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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 72
  • 1
    Hazell, Timothy Robert Brian
    Company Executive born in August 1939
    Individual (11 offsprings)
    Officer
    (before 1991-08-02) ~ 1995-11-16
    OF - Director → CIF 0
  • 2
    Arnfield, Danielle Louise
    Individual (17 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Lake, John Rex
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 1991-12-20
    OF - Secretary → CIF 0
  • 4
    Sinclair, Timothy James
    Chief Hr Officer born in September 1966
    Individual (24 offsprings)
    Officer
    2013-03-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 5
    Philp, Kevin James
    Business Executive born in May 1956
    Individual (8 offsprings)
    Officer
    1993-09-22 ~ 1996-04-01
    OF - Director → CIF 0
    Philp, Kevin James
    Director born in May 1956
    Individual (8 offsprings)
    1998-04-07 ~ 2001-07-06
    OF - Director → CIF 0
  • 6
    Christensen, Troy
    Company Director born in June 1966
    Individual (63 offsprings)
    Officer
    2006-09-08 ~ 2012-12-10
    OF - Director → CIF 0
  • 7
    Stevenson, Jeremy Alexander Mckenzie
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
    Stevenson, Jeremy Alexander
    Solicitor born in June 1974
    Individual (35 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 (35 offsprings)
    Officer
    2011-07-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 8
    East, Michael Joseph
    Company Director born in February 1959
    Individual (14 offsprings)
    Officer
    2013-06-26 ~ 2017-04-20
    OF - Director → CIF 0
  • 9
    Huntley, Peter William
    Company Executive born in February 1961
    Individual (26 offsprings)
    Officer
    1991-12-30 ~ 1998-03-19
    OF - Director → CIF 0
  • 10
    Allen, Mark Barry Lindon
    Company Director born in October 1962
    Individual (13 offsprings)
    Officer
    2009-10-09 ~ 2010-02-17
    OF - Director → CIF 0
  • 11
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual (39 offsprings)
    Officer
    2016-06-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 12
    Hodges, Nigel Ian
    Business Development Director born in May 1955
    Individual (46 offsprings)
    Officer
    2001-03-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 13
    Shrimplin, Catherine Judith
    Accountant born in January 1979
    Individual (23 offsprings)
    Officer
    2021-07-30 ~ 2022-08-24
    OF - Director → CIF 0
  • 14
    Lousada, James David
    Company Director born in November 1965
    Individual (67 offsprings)
    Officer
    2009-10-09 ~ 2010-02-17
    OF - Director → CIF 0
    2011-01-31 ~ 2012-09-05
    OF - Director → CIF 0
  • 15
    Todd, Colin Nigel
    Company Executive born in December 1945
    Individual (3 offsprings)
    Officer
    1995-11-16 ~ 2004-07-16
    OF - Director → CIF 0
  • 16
    Peters, Richard David
    Director born in May 1960
    Individual (45 offsprings)
    Officer
    1995-05-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 17
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (104 offsprings)
    Officer
    2005-02-03 ~ 2006-09-08
    OF - Director → CIF 0
  • 18
    Oak, Graham John
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2003-10-10 ~ 2005-09-16
    OF - Director → CIF 0
  • 19
    Klein, David
    Company Director born in October 1963
    Individual (60 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 20
    Dyson, Alan
    Finance Director born in October 1943
    Individual (5 offsprings)
    Officer
    1994-01-14 ~ 1995-05-01
    OF - Director → CIF 0
  • 21
    Rixon, Neil
    Company Executive born in June 1953
    Individual (11 offsprings)
    Officer
    1995-11-16 ~ 1996-04-19
    OF - Director → CIF 0
  • 22
    Hart, David Mcknight
    Accountant born in November 1952
    Individual (12 offsprings)
    Officer
    1995-05-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 23
    Nicol, Derek William
    Director born in October 1971
    Individual (31 offsprings)
    Officer
    2024-02-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 24
    Wood, Harry
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 25
    Hughes, David John
    Accountant born in October 1958
    Individual (70 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Director → CIF 0
    Hughes, David John
    Individual (70 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 26
    Mills, Geoffrey Norman John
    Director born in August 1958
    Individual (22 offsprings)
    Officer
    1993-10-25 ~ 2003-10-10
    OF - Director → CIF 0
  • 27
    Troutaud, Michel
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2008-12-16
