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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Almond, Amanda Claire
    Born in September 1972
    Individual (17 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Buckley, Julian Alexander
    Born in December 1977
    Individual (18 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Arnfield, Danielle Louise
    Individual (17 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Day, James
    Individual (1 offspring)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Stevenson, Jeremy Alexander Mckenzie
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 6
    ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
    CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
    Thomas Hardy House, Heath Road, Weybridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 67
  • 1
    Wood, Anthony Graham
    Financial Controller born in May 1975
    Individual (10 offsprings)
    Officer
    2014-03-06 ~ 2019-03-14
    OF - Director → CIF 0
    Wood, Anthony Graham
    Individual (10 offsprings)
    Officer
    2018-06-27 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 2
    Mcilwain, Alastair Keith
    Company Director born in March 1958
    Individual
    Officer
    2003-10-10 ~ 2009-11-26
    OF - Director → CIF 0
  • 3
    Whitlock, Stephen Victor Maurice
    Company Executive born in January 1958
    Individual
    Officer
    1995-11-16 ~ 1996-11-15
    OF - Director → CIF 0
  • 4
    Cunningham, David
    International Business Director born in June 1967
    Individual (1 offspring)
    Officer
    2011-12-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Mckeon, Adrian Francis
    Regional Managing Director, Ukir born in September 1963
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    Townsend, Daniel Warwick
    Director born in February 1964
    Individual
    Officer
    2005-02-03 ~ 2007-04-06
    OF - Director → CIF 0
  • 7
    Lloyd, Richard Raymond
    General Manager Accolade Park born in December 1977
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Carson, Christopher
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    2005-02-03 ~ 2005-12-16
    OF - Director → CIF 0
  • 9
    Moramarco, Jon
    Company Director born in November 1956
    Individual
    Officer
    2006-02-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 10
    Spencer, Nicola Jane
    Individual (11 offsprings)
    Officer
    2013-08-09 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 11
    Etheridge, Hugh Charles
    Director born in July 1950
    Individual
    Officer
    ~ 2001-03-22
    OF - Director → CIF 0
  • 12
    Huntley, Peter William
    Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    1991-12-30 ~ 1998-03-19
    OF - Director → CIF 0
  • 13
    Watson, Robert Thomas
    Business Executive born in January 1954
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 14
    Grisman, Martin Gerald
    Company Executive born in June 1956
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1997-11-14
    OF - Director → CIF 0
    Grisman, Martin Gerald
    Company Director born in June 1956
    Individual (1 offspring)
    2003-10-10 ~ 2007-08-01
    OF - Director → CIF 0
  • 15
    Hodges, Nigel Ian
    Business Development Director born in May 1955
    Individual
    Officer
    2001-03-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 16
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual
    Officer
    2016-06-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 17
    Grayson, Anthony Brian
    Company Executive born in January 1940
    Individual (2 offsprings)
    Officer
    ~ 1996-01-30
    OF - Director → CIF 0
  • 18
    Ader, Michael Simon
    Business Executive born in November 1959
    Individual (6 offsprings)
    Officer
    1993-10-25 ~ 1996-09-18
    OF - Director → CIF 0
  • 19
    Popov, Teodor Todorov
    General Manager, Emeasa born in July 1973
    Individual
    Officer
    2013-12-17 ~ 2018-12-06
    OF - Director → CIF 0
  • 20
    Oak, Graham John
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ 2005-09-16
    OF - Director → CIF 0
  • 21
    Aikens, Peter
    Director born in August 1938
    Individual
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Nash, Andrew John
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    1995-11-16 ~ 1997-05-12
    OF - Director → CIF 0
  • 23
    Allen, Mark Barry Lindon
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2009-10-09 ~ 2010-02-17
    OF - Director → CIF 0
  • 24
    Hughes, David John
