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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 3
  • 1
    Pennefather, James Richard Somerset
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mouton, Lourens
    Born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
    Mouton, Lourens
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    ENGLISH WINES GROUP PLC - 2011-09-21
    icon of addressChapel Down Winery, Small Hythe Road, Small Hythe, Tenterden, Kent, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Thompson, Frazer Douglas
    Managing Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Smith, Robert Allan Charles
    Cfo born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2025-04-08
    OF - Director → CIF 0
    Smith, Robert Allan Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2025-04-08
    OF - Secretary → CIF 0
  • 3
    Hazell, Timothy Robert Brian
    Consultant born in August 1939
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2001-03-01
    OF - Director → CIF 0
    Hazell, Timothy Robert Brian
    Wine Consultant born in August 1939
    Individual
    icon of calendar 2001-08-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Pilcher, Anthony David
    Viticulturist born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-16 ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Drewe, Adrian Peter
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-16 ~ 2004-10-07
    OF - Director → CIF 0
  • 6
    Branch, Nicholas Michael
    Consultant born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-28 ~ 2001-03-01
    OF - Director → CIF 0
  • 7
    Brown, Christopher Kerr
    Accountant born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2004-09-20
    OF - Director → CIF 0
    Brown, Christopher Kerr
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 8
    Hume Kendall, Simon Patrick
    Director born in August 1953
    Individual (86 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Schupke, Sally Ann
    Trade Mark Agent born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2000-04-25
    OF - Director → CIF 0
    Schupke, Sally Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 10
    Brett, Paul
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2018-07-23
    OF - Director → CIF 0
  • 11
    Carter, Andrew James
    Chief Executive born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Woodhouse, Richard Alexander Bruce
    Chartered Accountant born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2022-08-30
    OF - Director → CIF 0
    Woodhouse, Richard Alexander Bruce
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 13
    Cast, Samantha May
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-28 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 14
    Intermark (guildford) Limited
    Born in April 1994
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2000-05-16
    OF - Director → CIF 0
parent relation
Company in focus

ENGLISH WINES PLC

Previous name
DOWNLAND WINES PLC - 2000-07-04
Standard Industrial Classification
11020 - Manufacture Of Wine From Grape

  • ENGLISH WINES PLC
    Info
    DOWNLAND WINES PLC - 2000-07-04
    Registered number 03978908
    icon of addressChapel Down Winery, Smallhythe Road, Tenterden, Kent TN30 7NG
    PUBLIC LIMITED COMPANY incorporated on 2000-04-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.