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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 44
  • 1
    Paul, Michael Anthony Keyes
    Born in December 1948
    Individual (14 offsprings)
    Officer
    2002-09-16 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Moramarco, Jon
    Born in November 1956
    Individual (18 offsprings)
    Officer
    2006-07-11 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Malhotra, Deepak Kumar
    Born in November 1969
    Individual (97 offsprings)
    Officer
    2008-03-31 ~ 2010-02-17
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Individual (97 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 4
    Mckeon, Adrian Francis
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2018-12-06 ~ 2020-04-29
    OF - Director → CIF 0
  • 5
    Almond, Amanda Claire
    Born in September 1972
    Individual (21 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Creighton, Thomas Hugh
    Born in January 1964
    Individual (135 offsprings)
    Officer
    2006-07-11 ~ 2006-09-08
    OF - Director → CIF 0
  • 7
    Jones, Richard
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2006-07-11
    OF - Director → CIF 0
  • 8
    Klein, David
    Born in October 1963
    Individual (91 offsprings)
    Officer
    2007-03-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 9
    Ratcliffe, Robert John
    Born in November 1957
    Individual (39 offsprings)
    Officer
    2014-03-06 ~ 2016-02-10
    OF - Director → CIF 0
  • 10
    Spencer, Nicola Jane
    Individual (29 offsprings)
    Officer
    2013-08-09 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 11
    Hetterich, Francis Paul
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2010-02-17 ~ 2011-01-28
    OF - Director → CIF 0
  • 12
    Gabb, Roger Michael
    Born in November 1938
    Individual (20 offsprings)
    Officer
    2002-09-16 ~ 2004-07-30
    OF - Director → CIF 0
  • 13
    Sinclair, Timothy James
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2013-03-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 14
    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
  • 15
    Snook, Alastair David James
    Born in March 1983
    Individual (18 offsprings)
    Officer
    2020-08-31 ~ 2021-07-29
    OF - Director → CIF 0
  • 16
    Bamberger, Jonathan
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2004-07-30 ~ 2006-07-11
    OF - Director → CIF 0
  • 17
    Ryan, Julie Anne
    Born in November 1980
    Individual (14 offsprings)
    Officer
    2017-04-27 ~ 2018-06-27
    OF - Director → CIF 0
    Ryan, Julie Anne
    Individual (14 offsprings)
    Officer
    2016-06-30 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 18
    Glennie, Helen Margaret
    Born in April 1957
    Individual (132 offsprings)
    Officer
    2009-04-03 ~ 2010-02-17
    OF - Director → CIF 0
    Glennie, Helen Margaret
    Individual (132 offsprings)
    Officer
    2010-02-17 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 19
    Todd, Keith
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 20
    Christensen, Troy
    Born in June 1966
    Individual (94 offsprings)
    Officer
    2006-09-19 ~ 2012-12-10
    OF - Director → CIF 0
  • 21
    Nicol, Derek William
    Born in October 1971
    Individual (31 offsprings)
    Officer
    2024-02-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 22
    Stevenson, Jeremy Alexander
    Born in June 1974
    Individual (65 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
    2012-03-09 ~ 2016-06-30
    OF - Director → CIF 0
    Stevenson, Jeremy Alexander
    Individual (65 offsprings)
    Officer
    2011-07-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 23
    Schaafsma, Paul Michael
    Born in February 1973
    Individual (35 offsprings)
    Officer
    2012-10-24 ~ 2016-11-22
    OF - Director → CIF 0
  • 24
    Singh, Tejvir
    Born in August 1978
    Individual (20 offsprings)
    Officer
    2019-03-14 ~ 2026-01-13
    OF - Director → CIF 0
    Singh, Tejvir
    Individual (20 offsprings)
    Officer
    2019-03-14 ~ 2026-01-13
    OF - Secretary → CIF 0
  • 25
    Clothier, Esther
    Individual (66 offsprings)
    Officer
    2011-07-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 26
    Shrimplin, Catherine Judith
    Born in January 1979
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ 2022-08-24
    OF - Director → CIF 0
  • 27
    Townsend, Daniel Warwick
    Born in February 1964
    Individual (22 offsprings)
    Officer
    2006-07-11 ~ 2007-04-06
    OF - Director → CIF 0
  • 28
    Smith, Andrew Peter
    Born in October 1974
    Individual (45 offsprings)
    Officer
    2016-06-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 29
    Smith, Stephen Russell
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2002-09-16 ~ 2004-07-30
    OF - Director → CIF 0
  • 30
    East, Michael Joseph
    Born in February 1959
    Individual (14 offsprings)
    Officer
    2016-11-22 ~ 2017-04-20
    OF - Director → CIF 0
  • 31
    Arnfield, Danielle Louise
    Individual (17 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 32
    Colquhoun, Anne Therese
    Born in December 1951
    Individual (94 offsprings)
    Officer
    2006-07-11 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual (94 offsprings)
    Officer
    2006-07-11 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 33
    Lewis, Alan Stuart
    Born in February 1952
    Individual (42 offsprings)
    Officer
    2002-09-20 ~ 2004-07-30
    OF - Director → CIF 0
  • 34
    Triggs, Donald
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2004-07-30 ~ 2006-07-11
    OF - Director → CIF 0
  • 35
    Brockett, Gavin Stuart
    Born in May 1961
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 36
    Hughes, David John
    Born in October 1958
    Individual (109 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Director → CIF 0
    Hughes, David John
    Individual (109 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 37
    Wood, Anthony Graham
    Born in May 1975
    Individual (24 offsprings)
    Officer
    2014-03-06 ~ 2019-03-14
    OF - Director → CIF 0
    Wood, Anthony Graham
    Individual (24 offsprings)
    Officer
    2018-06-27 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 38
    Gorst, Steven Lee
    Born in September 1973
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ 2017-09-12
    OF - Director → CIF 0
  • 39
    Thompson-hill, Caroline
    Born in March 1983
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 40
    Lousada, James David
    Born in November 1965
    Individual (98 offsprings)
    Officer
    2011-01-31 ~ 2012-09-05
    OF - Director → CIF 0
  • 41
    VINARCHY EUROPE NO. 2 LIMITED
    - now 02715046
    ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04 02715046 02661273... (more)
    CONSTELLATION EUROPE 2 LIMITED - 2011-06-24
    STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12
    TRUSHELFCO (NO.1817) LIMITED - 1993-03-08
    Thomas Hardy House, Heath Road, Weybridge, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20 02911328
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2002-09-16 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 43
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2002-07-15 ~ 2002-09-16
    OF - Nominee Director → CIF 0
  • 44
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2002-07-15 ~ 2002-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTERN WINES HOLDINGS LIMITED

Period: 2002-08-29 ~ now
Company number: 04485988
Registered names
WESTERN WINES HOLDINGS LIMITED - now
HAMSARD 2545 LIMITED - 2002-08-29 04510390... (more)
HAMSARD 2545 LIMITED - 2002-08-27 04510390... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WESTERN WINES HOLDINGS LIMITED
    Info
    HAMSARD 2545 LIMITED - 2002-08-29
    HAMSARD 2545 LIMITED - 2002-08-29
    Registered number 04485988
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-15 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.