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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
    Arnfield, Danielle Louise
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Almond, Amanda Claire
    Born in September 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → 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
    icon of addressThomas Hardy House, 2 Heath Road, Weybridge, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    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
  • 2
    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
  • 3
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-01-31
    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
  • 4
    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
  • 5
    Snook, Alastair David James
    Accountant born in March 1983
    Individual
    Officer
    icon of calendar 2020-08-31 ~ 2021-07-29
    OF - Director → CIF 0
  • 6
    East, Michael Joseph
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2016-11-22 ~ 2017-04-20
    OF - Director → CIF 0
  • 7
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1993-11-15
    OF - Nominee Director → CIF 0
  • 8
    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
  • 9
    Etheridge, Hugh Charles
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 2001-03-22
    OF - Director → CIF 0
  • 10
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Company Director
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Spencer, Nicola Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-08
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-10-18
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    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
  • 23
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1993-11-15
    OF - Nominee Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    Clothier, Esther
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    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
  • 29
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 30
    Lousada, James David
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2012-09-05
    OF - Director → CIF 0
  • 31
    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
  • 32
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1993-11-01 ~ 1993-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERTFORD CELLARS LIMITED

Previous name
TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
Standard Industrial Classification
74990 - Non-trading Company

  • HERTFORD CELLARS LIMITED
    Info
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
    Registered number 02867474
    icon of addressThomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB
    PRIVATE LIMITED COMPANY incorporated on 1993-11-01 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.