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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 51
  • 1
    Creighton, Thomas Hugh
    Born in January 1964
    Individual (135 offsprings)
    Officer
    2005-04-29 ~ 2006-09-08
    OF - Director → CIF 0
  • 2
    Klein, David
    Born in October 1963
    Individual (91 offsprings)
    Officer
    2007-03-05 ~ 2009-06-05
    OF - Director → CIF 0
    Klein, David Eric
    Born in October 1963
    Individual (91 offsprings)
    Officer
    2010-08-12 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Milton, Joanne Louise
    Born in December 1971
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2013-03-04
    OF - Director → CIF 0
  • 4
    Maxwell, Wellwood George Charles
    Born in June 1952
    Individual (12 offsprings)
    Officer
    (before 1991-10-26) ~ 1992-02-28
    OF - Director → CIF 0
  • 5
    Pink, Nicola Jane
    Individual (29 offsprings)
    Officer
    2004-11-04 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 6
    Lake, John Rex
    Individual (5 offsprings)
    Officer
    (before 1991-10-26) ~ 1991-12-20
    OF - Secretary → CIF 0
  • 7
    Sinclair, Timothy James
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2012-08-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Mackenzie, Jane
    Born in January 1962
    Individual (1 offspring)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Cox, Maurice Tony
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2001-08-07 ~ 2011-11-24
    OF - Director → CIF 0
  • 10
    Britton, Fiona Margaret
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2013-05-15 ~ 2022-06-29
    OF - Director → CIF 0
  • 11
    Truelove, Neil
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2016-09-06 ~ 2018-09-04
    OF - Director → CIF 0
  • 12
    Sigrist, Susan Rita
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ now
    OF - Director → CIF 0
    Sigrist, Susan Rita
    Individual (3 offsprings)
    Officer
    2010-09-07 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 13
    Adams, Sadie
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2001-08-07 ~ 2003-05-08
    OF - Director → CIF 0
  • 14
    Donald, Graham
    Born in December 1963
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2017-02-15
    OF - Director → CIF 0
  • 15
    Grayson, Anthony Brian
    Born in January 1940
    Individual (8 offsprings)
    Officer
    (before 1991-10-26) ~ now
    OF - Director → CIF 0
  • 16
    Cunningham, David Mark
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 17
    Glennie, Helen Margaret
    Born in April 1957
    Individual (132 offsprings)
    Officer
    2009-06-05 ~ 2010-08-12
    OF - Director → CIF 0
  • 18
    Etheridge, Hugh Charles
    Born in July 1950
    Individual (121 offsprings)
    Officer
    1993-01-21 ~ 2001-03-22
    OF - Director → CIF 0
  • 19
    Christensen, Troy
    Born in June 1966
    Individual (94 offsprings)
    Officer
    2006-09-08 ~ 2007-05-22
    OF - Director → CIF 0
  • 20
    Thomas, Jane Louise
    Born in March 1968
    Individual (1 offspring)
    Officer
    2019-10-21 ~ 2021-01-15
    OF - Director → CIF 0
  • 21
    Hazell, Timothy Robert Brian
    Born in August 1939
    Individual (12 offsprings)
    Officer
    (before 1991-10-26) ~ 1993-01-01
    OF - Director → CIF 0
  • 22
    Lloyd, Richard Raymond
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2014-05-13 ~ 2016-09-06
    OF - Director → CIF 0
  • 23
    Cox, David
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2004-08-05 ~ 2011-05-25
    OF - Director → CIF 0
  • 24
    Jozsa, Norbert
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 25
    Cottrell, Michael Noel Francis
    Born in December 1938
    Individual (9 offsprings)
    Officer
    1994-01-27 ~ 1996-10-29
    OF - Director → CIF 0
  • 26
    Legge, Simon Heneage
    Born in December 1956
    Individual (1 offspring)
    Officer
    (before 1991-10-26) ~ 1994-04-15
    OF - Director → CIF 0
  • 27
    Cowland, Emma Kate
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2021-01-28 ~ 2022-06-10
    OF - Director → CIF 0
  • 28
    Carruthers, William Andrew
    Born in March 1960
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2010-02-25
    OF - Director → CIF 0
  • 29
    Day, James Edward
    Born in April 1985
    Individual (1 offspring)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 30
    Shrimplin, Catherine Judith
    Born in January 1979
    Individual (23 offsprings)
