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.
Parent entities and officers
Inapplicable
Individuals in focus
Philips, John Donald
- Irish born in February 1957
Philips, John Donald
Resident in Portugal
Registered addresses and corresponding companies - Irish company director born in February 1957Registered addresses and corresponding companies
Philips, John Donald
- Irish company director born in February 1957
Philips, John Donald
Resident in England
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom
IIF 5
- Irish director born in February 1957Registered addresses and corresponding companies
Philips, John Donald
- Irish managing director born in February 1957Registered addresses and corresponding companies
Philips, John Donald
- born in February 1957
Philips, John Donald
Resident in United Kingdom
Registered addresses and corresponding companies1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 26
- Irish co director born in February 1957
Philips, John Donald
Resident in United Kingdom
Registered addresses and corresponding companies11 Red Lion Way, Red Lion Way, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HT, United Kingdom
IIF 27
- Irish company director born in February 1957
Philips, John Donald
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in February 1957
Philips, John Donald
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in February 1957
Mr John Donald Philips
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
ADGROWTH LIMITED
065407083 Lilyville Rd, LondonDissolved Corporate (2 parents)Officer2008-03-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 2CAFEDIRECT LIMITED - 2003-12-17115 George Street, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2018-04-10 ~ nowIIF 1 - Director → ME
- 3PEROS LIMITED - 2018-05-12Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)4,097 GBP2019-12-31Officer2023-06-07 ~ nowIIF 2 - Director → ME
- 4
PHILIPS, CLAUDEL & COMPANY LIMITED
088412593 Lilyville Road, LondonDissolved Corporate (1 parent)Officer2014-01-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 5
THE GREAT WINE GROUP LIMITED
1030074611 Red Lion Way Red Lion Way, Wooburn Green, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2018-07-31Officer2016-07-28 ~ dissolvedIIF 27 - Director → ME - 6
VERIDIAN VENTURES NOMINEES LIMITED
- 2018-01-17 109996911 Charterhouse Mews, London, United KingdomDissolved Corporate (4 parents)Officer2017-10-06 ~ dissolvedIIF 31 - Director → ME
Ceased
26
- 1IMPERIAL GROUP LIMITED - 1987-01-19Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-02-25 ~ 2006-06-28IIF 6 - Director → ME
- 2MILDARA BLASS (EUROPE) LIMITED - 2001-02-20MILDARA BLASS (UK) LIMITED - 1998-07-07MIOTENE LIMITED - 1993-05-289th Floor Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (3 parents)Officer2002-04-10 ~ 2006-06-28IIF 4 - Director → ME
- 3BREWMAN SWW LIMITED - 1999-05-10SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16WILSONS BREWERY LIMITED - 1985-10-01WILSON'S BREWERY LIMITED - 1976-12-31WATNEY MANN (NORTH) LIMITED - 1976-12-31Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2003-02-25 ~ 2006-06-28IIF 21 - Director → ME
- 4COURAGE GROUP LIMITED - 1995-08-23IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2003-02-25 ~ 2006-06-28IIF 22 - Director → ME
- 5BREWMAN CIS LIMITED - 1998-06-25COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-249th Floor Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (2 parents, 2 offsprings)Officer2004-08-11 ~ 2006-06-28IIF 15 - Director → ME
- 6
FOSTER'S WINE ESTATES EMEA LIMITED
- 2005-08-25 01960627FOSTER'S WINE ESTATES LIMITED
- 2005-05-24 01960627DREAMGAME LIMITED
- 2005-05-13 01960627Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2003-02-25 ~ 2006-06-28IIF 20 - Director → ME - 7
BREWMAN T L LIMITED
- 2005-02-08 00027959TRUMAN LIMITED - 1995-08-24Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2003-02-25 ~ 2006-06-28IIF 9 - Director → ME - 8
ECOCITY PLANNING UK LTD
106364873 Lilyville Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-23 ~ 2018-11-22IIF 30 - Director → ME - 9OFFICEIDEAL LIMITED - 1991-03-21Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-02-25 ~ 2006-06-28IIF 17 - Director → ME
