → ME
    2003-03-13 ~ 2003-11-07
    IIF 20 - secretary → ME
  • 28
    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
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 48 - director → ME
    2002-03-20 ~ 2003-10-24
    IIF 8 - secretary → ME
  • 29
    THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
    COURAGE LIMITED - 1995-08-16
    COURAGE BREWING LIMITED - 1983-10-28
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 45 - director → ME
    2002-03-20 ~ 2003-10-24
    IIF 7 - secretary → ME
  • 30
    INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 40 - director → ME
    2002-03-20 ~ 2003-10-24
    IIF 3 - secretary → ME
  • 31
    FOSTER'S EMEA LIMITED - 2010-09-02
    FGL WINE ESTATES EMEA LIMITED - 2006-09-13
    FBG (UK) LIMITED - 2005-08-24
    FBG (U.K.) PLC - 1998-04-14
    ELDERS (U.K.) PLC - 1991-02-18
    EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07
    Regal House, 70 London Road, Twickenham, Middlesex
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 43 - director → ME
    2002-03-20 ~ 2003-10-24
    IIF 12 - secretary → ME
  • 32
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 38 - director → ME
    2002-03-20 ~ 2003-10-24
    IIF 21 - secretary → ME

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