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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

Renwick, Richard John

    Related profiles found in government register
  • Renwick, Richard John
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cadogan House, 239 Acton Lane, Park Royal London, NW10 7NP, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Renwick, Richard John
    British cfo born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Renwick, Richard John
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cadogan House, 239, Acton Lane, London, NW10 7NP, England

      IIF 34 IIF 35

    • Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom

      IIF 36
  • Renwick, Richard John
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Summer Avenue, East Molesey, England, KT8 9LU, United Kingdom

      IIF 37
  • Renwick, Richard John
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Summer Avenue, East Molesey, KT8 9LU, United Kingdom

      IIF 38
  • Renwick, Richard John
    British cfo born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Renwick, Richard John
    British chief financial officer born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadogan House, 239 Acton Lane, London, NW10 7NP, United Kingdom

      IIF 45
  • Renwick, Richard John
    British chief financial officer europe born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th, Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS

      IIF 46 IIF 47 IIF 48

    • 9th, Floor Regal House, 70 London Road, Twickenham, TW1 3QS

      IIF 50 IIF 51

    • 9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS

      IIF 52

    • 9th, Floor Regal House, London Road, Twickenham, TW1 3QS

      IIF 53

    • Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS

      IIF 54

    • Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, TW1 3QS, England

      IIF 55
  • Renwick, Richard John
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom

      IIF 56

    • Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS, England

      IIF 57
  • Renwick, Richard John
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom

      IIF 58

    • Regal Hosue, 70 London Road, Twickenham, TW1 3QS, United Kingdom

      IIF 59

    • Regal House, 70 London Road, Twickenham, TW1 3QS

      IIF 60
  • Renwick, Richard John
    British finance director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 61
  • Renwick, Richard John
    British none born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Renwick, Richard John

    Registered addresses and corresponding companies

    • 11, Summer Avenue, East Molesey, KT8 9LU, United Kingdom

      IIF 87
  • Renwick, John Richard
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS

