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
Individuals in focus
How, Timothy Francis
- British born in December 1950
How, Timothy Francis
Resident in England
Registered addresses and corresponding companies - British chairman born in December 1950
How, Timothy Francis
Resident in England
Registered addresses and corresponding companiesMinster Court, 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom
IIF 4
- British company chairman born in December 1950
How, Timothy Francis
Resident in England
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, Bedfordshire, MK17 9PQ
IIF 5
- British company director born in December 1950
How, Timothy Francis
Resident in England
Registered addresses and corresponding companies - British director born in December 1950
How, Timothy Francis
Resident in England
Registered addresses and corresponding companies - British company director born in December 1950Registered addresses and corresponding companies
How, Timothy Francis
Axa Investment Managers, 7 Newgate Street, London, EC1A 7NX, United Kingdom
IIF 13
- British director born in December 1950Registered addresses and corresponding companies
How, Timothy Francis
- British managing director born in December 1950Registered addresses and corresponding companies
How, Timothy Francis
- British non executive director born in December 1950Registered addresses and corresponding companies
How, Timothy Francis
Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, England
IIF 23
- British wine merchant born in December 1950Registered addresses and corresponding companies
How, Timothy Francis
Majestic House, Units 1 & 2 Otterspool Way, Watford, WD25 8WW
IIF 24
- British 29121950 born in December 1950
How, Timothy Francis
Resident in United Kingdom
Registered addresses and corresponding companies201, Bishopsgate, London, EC2M 3AE, United Kingdom
IIF 25
- British company director born in December 1950
How, Timothy Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1950
How, Timothy Francis
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 39-45 Bermondsey Street, London, SE1 3XF
IIF 28
- British director born in December 1950
How, Timothy Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in December 1950
How, Timothy Francis
Resident in United Kingdom
Registered addresses and corresponding companies1, Portal Way, London, W3 6RS
IIF 31
- British Registered addresses and corresponding companies
How, Timothy Francis
47 Battlefield Road, St Albans, Hertfordshire, AL1 4DB
IIF 32
Related profiles found in government register
Offspring entities and appointments
31
- 1ARG REALISATIONS 2016 LIMITED - nowAUSTIN REED GROUP LIMITED - 2016-06-27
AUSTIN REED GROUP PLC
- 2007-02-07 00164291Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (33 parents)Officer2002-08-30 ~ 2006-12-15IIF 9 - Director → ME - 2
BRANCASTER STAITHE SAILING CLUB
02672070Brancaster Staithe Sailing Club, Brancaster Staithe, Kings Lynn, NorfolkActive Corporate (19 parents)Officer1998-09-20 ~ 2002-09-15IIF 8 - Director → ME - 3CURRYS PLC - now
CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
- 2014-08-06 07105905NEW CARPHONE WAREHOUSE PLC - 2010-03-251 Portal Way, LondonActive Corporate (35 parents, 6 offsprings)Officer2014-08-06 ~ 2017-09-07IIF 31 - Director → ME - 4CURRYS RETAIL GROUP LIMITED - nowDIXONS RETAIL GROUP LIMITED - 2021-10-04DIXONS RETAIL GROUP PLC - 2016-06-08
DSG INTERNATIONAL PLC
- 2010-09-08 03847921DIXONS GROUP PLC - 2005-09-07NEW DIXONS GROUP PLC - 2000-03-07HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-231 Portal Way, London, United KingdomActive Corporate (49 parents, 1 offspring)Officer2009-09-08 ~ 2014-08-06IIF 23 - Director → ME - 51 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (11 parents, 1 offspring)Officer2004-09-07 ~ dissolvedIIF 26 - Director → ME
- 6DOWNING INCOME VCT PLC - now1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (11 parents, 1 offspring)Officer2005-10-18 ~ 2010-08-01IIF 13 - Director → ME
- 7NEWINCCO 487 LIMITED - 2005-12-09Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2010-10-18 ~ 2014-01-02IIF 30 - Director → ME
- 8
BLUEGEM ZETA LIMITED
- 2012-09-14 08062342Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2012-06-28 ~ 2014-01-02IIF 6 - Director → ME - 9BEALAW (738) LIMITED - 2005-01-06The Fresh Produce Centre, Transfesa Road, Paddock Wood, KentActive Corporate (21 parents, 16 offsprings)Officer2005-02-22 ~ 2005-04-26IIF 7 - Director → ME
- 10
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED
