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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 54
  • 1
    Moramarco, Jon
    Born in November 1956
    Individual (18 offsprings)
    Officer
    2006-02-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Wilkinson, John Leonard
    Born in April 1940
    Individual (26 offsprings)
    Officer
    1992-02-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 3
    Malhotra, Deepak Kumar
    Born in November 1969
    Individual (97 offsprings)
    Officer
    2008-03-31 ~ 2010-03-02
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Individual (97 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 4
    Mckeon, Adrian Francis
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2018-12-06 ~ 2020-04-29
    OF - Director → CIF 0
  • 5
    Almond, Amanda Claire
    Born in September 1972
    Individual (21 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Burge, Alan
    Born in December 1957
    Individual (53 offsprings)
    Officer
    1992-02-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 7
    Creighton, Thomas Hugh
    Born in January 1964
    Individual (135 offsprings)
    Officer
    2005-02-16 ~ 2006-09-08
    OF - Director → CIF 0
  • 8
    Klein, David
    Born in October 1963
    Individual (91 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 9
    Ratcliffe, Robert John
    Born in November 1957
    Individual (39 offsprings)
    Officer
    2014-03-06 ~ 2016-02-10
    OF - Director → CIF 0
  • 10
    Spencer, Nicola Jane
    Individual (29 offsprings)
    Officer
    2013-08-09 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 11
    Robinson, Claire Elaine
    Born in November 1958
    Individual (7 offsprings)
    Officer
    1992-02-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 12
    Hetterich, Francis Paul
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2010-03-11 ~ 2011-01-28
    OF - Director → CIF 0
  • 13
    Sinclair, Timothy James
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2013-03-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 14
    Woolf, Roger
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1992-02-28 ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Snook, Alastair David James
    Born in March 1983
    Individual (18 offsprings)
    Officer
    2020-08-31 ~ 2021-07-29
    OF - Director → CIF 0
  • 17
    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
  • 18
    Glennie, Helen Margaret
    Born in April 1957
    Individual (132 offsprings)
    Officer
    2009-04-03 ~ 2010-03-02
    OF - Director → CIF 0
    Glennie, Helen Margaret
    Individual (132 offsprings)
    Officer
    2010-03-02 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 19
    Todd, Keith
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 20
    Etheridge, Hugh Charles
    Born in July 1950
    Individual (121 offsprings)
    Officer
    1994-10-31 ~ 2001-03-22
    OF - Director → CIF 0
  • 21
    Christensen, Troy
    Born in June 1966
    Individual (94 offsprings)
    Officer
    2006-09-08 ~ 2012-12-10
    OF - Director → CIF 0
  • 22
    Curran, Stephen William
    Born in March 1943
    Individual (27 offsprings)
    Officer
    1992-02-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 23
    Lascelles, Derek William
    Born in October 1943
    Individual (5 offsprings)
    Officer
    1992-02-28 ~ 1994-06-30
    OF - Director → CIF 0
  • 24
    Nicol, Derek William
    Born in October 1971
    Individual (31 offsprings)
    Officer
    2024-02-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 25
    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
  • 26
    Schaafsma, Paul Michael
    Born in February 1973
    Individual (35 offsprings)
    Officer
    2012-10-24 ~ 2016-11-22
    OF - Director → CIF 0
  • 27
    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
  • 28
    Carson, Christopher
    Born in August 1947
    Individual (21 offsprings)
    Officer
    2005-02-16 ~ 2005-12-16
    OF - Director → CIF 0
  • 29
    Clothier, Esther
    Individual (66 offsprings)
    Officer
    2011-07-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 30
    Shrimplin, Catherine Judith
    Born in January 1979
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ 2022-08-24
    OF - Director → CIF 0
  • 31
    Smith, Andrew Peter
    Born in October 1974
    Individual (45 offsprings)
    Officer
    2016-06-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 32
    Melvin, Martyn
    Born in February 1955
    Individual (8 offsprings)
