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 3
  • 1
    Nicol, Derek William
    Director born in October 1971
    Individual (20 offsprings)
    Officer
    2024-02-15 ~ now
    OF - director → CIF 0
  • 2
    Singh, Tejvir
    Company Director born in August 1978
    Individual (18 offsprings)
    Officer
    2019-03-14 ~ now
    OF - director → CIF 0
    Singh, Tejvir
    Individual (18 offsprings)
    Officer
    2019-03-14 ~ now
    OF - secretary → CIF 0
  • 3
    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
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 48
  • 1
    Curran, Stephen William
    Chief Executive born in March 1943
    Individual
    Officer
    1992-02-28 ~ 1994-10-31
    OF - director → CIF 0
  • 2
    Hetterich, Francis Paul
    Company Director born in June 1962
    Individual
    Officer
    2010-03-11 ~ 2011-01-28
    OF - director → CIF 0
  • 3
    Ryan, Julie Anne
    Solicitor born in November 1980
    Individual
    Officer
    2017-04-27 ~ 2018-06-27
    OF - director → CIF 0
    Ryan, Julie Anne
    Individual
    Officer
    2016-06-30 ~ 2018-06-27
    OF - secretary → CIF 0
  • 4
    Huntley, Peter William
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1998-03-19
    OF - director → CIF 0
  • 5
    Carson, Christopher
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    2005-02-16 ~ 2005-12-16
    OF - director → CIF 0
  • 6
    Woolf, Roger
    Company Director born in October 1947
    Individual
    Officer
    1992-02-28 ~ 1994-06-30
    OF - director → CIF 0
  • 7
    Peters, Richard David
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2005-11-01
    OF - director → CIF 0
  • 8
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    2005-02-16 ~ 2006-09-08
    OF - director → CIF 0
  • 9
    Shrimplin, Catherine Judith
    Accountant born in January 1979
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2022-08-24
    OF - director → CIF 0
  • 10
    Ratcliffe, Robert John
    Management Consultant born in November 1957
    Individual (16 offsprings)
    Officer
    2014-03-06 ~ 2016-02-10
    OF - director → CIF 0
  • 11
    Snook, Alastair David James
    Accountant born in March 1983
    Individual
    Officer
    2020-08-31 ~ 2021-07-29
    OF - director → CIF 0
  • 12
    Lascelles, Derek William
    Company Director born in October 1943
    Individual
    Officer
    1992-02-28 ~ 1994-06-30
    OF - director → CIF 0
  • 13
    Hodges, Nigel Ian
    Business Development Director born in May 1955
    Individual
    Officer
    2001-03-22 ~ 2005-04-29
    OF - director → CIF 0
  • 14
    Burge, Alan
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    1992-02-28 ~ 1994-10-31
    OF - director → CIF 0
  • 15
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2010-03-02
    OF - director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - secretary → CIF 0
  • 16
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual
    Officer
    2016-06-30 ~ 2020-08-31
    OF - director → CIF 0
  • 17
    Aikens, Peter
    Director born in August 1938
    Individual
    Officer
    1994-10-31 ~ 2002-04-30
    OF - director → CIF 0
  • 18
    Wood, Anthony Graham
    Financial Controller born in May 1975
    Individual (10 offsprings)
    Officer
    2014-03-06 ~ 2019-03-14
    OF - director → CIF 0
    Wood, Anthony Graham
    Individual (10 offsprings)
    Officer
    2018-06-27 ~ 2019-03-14
    OF - secretary → CIF 0
  • 19
    Thompson-hill, Caroline
    Managing Director born in March 1983
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2024-02-15
    OF - director → CIF 0
  • 20
    Evans, Peter Gibb
    Company Director born in August 1938
    Individual
    Officer
    1994-02-25 ~ 1994-10-31
    OF - director → CIF 0
  • 21
    Dowdall, Michael
    Director born in February 1930
    Individual (1 offspring)
    Officer
    1992-02-28 ~ 1994-10-31
    OF - director → CIF 0
  • 22
    Taylor, Ian Duncan
    Investment Director born in February 1955
    Individual (2 offsprings)
    Officer
    1992-02-28 ~ 1994-10-31
    OF - director → CIF 0
  • 23
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (19 offsprings)
    Officer
    2009-04-03 ~ 2010-03-02
    OF - director → CIF 0
    Glennie, Helen Margaret
    Individual (19 offsprings)
    Officer
    2010-03-02 ~ 2010-10-18
    OF - secretary → CIF 0
  • 24
    Warren, David Maxwell
    Individual (1 offspring)
    Officer
    1992-03-09 ~ 1994-10-31
    OF - secretary → CIF 0
