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
    Nicol, Derek William
    Director born in October 1971
    Individual (20 offsprings)
    Officer
    2024-02-15 ~ now
    OF - director → CIF 0
  • 2
    Singh, Tejvir
    Company Director born in August 1978
    Individual (18 offsprings)
    Officer
    2019-03-14 ~ now
    OF - director → CIF 0
    Singh, Tejvir
    Individual (18 offsprings)
    Officer
    2019-03-14 ~ now
    OF - secretary → CIF 0
  • 3
    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
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Hetterich, Francis Paul
    Company Director born in June 1962
    Individual
    Officer
    2010-02-17 ~ 2011-01-28
    OF - director → CIF 0
  • 2
    Ryan, Julie Anne
    Solicitor born in November 1980
    Individual
    Officer
    2017-04-27 ~ 2018-06-27
    OF - director → CIF 0
    Ryan, Julie Anne
    Individual
    Officer
    2016-06-30 ~ 2018-06-27
    OF - secretary → CIF 0
  • 3
    Lewis, Alan Stuart
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2004-07-30
    OF - director → CIF 0
  • 4
    Bamberger, Jonathan
    Executive Vp born in November 1955
    Individual
    Officer
    2004-07-30 ~ 2006-07-11
    OF - director → CIF 0
  • 5
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    2006-07-11 ~ 2006-09-08
    OF - director → CIF 0
  • 6
    Shrimplin, Catherine Judith
    Accountant born in January 1979
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2022-08-24
    OF - director → CIF 0
  • 7
    Ratcliffe, Robert John
    Management Consultant born in November 1957
    Individual (16 offsprings)
    Officer
    2014-03-06 ~ 2016-02-10
    OF - director → CIF 0
  • 8
    Snook, Alastair David James
    Accountant born in March 1983
    Individual
    Officer
    2020-08-31 ~ 2021-07-29
    OF - director → CIF 0
  • 9
    Gabb, Roger Michael
    Wine & Spirit Merchant born in November 1938
    Individual (10 offsprings)
    Officer
    2002-09-16 ~ 2004-07-30
    OF - director → CIF 0
  • 10
    Smith, Stephen Russell
    Accountant born in October 1960
    Individual
    Officer
    2002-09-16 ~ 2004-07-30
    OF - director → CIF 0
  • 11
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2010-02-17
    OF - director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - secretary → CIF 0
  • 12
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual
    Officer
    2016-06-30 ~ 2020-08-31
    OF - director → CIF 0
  • 13
    Wood, Anthony Graham
    Financial Controller born in May 1975
    Individual (10 offsprings)
    Officer
    2014-03-06 ~ 2019-03-14
    OF - director → CIF 0
    Wood, Anthony Graham
    Individual (10 offsprings)
    Officer
    2018-06-27 ~ 2019-03-14
    OF - secretary → CIF 0
  • 14
    Thompson-hill, Caroline
    Managing Director born in March 1983
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2024-02-15
    OF - director → CIF 0
  • 15
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (19 offsprings)
    Officer
    2009-04-03 ~ 2010-02-17
    OF - director → CIF 0
    Glennie, Helen Margaret
    Individual (19 offsprings)
    Officer
    2010-02-17 ~ 2010-10-18
    OF - secretary → CIF 0
  • 16
    Hughes, David John
    Accountant born in October 1958
    Individual (90 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - director → CIF 0
    Hughes, David John
    Individual (90 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - secretary → CIF 0
  • 17
    Clothier, Esther
    Individual (10 offsprings)
    Officer
    2011-07-08 ~ 2013-08-07
    OF - secretary → CIF 0
  • 18
    Townsend, Daniel Warwick
    Director born in February 1964
    Individual
    Officer
    2006-07-11 ~ 2007-04-06
    OF - director → CIF 0
  • 19
    Paul, Michael Anthony Keyes
    Wine Importer born in December 1948
    Individual (5 offsprings)
    Officer
    2002-09-16 ~ 2004-07-30
    OF - director → CIF 0
  • 20
    Gorst, Steven Lee
    Company Director born in September 1973
    Individual (10 offsprings)
    Officer
    2013-07-31 ~ 2017-09-12
    OF - director → CIF 0
  • 21
    Moramarco, Jon
    Company Director born in November 1956
    Individual
    Officer
    2006-07-11 ~ 2007-03-01
    OF - director → CIF 0
  • 22
    Todd, Keith
    General Manager, Global Operations born in February 1963
    Individual
    Officer
    2016-06-30 ~ 2018-12-06
    OF - director → CIF 0
  • 23
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (13 offsprings)
    Officer
    2012-10-24 ~ 2016-11-22
    OF - director → CIF 0
  • 24
    Triggs, Donald
    President And Ceo born in April 1944
    Individual
    Officer
    2004-07-30 ~ 2006-07-11
    OF - director → CIF 0
  • 25
    Christensen, Troy
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2006-09-19 ~ 2012-12-10
    OF - director → CIF 0
  • 26
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual
    Officer
    2006-07-11 ~ 2008-03-31
    OF - director → CIF 0
    Colquhoun, Anne Therese
    Company Secretary
    Individual
    Officer
    2006-07-11 ~ 2008-03-31
    OF - secretary → CIF 0
  • 27
    Sinclair, Timothy James
    Chief Hr Officer born in September 1966
    Individual
    Officer
    2013-03-14 ~ 2013-12-11
    OF - director → CIF 0
  • 28
    Brockett, Gavin Stuart
    Accountant born in May 1961
    Individual (10 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - director → CIF 0
  • 29
    East, Michael Joseph
    Company Director born in February 1959
    Individual
    Officer
    2016-11-22 ~ 2017-04-20
    OF - director → CIF 0
  • 30
    Lousada, James David
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2012-09-05
    OF - director → CIF 0
  • 31
    Klein, David
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    2007-03-12 ~ 2009-04-03
    OF - director → CIF 0
  • 32
    Spencer, Nicola Jane
    Individual (11 offsprings)
    Officer
    2013-08-09 ~ 2018-06-18
    OF - secretary → CIF 0
  • 33
    Stevenson, Jeremy Alexander
    Solicitor born in June 1974
    Individual (21 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 (21 offsprings)
    Officer
    2011-07-08 ~ 2016-06-30
    OF - secretary → CIF 0
  • 34
    Mckeon, Adrian Francis
    Regional Managing Director, Ukir born in September 1963
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2020-04-29
    OF - director → CIF 0
  • 35
    Jones, Richard
    Executive Vice President Finan born in November 1952
    Individual (8 offsprings)
    Officer
    2004-07-30 ~ 2006-07-11
    OF - director → CIF 0
  • 36
    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
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-15 ~ 2002-09-16
    PE - nominee-secretary → CIF 0
  • 37
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-09-16 ~ 2006-09-19
    PE - secretary → CIF 0
  • 38
    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
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-15 ~ 2002-09-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

WESTERN WINES HOLDINGS LIMITED

Previous name
HAMSARD 2545 LIMITED - 2002-08-29
Standard Industrial Classification
74990 - Non-trading Company

  • WESTERN WINES HOLDINGS LIMITED
    Info
    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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.