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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 45
  • 1
    Arnfield, Danielle Louise
    Individual (17 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Sinclair, Timothy James
    Chief Hr Officer born in September 1966
    Individual (24 offsprings)
    Officer
    2013-03-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 3
    Christensen, Troy
    Company Director born in June 1966
    Individual (63 offsprings)
    Officer
    2006-09-08 ~ 2012-12-10
    OF - Director → CIF 0
  • 4
    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
  • 5
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    1995-01-30 ~ 1995-12-06
    OF - Director → CIF 0
  • 6
    East, Michael Joseph
    Company Director born in February 1959
    Individual (14 offsprings)
    Officer
    2016-11-22 ~ 2017-04-20
    OF - Director → CIF 0
  • 7
    Huntley, Peter William
    Company Director born in February 1961
    Individual (26 offsprings)
    Officer
    1995-12-06 ~ 1998-03-19
    OF - Director → CIF 0
  • 8
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual (39 offsprings)
    Officer
    2016-06-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Hodges, Nigel Ian
    Business Development Director born in May 1955
    Individual (46 offsprings)
    Officer
    2001-03-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 10
    Williams, James Geoffrey Baring
    Director born in May 1948
    Individual (8 offsprings)
    Officer
    (before 1992-10-10) ~ 1995-01-30
    OF - Director → CIF 0
  • 11
    Shrimplin, Catherine Judith
    Accountant born in January 1979
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ 2022-08-24
    OF - Director → CIF 0
  • 12
    Lousada, James David
    Company Director born in November 1965
    Individual (67 offsprings)
    Officer
    2011-01-31 ~ 2012-09-05
    OF - Director → CIF 0
  • 13
    Peters, Richard David
    Director born in May 1960
    Individual (45 offsprings)
    Officer
    2003-10-10 ~ 2005-11-01
    OF - Director → CIF 0
  • 14
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (104 offsprings)
    Officer
    2005-04-29 ~ 2006-09-08
    OF - Director → CIF 0
  • 15
    Klein, David
    Company Director born in October 1963
    Individual (60 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 16
    Nicol, Derek William
    Director born in October 1971
    Individual (31 offsprings)
    Officer
    2024-02-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 17
    Mclaren, Robin
    Managing Director born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1992-10-10) ~ 1995-01-30
    OF - Director → CIF 0
  • 18
    Morgan, Alistair Mclauchlan
    Chartered Accountant born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1992-10-10) ~ 1995-01-30
    OF - Director → CIF 0
  • 19
    Hughes, David John
    Accountant born in October 1958
    Individual (70 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Director → CIF 0
    Hughes, David John
    Individual (70 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 20
    Stevens, David John
    Group Legal Director born in March 1950
    Individual (223 offsprings)
    Officer
    1995-11-06 ~ 1995-12-06
    OF - Director → CIF 0
  • 21
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual (61 offsprings)
    Officer
    1995-12-06 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Company Secretary
    Individual (61 offsprings)
    Officer
    1995-12-06 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 22
    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
  • 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
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2010-03-02
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 25
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (35 offsprings)
    Officer
    2012-10-24 ~ 2016-11-22
    OF - Director → CIF 0
  • 26
    Snook, Alastair David James
    Accountant born in March 1983
    Individual (18 offsprings)
    Officer
    2020-08-31 ~ 2021-07-29
    OF - Director → CIF 0
  • 27
    Ratcliffe, Robert John
    Management Consultant born in November 1957
    Individual (37 offsprings)
    Officer
    2014-03-06 ~ 2016-02-10
    OF - Director → CIF 0
  • 28
    Johnston, Ian Andrew Hill
    Director Forte Plc born in July 1926
    Individual (13 offsprings)
    Officer
    (before 1992-10-10) ~ 1993-04-30
    OF - Director → CIF 0
  • 29
    Etheridge, Hugh Charles
    Company Director born in July 1950
    Individual (90 offsprings)
    Officer
    1995-12-06 ~ 2001-03-22
    OF - Director → CIF 0
  • 30
    Hetterich, Francis Paul
    Company Director born in June 1962
    Individual (16 offsprings)
    Officer
    2010-03-11 ~ 2011-01-28
    OF - Director → CIF 0
  • 31
    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
  • 32
    Gorst, Steven Lee
    Company Director born in September 1973
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ 2017-09-12
    OF - Director → CIF 0
  • 33
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    (before 1992-10-10) ~ 1995-12-06
    OF - Director → CIF 0
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    (before 1992-10-10) ~ 1995-12-06
    OF - Secretary → CIF 0
  • 34
    Edis-bates, Jonathan Geoffrey
    Solicitor born in August 1950
    Individual (86 offsprings)
    Officer
    1995-01-30 ~ 1995-11-06
    OF - Director → CIF 0
  • 35
    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
  • 36
    Todd, Keith
    General Manager, Global Operations born in February 1963
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 37
    Evans, Fiona Maria
    Individual (100 offsprings)
    Officer
    1995-01-30 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 38
    Almond, Amanda Claire
    Born in September 1972
    Individual (21 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 39
    Thompson-hill, Caroline
    Managing Director born in March 1983
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 40
    Brockett, Gavin Stuart
    Accountant born in May 1961
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 41
    Clothier, Esther
    Individual (36 offsprings)
    Officer
    2011-07-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 42
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (101 offsprings)
    Officer
    2009-04-03 ~ 2010-03-02
    OF - Director → CIF 0
    Glennie, Helen Margaret
    Individual (101 offsprings)
    Officer
    2010-03-02 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 43
    Spencer, Nicola Jane
    Individual (28 offsprings)
    Officer
    2013-08-09 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 44
    Buckley, Julian Alexander
    Born in December 1977
    Individual (18 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
    Buckley, Julian Alexander
    Individual (18 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 45
    VINARCHY UK LIMITED
    - now 00137407
    ACCOLADE WINES LIMITED - 2025-04-30 00137407 02684715
    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
    J. E. MATHER & SONS LIMITED - 1991-05-01
    J. E. MATHER & SONS, LIMITED - 1991-05-01
    Thomas Hardy House, Heath Road, Weybridge, England
    Active Corporate (72 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VINARCHY WEYBRIDGE LIMITED

Period: 2025-06-04 ~ now
Company number: 01180984
Registered names
VINARCHY WEYBRIDGE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • VINARCHY WEYBRIDGE LIMITED
    Info
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED - 2025-06-04
    CHRISTOPHER & CO LIMITED - 2025-06-04
    LES AMIS DU VIN LIMITED - 2025-06-04
    Registered number 01180984
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB
    PRIVATE LIMITED COMPANY incorporated on 1974-08-15 (51 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.