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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 23
  • 1
    Shrimplin, Catherine Judith
    Accountant born in January 1979
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ 2022-08-24
    OF - Director → CIF 0
  • 2
    Oldroyd, Simon John
    Director born in March 1953
    Individual (27 offsprings)
    Officer
    2000-04-01 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Individual (27 offsprings)
    Officer
    2000-04-01 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 3
    Thompson-hill, Caroline
    Managing Director born in March 1983
    Individual (20 offsprings)
    Officer
    2021-06-24 ~ 2024-02-15
    OF - Director → CIF 0
  • 4
    Robinson, Alan William
    Accountant born in November 1965
    Individual (49 offsprings)
    Officer
    2016-03-18 ~ 2021-06-24
    OF - Director → CIF 0
  • 5
    Bradbury, John Andrew
    Director born in March 1971
    Individual (10 offsprings)
    Officer
    2021-04-14 ~ 2021-06-24
    OF - Director → CIF 0
  • 6
    Halewood, John Edward
    Managing Director born in May 1947
    Individual (31 offsprings)
    Officer
    2000-04-01 ~ 2011-10-15
    OF - Director → CIF 0
  • 7
    Arnfield, Danielle Louise
    Individual (17 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Almond, Amanda Claire
    Born in September 1972
    Individual (21 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Horsfall, Peter Luke
    Individual (24 offsprings)
    Officer
    2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    Horsfall, Peter Luke
    Solicitor
    Individual (24 offsprings)
    2009-02-23 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 10
    Wharton, Dale
    Company Director born in December 1960
    Individual (17 offsprings)
    Officer
    2003-09-15 ~ 2006-08-08
    OF - Director → CIF 0
  • 11
    Stocker, James Alonzo
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    2021-04-14 ~ 2021-06-24
    OF - Director → CIF 0
  • 12
    Hainsworth, Stewart Andrew
    Chief Executive born in February 1969
    Individual (59 offsprings)
    Officer
    2016-03-18 ~ 2021-06-24
    OF - Director → CIF 0
  • 13
    Mccaffrey, Aideen Patricia
    Individual (7 offsprings)
    Officer
    2015-11-16 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 14
    Singh, Tejvir
    Born in August 1978
    Individual (20 offsprings)
    Officer
    2021-06-24 ~ 2026-01-13
    OF - Director → CIF 0
    Singh, Tejvir
    Individual (20 offsprings)
    Officer
    2021-06-24 ~ 2026-01-13
    OF - Secretary → CIF 0
  • 15
    Melling, Harry
    Director born in June 1943
    Individual (13 offsprings)
    Officer
    2000-04-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 16
    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
  • 17
    Smallman, Andrew Donald
    Director born in July 1961
    Individual (30 offsprings)
    Officer
    2010-05-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Nicol, Derek William
    Director born in October 1971
    Individual (31 offsprings)
    Officer
    2024-02-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 19
    T.P.D.D. LIMITED 03761004
    Hollins Chambers, 64a Bridge Street, Manchester
    Dissolved Corporate (11 parents, 21 offsprings)
    Officer
    2000-02-11 ~ 2000-02-11
    OF - Director → CIF 0
  • 20
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2000-02-07 ~ 2000-02-11
    OF - Nominee Director → CIF 0
  • 21
    VINARCHY UK LIMITED
    - now 00137407
    ACCOLADE WINES LIMITED - 2025-04-30 00137407 02684715
    CONSTELLATION EUROPE LIMITED - 2011-06-24
    MATTHEW CLARK BRANDS LIMITED - 2004-03-29
    MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
    MATTHEW CLARK GAYMER LIMITED - 1996-03-01
    MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (72 parents, 4 offsprings)
    Person with significant control
    2021-06-24 ~ now
    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
  • 22
    HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
    - 2024-03-11 03374741 03699814... (more)
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    The Sovereign Distillery, Wilson Road, Liverpool, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-02-07 ~ 2000-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAMBRINI LIMITED

Period: 2000-03-27 ~ now
Company number: 03920385
Registered names
LAMBRINI LIMITED - now
WEBSTOP LIMITED - 2000-03-27
Standard Industrial Classification
74990 - Non-trading Company

  • LAMBRINI LIMITED
    Info
    WEBSTOP LIMITED - 2000-03-27
    Registered number 03920385
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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