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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 10
  • 1
    Shepherd, David
    Born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Grayson, Anthony Brian
    Born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Day, James Edward
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Sigrist, Susan Rita
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Jozsa, Norbert
    Born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Mackenzie, Jane
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Cox, Peter David Gordon
    Born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressThomas Hardy House, 2 Heath Road, Weybridge, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    icon of addressThomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of addressNew Penderel House 4th Floor, 283-288 High Holborn, London, England
    Active Corporate (5 parents, 56 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Klein, David
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2009-06-05
    OF - Director → CIF 0
    Klein, David Eric
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Cox, Maurice Tony
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2011-11-24
    OF - Director → CIF 0
  • 3
    Lake, John Rex
    Individual
    Officer
    icon of calendar ~ 1991-12-20
    OF - Secretary → CIF 0
  • 4
    Shrimplin, Catherine Judith
    Director born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-05 ~ 2022-08-15
    OF - Director → CIF 0
  • 5
    Donald, Graham
    General Manager, Matthew Clark born in December 1963
    Individual
    Officer
    icon of calendar 2014-09-10 ~ 2017-02-15
    OF - Director → CIF 0
  • 6
    Gordon Clark, Francis Wyatt
    Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 2005-11-03
    OF - Director → CIF 0
  • 7
    Hobbs, Geoffrey
    Retired born in November 1923
    Individual
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
  • 8
    Wallis, Thomas Mark Timothy
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2014-05-13
    OF - Director → CIF 0
  • 9
    Truelove, Neil
    Chief Information Officer born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-06 ~ 2018-09-04
    OF - Director → CIF 0
  • 10
    Legge, Simon Heneage
    Company Executive born in December 1956
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 11
    Britton, Fiona Margaret
    Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2013-05-15 ~ 2022-06-29
    OF - Director → CIF 0
  • 12
    Allen, Mark Barry Lindon
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2010-08-12
    OF - Director → CIF 0
    Allen, Mark Barry Lindon
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 13
    Etheridge, Hugh Charles
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1993-01-21 ~ 2001-03-22
    OF - Director → CIF 0
  • 14
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual
    Officer
    icon of calendar 1992-02-21 ~ 2019-07-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual
    Officer
    icon of calendar 1991-12-20 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 15
    Milton, Joanne Louise
    Hr Director born in December 1971
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2013-03-04
    OF - Director → CIF 0
  • 16
    Cox, David
    Depot Manager born in July 1944
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2011-05-25
    OF - Director → CIF 0
  • 17
    Pink, Nicola Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 18
    O'halleran, James William
    Operations Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-24 ~ 1998-09-30
    OF - Director → CIF 0
  • 19
    Sigrist, Susan Rita
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 20
    Lloyd, Richard Raymond
    General Manager Accolade Park born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-13 ~ 2016-09-06
    OF - Director → CIF 0
  • 21
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    OF - Director → CIF 0
  • 22
    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
  • 23
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2010-08-12
    OF - Director → CIF 0
  • 24
    Adams, Sadie
    Finance & Administration Manag born in April 1952
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2003-05-08
    OF - Director → CIF 0
  • 25
    Etchells, Philip Graham
    Depot Manager born in June 1948
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2011-02-28
    OF - Director → CIF 0
  • 26
    Maxwell, Wellwood George Charles
    Vintner born in June 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 27
    Cunningham, David Mark
    Secretary
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 28
    Parry, Rebecca
    Head Of Corporate Hr, Europe born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-03 ~ 2016-09-06
    OF - Director → CIF 0
  • 29
    Clark, John Vincent Michael Gordon
    Company Executive Retired born in May 1929
    Individual
    Officer
    icon of calendar ~ 1996-02-06
    OF - Director → CIF 0
  • 30
    Devereux, Derek James
    Hr Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2014-05-13
    OF - Director → CIF 0
  • 31
    Thomas, Jane Louise
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2019-10-21 ~ 2021-01-15
    OF - Director → CIF 0
  • 32
    Reynolds, Rachelle Mary
    Human Resources, Reward Manager born in April 1978
    Individual
    Officer
    icon of calendar 2016-09-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 33
    Barrass, Judith Heather
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 34
    Carruthers, William Andrew
    Engineer born in March 1960
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2010-02-25
    OF - Director → CIF 0
  • 35
    Christensen, Troy
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2007-05-22
    OF - Director → CIF 0
  • 36
    Sinclair, Timothy James
    Chief Hr Officer born in September 1966
    Individual
    Officer
    icon of calendar 2012-08-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 37
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2019-12-23
    OF - Director → CIF 0
  • 38
    Cowland, Emma Kate
    Solicitor born in September 1981
    Individual
    Officer
    icon of calendar 2021-01-28 ~ 2022-06-10
    OF - Director → CIF 0
  • 39
    Cottrell, Michael Noel Francis
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1996-10-29
    OF - Director → CIF 0
  • 40
    Watson, L Denise
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2010-08-12 ~ 2011-01-31
    OF - Director → CIF 0
  • 41
    Hazell, Timothy Robert Brian
    Company Executive born in August 1939
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 42
    Lousada, James David
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2012-08-02
    OF - Director → CIF 0
parent relation
Company in focus

ACCOLADE WINES PENSION TRUSTEES LIMITED

Previous names
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
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
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    MATTHEW CLARK PENSION TRUSTEES LIMITED - 1991-07-18
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 1991-07-18
    Registered number 00765010
    icon of addressThomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1963-06-21 (62 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.