    Accountant born in October 1958
    Individual (12 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Director → CIF 0
    Hughes, David John
    Individual (12 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 25
    Hannah-rogers, Thomas Jack
    Born in May 1979
    Individual (1 offspring)
    Officer
    2023-03-09 ~ 2026-01-13
    OF - Director → CIF 0
  • 26
    Brockett, Gavin Stuart
    Accountant born in May 1961
    Individual (10 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 27
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    2005-02-03 ~ 2006-09-08
    OF - Director → CIF 0
  • 28
    Truelove, Neil
    Chief Information Officer born in August 1958
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 29
    Thompson, Kim, Dr
    Company Executive born in January 1952
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 1995-09-08
    OF - Director → CIF 0
  • 30
    Rixon, Neil
    Company Executive born in June 1953
    Individual (9 offsprings)
    Officer
    1995-11-16 ~ 1996-04-19
    OF - Director → CIF 0
  • 31
    Singh, Tejvir
    Born in August 1978
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2026-01-13
    OF - Director → CIF 0
    Singh, Tejvir
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2026-01-13
    OF - Secretary → CIF 0
  • 32
    Snook, Alastair David James
    Accountant born in March 1983
    Individual
    Officer
    2020-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 33
    Lousada, James David
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ 2010-02-17
    OF - Director → CIF 0
    2011-01-31 ~ 2012-09-05
    OF - Director → CIF 0
  • 34
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual
    Officer
    1993-10-25 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual
    Officer
    1991-12-20 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 35
    Peters, Richard David
    Director born in May 1960
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 36
    Todd, Keith
    General Manager, Global Operations born in February 1963
    Individual
    Officer
    2016-06-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 37
    Philp, Kevin James
    Business Executive born in May 1956
    Individual (3 offsprings)
    Officer
    1993-09-22 ~ 1996-04-01
    OF - Director → CIF 0
    Philp, Kevin James
    Director born in May 1956
    Individual (3 offsprings)
    1998-04-07 ~ 2001-07-06
    OF - Director → CIF 0
  • 38
    Hart, David Mcknight
    Accountant born in November 1952
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 39
    Todd, Colin Nigel
    Company Executive born in December 1945
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 2004-07-16
    OF - Director → CIF 0
  • 40
    Mills, Geoffrey Norman John
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    1993-10-25 ~ 2003-10-10
    OF - Director → CIF 0
  • 41
    Clothier, Esther
    Individual (10 offsprings)
    Officer
    2011-07-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 42
    East, Michael Joseph
    Company Director born in February 1959
    Individual
    Officer
    2013-06-26 ~ 2017-04-20
    OF - Director → CIF 0
  • 43
    Macnevin, Robert William Hugh
    Marketing Director born in August 1957
    Individual
    Officer
    1998-04-07 ~ 2003-02-28
    OF - Director → CIF 0
  • 44
    Roberts, Peter Charles
    Business Executive born in October 1949
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1995-11-16
    OF - Director → CIF 0
  • 45
    Cox, Maurice Tony
    Director born in April 1950
    Individual
    Officer
    1996-05-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 46
    Hazell, Timothy Robert Brian
    Company Executive born in August 1939
    Individual
    Officer
    ~ 1995-11-16
    OF - Director → CIF 0
  • 47
    Critchley-salmonson, Dennis
    Business Executive born in March 1953
    Individual
    Officer
    1993-10-25 ~ 1995-05-01
    OF - Director → CIF 0
  • 48
    Sinclair, Timothy James
    Chief Hr Officer born in September 1966
    Individual
    Officer
    2013-03-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 49
    Shrimplin, Catherine Judith
    Accountant born in January 1979
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ 2022-08-24
    OF - Director → CIF 0
  • 50
    Williams, Simon John
    Chief Supply Chain Officer born in May 1961
    Individual (1 offspring)
    Officer
    2011-12-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 51
    Troutaud, Michel
    Managing Director born in May 1953
