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

VINARCHY UK LIMITED

Previous names
ACCOLADE WINES LIMITED - 2025-04-30
MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
MATTHEW CLARK BRANDS LIMITED - 2004-03-29
CONSTELLATION EUROPE LIMITED - 2011-06-24
MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
MATTHEW CLARK GAYMER LIMITED - 1996-03-01
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
    MATTHEW CLARK TAUNTON LIMITED - 2025-04-30
    MATTHEW CLARK BRANDS LIMITED - 2025-04-30
    CONSTELLATION EUROPE LIMITED - 2025-04-30
    MATTHEW CLARK AND SONS LIMITED. - 2025-04-30
    MATTHEW CLARK GAYMER LIMITED - 2025-04-30
    Registered number 00137407
    icon of addressThomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB
    PRIVATE LIMITED COMPANY incorporated on 1914-08-13 (111 years 5 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
    icon of addressThomas 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
    icon of addressThomas 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
    icon of addressThomas 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
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
    icon of addressThomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    icon of addressThomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    WEBSTOP LIMITED - 2000-03-27
    icon of addressThomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BABYCHAM LIMITED - 2021-11-09
    LES AMIS DU VIN LIMITED - 1987-09-18
    CHRISTOPHER & CO LIMITED - 2012-03-02
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    icon of addressThomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.