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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
    Almond, Amanda Claire
    Born in September 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Arnfield, Danielle Louise
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Secretary → 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
    ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
    CONSTELLATION EUROPE 2 LIMITED - 2011-06-24
    STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12
    TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
    icon of addressThomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 49
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    Hetterich, Francis Paul
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2010-03-11 ~ 2011-01-28
    OF - Director → CIF 0
  • 5
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-03-02
    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
    Spencer, Nicola Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 7
    Snook, Alastair David James
    Accountant born in March 1983
    Individual
    Officer
    icon of calendar 2020-08-31 ~ 2021-07-29
    OF - Director → CIF 0
  • 8
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Woolf, Roger
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1994-06-30
    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
    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
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    Melvin, Martyn
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 18
    Clothier, Esther
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 19
    Evans, Peter Gibb
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1994-10-31
    OF - Director → CIF 0
  • 20
    Christensen, Troy
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2012-12-10
    OF - Director → CIF 0
  • 21
    Robinson, Claire Elaine
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Dowdall, Michael
    Director born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 24
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2016-11-22
    OF - Director → CIF 0
  • 25
    Warren, David Maxwell
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-09 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Huntley, Peter William
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 1998-03-19
    OF - Director → CIF 0
  • 28
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-02
    OF - Director → CIF 0
    Glennie, Helen Margaret
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Peters, Richard David
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-10 ~ 2005-11-01
    OF - Director → CIF 0
  • 31
    Etheridge, Hugh Charles
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 2001-03-22
    OF - Director → CIF 0
  • 32
    Burge, Alan
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    Lascelles, Derek William
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1994-06-30
    OF - Director → CIF 0
  • 37
    Curran, Stephen William
    Chief Executive born in March 1943
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 38
    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
  • 39
    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
  • 40
    Carson, Christopher
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2005-12-16
    OF - Director → CIF 0
  • 41
    Hodges, Nigel Ian
    Business Development Director born in May 1955
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 42
    Aikens, Peter
    Director born in August 1938
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 2002-04-30
    OF - Director → CIF 0
  • 43
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2006-09-08
    OF - Director → CIF 0
  • 44
    Taylor, Ian Duncan
    Investment Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 45
    Nicholson, Charles Dumaresq
    Director born in December 1952
    Individual (45 offsprings)
    Officer
    icon of calendar 1992-02-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 46
    Wilkinson, John Leonard
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1994-10-31
    OF - Director → CIF 0
  • 47
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1991-11-07 ~ 1992-02-28
    PE - Nominee Director → CIF 0
  • 48
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1991-11-07 ~ 1992-02-19
    PE - Nominee Secretary → CIF 0
  • 49
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1992-02-19 ~ 1992-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

VINARCHY HOLDINGS UK LIMITED

Previous names
ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
ACCOLADE WINES UK LIMITED - 2025-06-04
QUAYSHELFCO 388 LIMITED - 1992-02-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VINARCHY HOLDINGS UK LIMITED
    Info
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED - 2012-03-12
    THE GAYMER GROUP EUROPE LIMITED - 2012-03-12
    ACCOLADE WINES UK LIMITED - 2012-03-12
    QUAYSHELFCO 388 LIMITED - 2012-03-12
    Registered number 02661275
    icon of addressThomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB
    PRIVATE LIMITED COMPANY incorporated on 1991-11-07 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • VINARCHY HOLDINGS UK LIMITED
    S
    Registered number 02661275
    icon of addressThomas 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
Active 1
  • INCOMEBEGIN LIMITED - 1992-03-11
    SHOWERINGS LIMITED - 2012-03-02
    icon of addressThomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.