  • 25
    Hughes, David John
    Accountant born in October 1958
    Individual (90 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - director → CIF 0
    Hughes, David John
    Individual (90 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - secretary → CIF 0
  • 26
    Clothier, Esther
    Individual (10 offsprings)
    Officer
    2011-07-08 ~ 2013-08-07
    OF - secretary → CIF 0
  • 27
    Robinson, Claire Elaine
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    1992-02-28 ~ 1994-10-31
    OF - director → CIF 0
  • 28
    Gorst, Steven Lee
    Company Director born in September 1973
    Individual (10 offsprings)
    Officer
    2013-07-31 ~ 2017-09-12
    OF - director → CIF 0
  • 29
    Wilkinson, John Leonard
    Company Director born in April 1940
    Individual
    Officer
    1992-02-28 ~ 1994-10-31
    OF - director → CIF 0
  • 30
    Moramarco, Jon
    Company Director born in November 1956
    Individual
    Officer
    2006-02-21 ~ 2007-03-01
    OF - director → CIF 0
  • 31
    Todd, Keith
    General Manager, Global Operations born in February 1963
    Individual
    Officer
    2016-06-30 ~ 2018-12-06
    OF - director → CIF 0
  • 32
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (13 offsprings)
    Officer
    2012-10-24 ~ 2016-11-22
    OF - director → CIF 0
  • 33
    Nicholson, Charles Dumaresq
    Director born in December 1952
    Individual (45 offsprings)
    Officer
    1992-02-28 ~ 1994-10-31
    OF - director → CIF 0
  • 34
    Christensen, Troy
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2006-09-08 ~ 2012-12-10
    OF - director → CIF 0
  • 35
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual
    Officer
    1994-10-31 ~ 2008-03-31
    OF - director → CIF 0
    Colquhoun, Anne Therese
    Company Secretary
    Individual
    Officer
    1994-10-31 ~ 2008-03-31
    OF - secretary → CIF 0
  • 36
    Sinclair, Timothy James
    Chief Hr Officer born in September 1966
    Individual
    Officer
    2013-03-14 ~ 2013-12-11
    OF - director → CIF 0
  • 37
    Brockett, Gavin Stuart
    Accountant born in May 1961
    Individual (10 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - director → CIF 0
  • 38
    East, Michael Joseph
    Company Director born in February 1959
    Individual
    Officer
    2016-11-22 ~ 2017-04-20
    OF - director → CIF 0
  • 39
    Lousada, James David
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2012-09-05
    OF - director → CIF 0
  • 40
    Klein, David
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - director → CIF 0
  • 41
    Spencer, Nicola Jane
    Individual (11 offsprings)
    Officer
    2013-08-09 ~ 2018-06-18
    OF - secretary → CIF 0
  • 42
    Etheridge, Hugh Charles
    Company Director born in July 1950
    Individual
    Officer
    1994-10-31 ~ 2001-03-22
    OF - director → CIF 0
  • 43
    Stevenson, Jeremy Alexander
    Solicitor born in June 1974
    Individual (21 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 (21 offsprings)
    Officer
    2011-07-08 ~ 2016-06-30
    OF - secretary → CIF 0
  • 44
    Melvin, Martyn
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    1992-02-28 ~ 1994-10-31
    OF - director → CIF 0
  • 45
    Mckeon, Adrian Francis
    Regional Managing Director, Ukir born in September 1963
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2020-04-29
    OF - director → CIF 0
  • 46
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-02-19 ~ 1992-03-09
    PE - secretary → CIF 0
  • 47
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1991-11-07 ~ 1992-02-19
    PE - nominee-secretary → CIF 0
  • 48
    Narrow Quay House, Narrow Quay, Bristol
    Corporate
    Officer
    1991-11-07 ~ 1992-02-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACCOLADE WINES 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
QUAYSHELFCO 388 LIMITED - 1992-02-20
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ACCOLADE WINES UK LIMITED
    Info
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
    THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Registered number 02661275
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB
    Private Limited Company incorporated on 1991-11-07 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • ACCOLADE WINES 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
Active 1
  • SHOWERINGS LIMITED - 2012-03-02
    INCOMEBEGIN LIMITED - 1992-03-11
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.