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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
    Critchley-salmonson, Dennis
    Born in March 1953
    Individual (15 offsprings)
    Officer
    1993-10-25 ~ 1995-05-01
    OF - Director → CIF 0
  • 2
    Day, James
    Individual (1 offspring)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Moramarco, Jon
    Born in November 1956
    Individual (18 offsprings)
    Officer
    2006-02-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 4
    Malhotra, Deepak Kumar
    Born in November 1969
    Individual (97 offsprings)
    Officer
    2008-03-31 ~ 2010-02-17
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Individual (97 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 5
    Mckeon, Adrian Francis
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2018-12-06 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    Almond, Amanda Claire
    Born in September 1972
    Individual (21 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Kim, Dr
    Born in January 1952
    Individual (8 offsprings)
    Officer
    1995-05-01 ~ 1995-09-08
    OF - Director → CIF 0
  • 8
    Creighton, Thomas Hugh
    Born in January 1964
    Individual (135 offsprings)
    Officer
    2005-02-03 ~ 2006-09-08
    OF - Director → CIF 0
  • 9
    Whitlock, Stephen Victor Maurice
    Born in January 1958
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1996-11-15
    OF - Director → CIF 0
  • 10
    Hannah-rogers, Thomas Jack
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2023-03-09 ~ 2026-01-13
    OF - Director → CIF 0
  • 11
    Klein, David
    Born in October 1963
    Individual (91 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 12
    Ratcliffe, Robert John
    Born in November 1957
    Individual (39 offsprings)
    Officer
    2014-03-06 ~ 2016-02-10
    OF - Director → CIF 0
  • 13
    Spencer, Nicola Jane
    Individual (29 offsprings)
    Officer
    2013-08-09 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 14
    Lake, John Rex
    Individual (5 offsprings)
    Officer
    (before 1991-08-02) ~ 1991-12-20
    OF - Secretary → CIF 0
  • 15
    Hetterich, Francis Paul
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2009-11-18 ~ 2011-01-28
    OF - Director → CIF 0
  • 16
    Philp, Kevin James
    Born in May 1956
    Individual (8 offsprings)
    Officer
    1993-09-22 ~ 1996-04-01
    OF - Director → CIF 0
    1998-04-07 ~ 2001-07-06
    OF - Director → CIF 0
  • 17
    Sinclair, Timothy James
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2013-03-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 18
    Rixon, Neil
    Born in June 1953
    Individual (12 offsprings)
    Officer
    1995-11-16 ~ 1996-04-19
    OF - Director → CIF 0
  • 19
    Hart, David Mcknight
    Born in November 1952
    Individual (12 offsprings)
    Officer
    1995-05-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    Cox, Maurice Tony
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 21
    Grisman, Martin Gerald
    Born in June 1956
    Individual (13 offsprings)
    Officer
    1995-11-16 ~ 1997-11-14
    OF - Director → CIF 0
    2003-10-10 ~ 2007-08-01
    OF - Director → CIF 0
  • 22
    Truelove, Neil
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2013-06-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Mills, Geoffrey Norman John
    Born in August 1958
    Individual (23 offsprings)
    Officer
    1993-10-25 ~ 2003-10-10
    OF - Director → CIF 0
  • 24
    Buckley, Julian Alexander
    Born in December 1977
    Individual (18 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 25
    Troutaud, Michel
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2008-12-16
    OF - Director → CIF 0
  • 26
    Snook, Alastair David James
    Born in March 1983
    Individual (18 offsprings)
    Officer
    2020-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 27
    Ryan, Julie Anne
    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
  • 28
    Grayson, Anthony Brian
    Born in January 1940
    Individual (8 offsprings)
    Officer
    (before 1991-08-02) ~ 1996-01-30
    OF - Director → CIF 0
  • 29
    Glennie, Helen Margaret
    Born in April 1957
    Individual (132 offsprings)
    Officer
    2009-04-03 ~ 2010-02-17
    OF - Director → CIF 0
    Glennie, Helen Margaret
    Individual (132 offsprings)
    Officer
    2010-02-17 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 30
    Todd, Keith
    Born in March 1963
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 31
    Etheridge, Hugh Charles
    Born in July 1950
    Individual (121 offsprings)
    Officer
    (before 1991-08-02) ~ 2001-03-22
    OF - Director → CIF 0
  • 32
    Christensen, Troy
    Born in June 1966
    Individual (94 offsprings)
    Officer
    2006-09-08 ~ 2012-12-10
    OF - Director → CIF 0
  • 33
    Hazell, Timothy Robert Brian
    Born in August 1939
    Individual (12 offsprings)
    Officer
    (before 1991-08-02) ~ 1995-11-16
    OF - Director → CIF 0
  • 34
    Lloyd, Richard Raymond
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2020-10-21 ~ 2023-01-31
    OF - Director → CIF 0
  • 35
    Nash, Andrew John
    Born in May 1957
    Individual (32 offsprings)
    Officer
    1995-11-16 ~ 1997-05-12
    OF - Director → CIF 0
  • 36
    Nicol, Derek William
    Director born in October 1971
    Individual (31 offsprings)
    Officer
    2024-02-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 37
    Stevenson, Jeremy Alexander Mckenzie
    Born in June 1974
    Individual (65 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
    Stevenson, Jeremy Alexander
    Born in June 1974
    Individual (65 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 (65 offsprings)
    Officer
    2011-07-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 38
    Schaafsma, Paul Michael