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2008-12-16
    OF - Director → CIF 0
  • 52
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (19 offsprings)
    Officer
    2009-04-03 ~ 2010-02-17
    OF - Director → CIF 0
    Glennie, Helen Margaret
    Individual (19 offsprings)
    Officer
    2010-02-17 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 53
    Christensen, Troy
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2006-09-08 ~ 2012-12-10
    OF - Director → CIF 0
  • 54
    Gorst, Steven Lee
    Company Director born in September 1973
    Individual (10 offsprings)
    Officer
    2013-07-31 ~ 2017-09-12
    OF - Director → CIF 0
  • 55
    Nicol, Derek William
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2024-02-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 56
    Ryan, Julie Anne
    Solicitor born in November 1980
    Individual
    Officer
    2017-04-27 ~ 2018-06-27
    OF - Director → CIF 0
    Ryan, Julie Anne
    Individual
    Officer
    2016-06-30 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 57
    Ratcliffe, Robert John
    Management Consultant born in November 1957
    Individual (16 offsprings)
    Officer
    2014-03-06 ~ 2016-02-10
    OF - Director → CIF 0
  • 58
    Stevenson, Jeremy Alexander
    Solicitor born in June 1974
    Individual (22 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
    2011-12-06 ~ 2016-06-30
    OF - Director → CIF 0
    Stevenson, Jeremy Alexander
    Individual (22 offsprings)
    Officer
    2011-07-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 59
    Thompson-hill, Caroline
    Managing Director born in March 1983
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 60
    Wood, Harry
    Director born in April 1955
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 61
    Dyson, Alan
    Finance Director born in October 1943
    Individual (2 offsprings)
    Officer
    1994-01-14 ~ 1995-05-01
    OF - Director → CIF 0
  • 62
    Hetterich, Francis Paul
    Company Director born in June 1962
    Individual
    Officer
    2009-11-18 ~ 2011-01-28
    OF - Director → CIF 0
  • 63
    Lake, John Rex
    Individual
    Officer
    ~ 1991-12-20
    OF - Secretary → CIF 0
  • 64
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2010-02-17
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 65
    Klein, David
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 66
    Spencer, Peter Harry
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2010-01-14
    OF - Director → CIF 0
  • 67
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (13 offsprings)
    Officer
    2012-10-24 ~ 2016-11-22
    OF - Director → CIF 0
parent relation
Company in focus

VINARCHY UK LIMITED

Previous names
ACCOLADE WINES LIMITED - 2025-04-30
CONSTELLATION EUROPE LIMITED - 2011-06-24
MATTHEW CLARK BRANDS LIMITED - 2004-03-29
MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
MATTHEW CLARK GAYMER LIMITED - 1996-03-01
MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
Standard Industrial Classification
11020 - Manufacture Of Wine From Grape
Related profiles found in government register
  • VINARCHY UK LIMITED
    Info
    ACCOLADE WINES LIMITED - 2025-04-30
    CONSTELLATION EUROPE LIMITED - 2025-04-30
    MATTHEW CLARK BRANDS LIMITED - 2025-04-30
    MATTHEW CLARK TAUNTON LIMITED - 2025-04-30
    MATTHEW CLARK GAYMER LIMITED - 2025-04-30
    MATTHEW CLARK AND SONS LIMITED. - 2025-04-30
    Registered number 00137407
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB
    PRIVATE LIMITED COMPANY incorporated on 1914-08-13 (111 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • VINARCHY UK LIMITED
    S
    Registered number 137407
    Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB
    Limited Company in Uk Register Of Companies, England
    CIF 1
  • VINARCHY UK LIMITED
    S
    Registered number 00137407
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
    Private Company Limited By Shares in Uk Companies Registry, United Kingdom
    CIF 2
  • VINARCHY UK LIMITED
    S
    Registered number 00137407
    Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom, KT13 8TB
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
    MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2022-09-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    WEBSTOP LIMITED - 2000-03-27
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED - 2012-03-02
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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