    OF - Director → CIF 0
  • 28
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual (61 offsprings)
    Officer
    1993-10-25 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual (61 offsprings)
    Officer
    1991-12-20 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 29
    Carson, Christopher
    Company Director born in August 1947
    Individual (20 offsprings)
    Officer
    2005-02-03 ~ 2005-12-16
    OF - Director → CIF 0
  • 30
    Singh, Tejvir
    Born in August 1978
    Individual (20 offsprings)
    Officer
    2019-03-14 ~ 2026-01-13
    OF - Director → CIF 0
    Singh, Tejvir
    Individual (20 offsprings)
    Officer
    2019-03-14 ~ 2026-01-13
    OF - Secretary → CIF 0
  • 31
    Thompson, Kim, Dr
    Company Executive born in January 1952
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 1995-09-08
    OF - Director → CIF 0
  • 32
    Whitlock, Stephen Victor Maurice
    Company Executive born in January 1958
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1996-11-15
    OF - Director → CIF 0
  • 33
    Wood, Anthony Graham
    Financial Controller born in May 1975
    Individual (24 offsprings)
    Officer
    2014-03-06 ~ 2019-03-14
    OF - Director → CIF 0
    Wood, Anthony Graham
    Individual (24 offsprings)
    Officer
    2018-06-27 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 34
    Williams, Simon John
    Chief Supply Chain Officer born in May 1961
    Individual (6 offsprings)
    Officer
    2011-12-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 35
    Day, James
    Individual (1 offspring)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 36
    Watson, Robert Thomas
    Business Executive born in January 1954
    Individual (7 offsprings)
    Officer
    1994-02-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 37
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2010-02-17
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 38
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (35 offsprings)
    Officer
    2012-10-24 ~ 2016-11-22
    OF - Director → CIF 0
  • 39
    Snook, Alastair David James
    Accountant born in March 1983
    Individual (18 offsprings)
    Officer
    2020-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 40
    Ratcliffe, Robert John
    Management Consultant born in November 1957
    Individual (37 offsprings)
    Officer
    2014-03-06 ~ 2016-02-10
    OF - Director → CIF 0
  • 41
    Hannah-rogers, Thomas Jack
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2023-03-09 ~ 2026-01-13
    OF - Director → CIF 0
  • 42
    Popov, Teodor Todorov
    General Manager, Emeasa born in July 1973
    Individual (1 offspring)
    Officer
    2013-12-17 ~ 2018-12-06
    OF - Director → CIF 0
  • 43
    Cunningham, David
    International Business Director born in June 1967
    Individual (2 offsprings)
    Officer
    2011-12-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 44
    Nash, Andrew John
    Director born in May 1957
    Individual (30 offsprings)
    Officer
    1995-11-16 ~ 1997-05-12
    OF - Director → CIF 0
  • 45
    Cox, Maurice Tony
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 46
    Mcilwain, Alastair Keith
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2009-11-26
    OF - Director → CIF 0
  • 47
    Etheridge, Hugh Charles
    Director born in July 1950
    Individual (90 offsprings)
    Officer
    (before 1991-08-02) ~ 2001-03-22
    OF - Director → CIF 0
  • 48
    Hetterich, Francis Paul
    Company Director born in June 1962
    Individual (16 offsprings)
    Officer
    2009-11-18 ~ 2011-01-28
    OF - Director → CIF 0
  • 49
    Critchley-salmonson, Dennis
    Business Executive born in March 1953
    Individual (5 offsprings)
    Officer
    1993-10-25 ~ 1995-05-01
    OF - Director → CIF 0
  • 50
    Ryan, Julie Anne
    Solicitor born in November 1980
    Individual (14 offsprings)
    Officer
    2017-04-27 ~ 2018-06-27
    OF - Director → CIF 0
    Ryan, Julie Anne
    Individual (14 offsprings)
    Officer
    2016-06-30 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 51
    Townsend, Daniel Warwick
    Director born in February 1964
    Individual (21 offsprings)
    Officer
    2005-02-03 ~ 2007-04-06
    OF - Director → CIF 0
  • 52
    Gorst, Steven Lee
    Company Director born in September 1973
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ 2017-09-12
    OF - Director → CIF 0
  • 53
    Spencer, Peter Harry
    Company Director born in December 1965
    Individual (7 offsprings)
    Officer
    2003-10-10 ~ 2010-01-14
    OF - Director → CIF 0
  • 54
    Mckeon, Adrian Francis
    Regional Managing Director, Ukir born in September 1963
