logo
explain how to read the page

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
    Greiner, Nicholas
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (104 offsprings)
    Officer
    2006-06-05 ~ 2006-09-08
    OF - Director → CIF 0
  • 3
    Shrimplin, Catherine Judith
    Accountant born in January 1979
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ 2022-08-24
    OF - Director → CIF 0
  • 4
    Petroff, Heidi Susan
    Company Director born in December 1981
    Individual (2 offsprings)
    Officer
    2011-06-07 ~ 2014-02-03
    OF - Director → CIF 0
  • 5
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (101 offsprings)
    Officer
    2009-04-03 ~ 2010-10-18
    OF - Director → CIF 0
  • 6
    Mcmonagle, Karen
    Business Professional born in November 1976
    Individual (6 offsprings)
    Officer
    2018-05-31 ~ 2018-11-19
    OF - Director → CIF 0
  • 7
    Anderson, James David
    Chief Operating Officer born in January 1958
    Individual (5 offsprings)
    Officer
    2013-05-09 ~ 2017-11-10
    OF - Director → CIF 0
  • 8
    Thompson-hill, Caroline
    Managing Director born in March 1983
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 9
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual (61 offsprings)
    Officer
    2006-06-05 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Company Secretary
    Individual (61 offsprings)
    Officer
    2006-06-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 10
    Bamberger, Jonathan
    Executive Vp born in November 1955
    Individual (5 offsprings)
    Officer
    2004-07-21 ~ 2006-06-05
    OF - Director → CIF 0
    Bamberger, Jonathan
    Executive Vp
    Individual (5 offsprings)
    Officer
    2004-07-21 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 11
    Hughes, David John
    Individual (70 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 12
    Arnfield, Danielle Louise
    Individual (17 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 14
    Almond, Amanda Claire
    Born in September 1972
    Individual (21 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 15
    Hua, Alice
    Company Director born in August 1986
    Individual (1 offspring)
    Officer
    2017-05-04 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Townsend, Daniel Warwick
    Director born in February 1964
    Individual (21 offsprings)
    Officer
    2006-06-05 ~ 2007-04-06
    OF - Director → CIF 0
  • 17
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual (39 offsprings)
    Officer
    2018-11-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 18
    Snook, Alastair David James
    Accountant born in March 1983
    Individual (18 offsprings)
    Officer
    2020-08-31 ~ 2021-07-29
    OF - Director → CIF 0
  • 19
    Lousada, James David
    Company Director born in November 1965
    Individual (67 offsprings)
    Officer
    2010-10-18 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    Trigg, Donald
    President And Ceo born in April 1944
    Individual (3 offsprings)
    Officer
    2004-07-21 ~ 2006-06-05
    OF - Director → CIF 0
  • 21
    Ferris, William Duncan
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    2011-02-03 ~ 2013-01-01
    OF - Director → CIF 0
  • 22
    Wood, Anthony Graham
    Financial Controller 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
  • 23
    Mckeon, Adrian Francis
    Regional Managing Director, Ukir born in September 1963
    Individual (20 offsprings)
    Officer
    2018-11-19 ~ 2020-04-29
    OF - Director → CIF 0
  • 24
    Ryan, Julie Anne
    Individual (14 offsprings)
    Officer
    2017-06-14 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 25
    Stevenson, Jeremy Alexander
    Solicitor born in June 1974
    Individual (35 offsprings)
    Officer
    2016-07-04 ~ 2018-05-31
    OF - Director → CIF 0
    Stevenson, Jeremy Alexander
    Individual (35 offsprings)
    Officer
    2011-07-08 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 26
    Hetterich, Francis Paul
    Company Director born in June 1962
    Individual (16 offsprings)
    Officer
    2011-01-31 ~ 2015-12-09
    OF - Director → CIF 0
  • 27
    Jones, Richard
    Executive Vice President Finan born in November 1952
    Individual (4 offsprings)
    Officer
    2004-07-21 ~ 2006-06-05
    OF - Director → CIF 0
  • 28
    East, Michael Joseph
    Company Director born in February 1959
    Individual (14 offsprings)
    Officer
    2016-10-21 ~ 2017-04-20
    OF - Director → CIF 0
  • 29
    Christensen, Troy
    Director born in June 1966
    Individual (63 offsprings)
    Officer
    2006-09-08 ~ 2012-12-10
    OF - Director → CIF 0
  • 30
    Haddock, John Richard
    Company Director born in May 1976
    Individual (3 offsprings)
    Officer
    2011-01-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 31
    Ratcliffe, Robert John
    Management Consultant born in November 1957
    Individual (37 offsprings)
    Officer
    2014-03-18 ~ 2017-01-15
    OF - Director → CIF 0
  • 32
    Moramarco, Jon
    Company Director born in November 1956
    Individual (17 offsprings)
    Officer
    2006-06-05 ~ 2007-03-01
    OF - Director → CIF 0
  • 33
    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
  • 34
    Laverdi, Barbara Joy
    Solicitor born in October 1958
    Individual (12 offsprings)
    Officer
    2013-06-27 ~ 2014-02-03
    OF - Director → CIF 0
  • 35
    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
  • 36
    Thickins, Joel Chase
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2016-05-27
    OF - Director → CIF 0
  • 37
    Nicol, Derek William
    Director born in October 1971
    Individual (31 offsprings)
    Officer
    2024-02-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 38
    Klein, David
    Director born in October 1963
    Individual (60 offsprings)
    Officer
    2007-03-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 39
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (35 offsprings)
    Officer
    2015-12-09 ~ 2016-11-22
    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, 2889 offsprings)
    Officer
    2004-07-21 ~ 2004-07-21
    OF - Nominee Director → CIF 0
  • 41
    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
  • 42
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2004-07-21 ~ 2004-07-21
    OF - Director → CIF 0
    2004-07-21 ~ 2004-07-21
    OF - Secretary → CIF 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 8 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 02661279... (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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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