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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 4
  • 1
    Arnfield, Danielle Louise
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Almond, Amanda Claire
    Born in September 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Tejvir
    Born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
    Singh, Tejvir
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Peters, Richard David
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Carson, Christopher
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-12-16
    OF - Director → CIF 0
  • 3
    Millar, Stephen Brian
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1992-09-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Klein, David
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 5
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-02-17
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 6
    Shrimplin, Catherine Judith
    Accountant born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ 2022-08-24
    OF - Director → CIF 0
  • 7
    Prass, Guenter
    Company Director born in November 1926
    Individual
    Officer
    icon of calendar ~ 1992-09-07
    OF - Director → CIF 0
  • 8
    Snook, Alastair David James
    Accountant born in March 1983
    Individual
    Officer
    icon of calendar 2020-08-31 ~ 2021-07-29
    OF - Director → CIF 0
  • 9
    Jackson, Wayne Robert
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1992-09-07
    OF - Director → CIF 0
  • 10
    Willis, Simon Patrick
    Alternate Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-07
    OF - Director → CIF 0
  • 11
    Moramarco, Jon
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 12
    East, Michael Joseph
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2016-11-22 ~ 2017-04-20
    OF - Director → CIF 0
  • 13
    Davies, Stephen John
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ 2000-01-24
    OF - Director → CIF 0
  • 14
    Hughes, Mark Andrew
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 1998-11-02
    OF - Director → CIF 0
  • 15
    Thompson-hill, Caroline
    Managing Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 16
    Hetterich, Francis Paul
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2010-02-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 17
    Mullen, Jon Patrick
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-26 ~ 2004-09-28
    OF - Director → CIF 0
    Mullen, Jon Patrick
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-26 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 18
    Gray, Ian Burton
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1992-09-07
    OF - Director → CIF 0
  • 19
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 20
    Nicol, Derek William
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 21
    Spencer, Nicola Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 22
    Brockett, Gavin Stuart
    Accountant born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 23
    Gordon, Andrew Charles John
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Wood, Anthony Graham
    Financial Controller born in May 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2019-03-14
    OF - Director → CIF 0
    Wood, Anthony Graham
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 25
    Mills, Geoffrey Norman John
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2009-05-31
    OF - Director → CIF 0
  • 26
    Townsend, Daniel Warwick
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2007-04-06
    OF - Director → CIF 0
  • 27
    Hardy, Robert Gordon
    Alternate Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1992-09-07
    OF - Director → CIF 0
  • 28
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2006-09-08
    OF - Director → CIF 0
  • 29
    Ratcliffe, Robert John
    Management Consultant born in November 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2016-02-10
    OF - Director → CIF 0
  • 30
    Chabrel, Robert Gordon
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1992-09-07 ~ 2003-03-27
    OF - Director → CIF 0
  • 31
    Mckeon, Adrian Francis
    Regional Managing Director, Ukir born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ 2020-04-29
    OF - Director → CIF 0
  • 32
    Woods, David
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2007-01-05
    OF - Director → CIF 0
  • 33
    Gordon, Edwina Pamela
    Alternate Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 34
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-02-17
    OF - Director → CIF 0
    Glennie, Helen Margaret
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 35
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2016-11-22
    OF - Director → CIF 0
  • 36
    Ryan, Julie Anne
    Solicitor born in November 1980
    Individual
    Officer
    icon of calendar 2017-04-27 ~ 2018-06-27
    OF - Director → CIF 0
    Ryan, Julie Anne
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 37
    Stevenson, Jeremy Alexander
    Solicitor born in June 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
    icon of calendar 2012-03-09 ~ 2016-06-30
    OF - Director → CIF 0
    Stevenson, Jeremy Alexander
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 38
    Hughes, David John
    Accountant born in October 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2011-07-08
    OF - Director → CIF 0
    Hughes, David John
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 39
    Todd, Keith
    General Manager, Global Operations born in February 1963
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 40
    Clothier, Esther
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 41
    Christensen, Troy
    Company Director born in June 1933
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2012-12-10
    OF - Director → CIF 0
  • 42
    Sinclair, Timothy James
    Chief Hr Officer born in September 1966
    Individual
    Officer
    icon of calendar 2013-03-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 43
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 44
    Hardy, James Gilbert, Sir
    Company Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 1992-09-07
    OF - Director → CIF 0
  • 45
    Marciandi, Paul Julian
    Alternate Director born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-09-07
    OF - Director → CIF 0
    icon of calendar 1992-12-17 ~ 2002-09-16
    OF - Director → CIF 0
    Marciandi, Paul Julian
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-07 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 46
    Lousada, James David
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2012-09-05
    OF - Director → CIF 0
  • 47
    Gorst, Steven Lee
    Company Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2017-09-12
    OF - Director → CIF 0
parent relation
Company in focus

VINARCHY EUROPE LIMITED

Previous names
CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
WHICLAR & GORDON WINES LIMITED - 1993-05-10
BRL HARDY EUROPE LIMITED - 2003-08-04
WHICLAR WINES LIMITED - 1990-01-22
ACCOLADE WINES EUROPE LIMITED - 2025-06-04
BRL HARDY (UK) LIMITED - 1994-07-01
Standard Industrial Classification
74990 - Non-trading Company

  • VINARCHY EUROPE LIMITED
    Info
    CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
    WHICLAR & GORDON WINES LIMITED - 2011-06-24
    BRL HARDY EUROPE LIMITED - 2011-06-24
    WHICLAR WINES LIMITED - 2011-06-24
    ACCOLADE WINES EUROPE LIMITED - 2011-06-24
    BRL HARDY (UK) LIMITED - 2011-06-24
    Registered number 01072796
    icon of addressThomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB
    PRIVATE LIMITED COMPANY incorporated on 1972-09-20 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.