    Individual (20 offsprings)
    Officer
    2018-12-06 ~ 2020-04-29
    OF - Director → CIF 0
  • 55
    Todd, Keith
    General Manager, Global Operations born in February 1963
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 56
    Grayson, Anthony Brian
    Company Executive born in January 1940
    Individual (7 offsprings)
    Officer
    (before 1991-08-02) ~ 1996-01-30
    OF - Director → CIF 0
  • 57
    Grisman, Martin Gerald
    Company Executive born in June 1956
    Individual (13 offsprings)
    Officer
    1995-11-16 ~ 1997-11-14
    OF - Director → CIF 0
    Grisman, Martin Gerald
    Company Director born in June 1956
    Individual (13 offsprings)
    2003-10-10 ~ 2007-08-01
    OF - Director → CIF 0
  • 58
    Aikens, Peter
    Director born in August 1938
    Individual (14 offsprings)
    Officer
    (before 1991-08-02) ~ 2002-04-30
    OF - Director → CIF 0
  • 59
    Almond, Amanda Claire
    Born in September 1972
    Individual (21 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 60
    Macnevin, Robert William Hugh
    Marketing Director born in August 1957
    Individual (5 offsprings)
    Officer
    1998-04-07 ~ 2003-02-28
    OF - Director → CIF 0
  • 61
    Ader, Michael Simon
    Business Executive born in November 1959
    Individual (13 offsprings)
    Officer
    1993-10-25 ~ 1996-09-18
    OF - Director → CIF 0
  • 62
    Thompson-hill, Caroline
    Managing Director born in March 1983
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 63
    Brockett, Gavin Stuart
    Accountant born in May 1961
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 64
    Clothier, Esther
    Individual (36 offsprings)
    Officer
    2011-07-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 65
    Lloyd, Richard Raymond
    General Manager Accolade Park born in December 1977
    Individual (4 offsprings)
    Officer
    2020-10-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 66
    Roberts, Peter Charles
    Business Executive born in October 1949
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1995-11-16
    OF - Director → CIF 0
  • 67
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (101 offsprings)
    Officer
    2009-04-03 ~ 2010-02-17
    OF - Director → CIF 0
    Glennie, Helen Margaret
    Individual (101 offsprings)
    Officer
    2010-02-17 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 68
    Truelove, Neil
    Chief Information Officer born in August 1958
    Individual (9 offsprings)
    Officer
    2013-06-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 69
    Spencer, Nicola Jane
    Individual (28 offsprings)
    Officer
    2013-08-09 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 70
    Moramarco, Jon
    Company Director born in November 1956
    Individual (17 offsprings)
    Officer
    2006-02-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 71
    Buckley, Julian Alexander
    Born in December 1977
    Individual (18 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 72
    VINARCHY BRANDS EUROPE LIMITED
    - now 05586122
    ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04 05586122 02830414... (more)
    CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
    Thomas Hardy House, Heath Road, Weybridge, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VINARCHY UK LIMITED

Period: 2025-04-30 ~ now
Company number: 00137407
Registered names
VINARCHY UK LIMITED - now
CONSTELLATION EUROPE LIMITED - 2011-06-24 02661279... (more)
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
    J. E. MATHER & SONS LIMITED - 2025-04-30
    J. E. MATHER & 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 8 months). The status of the company number 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 4
  • 1
    ACCOLADE WINES PENSION TRUSTEES LIMITED
    - now 00765010
    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 (51 parents)
    Person with significant control
    2022-09-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HUDSON & HILL LIMITED
    - now 00178832 00442028
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    LAMBRINI LIMITED
    - now 03920385
    WEBSTOP LIMITED - 2000-03-27
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (23 parents)
    Person with significant control
    2021-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    VINARCHY WEYBRIDGE LIMITED
    - now 01180984
    ACCOLADE WINES WEYBRIDGE LIMITED
    - 2025-06-04 01180984
    BABYCHAM LIMITED
    - 2021-11-09 01180984 02684691
    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 (45 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 5 April 2026 and licensed under the Open Government Licence v3.0.