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
    Grayson, Anthony Brian
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Sigrist, Susan Rita
    Senior Human Resources Manager born in March 1957
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Peter David Gordon
    Retired born in July 1951
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Shepherd, David
    Director born in October 1943
    Individual (1 offspring)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Day, James Edward
    Legal Director born in April 1985
    Individual (1 offspring)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Mackenzie, Jane
    Head Of Business Solutions - Emea born in January 1962
    Individual (1 offspring)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Jozsa, Norbert
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 8
    PTL GOVERNANCE LTD - 2022-07-07
    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 (5 parents, 57 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 9
    ACCOLADE WINES EUROPE NO. 2 LIMITED - now
    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 (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    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
    Thomas Hardy House, 2 Heath Road, Weybridge, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-09-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Cox, Maurice Tony
    Director born in April 1950
    Individual
    Officer
    2001-08-07 ~ 2011-11-24
    OF - Director → CIF 0
  • 2
    Cowland, Emma Kate
    Solicitor born in September 1981
    Individual
    Officer
    2021-01-28 ~ 2022-06-10
    OF - Director → CIF 0
  • 3
    Sigrist, Susan Rita
    Individual (2 offsprings)
    Officer
    2010-09-07 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 4
    Pink, Nicola Jane
    Individual
    Officer
    2004-11-04 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 5
    Barrass, Judith Heather
    Individual (7 offsprings)
    Officer
    2001-05-08 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 6
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    2005-04-29 ~ 2006-09-08
    OF - Director → CIF 0
  • 7
    Etchells, Philip Graham
    Depot Manager born in June 1948
    Individual
    Officer
    2001-08-07 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Shrimplin, Catherine Judith
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2022-08-15
    OF - Director → CIF 0
  • 9
    Carruthers, William Andrew
    Engineer born in March 1960
    Individual
    Officer
    2001-10-01 ~ 2010-02-25
    OF - Director → CIF 0
  • 10
    Clark, John Vincent Michael Gordon
    Company Executive Retired born in May 1929
    Individual
    Officer
    ~ 1996-02-06
    OF - Director → CIF 0
  • 11
    Allen, Mark Barry Lindon
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2008-03-11 ~ 2010-08-12
    OF - Director → CIF 0
    Allen, Mark Barry Lindon
    Individual (4 offsprings)
    Officer
    2010-02-03 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 12
    Maxwell, Wellwood George Charles
    Vintner born in June 1952
    Individual (7 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 13
    Hodges, Nigel Ian
    Business Development Director born in May 1955
    Individual
    Officer
    2001-03-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 14
    Lake, John Rex
    Individual
    Officer
    ~ 1991-12-20
    OF - Secretary → CIF 0
  • 15
    Truelove, Neil
    Chief Information Officer born in August 1958
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2018-09-04
    OF - Director → CIF 0
  • 16
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual
    Officer
    2018-09-04 ~ 2019-12-23
    OF - Director → CIF 0
  • 17
    Donald, Graham
    General Manager, Matthew Clark born in December 1963
    Individual
    Officer
    2014-09-10 ~ 2017-02-15
    OF - Director → CIF 0
  • 18
    Cox, David
    Depot Manager born in July 1944
    Individual
    Officer
    2004-08-05 ~ 2011-05-25
    OF - Director → CIF 0
  • 19
    Legge, Simon Heneage
    Company Executive born in December 1956
    Individual
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 20
    Thomas, Jane Louise
    Company Director born in March 1968
    Individual
    Officer
    2019-10-21 ~ 2021-01-15
    OF - Director → CIF 0
  • 21
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (19 offsprings)
    Officer
    2009-06-05 ~ 2010-08-12
    OF - Director → CIF 0
  • 22
    Lloyd, Richard Raymond
    General Manager Accolade Park born in December 1977
    Individual
    Officer
    2014-05-13 ~ 2016-09-06
    OF - Director → CIF 0
  • 23
    Britton, Fiona Margaret
    Accountant born in December 1963
    Individual
    Officer
    2013-05-15 ~ 2022-06-29
    OF - Director → CIF 0
  • 24
    Milton, Joanne Louise
    Hr Director born in December 1971
    Individual
    Officer
    2011-01-31 ~ 2013-03-04
    OF - Director → CIF 0
  • 25
    Watson, L Denise
    Company Director born in October 1966
    Individual
    Officer
    2010-08-12 ~ 2011-01-31
    OF - Director → CIF 0
  • 26
    Adams, Sadie
    Finance & Administration Manag born in April 1952
    Individual
    Officer
    2001-08-07 ~ 2003-05-08
    OF - Director → CIF 0
  • 27
    Parry, Rebecca
    Head Of Corporate Hr, Europe born in January 1979
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2016-09-06
    OF - Director → CIF 0
  • 28
    Hazell, Timothy Robert Brian
    Company Executive born in August 1939
    Individual
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 29
    Devereux, Derek James
    Hr Director born in January 1955
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ 2014-05-13
    OF - Director → CIF 0
  • 30
    Christensen, Troy
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2006-09-08 ~ 2007-05-22
    OF - Director → CIF 0
  • 31
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual
    Officer
    1992-02-21 ~ 2019-07-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual
    Officer
    1991-12-20 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 32
    Sinclair, Timothy James
    Chief Hr Officer born in September 1966
    Individual
    Officer
    2012-08-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    Cunningham, David Mark
    Secretary
    Individual
    Officer
    1995-01-31 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 34
    Lousada, James David
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2012-08-02
    OF - Director → CIF 0
  • 35
    Cottrell, Michael Noel Francis
    Company Director born in December 1938
    Individual
    Officer
    1994-01-27 ~ 1996-10-29
    OF - Director → CIF 0
  • 36
    Klein, David
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    2007-03-05 ~ 2009-06-05
    OF - Director → CIF 0
    Klein, David Eric
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    2010-08-12 ~ 2011-01-31
    OF - Director → CIF 0
  • 37
    Reynolds, Rachelle Mary
    Human Resources, Reward Manager born in April 1978
    Individual
    Officer
    2016-09-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 38
    O'halleran, James William
    Operations Director born in November 1950
    Individual (1 offspring)
    Officer
    1994-08-24 ~ 1998-09-30
    OF - Director → CIF 0
  • 39
    Etheridge, Hugh Charles
    Director born in July 1950
    Individual
    Officer
    1993-01-21 ~ 2001-03-22
    OF - Director → CIF 0
  • 40
    Hobbs, Geoffrey
    Retired born in November 1923
    Individual
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 41
    Wallis, Thomas Mark Timothy
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2012-02-28 ~ 2014-05-13
    OF - Director → CIF 0
  • 42
    Gordon Clark, Francis Wyatt
    Director born in April 1935
    Individual
    Officer
    ~ 2005-11-03
    OF - Director → CIF 0
parent relation
Company in focus

ACCOLADE WINES PENSION TRUSTEES LIMITED

Previous names
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
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
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 - 2008-11-28
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    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 (62 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.