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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 30
  • 1
    Robins, Timothy Daniel
    Business Executive born in January 1966
    Individual (3 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Klein, David
    Company Director born in October 1963
    Individual (91 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Sorce, David
    Individual (2 offsprings)
    Officer
    1998-10-24 ~ 1999-11-03
    OF - Secretary → CIF 0
  • 4
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (97 offsprings)
    Officer
    2008-03-31 ~ 2010-03-02
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (97 offsprings)
    Officer
    2008-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 5
    Peters, Richard David
    Director born in May 1960
    Individual (74 offsprings)
    Officer
    2003-03-11 ~ 2005-11-01
    OF - Director → CIF 0
  • 6
    Etheridge, Hugh Charles
    Director born in July 1950
    Individual (121 offsprings)
    Officer
    2000-02-16 ~ 2001-03-22
    OF - Director → CIF 0
  • 7
    Sands, Richard
    President Ceo/Director born in March 1951
    Individual (2 offsprings)
    Officer
    1998-10-28 ~ 2000-02-16
    OF - Director → CIF 0
  • 8
    Summer, Thomas
    Director born in November 1953
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2007-05-15
    OF - Director → CIF 0
  • 9
    Christensen, Troy
    Company Director born in June 1966
    Individual (94 offsprings)
    Officer
    2006-09-08 ~ 2011-04-18
    OF - Director → CIF 0
  • 10
    Hetterich, Francis Paul
    Company Director born in June 1962
    Individual (17 offsprings)
    Officer
    2010-02-17 ~ 2017-03-20
    OF - Director → CIF 0
  • 11
    Moramarco, Jon
    Company Director born in November 1956
    Individual (18 offsprings)
    Officer
    2006-02-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 12
    Reitz, Michael Jason
    Business Executive born in November 1985
    Individual (3 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 13
    Bennett, Brian Scott
    Individual (3 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1998-10-14 ~ 1998-10-30
    OF - Nominee Director → CIF 0
  • 15
    Mullin, Thomas Joseph
    Solicitor born in July 1951
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2017-03-20
    OF - Director → CIF 0
  • 16
    Fondiller, Ronald Charles
    Individual (11 offsprings)
    Officer
    2011-04-18 ~ 2016-08-29
    OF - Secretary → CIF 0
  • 17
    Hodges, Nigel Ian
    Business Development Executive born in May 1955
    Individual (80 offsprings)
    Officer
    2001-03-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 18
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (135 offsprings)
    Officer
    2005-02-16 ~ 2006-09-08
    OF - Director → CIF 0
  • 19
    Townsend, Daniel Warwick
    Director born in February 1964
    Individual (22 offsprings)
    Officer
    2005-11-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1998-10-14 ~ 1998-10-30
    OF - Nominee Director → CIF 0
  • 21
    Dominach, Oksana Sandy
    Senior Vice President And Treasurer born in February 1964
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ 2022-06-24
    OF - Director → CIF 0
  • 22
    Aikens, Peter
    Director born in August 1938
    Individual (14 offsprings)
    Officer
    2000-02-16 ~ 2002-04-30
    OF - Director → CIF 0
  • 23
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (132 offsprings)
    Officer
    2009-04-03 ~ 2010-03-02
    OF - Director → CIF 0
    Glennie, Helen Margaret
    Individual (132 offsprings)
    Officer
    2010-02-17 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 24
    Laverdi, Barbara Joy
    Individual (12 offsprings)
    Officer
    2011-04-18 ~ 2022-06-24
    OF - Secretary → CIF 0
  • 25
    Stewart, Janet Faye
    Senior Vice President born in December 1961
    Individual (4 offsprings)
    Officer
    2017-03-20 ~ 2022-06-24
    OF - Director → CIF 0
  • 26
    Carson, Christopher
    Company Director born in August 1947
    Individual (21 offsprings)
    Officer
    2005-02-16 ~ 2005-11-01
    OF - Director → CIF 0
  • 27
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual (94 offsprings)
    Officer
    2000-02-16 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual (94 offsprings)
    Officer
    1999-11-03 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 28
    Sands, Robert
    Chief Executive Officer born in June 1958
    Individual (2 offsprings)
    Officer
    1998-10-28 ~ 2017-03-20
    OF - Director → CIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1998-10-14 ~ 1998-10-30
    OF - Nominee Secretary → CIF 0
  • 30
    207, High Point Drive, Building 100, Victor, Ny 14564, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CANANDAIGUA LIMITED

Period: 1998-10-30 ~ 2023-10-10
Company number: 03649497
Registered names
CANANDAIGUA LIMITED - Dissolved
WALNUTGLADE LIMITED - 1998-10-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CANANDAIGUA LIMITED
    Info
    WALNUTGLADE LIMITED - 1998-10-30
    Registered number 03649497
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 and dissolved on 2023-10-10 (24 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • CANANDAIGUA LIMITED
    S
    Registered number 3649497
    100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Register Of Companies For England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSTELLATION EUROPE (HOLDINGS) LIMITED
    - now 00163952
    MATTHEW CLARK LIMITED - 2008-02-06
    MATTHEW CLARK PLC - 2006-02-07
    MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.