- 10ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18IXL HOLDINGS (UK) LIMITED - 1987-05-20OUTERGLIDE LIMITED - 1986-09-25First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2003-02-25 ~ 2006-06-28IIF 19 - Director → ME
- 11CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16BREWMAN TROWBRIDGE LIMITED - 1996-04-16COURAGE (TROWBRIDGE) LIMITED - 1995-08-16USHERS BREWERY LIMITED - 1991-11-11USHERS BREWERY LIMITED - 1991-09-06WATNEY MANN (WEST) LIMITED - 1980-12-31Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2003-02-25 ~ 2006-06-28IIF 8 - Director → ME
- 12FBG TREASURY (UK) LIMITED - now
FBG TREASURY (UK) PLC
- 2011-03-01 02129189ELDERS IXL TREASURY (UK) PLC - 1991-02-18ELDERS IXL (FINANCE) PLC. - 1990-04-10KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2003-02-25 ~ 2006-06-28IIF 18 - Director → ME - 13OPENWHIZ LIMITED - 2000-02-289th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (2 parents)Officer2005-07-01 ~ 2006-06-28IIF 25 - Director → ME
- 14
VINTAGE CELLARS LIMITED
- 2003-10-30 00040742BREWMAN CBL LIMITED - 1999-08-26COURAGE BREWING LIMITED - 1995-08-16 00036973GRAND METROPOLITAN BREWING LIMITED - 1991-04-02WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2003-02-25 ~ 2006-06-28IIF 10 - Director → ME - 15
KAYBEQS SOFTWARE LTD
127997436th Floor 2 London Wall Place, Barbican, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer2020-12-09 ~ 2022-05-01IIF 5 - Director → ME - 16PWG VINTNERS (EUROPE) LIMITED - 1994-03-31 02313748ZEDPACK LIMITED - 1993-06-289th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (3 parents)Officer2005-07-01 ~ 2006-06-28IIF 24 - Director → ME
- 17SOUTHCORP UK LIMITED - 2002-06-18SABH (UK) HOLDINGS LIMITED - 1994-01-04PWG VINTNERS (EUROPE) LIMITED - 1993-06-28 02808255PENFOLDS WINES (UK) LIMITED - 1992-07-03MINDING LIMITED - 1989-02-13Twe Emea Ltd 9th Floor Regal House, 70 London Road, TwickenhamActive Corporate (3 parents)Officer2005-07-01 ~ 2005-07-02IIF 23 - Director → ME
- 18
BVI LIMITED
- 2003-11-25 00730712BREWMAN PBC LIMITED - 2000-02-09PHOENIX BREWERY COMPANY LIMITED - 1995-08-16WATNEYS SOUTHERN LIMITED - 1982-10-04WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2003-02-25 ~ 2006-06-28IIF 13 - Director → ME - 19
FOSTER'S GROUP EMEA LIMITED
- 2005-08-25 02521626THE NEW ZEALAND WINE CLUB LIMITED
- 2005-05-24 02521626Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, EnglandDissolved Corporate (3 parents)Officer2004-06-11 ~ 2006-06-28IIF 3 - Director → ME - 20
THE POWERFUL WATER CO LTD
09102658Midland House, 2 Poole Road, Bournemouth, DorsetDissolved Corporate (1 parent, 2 offsprings)Officer2015-05-21 ~ 2018-07-29IIF 29 - Director → ME - 21BREWMAN WT LIMITED - 1999-10-04WATNEY TRUMAN LIMITED - 1995-08-24WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15WATNEY COMBE REID & CO LIMITED - 1986-03-31WATNEYS LONDON LIMITED - 1982-09-20WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2003-02-25 ~ 2006-06-28IIF 16 - Director → ME
- 22THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27COURAGE BREWING LIMITED - 1983-10-28 00040742Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-02-25 ~ 2006-06-28IIF 12 - Director → ME
- 23INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2004-12-22 ~ 2006-06-28IIF 14 - Director → ME
- 24TREASURY WINE ESTATES EMEA LIMITED - now 07314084FOSTER'S EMEA LIMITED - 2010-09-02 07314084
FGL WINE ESTATES EMEA LIMITED
- 2006-09-13 02059191FBG (UK) LIMITED
- 2005-08-24 02059191FBG (U.K.) PLC - 1998-04-14ELDERS (U.K.) PLC - 1991-02-18EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (3 parents, 4 offsprings)Officer2003-02-25 ~ 2006-06-28IIF 11 - Director → ME - 25
VERIDIAN VENTURES LLP
OC419152112 Morden Road, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)9,000 GBP2025-03-31Officer2017-09-21 ~ 2019-12-06IIF 26 - LLP Designated Member → MEPerson with significant control2017-09-21 ~ 2019-12-06IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
WINEMAKERS CHOICE LIMITED
00700529Sabmiller House, Church Street West, Woking, Surrey, United KingdomActive Corporate (2 parents)Officer2003-02-25 ~ 2006-06-28IIF 7 - Director → ME
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.