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 6
  • 1
    Ratcliffe, Robert John
    Management Consultant born in November 1957
    Individual (16 offsprings)
    Officer
    2014-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wood, Anthony Graham
    Financial Controller born in May 1975
    Individual (10 offsprings)
    Officer
    2014-03-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gorst, Steven Lee
    Company Director born in September 1973
    Individual (10 offsprings)
    Officer
    2013-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (13 offsprings)
    Officer
    2012-10-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    Spencer, Nicola Jane
    Individual (11 offsprings)
    Officer
    2013-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Stevenson, Jeremy Alexander
    Solicitor born in June 1974
    Individual (21 offsprings)
    Officer
    2012-03-09 ~ dissolved
    OF - Director → CIF 0
    Stevenson, Jeremy Alexander
    Individual (21 offsprings)
    Officer
    2011-07-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Peters, Richard David
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    2005-04-29 ~ 2006-09-08
    OF - Director → CIF 0
  • 3
    Hodges, Nigel Ian
    Business Development Executive born in May 1955
    Individual
    Officer
    2001-03-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 4
    Burge, Alan
    Born in December 1957
    Individual (1 offspring)
    Officer
    1992-03-10 ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 6
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (19 offsprings)
    Officer
    2009-04-03 ~ 2010-10-18
    OF - Director → CIF 0
  • 7
    Warren, David Maxwell
    Born in June 1957
    Individual (1 offspring)
    Officer
    1992-03-10 ~ 1994-10-31
    OF - Director → CIF 0
    Warren, David Maxwell
    Individual (1 offspring)
    Officer
    1992-03-10 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Clothier, Esther
    Individual (10 offsprings)
    Officer
    2011-07-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 10
    Wilkinson, John Leonard
    Director born in April 1940
    Individual
    Officer
    1992-03-10 ~ 1994-10-31
    OF - Director → CIF 0
  • 11
    Christensen, Troy
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2006-09-08 ~ 2012-12-10
    OF - Director → CIF 0
  • 12
    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
  • 13
    Sinclair, Timothy James
    Chief Hr Officer born in September 1966
    Individual
    Officer
    2013-03-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 14
    Brockett, Gavin Stuart
    Accountant born in May 1961
    Individual (10 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 15
    Lousada, James David
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2010-10-18 ~ 2012-09-05
    OF - Director → CIF 0
  • 16
    Klein, David
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 17
    Etheridge, Hugh Charles
    Company Director born in July 1950
    Individual
    Officer
    1994-10-31 ~ 2001-03-22
    OF - Director → CIF 0
  • 18
    Stevenson, Jeremy Alexander
    Solicitor born in June 1974
    Individual (21 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-06 ~ 1992-02-21
    PE - Nominee Secretary → CIF 0
  • 20
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-02-21 ~ 1992-03-09
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-02-06 ~ 1992-02-21
    PE - Nominee Director → CIF 0
  • 22
    Narrow Quay House, Narrow Quay, Bristol
    Corporate
    Officer
    1992-02-21 ~ 1992-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACCOLADE BRANDS LIMITED

Previous names
ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
ACCOLADE WINES LIMITED - 2011-06-24
CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
WILLIAM GAYMER & SON LIMITED - 2010-03-23
ISSUEBASIS LIMITED - 1992-03-11
Standard Industrial Classification
74990 - Non-trading Company

  • ACCOLADE BRANDS LIMITED
    Info
    ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
    ACCOLADE WINES LIMITED - 2011-06-24
    CONSTELLATION EUROPE 10 LIMITED - 2011-01-31
    WILLIAM GAYMER & SON LIMITED - 2010-03-23
    ISSUEBASIS LIMITED - 1992-03-11
    Registered number 02684715
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR
    Private Limited Company incorporated on 1992-02-06 and dissolved on 2015-08-04 (23 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.