      IIF 88
  • Mr Richard John Renwick
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Summer Avenue, East Molesey, KT8 9LU, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 77
  • 1
    239 ACTON LANE LIMITED
    06242420 06242454
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 13 - Director → ME
  • 2
    241 ACTON LANE LIMITED
    06242454 06242420
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 19 - Director → ME
  • 3
    92 DURNSFORD ROAD LIMITED
    - now 04026372 06345769
    FINE ART LOGISTICS LIMITED - 2013-06-25
    Cadogan House 239 Acton Lane, London
    Active Corporate (19 parents)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 14 - Director → ME
  • 4
    ALPHA HOUSE (SW19) LIMITED
    06367929
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 11 - Director → ME
  • 5
    ANGLEMASTER LIMITED
    - now 00072114
    IMPERIAL GROUP LIMITED - 1987-01-19
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2011-06-21
    IIF 65 - Director → ME
  • 6
    ARTIFEX BIDCO LIMITED
    11281303
    Cadogan House 239 Acton Lane, Park Royal, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 22 - Director → ME
  • 7
    ARTIFEX TOPCO LIMITED
    11281092
    Cadogan House 239 Acton Lane, Park Royal, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 33 - Director → ME
  • 8
    ARTLOG STORAGE LIMITED
    06770957
    Cadogan House, 239 Acton Lane, London, England
    Active Corporate (11 parents)
    Officer
    2023-05-05 ~ 2024-05-14
    IIF 45 - Director → ME
  • 9
    ASTON SPINKS LIMITED
    07380193
    Cadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-03-21 ~ 2024-05-14
    IIF 43 - Director → ME
  • 10
    ASTON SPINKS SECURE STORAGE LIMITED
    08157658
    Cadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-03-21 ~ 2024-05-14
    IIF 39 - Director → ME
  • 11
    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
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (31 parents)
    Officer
    2010-04-30 ~ 2012-03-01
    IIF 78 - Director → ME
    2019-02-21 ~ 2019-09-01
    IIF 47 - Director → ME
  • 12
    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
    WILSON'S BREWERY LIMITED - 1976-12-31
    WATNEY MANN (NORTH) LIMITED - 1976-12-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2010-04-30 ~ 2011-06-21
    IIF 68 - Director → ME
  • 13
    BREWMAN GROUP LIMITED
    - now 00546912
    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
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2010-04-30 ~ 2011-06-21
    IIF 64 - Director → ME
  • 14
    BRIGHT SUNSET HOLDINGS LIMITED
    12791694
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-08-04 ~ 2020-09-12
    IIF 61 - Director → ME
  • 15
    CADOGAN TATE (ART LOGISTICS) LTD
    14551486 06117169
    Cadogan House 239 Acton Lane, Park Royal, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-20 ~ 2024-05-14
    IIF 44 - Director → ME
  • 16
    CADOGAN TATE CHICAGO LIMITED
    11634433
    239 Acton Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 24 - Director → ME
  • 17
    CADOGAN TATE GROUP HOLDINGS LIMITED
    10480507
    Cadogan House, 239 Acton Lane, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 16 - Director → ME
  • 18
    CADOGAN TATE GROUP LIMITED
    05577857
    Cadogan House, 239 Acton Lane, London
    Active Corporate (23 parents, 24 offsprings)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 17 - Director → ME
  • 19
    CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD
    06822688
    239 Acton Lane, London
    Active Corporate (16 parents)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 25 - Director → ME
  • 20
    CADOGAN TATE INSURANCE SERVICES LIMITED
    06867334
    239 Acton Lane, London
    Active Corporate (13 parents)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 27 - Director → ME
  • 21
    CADOGAN TATE LIMITED
    - now 05254327 01298161
    CADOGAN TATE WORLDWIDE MOVING LIMITED - 2010-10-26
    SPIRAL FOCUS LIMITED - 2004-10-20
    Cadogan House, 239 Acton Lane, Park Royal London
    Active Corporate (18 parents)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 8 - Director → ME
  • 22
    CADOGAN TATE LONDON LIMITED
    - now 06360425
    SOUTH LONDON LIMITED - 2010-10-26
    Cadogan House, 239 Acton Lane, Park Royal, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 15 - Director → ME
  • 23
    CADOGAN TATE LOS ANGELES LIMITED
    - now 06117169
    CADOGAN TATE FINE ART LOGISTICS LTD - 2010-10-26
    239 Acton Lane, London
    Active Corporate (16 parents)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 30 - Director → ME
  • 24
    CADOGAN TATE MIAMI LIMITED
    10347491
    239 Acton Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 31 - Director → ME
  • 25
    CADOGAN TATE NEW YORK LIMITED
    - now 02781661
    CADOGAN TATE FINE ART STORAGE LIMITED - 2010-10-26
    CADOGAN TATE STORAGE LIMITED - 1997-02-25
    Cadogan House, 239 Acton Lane, London
    Active Corporate (20 parents)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 20 - Director → ME
  • 26
    CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
    07543569
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-02-25 ~ 2011-06-21
    IIF 60 - Director → ME
  • 27
    CELLARMASTER WINES (UK) LIMITED
    - now 02430641 00926472
    THE AUSTRALIAN WINE CENTRE LIMITED - 2003-03-25
    9th Floor Regal House, London Road, Twickenham, Middlesex
    Active Corporate (29 parents)
    Officer
    2019-02-21 ~ 2019-09-01