    Officer
    2022-07-05 ~ 2022-08-15
    OF - Director → CIF 0
  • 31
    Parry, Rebecca
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2014-12-03 ~ 2016-09-06
    OF - Director → CIF 0
  • 32
    Smith, Andrew Peter
    Born in October 1974
    Individual (45 offsprings)
    Officer
    2018-09-04 ~ 2019-12-23
    OF - Director → CIF 0
  • 33
    Shepherd, David
    Born in October 1943
    Individual (1 offspring)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
  • 34
    Watson, L Denise
    Born in October 1966
    Individual (1 offspring)
    Officer
    2010-08-12 ~ 2011-01-31
    OF - Director → CIF 0
  • 35
    Allen, Mark Barry Lindon
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2008-03-11 ~ 2010-08-12
    OF - Director → CIF 0
    Allen, Mark Barry Lindon
    Individual (16 offsprings)
    Officer
    2010-02-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 36
    Cox, Peter David Gordon
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 37
    Clark, John Vincent Michael Gordon
    Born in May 1929
    Individual (1 offspring)
    Officer
    (before 1991-10-26) ~ 1996-02-06
    OF - Director → CIF 0
  • 38
    Devereux, Derek James
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2011-05-25 ~ 2014-05-13
    OF - Director → CIF 0
  • 39
    Gordon Clark, Francis Wyatt
    Born in April 1935
    Individual (5 offsprings)
    Officer
    (before 1991-10-26) ~ 2005-11-03
    OF - Director → CIF 0
  • 40
    Wallis, Thomas Mark Timothy
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2012-02-28 ~ 2014-05-13
    OF - Director → CIF 0
  • 41
    Colquhoun, Anne Therese
    Born in December 1951
    Individual (94 offsprings)
    Officer
    1992-02-21 ~ 2019-07-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual (94 offsprings)
    Officer
    1991-12-20 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 42
    Hodges, Nigel Ian
    Born in May 1955
    Individual (81 offsprings)
    Officer
    2001-03-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 43
    Barrass, Judith Heather
    Individual (18 offsprings)
    Officer
    2001-05-08 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 44
    Reynolds, Rachelle Mary
    Born in April 1978
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 45
    Etchells, Philip Graham
    Born in June 1948
    Individual (1 offspring)
    Officer
    2001-08-07 ~ 2011-02-28
    OF - Director → CIF 0
  • 46
    O'halleran, James William
    Born in November 1950
    Individual (34 offsprings)
    Officer
    1994-08-24 ~ 1998-09-30
    OF - Director → CIF 0
  • 47
    Hobbs, Geoffrey
    Born in November 1923
    Individual (2 offsprings)
    Officer
    (before 1991-10-26) ~ 1992-10-12
    OF - Director → CIF 0
  • 48
    Lousada, James David
    Born in November 1965
    Individual (98 offsprings)
    Officer
    2011-01-31 ~ 2012-08-02
    OF - Director → CIF 0
  • 49
    VINARCHY EUROPE NO. 2 LIMITED - now 02715046
    ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04 02715046 02661273... (more)
    CONSTELLATION EUROPE 2 LIMITED - 2011-06-24
    STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12
    TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    VINARCHY UK LIMITED
    - now 00137407
    ACCOLADE WINES LIMITED - 2025-04-30 00137407 02684715
    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
    J. E. MATHER & SONS LIMITED - 1991-05-01
    J. E. MATHER & SONS, LIMITED - 1991-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom
    Active Corporate (72 parents, 5 offsprings)
    Person with significant control
    2022-09-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 51
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    New Penderel House 4th Floor, 283-288 High Holborn, London, England
    Active Corporate (26 parents, 87 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACCOLADE WINES PENSION TRUSTEES LIMITED

Period: 2011-06-24 ~ now
Company number: 00765010
Registered names
ACCOLADE WINES PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Equity
0 GBP2020-12-31
0 GBP2019-12-31

  • ACCOLADE WINES PENSION TRUSTEES LIMITED
    Info
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
    MATTHEW CLARK PENSION TRUSTEES LIMITED - 2011-06-24
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 2011-06-24
    Registered number 00765010
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1963-06-21 (63 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.