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 52
  • 1
    Klein, David
    Born in October 1963
    Individual (91 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 2
    Mckeon, Adrian Francis
    Born in September 1963
    Individual (20 offsprings)
    Officer
    2018-12-06 ~ 2020-04-29
    OF - Director → CIF 0
  • 3
    Schaafsma, Paul Michael
    Born in February 1973
    Individual (35 offsprings)
    Officer
    2016-06-30 ~ 2016-11-22
    OF - Director → CIF 0
  • 4
    Mills, Geoffrey Norman John
    Born in August 1958
    Individual (23 offsprings)
    Officer
    2003-10-10 ~ 2009-05-31
    OF - Director → CIF 0
  • 5
    Gorst, Steven Lee
    Born in September 1973
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ 2017-09-12
    OF - Director → CIF 0
  • 6
    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
  • 7
    Arnfield, Danielle Louise
    Individual (17 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Clothier, Esther
    Individual (66 offsprings)
    Officer
    2011-07-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 9
    Peters, Richard David
    Born in May 1960
    Individual (74 offsprings)
    Officer
    2004-11-12 ~ 2005-11-01
    OF - Director → CIF 0
  • 10
    Smith, Andrew Peter
    Born in October 1974
    Individual (44 offsprings)
    Officer
    2016-06-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Buckley, Julian Alexander
    Born in December 1977
    Individual (18 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 12
    Hughes, Mark Andrew
    Born in September 1957
    Individual (25 offsprings)
    Officer
    1998-02-09 ~ 1998-11-02
    OF - Director → CIF 0
  • 13
    Hardy, James Gilbert, Sir
    Born in November 1932
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 1992-09-07
    OF - Director → CIF 0
  • 14
    Thompson-hill, Caroline
    Born in March 1983
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 15
    Christensen, Troy
    Born in June 1933
    Individual (94 offsprings)
    Officer
    2006-09-08 ~ 2012-12-10
    OF - Director → CIF 0
  • 16
    Hetterich, Francis Paul
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2010-02-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 17
    Stevenson, Jeremy Alexander
    Born in June 1974
    Individual (65 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
    2012-03-09 ~ 2016-06-30
    OF - Director → CIF 0
    Stevenson, Jeremy Alexander
    Individual (65 offsprings)
    Officer
    2011-07-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 18
    Moramarco, Jon
    Born in November 1956
    Individual (18 offsprings)
    Officer
    2006-02-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 19
    Gordon, Andrew Charles John
    Born in February 1947
    Individual (8 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Spencer, Nicola Jane
    Individual (29 offsprings)
    Officer
    2013-08-09 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Mullen, Jon Patrick
    Born in November 1957
    Individual (19 offsprings)
    Officer
    2002-09-26 ~ 2004-09-28
    OF - Director → CIF 0
    Mullen, Jon Patrick
    Individual (19 offsprings)
    Officer
    2002-09-26 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 23
    Almond, Amanda Claire
    Born in September 1972
    Individual (21 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 24
    Gray, Ian Burton
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 1992-09-07
    OF - Director → CIF 0
  • 25
    Chabrel, Robert Gordon
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1992-09-07 ~ 2003-03-27
    OF - Director → CIF 0
  • 26
    Todd, Keith
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 27
    Davies, Stephen John
    Born in February 1956
    Individual (22 offsprings)
    Officer
    1993-10-19 ~ 2000-01-24
    OF - Director → CIF 0
  • 28
    Shrimplin, Catherine Judith
    Born in January 1979
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ 2022-08-24
    OF - Director → CIF 0
  • 29
    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
  • 30
    Creighton, Thomas Hugh
    Born in January 1964
    Individual (135 offsprings)
    Officer
    2005-02-03 ~ 2006-09-08
    OF - Director → CIF 0
  • 31
    Townsend, Daniel Warwick
    Born in February 1964
    Individual (22 offsprings)
    Officer
    2005-02-03 ~ 2007-04-06
    OF - Director → CIF 0
  • 32
    Prass, Guenter
    Born in November 1926
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 1992-09-07
    OF - Director → CIF 0
  • 33
    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
  • 34
    Woods, David
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2000-02-07 ~ 2007-01-05
    OF - Director → CIF 0
  • 35
    Snook, Alastair David James
    Born in March 1983
    Individual (18 offsprings)
    Officer
    2020-08-31 ~ 2021-07-29
    OF - Director → CIF 0
  • 36
    Jackson, Wayne Robert
    Born in April 1944
    Individual (5 offsprings)
    Officer
    (before 1992-04-01) ~ 1992-09-07
    OF - Director → CIF 0
  • 37
    Sinclair, Timothy James
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2013-03-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 38
    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
  • 39
    East, Michael Joseph
    Born in February 1959
    Individual (14 offsprings)
    Officer
    2016-11-22 ~ 2017-04-20
    OF - Director → CIF 0
  • 40
    Willis, Simon Patrick
    Born in February 1963
    Individual (17 offsprings)
    Officer
    (before 1992-04-01) ~ 1992-09-07
    OF - Director → CIF 0
  • 41
    Lousada, James David
    Born in November 1965
    Individual (98 offsprings)
    Officer
    2011-01-31 ~ 2012-09-05
    OF - Director → CIF 0
  • 42
    Carson, Christopher
    Born in August 1947
    Individual (21 offsprings)
    Officer
    (before 1992-04-01) ~ 2005-12-16
    OF - Director → CIF 0
  • 43
    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
  • 44
    Colquhoun, Anne Therese
    Born in December 1951
    Individual (94 offsprings)
    Officer
    2005-02-03 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual (94 offsprings)
    Officer
    2003-09-29 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 45
    Brockett, Gavin Stuart
    Born in May 1961
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 46
    Marciandi, Paul Julian
    Born in March 1956
    Individual (7 offsprings)
    Officer
    (before 1992-04-01) ~ 1992-09-07
    OF - Director → CIF 0
    1992-12-17 ~ 2002-09-16
    OF - Director → CIF 0
    Marciandi, Paul Julian
    Individual (7 offsprings)
    Officer
    1992-09-07 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 47
    Gordon, Edwina Pamela
    Born in December 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 48
    Nicol, Derek William
    Born in October 1971
    Individual (31 offsprings)
    Officer
    2024-02-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 49
    Hardy, Robert Gordon
    Born in July 1931
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 1992-09-07
    OF - Director → CIF 0
  • 50
    Ratcliffe, Robert John
    Born in November 1957
    Individual (38 offsprings)
    Officer
    2014-03-06 ~ 2016-02-10
    OF - Director → CIF 0
  • 51
    Millar, Stephen Brian
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1992-09-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 52
    AVALON CELLARS TWO LIMITED
    06047494
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VINARCHY EUROPE LIMITED

Period: 2025-06-04 ~ now
Company number: 01072796
Registered names
VINARCHY EUROPE LIMITED - now
CONSTELLATION WINES EUROPE LIMITED - 2011-06-24 01680086... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • VINARCHY EUROPE LIMITED
    Info
    ACCOLADE WINES EUROPE LIMITED - 2025-06-04
    CONSTELLATION WINES EUROPE LIMITED - 2025-06-04
    BRL HARDY EUROPE LIMITED - 2025-06-04
    BRL HARDY (UK) LIMITED - 2025-06-04
    WHICLAR & GORDON WINES LIMITED - 2025-06-04
    WHICLAR WINES LIMITED - 2025-06-04
    Registered number 01072796
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB
    PRIVATE LIMITED COMPANY incorporated on 1972-09-20 (53 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.