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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Smith, Robert Allan Charles
    Cfo born in October 1971
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ 2025-04-08
    OF - Director → CIF 0
    Smith, Robert Allan Charles
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ 2025-04-08
    OF - Secretary → CIF 0
  • 2
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (279 offsprings)
    Officer
    2003-11-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Drewe, Adrian Peter
    Director born in June 1945
    Individual (9 offsprings)
    Officer
    2002-01-28 ~ 2004-10-07
    OF - Director → CIF 0
  • 4
    Wren, Samantha Anne
    Born in November 1966
    Individual (104 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Hume Kendall, Simon Patrick
    Director born in August 1953
    Individual (88 offsprings)
    Officer
    2002-01-28 ~ 2004-10-07
    OF - Director → CIF 0
  • 6
    Pennefather, James Richard Somerset
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Frazer Douglas
    Managing Director born in July 1959
    Individual (10 offsprings)
    Officer
    2002-03-13 ~ 2021-09-13
    OF - Director → CIF 0
  • 8
    Litherland, Peter Simon
    Born in March 1964
    Individual (34 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 9
    Brooke, James Dominic
    Born in June 1971
    Individual (43 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 10
    Partridge, Walter Michael James
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Director → CIF 0
  • 11
    Dunsmore, John Michael
    Company Director born in February 1959
    Individual (36 offsprings)
    Officer
    2013-08-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 12
    Brett, Paul
    Director born in April 1944
    Individual (23 offsprings)
    Officer
    2002-03-13 ~ 2018-07-23
    OF - Director → CIF 0
  • 13
    Woodhouse, Richard Alexander Bruce
    Chartered Accountant born in April 1973
    Individual (7 offsprings)
    Officer
    2004-09-20 ~ 2022-08-31
    OF - Director → CIF 0
    Woodhouse, Richard Alexander Bruce
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2004-09-20 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 14
    Wray, Nigel William
    Born in April 1948
    Individual (125 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
  • 15
    Hazell, Timothy Robert Brian
    Director born in August 1939
    Individual (11 offsprings)
    Officer
    2002-03-13 ~ 2002-10-01
    OF - Director → CIF 0
  • 16
    Gilliand, Stewart Charles
    Director born in February 1957
    Individual (28 offsprings)
    Officer
    2021-05-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (79 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 18
    Bath, Gareth
    Managing Director born in January 1978
    Individual (6 offsprings)
    Officer
    2018-01-30 ~ 2019-12-20
    OF - Director → CIF 0
  • 19
    Kraftman, Paul Richard
    Non Exec Director born in July 1961
    Individual (34 offsprings)
    Officer
    2002-04-30 ~ 2004-10-07
    OF - Director → CIF 0
  • 20
    Gabay, Nicholas Joseph
    Solicitor born in November 1973
    Individual (19 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Director → CIF 0
    Gabay, Nicholas Joseph
    Solicitor
    Individual (19 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 21
    Emeny, Selina Holliday
    Lawyer born in July 1968
    Individual (168 offsprings)
    Officer
    2018-07-23 ~ 2023-06-29
    OF - Director → CIF 0
  • 22
    Harvey, Mark Simon
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    Brown, Christopher Kerr
    Financial Director born in November 1955
    Individual (22 offsprings)
    Officer
    2002-01-28 ~ 2004-09-20
    OF - Director → CIF 0
    Brown, Christopher Kerr
    Financial Director
    Individual (22 offsprings)
    Officer
    2002-01-28 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 24
    Carter, Andrew James
    Chief Executive born in October 1968
    Individual (29 offsprings)
    Officer
    2021-09-13 ~ 2025-01-31
    OF - Director → CIF 0
  • 25
    Glenn, Martin Richard
    Director born in July 1960
    Individual (33 offsprings)
    Officer
    2020-07-01 ~ 2025-09-24
    OF - Director → CIF 0
  • 26
    Mouton, Lourens
    Born in November 1986
    Individual (4 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
    Mouton, Lourens
    Individual (4 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Secretary → CIF 0
  • 27
    IPGL LIMITED
    - now 02011009 04150211
    INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
    INTERCAPITAL GROUP LIMITED. - 2001-07-13
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    3rd Floor, 39, Sloane Street, London, England
    Active Corporate (33 parents, 38 offsprings)
    Person with significant control
    2018-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHAPEL DOWN GROUP PLC

Period: 2011-09-21 ~ now
Company number: 04362181
Registered names
CHAPEL DOWN GROUP PLC - now 07649418
Standard Industrial Classification
11020 - Manufacture Of Wine From Grape
Related profiles found in government register
  • CHAPEL DOWN GROUP PLC
    Info
    ENGLISH WINES GROUP PLC - 2011-09-21
    Registered number 04362181
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent TN30 7NG
    PUBLIC LIMITED COMPANY incorporated on 2002-01-28 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • CHAPEL DOWN GROUP PLC
    S
    Registered number 04362181
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent, United Kingdom, TN30 7NG
    CIF 1
  • CHAPEL DOWN GROUP PLC
    S
    Registered number missing
    Chapel Down Winery, Small Hythe Road, Small Hythe, Tenterden, Kent, England, TN30 7NG
    Company
    CIF 2
  • CHAPEL DOWN GROUP PLC
    S
    Registered number 04362181
    Chapel Down Winery, Small Hythe Road, Small Hythe, Tenterden, Kent, England, TN30 7NG
    Plc in Enagland And Wales Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AKER WINES AND SPIRITS LIMITED
    13576296
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-12-03 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHAPEL DOWN GROUP LTD
    07649418 04362181
    Chapel Down Winery, Small Hythe Road, Tenterden, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CURIOUS DRINKS LIMITED
    - now 04456158
    POWERHAUL LIMITED - 2002-11-13
    C/o Frp Advisory Trading 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ENGLISH WINES PLC
    - now 03978908
    DOWNLAND WINES PLC - 2000-07-04
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    WINE GARDEN TRAIL LLP
    OC425028
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-28 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.