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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Etheridge, Hugh Charles
    Company Director born in July 1950
    Individual (90 offsprings)
    Officer
    1993-03-01 ~ 2001-03-22
    OF - Director → CIF 0
  • 2
    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
  • 3
    Ratcliffe, Robert John
    Management Consultant born in November 1957
    Individual (37 offsprings)
    Officer
    2014-03-06 ~ 2016-02-10
    OF - Director → CIF 0
  • 4
    Thompson-hill, Caroline
    Managing Director born in March 1983
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 5
    Sinclair, Timothy James
    Chief Hr Officer born in September 1966
    Individual (24 offsprings)
    Officer
    2013-03-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 6
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (35 offsprings)
    Officer
    2012-10-24 ~ 2016-11-22
    OF - Director → CIF 0
  • 7
    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
  • 8
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1992-05-15 ~ 1993-03-01
    OF - Nominee Director → CIF 0
  • 9
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (104 offsprings)
    Officer
    2005-04-29 ~ 2006-09-08
    OF - Director → CIF 0
  • 10
    Shrimplin, Catherine Judith
    Accountant born in January 1979
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ 2022-08-24
    OF - Director → CIF 0
  • 11
    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
  • 12
    Peters, Richard David
    Director born in May 1960
    Individual (45 offsprings)
    Officer
    2003-10-10 ~ 2005-11-01
    OF - Director → CIF 0
  • 13
    Snook, Alastair David James
    Accountant born in March 1983
    Individual (18 offsprings)
    Officer
    2020-08-31 ~ 2021-07-29
    OF - Director → CIF 0
  • 14
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual (23 offsprings)
    Officer
    2016-06-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 15
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1992-05-15 ~ 1993-03-01
    OF - Nominee Director → CIF 0
  • 16
    Spencer, Nicola Jane
    Individual (28 offsprings)
    Officer
    2013-08-09 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 17
    Todd, Keith
    General Manager, Global Operations born in February 1963
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 18
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 19
    Arnfield, Danielle Louise
    Individual (17 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Brockett, Gavin Stuart
    Accountant born in May 1961
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 23
    Nicol, Derek William
    Director born in October 1971
    Individual (31 offsprings)
    Officer
    2024-02-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 24
    Clothier, Esther
    Individual (36 offsprings)
    Officer
    2011-07-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 25
    Lousada, James David
    Company Director born in November 1965
    Individual (67 offsprings)
    Officer
    2010-10-18 ~ 2012-09-05
    OF - Director → CIF 0
  • 26
    East, Michael Joseph
    Company Director born in February 1959
    Individual (14 offsprings)
    Officer
    2016-11-22 ~ 2017-04-20
    OF - Director → CIF 0
  • 27
    Christensen, Troy
    Company Director born in June 1966
    Individual (63 offsprings)
    Officer
    2006-09-08 ~ 2012-12-10
    OF - Director → CIF 0
  • 28
    Gorst, Steven Lee
    Company Director born in September 1973
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ 2017-09-12
    OF - Director → CIF 0
  • 29
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual (61 offsprings)
    Officer
    1993-03-01 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Company Secretary
    Individual (61 offsprings)
    Officer
    1993-03-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 30
    Hughes, David John
    Accountant born in October 1958
    Individual (54 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Director → CIF 0
    Hughes, David John
    Individual (54 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 31
    Hodges, Nigel Ian
    Business Development Director born in May 1955
    Individual (46 offsprings)
    Officer
    2001-03-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 32
    Almond, Amanda Claire
    Born in September 1972
    Individual (21 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 33
    Klein, David
    Company Director born in October 1963
    Individual (51 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 34
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (101 offsprings)
    Officer
    2009-04-03 ~ 2010-10-18
    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
    VINARCHY HOLDINGS EUROPE LIMITED
    - now 05185971
    ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04 05185971 05586122... (more)
    VINCOR U.K. LIMITED - 2011-06-24
    VINCOR U.K. PLC - 2010-01-19
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1992-05-15 ~ 1993-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VINARCHY EUROPE NO. 2 LIMITED

Period: 2025-06-04 ~ now
Company number: 02715046
Registered names
VINARCHY EUROPE NO. 2 LIMITED - now
ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04 02661279... (more)
CONSTELLATION EUROPE 2 LIMITED - 2011-06-24 02684684... (more)
TRUSHELFCO (NO.1817) LIMITED - 1993-03-08 02304075... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • VINARCHY EUROPE NO. 2 LIMITED
    Info
    ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
    CONSTELLATION EUROPE 2 LIMITED - 2025-06-04
    STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2025-06-04
    TRUSHELFCO (NO.1817) LIMITED - 2025-06-04
    Registered number 02715046
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB
    PRIVATE LIMITED COMPANY incorporated on 1992-05-15 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • VINARCHY EUROPE NO. 2 LIMITED
    S
    Registered number 02715046
    Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB
    Limited Company in Uk Register Of Companies, England
    CIF 1
  • VINARCHY EUROPE NO. 2 LIMITED
    S
    Registered number 02715046
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
    Limited By Shares in Uk Register Of Companies, England
    CIF 2
    Limited Company With Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ACCOLADE WINES PENSION TRUSTEES LIMITED
    - now 00765010
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
    MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AVALON CELLARS TWO LIMITED
    06047494
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HERTFORD CELLARS LIMITED
    - now 02867474
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    STONE'S OF LONDON LIMITED
    - now 00143734
    FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    VINARCHY HOLDINGS UK LIMITED
    - now 02661275
    ACCOLADE WINES UK LIMITED
    - 2025-06-04 02661275 02937738
    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
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (54 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    WESTERN WINES HOLDINGS LIMITED
    - now 04485988
    HAMSARD 2545 LIMITED - 2002-08-29
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.