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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

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 29
  • Bispham, Mark Charles
    British financial controller

    Registered addresses and corresponding companies
    • 40 Lateward Road, Brentford, Middlesex, TW8 0PL

      IIF 30 IIF 31
  • Bispham, Mark Charles

    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

    Registered addresses and corresponding companies
    • 40, Lateward Road, Brentford, Middlesex, TW8 0PL, United Kingdom

      IIF 34
    • 40, Lateward Road, Brentford, TW8 0PL, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Bispham, Mark Charles
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Lateward Road, Brentford, Middlesex, TW8 0PL

      IIF 38
  • 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 39
    • 48, & 49, Princes Place Holland Park, London, W11 4QA, United Kingdom

      IIF 40
  • 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 41
    • 25, Weymouth Street, London, W1G 7BP, United Kingdom

      IIF 42
  • 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 40
  • 1
    ANGLEMASTER LIMITED
    - now 00072114
    IMPERIAL GROUP LIMITED - 1987-01-19
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 44 - Director → ME
    2002-03-20 ~ 2003-10-24
    IIF 30 - Secretary → ME
  • 2
    ANUVAHOOD THE MOVIE LIMITED
    07302629
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-02 ~ 2012-11-02
    IIF 34 - Secretary → ME
  • 3
    APERITIVO LIMITED
    - now 04000355
    ASSAGGI LIMITED - 2000-10-05
    41-43 Beak Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-01-28 ~ 2008-05-19
    IIF 26 - Secretary → ME
  • 4
    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
    2002-04-10 ~ 2003-10-01
    IIF 11 - Secretary → ME
  • 5
    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
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 58 - Director → ME
    2002-03-20 ~ 2003-10-24
    IIF 31 - Secretary → ME
  • 6
    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
    2001-01-23 ~ 2003-10-24
    IIF 60 - Director → ME
    2002-03-20 ~ 2003-10-24
    IIF 29 - Secretary → ME
  • 7
    CELLARMASTER WINES (UK) LIMITED
    - now 02430641 00926472
    THE AUSTRALIAN WINE CENTRE LIMITED
    - 2003-03-25 02430641 00730712
    9th Floor Regal House, London Road, Twickenham, Middlesex
    Active Corporate (29 parents)
    Officer
    2002-04-10 ~ 2003-10-24
    IIF 20 - Secretary → ME
  • 8
    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
    2002-01-23 ~ 2003-10-24
    IIF 46 - Director → ME
    2002-03-20 ~ 2003-10-24
    IIF 19 - Secretary → ME
  • 9
    DREAMGAME LIMITED - now
    FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
    FOSTER'S WINE ESTATES LIMITED - 2005-05-24
    DREAMGAME LIMITED
    - 2005-05-13 01960627
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 53 - Director → ME
    2002-03-20 ~ 2003-10-24
    IIF 14 - Secretary → ME
  • 10
    EAST WEST ORIENTAL BREWING COMPANY LIMITED - now
    BREWMAN T L LIMITED
    - 2005-02-08 00027959
    TRUMAN LIMITED - 1995-08-24
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 59 - Director → ME
    2002-03-20 ~ 2003-10-24
    IIF 4 - Secretary → ME
  • 11
    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
    2002-01-23 ~ 2003-10-24
    IIF 43 - Director → ME
    2002-03-20 ~ 2003-10-24
    IIF 17 - Secretary → ME
  • 12
    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
    2002-01-23 ~ 2003-10-24
    IIF 48 - Director → ME
    2002-03-20 ~ 2003-10-24
    IIF 10 - Secretary → ME
  • 13
    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
    2002-01-23 ~ 2003-10-24
    IIF 57 - Director → ME
    2002-03-20 ~ 2003-10-24
    IIF 18 - Secretary → ME
  • 14
    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
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2001-01-23 ~ 2003-10-24
    IIF 54 - Director → ME
    2002-03-20 ~ 2003-10-24
    IIF 2 - Secretary → ME
  • 15
    FINDWATCHSHARE LIMITED
    08051177
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-30 ~ 2012-11-02
    IIF 40 - Director → ME
    2012-04-30 ~ 2012-11-02
    IIF 33 - Secretary → ME
  • 16
    FIREFUN LIMITED
    - now 02681248
    Insolvency (Case 1) In administration
    Administration started on 2008-01-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-12-06
    SIGNLEAGUE LIMITED - 1992-03-02
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-28 ~ 2008-05-19
    IIF 13 - Secretary → ME
  • 17
    FORRESTER GRANT & CO LIMITED
    00713185
    Insolvency (Case 1) In administration
    Administration started on 2008-01-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-12-06
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-01-28 ~ 2008-05-19
    IIF 22 - Secretary → ME
  • 18
    GLASS HOUSE TMA LIMITED
    - now 05320480
    Insolvency (Case 1) In administration
    Administration started on 2009-01-21
    Administration ended on 2010-01-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-11
    Dissolved on 2013-03-24
    WORLDOFFER TMA LIMITED
