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
    Hughes, Mark Andrew
    Director born in September 1957
    Individual (24 offsprings)
    Officer
    1998-02-09 ~ 1998-11-02
    OF - Director → CIF 0
  • 2
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual (23 offsprings)
    Officer
    2016-06-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Moramarco, Jon
    Company Director born in November 1956
    Individual (17 offsprings)
    Officer
    2006-02-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 4
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual (61 offsprings)
    Officer
    2005-02-03 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual (61 offsprings)
    Officer
    2003-09-29 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Hughes, David John
    Accountant born in October 1958
    Individual (55 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Director → CIF 0
    Hughes, David John
    Individual (55 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 6
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (35 offsprings)
    Officer
    2016-06-30 ~ 2016-11-22
    OF - Director → CIF 0
  • 7
    Brockett, Gavin Stuart
    Accountant born in May 1961
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Hardy, Robert Gordon
    Alternate Director born in July 1931
    Individual (1 offspring)
    Officer
    ~ 1992-09-07
    OF - Director → CIF 0
  • 9
    Hetterich, Francis Paul
    Company Director born in June 1962
    Individual (16 offsprings)
    Officer
    2010-02-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 10
    Chabrel, Robert Gordon
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    1992-09-07 ~ 2003-03-27
    OF - Director → CIF 0
  • 11
    Carson, Christopher
    Company Director born in August 1947
    Individual (20 offsprings)
    Officer
    ~ 2005-12-16
    OF - Director → CIF 0
  • 12
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (104 offsprings)
    Officer
    2005-02-03 ~ 2006-09-08
    OF - Director → CIF 0
  • 13
    Snook, Alastair David James
    Accountant born in March 1983
    Individual (18 offsprings)
    Officer
    2020-08-31 ~ 2021-07-29
    OF - Director → CIF 0
  • 14
    Clothier, Esther
    Individual (36 offsprings)
    Officer
    2011-07-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 15
    Millar, Stephen Brian
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    1992-09-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Thompson-hill, Caroline
    Managing Director born in March 1983
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 17
    Woods, David
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    2000-02-07 ~ 2007-01-05
    OF - Director → CIF 0
  • 18
    Sinclair, Timothy James
    Chief Hr Officer born in September 1966
    Individual (24 offsprings)
    Officer
    2013-03-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 19
    Jackson, Wayne Robert
    Company Director born in April 1944
    Individual (5 offsprings)
    Officer
    ~ 1992-09-07
    OF - Director → CIF 0
  • 20
    Buckley, Julian Alexander
    Born in December 1977
    Individual (18 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 21
    Mckeon, Adrian Francis
    Regional Managing Director, Ukir born in September 1963
    Individual (20 offsprings)
    Officer
    2018-12-06 ~ 2020-04-29
    OF - Director → CIF 0
  • 22
    Almond, Amanda Claire
    Born in September 1972
    Individual (21 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 23
    Wood, Anthony Graham
    Financial Controller 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
  • 24
    Davies, Stephen John
    Company Director born in February 1956
    Individual (21 offsprings)
    Officer
    1993-10-19 ~ 2000-01-24
    OF - Director → CIF 0
  • 25
    East, Michael Joseph
    Company Director born in February 1959
    Individual (14 offsprings)
    Officer
    2016-11-22 ~ 2017-04-20
    OF - Director → CIF 0
  • 26
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (101 offsprings)
    Officer
    2009-04-03 ~ 2010-02-17
    OF - Director → CIF 0
    Glennie, Helen Margaret
    Individual (101 offsprings)
    Officer
    2010-02-17 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 27
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2010-02-17
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 28
    Lousada, James David
    Company Director born in November 1965
    Individual (67 offsprings)
    Officer
    2011-01-31 ~ 2012-09-05
    OF - Director → CIF 0
  • 29
    Christensen, Troy
    Company Director born in June 1933
    Individual (63 offsprings)
    Officer
    2006-09-08 ~ 2012-12-10
    OF - Director → CIF 0
  • 30
    Peters, Richard David
    Director born in May 1960
    Individual (45 offsprings)
    Officer
    2004-11-12 ~ 2005-11-01
    OF - Director → CIF 0
  • 31
    Townsend, Daniel Warwick
    Director born in February 1964
    Individual (21 offsprings)
    Officer
    2005-02-03 ~ 2007-04-06
    OF - Director → CIF 0
  • 32
    Willis, Simon Patrick
    Alternate Director born in February 1963
    Individual (15 offsprings)
    Officer
    ~ 1992-09-07
    OF - Director → CIF 0
  • 33
    Mullen, Jon Patrick
    Company Director born in November 1957
    Individual (10 offsprings)
    Officer
    2002-09-26 ~ 2004-09-28
    OF - Director → CIF 0
    Mullen, Jon Patrick
    Financial Director
    Individual (10 offsprings)
    Officer
    2002-09-26 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 34
    Ratcliffe, Robert John
    Management Consultant born in November 1957
    Individual (37 offsprings)
    Officer
    2014-03-06 ~ 2016-02-10
    OF - Director → CIF 0
  • 35
    Mills, Geoffrey Norman John
    Director born in August 1958
    Individual (22 offsprings)
    Officer
    2003-10-10 ~ 2009-05-31
    OF - Director → CIF 0
  • 36
    Gorst, Steven Lee
    Company Director born in September 1973
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ 2017-09-12
    OF - Director → CIF 0
  • 37
    Gordon, Edwina Pamela
    Alternate Director born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 38
    Gray, Ian Burton
    Company Director born in February 1935
    Individual (1 offspring)
    Officer
    ~ 1992-09-07
    OF - Director → CIF 0
  • 39
    Shrimplin, Catherine Judith
    Accountant born in January 1979
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ 2022-08-24
    OF - Director → CIF 0
  • 40
    Spencer, Nicola Jane
    Individual (28 offsprings)
    Officer
    2013-08-09 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 41
    Todd, Keith
    General Manager, Global Operations born in February 1963
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 42
    Gordon, Andrew Charles John
    Company Director born in February 1947
    Individual (7 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 43
    Stevenson, Jeremy Alexander
    Solicitor born in June 1974
    Individual (35 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 (35 offsprings)
    Officer
    2011-07-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 44
    Ryan, Julie Anne
    Solicitor 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
  • 45
    Arnfield, Danielle Louise
    Individual (17 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 46
    Prass, Guenter
    Company Director born in November 1926
    Individual (1 offspring)
    Officer
    ~ 1992-09-07
    OF - Director → CIF 0
  • 47
    Nicol, Derek William
    Director born in October 1971
    Individual (31 offsprings)
    Officer
    2024-02-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 48
    Klein, David
    Company Director born in October 1963
    Individual (51 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 49
    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
  • 50
    Marciandi, Paul Julian
    Alternate Director born in March 1956
    Individual (7 offsprings)
    Officer
    ~ 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
  • 51
    Hardy, James Gilbert, Sir
    Company Director born in November 1932
    Individual (1 offspring)
    Officer
    ~ 1992-09-07
    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 6 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 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 March 2026 and licensed under the Open Government Licence v3.0.