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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

Pickles, Stuart Gary

child relation
Offspring entities and appointments 34
  • 1
    AIM HIGHER LEADERSHIP LTD
    07952619
    Willow House, Silk Mill Lane, Winchcombe, Glos
    Active Corporate (2 parents)
    Officer
    2012-02-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    ANGLEMASTER LIMITED
    - now 00072114
    IMPERIAL GROUP LIMITED - 1987-01-19
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2010-04-30
    IIF 55 - Director → ME
    2006-12-22 ~ 2010-04-30
    IIF 7 - Secretary → 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
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (31 parents)
    Officer
    2005-07-01 ~ 2010-04-30
    IIF 41 - Director → ME
    2006-12-22 ~ 2010-04-30
    IIF 23 - Secretary → 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
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-07-01 ~ 2010-04-30
    IIF 50 - Director → ME
    2006-12-22 ~ 2010-04-30
    IIF 14 - Secretary → 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
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2005-07-01 ~ 2010-04-30
    IIF 58 - Director → ME
    2006-12-22 ~ 2010-04-30
    IIF 4 - Secretary → ME
  • 6
    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
    2006-12-22 ~ 2010-04-30
    IIF 13 - Secretary → ME
  • 7
    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
    2005-07-01 ~ 2010-04-30
    IIF 56 - Director → ME
    2006-12-22 ~ 2010-04-30
    IIF 6 - Secretary → ME
  • 8
    DREAMGAME LIMITED
    - now 01960627
    FOSTER'S WINE ESTATES EMEA LIMITED
    - 2005-08-25 01960627
    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
    2005-07-01 ~ 2010-04-30
    IIF 49 - Director → ME
    2006-12-22 ~ 2010-04-30
    IIF 1 - Secretary → ME
  • 9
    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
    2005-07-01 ~ 2010-04-30
    IIF 57 - Director → ME
    2006-12-22 ~ 2010-04-30
    IIF 24 - Secretary → ME
  • 10
    EFBI LIMITED
    05819521
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-05-17 ~ 2010-04-30
    IIF 46 - Director → ME
    2006-12-22 ~ 2010-04-30
    IIF 20 - Secretary → ME
  • 11
    EMEA INVESTMENTS LIMITED
    06625957
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-06-20 ~ 2010-04-30
    IIF 37 - Director → ME
  • 12
    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
    2005-07-01 ~ 2010-04-30
    IIF 44 - Director → ME
    2006-12-22 ~ 2010-04-30
    IIF 28 - Secretary → 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
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2005-07-01 ~ 2010-04-30
    IIF 48 - Director → ME
    2006-12-22 ~ 2010-04-30
    IIF 21 - Secretary → 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
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-07-01 ~ 2010-04-30
    IIF 51 - Director → ME
    2006-12-22 ~ 2010-04-30
    IIF 9 - Secretary → 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
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2010-04-30
    IIF 43 - Director → ME
    2006-12-22 ~ 2010-04-30
    IIF 2 - Secretary → ME
  • 16
    FBL HOLDINGS LIMITED
    06626120
    9th Floor, Regal House 70 London Road, Twickenham, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-06-20 ~ 2010-04-30
    IIF 36 - Director → ME
  • 17
    FOSTER'S BRANDS LIMITED
    06425007
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-11-13 ~ 2010-04-30
    IIF 38 - Director → ME
  • 18
    JAMES HERRICK WINES LIMITED
    - now 03830087
    OPENWHIZ LIMITED - 2000-02-28
    9th Floor Regal House, 70 London Road, Twickenham
    Dissolved Corporate (21 parents)
    Officer
    2005-08-01 ~ 2010-04-30
    IIF 60 - Director → ME
    2006-12-22 ~ 2010-04-30
    IIF 16 - Secretary → ME
  • 19
    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
    2005-07-01 ~ 2010-04-30
    IIF 45 - Director → ME
    2006-12-22 ~ 2010-04-30
    IIF 19 - Secretary → ME
  • 20
    KHULISA
    - now 06210432
    KHULISA CRIME PREVENTION INITIATIVE - 2011-12-12