    - 2005-02-24 05320480
    MASSIVE TMA LIMITED
    - 2005-01-24 05320480
    88 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-23 ~ 2008-05-19
    IIF 21 - Secretary → ME
  • 19
    GUNSLINGER FILM PARTNERS LIMITED
    07566587
    25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-16 ~ 2012-11-02
    IIF 42 - Director → ME
  • 20
    GUNSLINGER FILMS LIMITED
    06996651
    Suite C, 4-6 Canfield Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-20 ~ 2012-11-02
    IIF 28 - Secretary → ME
  • 21
    HOLLAND PARK FILM PARTNERS PLC - now
    REVOLVER GUNSLINGER FILM PARTNERS (NO 1) PLC
    - 2012-11-15 07131642
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-20 ~ 2012-11-02
    IIF 39 - Director → ME
  • 22
    IGNITE FILM FANS LIMITED
    08632927
    40 Lateward Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 41 - Director → ME
    2013-08-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 23
    JOE'S LIMITED
    02813197
    Insolvency (Case 1) In administration
    Administration started on 2008-01-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-12-06
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-28 ~ 2008-05-19
    IIF 8 - Secretary → ME
  • 24
    KANGAROO RIDGE WINES EUROPE LIMITED - now
    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
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 49 - Director → ME
    2002-03-20 ~ 2003-10-24
    IIF 1 - Secretary → ME
  • 25
    L'AUBERGE RESTAURANTS LIMITED
    - now 06742509
    IMCO (112008) LIMITED - 2008-11-17
    123 High Street, Teddington, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2009-01-01 ~ 2009-05-14
    IIF 38 - Director → ME
  • 26
    MASSIVE LIMITED
    - now 03088588
    Insolvency (Case 1) In administration
    Administration started on 2008-01-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-07-22
    JOE'S DEVELOPMENTS LIMITED - 1999-08-26
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-28 ~ 2008-05-19
    IIF 12 - Secretary → ME
  • 27
    OFFENDER THE MOVIE LIMITED
    - now 07531540
    FELTHAM THE MOVIE LIMITED
    - 2011-11-04 07531540
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ 2012-11-02
    IIF 35 - Secretary → ME
  • 28
    REVOLVER RDT FILM PARTNERS (NO 1) PLC
    07543235
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-25 ~ 2012-11-02
    IIF 37 - Secretary → ME
  • 29
    SHANK THE MOVIE LIMITED
    06981053
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-05 ~ 2012-11-02
    IIF 5 - Secretary → ME
  • 30
    SILVESTER BROTHERS (AMHUK) LIMITED
    - now 00085110
    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 (31 parents)
    Officer
    2003-09-01 ~ 2003-11-05
    IIF 6 - Secretary → ME
  • 31
    SKET THE MOVIE LIMITED
    07365031
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-03 ~ 2012-11-02
    IIF 36 - Secretary → ME
  • 32
    STRAIGHTPRIDE LIMITED
    03355290
    20/24 Off Halford Street, Tamworth, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    2004-01-28 ~ 2008-05-19
    IIF 16 - Secretary → ME
  • 33
    THE AUSTRALIAN WINE CENTRE LIMITED - now
    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
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 56 - Director → ME
    2002-03-20 ~ 2003-10-24
    IIF 23 - Secretary → ME
  • 34
    THE NEW ZEALAND WINE CLUB LIMITED - now
    FOSTER'S GROUP EMEA LIMITED - 2005-08-25
    THE NEW ZEALAND WINE CLUB LIMITED
    - 2005-05-24 02521626
    Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, England
    Dissolved Corporate (21 parents)
    Officer
    2003-03-13 ~ 2003-11-07
    IIF 51 - Director → ME
    2003-03-13 ~ 2003-11-07
    IIF 24 - Secretary → ME
  • 35
    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
    2002-01-23 ~ 2003-10-24
    IIF 55 - Director → ME
    2002-03-20 ~ 2003-10-24
    IIF 9 - Secretary → ME
  • 36
    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
    2002-01-23 ~ 2003-10-24
    IIF 52 - Director → ME
    2002-03-20 ~ 2003-10-24
    IIF 7 - Secretary → ME
  • 37
    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
    2002-01-23 ~ 2003-10-24
    IIF 47 - Director → ME
    2002-03-20 ~ 2003-10-24
    IIF 3 - Secretary → ME
  • 38
    TREASURY WINE ESTATES EMEA LIMITED - now
    FOSTER'S EMEA LIMITED - 2010-09-02
    FGL WINE ESTATES EMEA LIMITED - 2006-09-13
    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
    Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 50 - Director → ME
    2002-03-20 ~ 2003-10-24
    IIF 15 - Secretary → ME
  • 39
    TUP INNS LIMITED
    - now 03362146
    Insolvency (Case 1) In administration
    Administration started on 2008-01-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-12-06
    PEAKDIAL LIMITED - 1997-06-12
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-01-28 ~ 2008-05-19
    IIF 25 - Secretary → ME
  • 40
    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
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-01-23 ~ 2003-10-24
    IIF 45 - Director → ME
    2002-03-20 ~ 2003-10-24
    IIF 27 - Secretary → ME

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