    Officer
    1992-02-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 33
    Peters, Richard David
    Born in May 1960
    Individual (74 offsprings)
    Officer
    2003-10-10 ~ 2005-11-01
    OF - Director → CIF 0
  • 34
    East, Michael Joseph
    Born in February 1959
    Individual (14 offsprings)
    Officer
    2016-11-22 ~ 2017-04-20
    OF - Director → CIF 0
  • 35
    Arnfield, Danielle Louise
    Individual (17 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 36
    Nicholson, Charles Dumaresq
    Born in December 1952
    Individual (66 offsprings)
    Officer
    1992-02-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 37
    Colquhoun, Anne Therese
    Born in December 1951
    Individual (94 offsprings)
    Officer
    1994-10-31 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual (94 offsprings)
    Officer
    1994-10-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 38
    Hodges, Nigel Ian
    Born in May 1955
    Individual (81 offsprings)
    Officer
    2001-03-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 39
    Brockett, Gavin Stuart
    Born in May 1961
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 40
    Taylor, Ian Duncan
    Born in February 1955
    Individual (15 offsprings)
    Officer
    1992-02-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 41
    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
  • 42
    Warren, David Maxwell
    Individual (31 offsprings)
    Officer
    1992-03-09 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    Gorst, Steven Lee
    Born in September 1973
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ 2017-09-12
    OF - Director → CIF 0
  • 45
    Thompson-hill, Caroline
    Born in March 1983
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 46
    Lousada, James David
    Born in November 1965
    Individual (98 offsprings)
    Officer
    2011-01-31 ~ 2012-09-05
    OF - Director → CIF 0
  • 47
    Huntley, Peter William
    Born in February 1961
    Individual (30 offsprings)
    Officer
    1994-10-31 ~ 1998-03-19
    OF - Director → CIF 0
  • 48
    Aikens, Peter
    Born in August 1938
    Individual (14 offsprings)
    Officer
    1994-10-31 ~ 2002-04-30
    OF - Director → CIF 0
  • 49
    Dowdall, Michael
    Born in February 1930
    Individual (11 offsprings)
    Officer
    1992-02-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 50
    Evans, Peter Gibb
    Born in August 1938
    Individual (6 offsprings)
    Officer
    1994-02-25 ~ 1994-10-31
    OF - Director → CIF 0
  • 51
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 604 offsprings)
    Officer
    1992-02-19 ~ 1992-03-09
    OF - Secretary → CIF 0
  • 52
    VINARCHY EUROPE NO. 2 LIMITED
    - now 02715046
    ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04 02715046 02661273... (more)
    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 (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Officer
    1991-11-07 ~ 1992-02-19
    OF - Nominee Secretary → CIF 0
  • 54
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    1991-11-07 ~ 1992-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VINARCHY HOLDINGS UK LIMITED

Period: 2025-06-04 ~ now
Company number: 02661275
Registered names
VINARCHY HOLDINGS UK LIMITED - now
ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12 02661273... (more)
CONSTELLATION EUROPE 5 LIMITED - 2011-06-24 02661279... (more)
QUAYSHELFCO 388 LIMITED - 1992-02-20 02601836... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VINARCHY HOLDINGS UK LIMITED
    Info
    ACCOLADE WINES UK LIMITED - 2025-06-04
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2025-06-04
    CONSTELLATION EUROPE 5 LIMITED - 2025-06-04
    THE GAYMER GROUP EUROPE LIMITED - 2025-06-04
    QUAYSHELFCO 388 LIMITED - 2025-06-04
    Registered number 02661275
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB
    PRIVATE LIMITED COMPANY incorporated on 1991-11-07 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • VINARCHY HOLDINGS UK LIMITED
    S
    Registered number 02661275
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, United Kingdom, KT13 8TB
    Limited Company in Uk Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STOWELLS OF CHELSEA LIMITED
    - now 02686137 02861174
    SHOWERINGS LIMITED - 2012-03-02
    INCOMEBEGIN LIMITED - 1992-03-11
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (42 parents)
    Person with significant control
    2018-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.