logo
explain how to read the page

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

Philips, John Donald

    Related profiles found in government register
  • Philips, John Donald
    Irish company director born in February 1957

    Registered addresses and corresponding companies
  • Philips, John Donald
    Irish director born in February 1957

    Registered addresses and corresponding companies
  • Philips, John Donald
    Irish managing director born in February 1957

    Registered addresses and corresponding companies
  • Philips, John Donald
    Irish company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom

      IIF 23
  • Philips, John Donald
    Irish born in February 1957

    Resident in Portugal

    Registered addresses and corresponding companies

    • 115, George Street, Edinburgh, EH2 4JN, Scotland

      IIF 24

    • Bent Ley, Bent Ley Industrial Estate, Meltham, Holmfirth, HD9 4EP, England

      IIF 25
  • Philips, John Donald
    born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 26
  • Philips, John Donald
    Irish co director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Red Lion Way, Red Lion Way, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HT, United Kingdom

      IIF 27
  • Philips, John Donald
    Irish company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lilyville Rd, London, SW6 5DP, United Kingdom

      IIF 28

    • 3, Lilyville Road, London, SW6 5DP, United Kingdom

      IIF 29 IIF 30
  • Philips, John Donald
    Irish director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 31

    • 3, Lilyville Road, London, SW6 5DP, United Kingdom

      IIF 32
  • Mr John Donald Philips
    Irish born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Morden Road, London, SW19 3BP, England

      IIF 33

    • 3, Lilyville Rd, London, SW6 5DP

      IIF 34

    • 3, Lilyville Road, London, SW6 5DP

      IIF 35
child relation
Offspring entities and appointments 32
  • 1
    ADGROWTH LIMITED
    06540708
    3 Lilyville Rd, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-03-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - 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
    2003-02-25 ~ 2006-06-28
    IIF 3 - Director → 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
    2002-04-10 ~ 2006-06-28
    IIF 2 - Director → 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
    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
    2003-02-25 ~ 2006-06-28
    IIF 18 - Director → 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, 7 offsprings)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 19 - Director → ME
  • 6
    CAFEDIRECT PLC
    - now SC141496
    CAFEDIRECT LIMITED - 2003-12-17
    115 George Street, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    2018-04-10 ~ now
    IIF 24 - Director → ME
  • 7
    CAFEDIRECT ROASTERY LIMITED
    - now 04022650
    BEWLEY'S TEA AND COFFEE UK LIMITED
    - 2023-10-04 04022650
    PEROS LIMITED - 2018-05-12
    Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 25 - Director → ME
  • 8
    CELLARMASTER WINES HOLDINGS (UK) LIMITED
    - now 00926472
    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
    2004-08-11 ~ 2006-06-28
    IIF 12 - Director → ME
  • 9
    DREAMGAME LIMITED
    - now 01960627
    FOSTER'S WINE ESTATES EMEA LIMITED
    - 2005-08-25 01960627
    FOSTER'S WINE ESTATES LIMITED
    - 2005-05-24 01960627
    DREAMGAME LIMITED
    - 2005-05-13 01960627
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 17 - Director → ME
  • 10
    EAST WEST ORIENTAL BREWING COMPANY LIMITED
    - now 00027959
    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
    2003-02-25 ~ 2006-06-28
    IIF 6 - Director → ME
  • 11
    ECOCITY PLANNING UK LTD
    10636487
    3 Lilyville Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-23 ~ 2018-11-22
    IIF 30 - 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
    2003-02-25 ~ 2006-06-28
    IIF 14 - Director → 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
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 16 - Director → 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
    2003-02-25 ~ 2006-06-28
    IIF 5 - Director → 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
    2003-02-25 ~ 2006-06-28
    IIF 15 - Director → ME
  • 16
    JAMES HERRICK WINES LIMITED
    - now 03830087
    OPENWHIZ LIMITED - 2000-02-28
    9th Floor Regal House, 70 London Road, Twickenham
    Dissolved Corporate (21 parents)
    Officer
    2005-07-01 ~ 2006-06-28
    IIF 22 - Director → ME
  • 17
    KANGAROO RIDGE WINES EUROPE LIMITED
    - now 00040742
    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
    2003-02-25 ~ 2006-06-28
    IIF 7 - Director → ME
  • 18
    KAYBEQS SOFTWARE LTD
    12799743
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-12-09 ~ 2022-05-01
    IIF 23 - Director → ME
  • 19
    PHILIPS, CLAUDEL & COMPANY LIMITED
    08841259
    3 Lilyville Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 20
    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
    2005-07-01 ~ 2006-06-28
    IIF 21 - Director → ME
  • 21
    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
    2005-07-01 ~ 2005-07-02
    IIF 20 - Director → ME
  • 22
    THE AUSTRALIAN WINE CENTRE LIMITED
    - now 00730712
    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
    2003-02-25 ~ 2006-06-28
    IIF 10 - Director → ME
  • 23
    THE GREAT WINE GROUP LIMITED
    10300746
    11 Red Lion Way Red Lion Way, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 27 - Director → ME
  • 24
    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 02521626
    Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, England
    Dissolved Corporate (21 parents)
    Officer
    2004-06-11 ~ 2006-06-28
    IIF 1 - Director → ME
  • 25
    THE POWERFUL WATER CO LTD
    09102658
    Midland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-21 ~ 2018-07-29
    IIF 29 - Director → ME
  • 26
    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
    2003-02-25 ~ 2006-06-28
    IIF 13 - Director → ME
  • 27
    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
    2003-02-25 ~ 2006-06-28
    IIF 9 - Director → ME
  • 28
    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
    2004-12-22 ~ 2006-06-28
    IIF 11 - Director → ME
  • 29
    TREASURY WINE ESTATES EMEA LIMITED - now
    FOSTER'S EMEA LIMITED - 2010-09-02
    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
    2003-02-25 ~ 2006-06-28
    IIF 8 - Director → ME
  • 30
    VERIDIAN VENTURES HOLDINGS LIMITED
    - now 10999691
    VERIDIAN VENTURES NOMINEES LIMITED
    - 2018-01-17 10999691
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 31 - Director → ME
  • 31
    VERIDIAN VENTURES LLP
    OC419152
    112 Morden Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2019-12-06
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2017-09-21 ~ 2019-12-06
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    WINEMAKERS CHOICE LIMITED
    00700529
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-02-25 ~ 2006-06-28
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.