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
8
- 1
Spencer, Michael Alan, Lord Spencer Of Alresford
Born in May 1955Individual (28 offsprings)Officer
2023-06-29 ~ nowOF - Director → CIF 0 - 2
Litherland, Peter Simon
Born in March 1964Individual (3 offsprings)Officer 2025-08-27 ~ nowOF - Director → CIF 0 - 3
Mouton, Lourens
Born in November 1986Individual (3 offsprings)Officer 2025-04-08 ~ nowOF - Director → CIF 0Mouton, Lourens
Individual (3 offsprings)Officer 2025-04-08 ~ nowOF - Secretary → CIF 0 - 4
Brooke, James Dominic
Born in June 1971Individual (7 offsprings)Officer 2013-08-05 ~ nowOF - Director → CIF 0 - 5
Pennefather, James Richard Somerset
Born in April 1974Individual (3 offsprings)Officer 2025-02-01 ~ nowOF - Director → CIF 0 - 6
Wren, Samantha Anne
Born in November 1966Individual (16 offsprings)Officer 2019-07-17 ~ nowOF - Director → CIF 0 - 7
Wray, Nigel William
Born in April 1948Individual (41 offsprings)Officer 2004-04-05 ~ nowOF - Director → CIF 0 - 8IPGL NO.4 LTD - nowIPGL OVERSEAS LTD. - 2018-12-19
3rd Floor, 39, Sloane Street, London, EnglandActive Corporate (3 parents, 38 offsprings)Person with significant control 2018-06-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
19
- 1
Bath, Gareth
Managing Director born in January 1978Individual (2 offsprings)Officer 2018-01-30 ~ 2019-12-20OF - Director → CIF 0 - 2
Brett, Paul
Director born in April 1944IndividualOfficer 2002-03-13 ~ 2018-07-23OF - Director → CIF 0 - 3
Emeny, Selina Holliday
Lawyer born in July 1968Individual (105 offsprings)Officer 2018-07-23 ~ 2023-06-29OF - Director → CIF 0 - 4
Carter, Andrew James
Chief Executive born in October 1968Individual (6 offsprings)Officer 2021-09-13 ~ 2025-01-31OF - Director → CIF 0 - 5
Gabay, Nicholas Joseph
Solicitor born in November 1973Individual (1 offspring)Officer 2002-01-28 ~ 2002-01-28OF - Director → CIF 0Gabay, Nicholas Joseph
SolicitorIndividual (1 offspring)Officer 2002-01-28 ~ 2002-01-28OF - Secretary → CIF 0 - 6
Dunsmore, John Michael
Company Director born in February 1959Individual (9 offsprings)Officer 2013-08-05 ~ 2020-07-01OF - Director → CIF 0 - 7
Kraftman, Paul Richard
Non Exec Director born in July 1961Individual (33 offsprings)Officer 2002-04-30 ~ 2004-10-07OF - Director → CIF 0 - 8
Partridge, Walter Michael James
Solicitor born in March 1958IndividualOfficer 2002-01-28 ~ 2002-01-28OF - Director → CIF 0 - 9
Harvey, Mark Simon
Director born in March 1976Individual (1 offspring)Officer 2016-04-01 ~ 2022-06-30OF - Director → CIF 0 - 10
Gilliand, Stewart Charles
Director born in February 1957Individual (5 offsprings)Officer 2021-05-19 ~ 2024-12-31OF - Director → CIF 0 - 11
Thompson, Frazer Douglas
Managing Director born in July 1959Individual (4 offsprings)Officer 2002-03-13 ~ 2021-09-13OF - Director → CIF 0 - 12
Glenn, Martin Richard
Director born in July 1960Individual (2 offsprings)Officer 2020-07-01 ~ 2025-09-24OF - Director → CIF 0 - 13
Hume Kendall, Simon Patrick
Director born in August 1953Individual (55 offsprings)Officer 2002-01-28 ~ 2004-10-07OF - Director → CIF 0 - 14
Brown, Christopher Kerr
Financial Director born in November 1955Individual (9 offsprings)Officer 2002-01-28 ~ 2004-09-20OF - Director → CIF 0Brown, Christopher Kerr
Financial DirectorIndividual (9 offsprings)Officer 2002-01-28 ~ 2004-09-20OF - Secretary → CIF 0 - 15
Balfour-lynn, Richard Gary
Director born in June 1953Individual (8 offsprings)Officer 2003-11-24 ~ 2009-06-30OF - Director → CIF 0 - 16
Woodhouse, Richard Alexander Bruce
Chartered Accountant born in April 1973Individual (4 offsprings)Officer 2004-09-20 ~ 2022-08-31OF - Director → CIF 0Woodhouse, Richard Alexander Bruce
Chartered AccountantIndividual (4 offsprings)Officer 2004-09-20 ~ 2022-08-31OF - Secretary → CIF 0 - 17
Smith, Robert Allan Charles
Cfo born in October 1971Individual (1 offspring)Officer 2022-09-01 ~ 2025-04-08OF - Director → CIF 0Smith, Robert Allan Charles
Individual (1 offspring)Officer 2022-09-01 ~ 2025-04-08OF - Secretary → CIF 0 - 18
Drewe, Adrian Peter
Director born in June 1945Individual (1 offspring)Officer 2002-01-28 ~ 2004-10-07OF - Director → CIF 0 - 19
Hazell, Timothy Robert Brian
Director born in August 1939IndividualOfficer 2002-03-13 ~ 2002-10-01OF - Director → CIF 0
Company in focus
CHAPEL DOWN GROUP PLC
Previous name
ENGLISH WINES GROUP PLC - 2011-09-21
Standard Industrial Classification
11020 - Manufacture Of Wine From Grape
Related profiles found in government register
CHAPEL DOWN GROUP PLC
InfoENGLISH WINES GROUP PLC - 2011-09-21Registered number 04362181Chapel Down Winery, Smallhythe Road, Tenterden, Kent TN30 7NGPUBLIC LIMITED COMPANY incorporated on 2002-01-28 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-28CIF 0CHAPEL DOWN GROUP PLC
SRegistered number 04362181CIF 1Chapel Down Winery, Smallhythe Road, Tenterden, Kent, United Kingdom, TN30 7NGCHAPEL DOWN GROUP PLC
SRegistered number missingChapel Down Winery, Small Hythe Road, Small Hythe, Tenterden, Kent, England, TN30 7NGCompanyCIF 2CHAPEL DOWN GROUP PLC
SRegistered number 04362181Chapel Down Winery, Small Hythe Road, Small Hythe, Tenterden, Kent, England, TN30 7NGPlc in Enagland And Wales Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-374,415 GBP2024-12-31Person with significant control 2021-12-03 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Chapel Down Winery, Small Hythe Road, Tenterden, KentDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-05-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 3
CURIOUS DRINKS LIMITED
- nowPOWERHAUL LIMITED - 2002-11-13C/o Frp Advisory Trading 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ENGLISH WINES PLC
- nowDOWNLAND WINES PLC - 2000-07-04Chapel Down Winery, Smallhythe Road, Tenterden, KentActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 573 Cornhill, London, United KingdomActive Corporate (9 parents)Officer 2018-11-28 ~ nowCIF 1 - LLP Designated Member → ME
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