082316602c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents, 2 offsprings)Officer2012-12-12 ~ 2017-05-30IIF 27 - Director → ME - 11JANUS HENDERSON GROUP PLC - now13 Castle Street, St Helier, JerseyActive Corporate (29 parents)Officer2013-12-20 ~ 2017-05-30IIF 25 - Director → ME
- 12J.A.M. PROPERTIES LIMITED - 1992-04-07BEALAW (142) LIMITED - 1986-07-04100 Fetter Lane, LondonDissolved Corporate (18 parents)Officer1998-09-25 ~ 2005-04-26IIF 11 - Director → ME
- 13
M.& W.MACK LIMITED
00447404The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United KingdomActive Corporate (27 parents, 6 offsprings)Officer1997-04-25 ~ 2005-04-26IIF 12 - Director → ME - 14
MAJESTIC WINE CARD SERVICES LIMITED
04184279Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2001-03-21 ~ 2008-08-08IIF 17 - Director → ME - 15
MAJESTIC WINE QUEST TRUSTEES LIMITED
04383839Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (8 parents)Officer2002-02-28 ~ 2008-08-08IIF 19 - Director → ME - 16
FALCOVANT LIMITED
- 1982-02-23 01594599Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (47 parents, 5 offsprings)Officer~ 2008-08-08IIF 20 - Director → ME - 17
WATSON'S WINES & SPIRITS LIMITED
- 1993-09-14 01165325Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer~ 2008-08-08IIF 14 - Director → ME - 18
LIBERTY WINES LIMITED
- 1998-01-14 01880811PLACECEDAR LIMITED - 1985-02-202nd Floor Suite 5 Bulman House, Regent Centre, Gosforth, NewcastleDissolved Corporate (6 parents)Officer1991-09-13 ~ 2008-08-08IIF 21 - Director → ME - 19
THE MOLLER CENTRE FOR CONTINUING EDUCATION LIMITED
- 2017-12-29 02746545Moller Institute, Storeys Way, Cambridge, United KingdomActive Corporate (36 parents)Officer2014-12-12 ~ 2026-01-01IIF 1 - Director → ME - 20NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED - now
MAJESTIC WINE EMPLOYEE SHARE OWNERSHIP TRUST LIMITED
- 2019-10-01 03082908ARTISTADMIRE LIMITED
- 1995-10-18 03082908Norvic House, 29-33 Chapelfield Road, Norwich, EnglandActive Corporate (18 parents)Officer1995-10-10 ~ 2008-08-08IIF 22 - Director → ME - 21NAKED WINES PLC - now
FINDNEW PUBLIC LIMITED COMPANY
- 1989-05-04 02281640Norvic House, 29-33 Chapelfield Road, Norwich, EnglandActive Corporate (35 parents, 5 offsprings)Officer~ 2008-08-08IIF 15 - Director → ME~ 1991-11-18IIF 32 - Secretary → ME - 22
PEABODY CAPITAL NO 2 PLC
08782139Minster Court, 45 Westminster Bridge Road, LondonActive Corporate (16 parents)Officer2013-11-28 ~ 2014-02-12IIF 4 - Director → ME - 23
PEABODY CAPITAL PLC
07495083Minster Court 45 Westminster Bridge Road, LondonActive Corporate (19 parents)Officer2012-02-01 ~ 2014-02-12IIF 10 - Director → ME - 24
TAPPING HOUSE LIMITED
- 2025-06-17 03185605TAPPING HOUSE HOSPICE - 2009-05-27WEST NORFOLK HOSPICE LIMITED - 2000-04-27ROCKFAX LIMITED - 1996-06-20Tapping House Wheatfields, Hillington, King's Lynn, EnglandActive Corporate (50 parents, 1 offspring)Officer2019-07-25 ~ nowIIF 2 - Director → ME - 25THE FRESCA ESOP LIMITED - now
M & W MACK ESOP TRUSTEE LIMITED
- 2006-01-27 03594862BEALAW (474) LIMITED - 1998-08-25The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United KingdomActive Corporate (16 parents, 1 offspring)Officer1998-09-25 ~ 2005-04-26IIF 3 - Director → ME - 26
THE WINE AND SPIRIT ASSOCIATION
- 2005-07-13 00410660WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 2000-07-12WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31Unit 9 Baden Place, Crosby Row, London, United KingdomActive Corporate (140 parents, 2 offsprings)Officer2005-03-09 ~ 2012-04-19IIF 29 - Director → ME - 27Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (8 parents)Officer~ 2008-08-08IIF 16 - Director → ME
- 28
THE WINE AND BEER COMPANY LIMITED
- 2002-10-16 02816502C.W.B. LIMITED - 1994-08-18Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (9 parents)Officer2001-10-15 ~ 2008-08-08IIF 24 - Director → ME - 29WINE AND SPIRIT EDUCATION TRUST LIMITED - 2002-07-22International House, 39-45 Bermondsey Street, LondonActive Corporate (70 parents)Officer2010-12-01 ~ 2014-12-07IIF 28 - Director → ME
- 30
CASALINK LIMITED
- 1986-09-05 020091802nd Floor Suite 5 Regent Centre, Bulman House, Gosforth, NewcastleDissolved Corporate (6 parents)Officer~ 2008-08-08IIF 18 - Director → ME - 31WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03WOBURN SAFARI PARK LIMITED - 1996-11-01WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15The Bedford Office, Woburn, Milton Keynes, BedfordshireActive Corporate (25 parents)Officer2011-04-01 ~ 2019-03-31IIF 5 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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