    IIF 52 - Director → ME
    2011-03-31 ~ 2012-03-01
    IIF 88 - Director → ME
  • 28
    CELLARMASTER WINES HOLDINGS (UK) LIMITED
    - now 00926472 02430641
    BREWMAN CIS LIMITED - 1998-06-25
    COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2019-02-21 ~ 2019-09-01
    IIF 48 - Director → ME
    2010-04-30 ~ 2012-03-01
    IIF 71 - Director → ME
  • 29
    CHELSEA GREEN BIDCO LIMITED
    14003607 14061918
    Cadogan House, 239 Acton Lane, Park Royal London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2022-05-24 ~ 2024-05-14
    IIF 4 - Director → ME
  • 30
    CHELSEA GREEN HOLDCO LIMITED
    14060807
    Cadogan House 239 Acton Lane, Park Royal, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-05-24 ~ 2024-05-14
    IIF 5 - Director → ME
  • 31
    CHELSEA GREEN MIDCO LIMITED
    14061918 14003607
    Cadogan House, 239 Acton Lane, Park Royal London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2022-05-24 ~ 2024-05-14
    IIF 7 - Director → ME
  • 32
    CHELSEA GREEN TOPCO LIMITED
    14060428
    Cadogan House, 239 Acton Lane, Park Royal London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-05-24 ~ 2024-05-14
    IIF 6 - Director → ME
  • 33
    CLAPHAM TUNNELS LIMITED
    06345780
    Room 101 239 Acton Lane, London
    Active Corporate (14 parents)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 32 - Director → ME
  • 34
    CTGMS LIMITED
    - now 01298161
    CADOGAN TATE LIMITED - 2006-12-18
    CADOGAN TATE-FINE ART REMOVALS LIMITED - 1985-12-23
    SOUTHMASTS LIMITED - 1977-12-31
    Room 101 239 Acton Lane, London
    Active Corporate (22 parents)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 29 - Director → ME
  • 35
    DENLER LIMITED
    06766059
    Cadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2024-05-14
    IIF 36 - Director → ME
  • 36
    DREAMGAME LIMITED
    - now 01960627
    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
    Active Corporate (45 parents)
    Officer
    2010-04-30 ~ 2011-06-21
    IIF 84 - Director → ME
  • 37
    EAST WEST ORIENTAL BREWING COMPANY LIMITED
    - now 00027959
    BREWMAN T L LIMITED - 2005-02-08
    TRUMAN LIMITED - 1995-08-24
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2010-04-30 ~ 2011-06-21
    IIF 81 - Director → ME
  • 38
    ECO MAN & VAN LIMITED
    - now 06621627 06626638
    ECO VAN AND MAN LIMITED - 2008-06-18
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 23 - Director → ME
  • 39
    ECO MOVERS LIMITED
    - now 06626638 06621660
    ECO VAN & MAN LIMITED - 2010-04-20
    Cadogan House 239 Acton Lane, Park Royal, London
    Active Corporate (13 parents)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 9 - Director → ME
  • 40
    ECO VAN AND MAN LIMITED
    - now 06621660 06621627
    ECO MOVERS LIMITED - 2010-04-20
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 26 - Director → ME
  • 41
    EFBI LIMITED
    05819521
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-04-30 ~ 2011-06-21
    IIF 62 - Director → ME
  • 42
    EMEA INVESTMENTS LIMITED
    06625957
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-04-30 ~ 2011-06-21
    IIF 66 - Director → ME
  • 43
    FBG BREWERY HOLDINGS UK LIMITED
    - now 02565926
    OFFICEIDEAL LIMITED - 1991-03-21
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2011-06-21
    IIF 69 - Director → ME
  • 44
    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
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2010-04-30 ~ 2011-06-21
    IIF 76 - Director → ME
  • 45
    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
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2010-04-30 ~ 2011-06-21
    IIF 70 - Director → ME
  • 46
    FBG TREASURY (UK) LIMITED
    - now 02129189
    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
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2011-06-21
    IIF 86 - Director → ME
  • 47
    FBL HOLDINGS LIMITED
    06626120
    9th Floor, Regal House 70 London Road, Twickenham, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2012-03-01
    IIF 85 - Director → ME
    2019-02-21 ~ 2019-09-01
    IIF 49 - Director → ME
  • 48
    FINE ART LOGISTICS LIMITED
    - now 06345769 04026372
    92 DURNSFORD ROAD LIMITED - 2013-06-25
    Cadogan House, 239 Acton Lane, Park Royal, London
    Active Corporate (15 parents)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 1 - Director → ME
  • 49
    FOSTER'S BRANDS LIMITED
    06425007
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-04-30 ~ 2011-06-21
    IIF 77 - Director → ME
  • 50
    FOSTER'S EMEA LIMITED
    - now 07314084 02059191
    TREASURY WINE ESTATES EMEA LIMITED - 2010-09-02
    Regal House, 70 London Road, Twickenham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 37 - Director → ME
  • 51
    G.W.TWILLEY & SON LIMITED
    00531783
    Cadogan House, 239 Acton Lane, London, England
    Active Corporate (12 parents)
    Officer
    2022-10-31 ~ 2024-05-14
    IIF 35 - Director → ME
  • 52
    GREEN REMOVALS LIMITED
    06621717
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 10 - Director → ME
  • 53
    JAMES HERRICK WINES LIMITED
    - now 03830087
    OPENWHIZ LIMITED - 2000-02-28
    9th Floor Regal House, 70 London Road, Twickenham
    Dissolved Corporate (21 parents)
    Officer
    2010-04-30 ~ 2012-03-01
    IIF 67 - Director → ME
    2019-02-21 ~ 2019-09-01
    IIF 51 - Director → ME
  • 54
    JAYHAWK HOLDINGS LIMITED
    - now 08699422