    THE JUSTICE AND RESTORATION PROJECT - 2008-06-10
    200a Pentonville Road, London, England
    Active Corporate (41 parents)
    Officer
    2013-01-06 ~ 2014-12-17
    IIF 35 - Director → ME
  • 21
    NEYOG (UK) LIMITED.
    - now 00899721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-04 during the appointment or period of control
    Dissolved on 2010-06-23 during the appointment or period of control
    GOYEN CONTROLS CO.U.K.LIMITED - 2002-01-14
    C/o, Bdo Stoy Haywood Llp, Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 32 - Director → ME
    2006-12-22 ~ dissolved
    IIF 5 - Secretary → ME
  • 22
    RAL EUROPEAN HOLDINGS LIMITED
    - now 02069256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-04 during the appointment or period of control
    Dissolved on 2010-06-23 during the appointment or period of control
    CUSTOMSTRETCH LIMITED - 1987-04-16
    C/o, Bdo Stoy Haywood Llp, Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 31 - Director → ME
    2006-12-22 ~ dissolved
    IIF 12 - Secretary → ME
  • 23
    ROSEMOUNT ESTATE WINES LIMITED
    - now 01677280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-04 during the appointment or period of control
    Dissolved on 2010-06-23 during the appointment or period of control
    ROSEMOUNT VINTNERS LIMITED - 1986-09-29
    C/o, Bdo Stoy Haywood Llp, Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 34 - Director → ME
    2006-12-22 ~ dissolved
    IIF 3 - Secretary → ME
  • 24
    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
    2006-12-22 ~ 2010-04-30
    IIF 11 - Secretary → ME
  • 25
    SOUTHCORP FINANCE EUROPE LIMITED
    - now 02793217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-04 during the appointment or period of control
    Dissolved on 2010-06-23 during the appointment or period of control
    SAB FINANCE (EUROPE) LIMITED - 1994-01-04
    HACKREMCO (NO.810) LIMITED - 1993-03-23
    C/o, Bdo Stoy Haywood Llp, Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 33 - Director → ME
    2006-12-22 ~ dissolved
    IIF 29 - Secretary → ME
  • 26
    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
    2005-08-01 ~ 2010-04-30
    IIF 59 - Director → ME
    2006-12-22 ~ 2010-04-30
    IIF 18 - Secretary → ME
  • 27
    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
    Twe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham
    Active Corporate (38 parents)
    Officer
    2006-12-22 ~ 2010-04-30
    IIF 15 - Secretary → ME
  • 28
    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
    2005-07-01 ~ 2010-04-30
    IIF 40 - Director → ME
    2006-12-22 ~ 2010-04-30
    IIF 22 - Secretary → ME
  • 29
    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
    Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, England
    Dissolved Corporate (21 parents)
    Officer
    2005-07-01 ~ 2010-04-30
    IIF 54 - Director → ME
    2006-12-22 ~ 2010-04-30
    IIF 17 - Secretary → ME
  • 30
    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
    2005-07-01 ~ 2010-04-30
    IIF 47 - Director → ME
    2006-12-22 ~ 2010-04-30
    IIF 10 - Secretary → ME
  • 31
    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
    2005-07-01 ~ 2010-04-30
    IIF 53 - Director → ME
    2006-12-22 ~ 2010-04-30
    IIF 27 - Secretary → ME
  • 32
    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
    2005-07-01 ~ 2010-04-30
    IIF 42 - Director → ME
    2006-12-22 ~ 2010-04-30
    IIF 26 - Secretary → ME
  • 33
    TREASURY WINE ESTATES EMEA LIMITED - now
    FOSTER'S EMEA LIMITED
    - 2010-09-02 02059191 07314084
    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
    Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2005-07-01 ~ 2010-04-30
    IIF 52 - Director → ME
    2006-12-22 ~ 2010-04-30
    IIF 8 - Secretary → ME
  • 34
    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
    2005-07-01 ~ 2010-04-30
    IIF 39 - Director → ME
    2006-12-22 ~ 2010-04-30
    IIF 25 - Secretary → ME

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