    Born in March 1973
    Individual (35 offsprings)
    Officer
    2012-10-24 ~ 2016-11-22
    OF - Director → CIF 0
  • 39
    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
  • 40
    Mcilwain, Alastair Keith
    Born in March 1958
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2009-11-26
    OF - Director → CIF 0
  • 41
    Carson, Christopher
    Born in August 1947
    Individual (21 offsprings)
    Officer
    2005-02-03 ~ 2005-12-16
    OF - Director → CIF 0
  • 42
    Spencer, Peter Harry
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2003-10-10 ~ 2010-01-14
    OF - Director → CIF 0
  • 43
    Clothier, Esther
    Individual (66 offsprings)
    Officer
    2011-07-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 44
    Shrimplin, Catherine Judith
    Born in January 1979
    Individual (23 offsprings)
    Officer
    2021-07-30 ~ 2022-08-24
    OF - Director → CIF 0
  • 45
    Wood, Harry
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 46
    Dyson, Alan
    Born in October 1943
    Individual (5 offsprings)
    Officer
    1994-01-14 ~ 1995-05-01
    OF - Director → CIF 0
  • 47
    Oak, Graham John
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2003-10-10 ~ 2005-09-16
    OF - Director → CIF 0
  • 48
    Ader, Michael Simon
    Born in November 1959
    Individual (15 offsprings)
    Officer
    1993-10-25 ~ 1996-09-18
    OF - Director → CIF 0
  • 49
    Townsend, Daniel Warwick
    Born in February 1964
    Individual (22 offsprings)
    Officer
    2005-02-03 ~ 2007-04-06
    OF - Director → CIF 0
  • 50
    Smith, Andrew Peter
    Born in October 1974
    Individual (45 offsprings)
    Officer
    2016-06-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 51
    Watson, Robert Thomas
    Born in January 1954
    Individual (7 offsprings)
    Officer
    1994-02-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 52
    Peters, Richard David
    Born in May 1960
    Individual (74 offsprings)
    Officer
    1995-05-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 53
    East, Michael Joseph
    Born in March 1959
    Individual (14 offsprings)
    Officer
    2013-06-26 ~ 2017-04-20
    OF - Director → CIF 0
  • 54
    Arnfield, Danielle Louise
    Individual (17 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Secretary → CIF 0
  • 55
    Williams, Simon John
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2011-12-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 56
    Allen, Mark Barry Lindon
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2009-10-09 ~ 2010-02-17
    OF - Director → CIF 0
  • 57
    Colquhoun, Anne Therese
    Born in December 1951
    Individual (94 offsprings)
    Officer
    1993-10-25 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual (94 offsprings)
    Officer
    1991-12-20 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 58
    Hodges, Nigel Ian
    Born in May 1955
    Individual (81 offsprings)
    Officer
    2001-03-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 59
    Brockett, Gavin Stuart
    Born in May 1961
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 60
    Hughes, David John
    Born in October 1958
    Individual (109 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Director → CIF 0
    Hughes, David John
    Individual (109 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 61
    Wood, Anthony Graham
    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
  • 62
    Gorst, Steven Lee
    Born in September 1973
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ 2017-09-12
    OF - Director → CIF 0
  • 63
    Popov, Teodor Todorov
    Born in July 1973
    Individual (1 offspring)
    Officer
    2013-12-17 ~ 2018-12-06
    OF - Director → CIF 0
  • 64
    Thompson-hill, Caroline
    Born in March 1983
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 65
    Cunningham, David
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2011-12-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 66
    Lousada, James David
    Born in November 1965
    Individual (98 offsprings)
    Officer
    2009-10-09 ~ 2010-02-17
    OF - Director → CIF 0
    2011-01-31 ~ 2012-09-05
    OF - Director → CIF 0
  • 67
    Huntley, Peter William
    Born in March 1961
    Individual (30 offsprings)
    Officer
    1991-12-30 ~ 1998-03-19
    OF - Director → CIF 0
  • 68
    Aikens, Peter
    Born in August 1938
    Individual (14 offsprings)
    Officer
    (before 1991-08-02) ~ 2002-04-30
    OF - Director → CIF 0
  • 69
    Todd, Colin Nigel
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1995-11-16 ~ 2004-07-16
    OF - Director → CIF 0
  • 70
    Roberts, Peter Charles
    Born in October 1949
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1995-11-16
    OF - Director → CIF 0
  • 71
    Macnevin, Robert William Hugh
    Born in August 1957
    Individual (5 offsprings)
    Officer
    1998-04-07 ~ 2003-02-28
    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)
Recent 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 (112 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-05
    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
  • VINARCHY UK LIMITED
    S
    Registered number 00137407
    Thomas Hardy House, Heath Road, Weybridge, England, KT13 8TB
    Limited Liability Company in Uk Register Of Companies, England
    CIF 4
  • MATTHEW CLARK GAYMER LIMITED
    S
    Registered number missing
    Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MERROW BUSINESS PARK MANAGEMENT LTD - now
    MERROW BUSINESS CENTRE MANAGEMENT LIMITED
    - 2009-03-18 02891497
    Unit 1a Merrow Business Park, Guildford, Surrey, England
    Active Corporate (40 parents)
    Officer
    1995-07-18 ~ 1996-01-05
    CIF 5 - Director → ME
  • 5
    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 14 July 2026 and licensed under the Open Government Licence v3.0.