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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 42
  • 1
    Klein, David
    Born in October 1963
    Individual (91 offsprings)
    Officer
    2007-03-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 2
    Mckeon, Adrian Francis
    Born in September 1963
    Individual (20 offsprings)
    Officer
    2018-11-19 ~ 2020-04-29
    OF - Director → CIF 0
  • 3
    Schaafsma, Paul Michael
    Born in February 1973
    Individual (35 offsprings)
    Officer
    2015-12-09 ~ 2016-11-22
    OF - Director → CIF 0
  • 4
    Malhotra, Deepak Kumar
    Born in November 1969
    Individual (97 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Individual (97 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 5
    Arnfield, Danielle Louise
    Individual (17 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Ferris, William Duncan
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2011-02-03 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Hua, Alice
    Born in August 1986
    Individual (1 offspring)
    Officer
    2017-05-04 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Smith, Andrew Peter
    Born in October 1974
    Individual (44 offsprings)
    Officer
    2018-11-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Thompson-hill, Caroline
    Born in March 1983
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 11
    Christensen, Troy
    Born in June 1966
    Individual (94 offsprings)
    Officer
    2006-09-08 ~ 2012-12-10
    OF - Director → CIF 0
  • 12
    Hetterich, Francis Paul
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2011-01-31 ~ 2015-12-09
    OF - Director → CIF 0
  • 13
    Stevenson, Jeremy Alexander
    Born in June 1974
    Individual (65 offsprings)
    Officer
    2016-07-04 ~ 2018-05-31
    OF - Director → CIF 0
    Stevenson, Jeremy Alexander
    Individual (65 offsprings)
    Officer
    2011-07-08 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 14
    Moramarco, Jon
    Born in November 1956
    Individual (18 offsprings)
    Officer
    2006-06-05 ~ 2007-03-01
    OF - Director → CIF 0
  • 15
    Anderson, James David
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2013-05-09 ~ 2017-11-10
    OF - Director → CIF 0
  • 16
    Jones, Richard
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2004-07-21 ~ 2006-06-05
    OF - Director → CIF 0
  • 17
    Wood, Anthony Graham
    Born in May 1975
    Individual (24 offsprings)
    Officer
    2018-11-19 ~ 2019-03-14
    OF - Director → CIF 0
    Wood, Anthony Graham
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 18
    Almond, Amanda Claire
    Born in September 1972
    Individual (21 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 19
    Petroff, Heidi Susan
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2011-06-07 ~ 2014-02-03
    OF - Director → CIF 0
  • 20
    Shrimplin, Catherine Judith
    Born in January 1979
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ 2022-08-24
    OF - Director → CIF 0
  • 21
    Ryan, Julie Anne
    Individual (14 offsprings)
    Officer
    2017-06-14 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 22
    Creighton, Thomas Hugh
    Born in January 1964
    Individual (135 offsprings)
    Officer
    2006-06-05 ~ 2006-09-08
    OF - Director → CIF 0
  • 23
    Townsend, Daniel Warwick
    Born in February 1964
    Individual (22 offsprings)
    Officer
    2006-06-05 ~ 2007-04-06
    OF - Director → CIF 0
  • 24
    Haddock, John Richard
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2011-01-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 25
    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
    2019-04-08 ~ 2026-01-13
    OF - Secretary → CIF 0
  • 26
    Snook, Alastair David James
    Born in March 1983
    Individual (18 offsprings)
    Officer
    2020-08-31 ~ 2021-07-29
    OF - Director → CIF 0
  • 27
    Glennie, Helen Margaret
    Born in April 1957
    Individual (132 offsprings)
    Officer
    2009-04-03 ~ 2010-10-18
    OF - Director → CIF 0
  • 28
    East, Michael Joseph
    Born in February 1959
    Individual (14 offsprings)
    Officer
    2016-10-21 ~ 2017-04-20
    OF - Director → CIF 0
  • 29
    Trigg, Donald
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2004-07-21 ~ 2006-06-05
    OF - Director → CIF 0
  • 30
    Mcmonagle, Karen
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2018-05-31 ~ 2018-11-19
    OF - Director → CIF 0
  • 31
    Laverdi, Barbara Joy
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2013-06-27 ~ 2014-02-03
    OF - Director → CIF 0
  • 32
    Lousada, James David
    Born in November 1965
    Individual (98 offsprings)
    Officer
    2010-10-18 ~ 2011-01-31
    OF - Director → CIF 0
  • 33
    Thickins, Joel Chase
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2016-05-27
    OF - Director → CIF 0
  • 34
    Hughes, David John
    Individual (109 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 35
    Colquhoun, Anne Therese
    Born in December 1951
    Individual (94 offsprings)
    Officer
    2006-06-05 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Individual (94 offsprings)
    Officer
    2006-06-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 36
    Bamberger, Jonathan
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2004-07-21 ~ 2006-06-05
    OF - Director → CIF 0
    Bamberger, Jonathan
    Individual (6 offsprings)
    Officer
    2004-07-21 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 37
    Nicol, Derek William
    Born in October 1971
    Individual (31 offsprings)
    Officer
    2024-02-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 38
    Greiner, Nicholas
    Born in May 1947
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 39
    Ratcliffe, Robert John
    Born in November 1957
    Individual (38 offsprings)
    Officer
    2014-03-18 ~ 2017-01-15
    OF - Director → CIF 0
  • 40
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2004-07-21 ~ 2004-07-21
    OF - Nominee Director → CIF 0
  • 41
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2004-07-21 ~ 2004-07-21
    OF - Director → CIF 0
    2004-07-21 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 42
    AMPHORA FINANCE LIMITED
    11267789
    Thomas Hardy House, 2 Heath Road, Weybridge, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VINARCHY HOLDINGS EUROPE LIMITED

Period: 2025-06-04 ~ now
Company number: 05185971
Registered names
VINARCHY HOLDINGS EUROPE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VINARCHY HOLDINGS EUROPE LIMITED
    Info
    ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
    VINCOR U.K. LIMITED - 2025-06-04
    VINCOR U.K. PLC - 2025-06-04
    Registered number 05185971
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB
    PRIVATE LIMITED COMPANY incorporated on 2004-07-21 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • VINARCHY HOLDINGS EUROPE LIMITED
    S
    Registered number 05185971
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England, KT13 8TB
    Limited Company With Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VINARCHY EUROPE NO. 2 LIMITED
    - now 02715046
    ACCOLADE WINES EUROPE NO. 2 LIMITED
    - 2025-06-04 02715046 02661275... (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, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.