    SHOO 778AA LIMITED - 2014-09-10
    Cadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-03-21 ~ 2024-05-14
    IIF 42 - Director → ME
  • 55
    JAYHAWK LIMITED
    - now 02936848
    ASHGLEN LIMITED - 1994-07-22
    Cadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-03-21 ~ 2024-05-14
    IIF 41 - Director → ME
  • 56
    KANGAROO RIDGE WINES EUROPE LIMITED
    - now 00040742
    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
    Active Corporate (40 parents)
    Officer
    2010-04-30 ~ 2011-06-21
    IIF 63 - Director → ME
  • 57
    MARTIN LAVELL LIMITED - now
    MARTIN-LAVELL LIMITED
    - 2020-08-18 02654521
    MARTIN LAVELL LIMITED
    - 2014-11-20 02654521
    SMITHS NEWS 2010 LIMITED
    - 2013-09-05 02654521 06849888... (more)
    THE RETURNS COMPANY TRADING LIMITED - 2010-03-12
    HOLBEIN TRUSTEES LIMITED - 2006-01-17
    PRECIS (1125) LIMITED - 1992-04-16
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (22 parents)
    Officer
    2013-08-15 ~ 2018-01-01
    IIF 56 - Director → ME
  • 58
    MII STORAGE LIMITED
    12865023
    Cadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-09-08 ~ 2024-05-14
    IIF 21 - Director → ME
  • 59
    MOLLY MILLARS LANE LIMITED
    06242431
    Room 101 239 Acton Lane, London
    Active Corporate (15 parents)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 3 - Director → ME
  • 60
    RJR CONSULTANCY SERVICES LTD
    11284678
    11 Summer Avenue, East Molesey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 38 - Director → ME
    2018-03-29 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 61
    ROGERS REMOVALS LIMITED
    - now 03911113 07216581
    GOLDENCRESS LIMITED - 2012-11-02
    Cadogan House, 239 Acton Lane, London, England
    Active Corporate (11 parents)
    Officer
    2022-10-31 ~ 2024-05-14
    IIF 34 - Director → ME
  • 62
    SMITHS NEWS TRADING LIMITED
    - now 00237811
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2012-11-07 ~ 2018-01-01
    IIF 58 - Director → ME
  • 63
    SOUTH OF FRANCE LIMITED
    - now 06242435
    2-4 RELAY ROAD LIMITED - 2008-07-15
    Cadogan House, 239 Acton Lane, Park Royal, London
    Active Corporate (15 parents)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 2 - Director → ME
  • 64
    SOUTHCORP WINES EUROPE LIMITED
    - now 02808255
    PWG VINTNERS (EUROPE) LIMITED - 1994-03-31
    ZEDPACK LIMITED - 1993-06-28
    9th Floor Regal House, 70 London Road, Twickenham
    Dissolved Corporate (24 parents)
    Officer
    2010-04-30 ~ 2012-03-01
    IIF 79 - Director → ME
    2019-02-21 ~ 2019-09-01
    IIF 50 - Director → ME
  • 65
    SPECIALIST INSTALLATIONS (LONDON) LIMITED
    06843934
    Cadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2023-03-21 ~ 2024-05-14
    IIF 40 - Director → ME
  • 66
    THE AUSTRALIAN WINE CENTRE LIMITED
    - now 00730712 02430641
    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 (28 parents)
    Officer
    2010-04-30 ~ 2011-06-21
    IIF 74 - Director → ME
  • 67
    THE COMMERCIAL SERVICES GROUP LIMITED
    06765791
    239 Acton Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 12 - Director → ME
  • 68
    THE ECO GROUP LIMITED
    06621000
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 18 - Director → ME
  • 69
    THE NEW ZEALAND WINE CLUB LIMITED
    - now 02521626
    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 (21 parents)
    Officer
    2019-02-21 ~ 2019-09-01
    IIF 55 - Director → ME
    2010-04-30 ~ 2012-03-01
    IIF 82 - Director → ME
  • 70
    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
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2010-04-30 ~ 2011-06-21
    IIF 73 - Director → ME
  • 71
    TIBSCO LIMITED
    - now 00036973
    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
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2010-04-30 ~ 2011-06-21
    IIF 80 - Director → ME
  • 72
    TIBSCO PENSIONS LIMITED
    - now 03088000
    INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2010-04-30 ~ 2011-06-21
    IIF 83 - Director → ME
  • 73
    TOOTH TRANSPORT LIMITED
    07147873
    Cadogan House, 239 Acton Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2020-09-07 ~ 2024-05-14
    IIF 28 - Director → ME
  • 74
    TREASURY WINE ESTATES EMEA LIMITED
    - now 02059191 07314084
    FOSTER'S EMEA LIMITED
    - 2010-09-02 02059191 07314084
    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
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2019-02-21 ~ 2019-09-01
    IIF 54 - Director → ME
    2010-04-30 ~ 2012-03-01
    IIF 75 - Director → ME
  • 75
    TREASURY WINE ESTATES UK BRANDS LIMITED
    07543218
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (14 parents)
    Officer
    2019-02-21 ~ 2019-09-01
    IIF 46 - Director → ME
    2011-02-25 ~ 2012-03-01
    IIF 59 - Director → ME
  • 76
    TWE FINANCE (UK) LIMITED
    07511284
    9th Floor Regal House, London Road, Twickenham
    Active Corporate (16 parents)
    Officer
    2011-01-31 ~ 2012-03-01
    IIF 57 - Director → ME
    2019-02-21 ~ 2019-09-01
    IIF 53 - Director → ME
  • 77
    WINEMAKERS CHOICE LIMITED - now
    - 1995-08-16~1999-08-24 - - 1995-08-16~1999-08-24
    - 1982-11-23~1995-08-16 - - 1982-11-23~1995-08-16
    - 1976-12-31~1982-11-23 - - 1976-12-31~1982-11-23
    - 1961-08-10~1976-12-31 - - 1961-08-10~1976-12-31
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-04-30 ~ 2011-06-21
    IIF 72 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.