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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 34
  • 1
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (104 offsprings)
    Officer
    2005-10-07 ~ 2006-09-08
    OF - Director → CIF 0
  • 2
    Shrimplin, Catherine Judith
    Accountant born in January 1979
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ 2022-08-24
    OF - Director → CIF 0
  • 3
    Glennie, Helen Margaret
    Company Director born in April 1957
    Individual (101 offsprings)
    Officer
    2009-04-03 ~ 2010-03-02
    OF - Director → CIF 0
    Glennie, Helen Margaret
    Individual (101 offsprings)
    Officer
    2010-03-02 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 4
    Todd, Keith
    General Manager, Global Operations born in February 1963
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 5
    Thompson-hill, Caroline
    Managing Director born in March 1983
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 6
    Colquhoun, Anne Therese
    Company Secretary born in December 1951
    Individual (61 offsprings)
    Officer
    2005-10-07 ~ 2008-03-31
    OF - Director → CIF 0
    Colquhoun, Anne Therese
    Company Secretary
    Individual (61 offsprings)
    Officer
    2005-10-07 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 7
    Hughes, David John
    Accountant born in October 1958
    Individual (70 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Director → CIF 0
    Hughes, David John
    Individual (70 offsprings)
    Officer
    2011-01-31 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 8
    Arnfield, Danielle Louise
    Individual (17 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Malhotra, Deepak Kumar
    Solicitor born in November 1969
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2010-03-02
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Solicitor
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 10
    Almond, Amanda Claire
    Born in September 1972
    Individual (21 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 11
    Sinclair, Timothy James
    Chief Hr Officer born in September 1966
    Individual (24 offsprings)
    Officer
    2013-03-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 12
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual (39 offsprings)
    Officer
    2016-06-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Spencer, Nicola Jane
    Individual (28 offsprings)
    Officer
    2013-08-09 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 14
    Snook, Alastair David James
    Accountant born in March 1983
    Individual (18 offsprings)
    Officer
    2020-08-31 ~ 2021-07-29
    OF - Director → CIF 0
  • 15
    Lousada, James David
    Company Director born in November 1965
    Individual (67 offsprings)
    Officer
    2011-01-31 ~ 2012-09-05
    OF - Director → CIF 0
  • 16
    Brockett, Gavin Stuart
    Accountant born in May 1961
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 17
    Wood, Anthony Graham
    Financial Controller 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
  • 18
    Mckeon, Adrian Francis
    Regional Managing Director, Ukir born in September 1963
    Individual (20 offsprings)
    Officer
    2018-12-06 ~ 2020-04-29
    OF - Director → CIF 0
  • 19
    Ryan, Julie Anne
    Solicitor 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
  • 20
    Stevenson, Jeremy Alexander
    Solicitor born in June 1974
    Individual (35 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 (35 offsprings)
    Officer
    2011-07-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 21
    Hetterich, Francis Paul
    Company Director born in June 1962
    Individual (16 offsprings)
    Officer
    2010-03-11 ~ 2011-01-28
    OF - Director → CIF 0
  • 22
    Gorst, Steven Lee
    Company Director born in September 1973
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ 2017-09-12
    OF - Director → CIF 0
  • 23
    East, Michael Joseph
    Company Director born in February 1959
    Individual (14 offsprings)
    Officer
    2016-11-22 ~ 2017-04-20
    OF - Director → CIF 0
  • 24
    Christensen, Troy
    Company Director born in June 1966
    Individual (63 offsprings)
    Officer
    2006-09-08 ~ 2012-12-10
    OF - Director → CIF 0
  • 25
    Ratcliffe, Robert John
    Management Consultant born in November 1957
    Individual (37 offsprings)
    Officer
    2014-03-06 ~ 2016-02-10
    OF - Director → CIF 0
  • 26
    Singh, Tejvir
    Born in August 1978
    Individual (20 offsprings)
    Officer
    2019-03-14 ~ 2025-12-10
    OF - Director → CIF 0
    Singh, Tejvir
    Individual (20 offsprings)
    Officer
    2019-03-14 ~ 2025-12-10
    OF - Secretary → CIF 0
  • 27
    Clothier, Esther
    Individual (36 offsprings)
    Officer
    2011-07-08 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Nicol, Derek William
    Director born in October 1971
    Individual (31 offsprings)
    Officer
    2024-02-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 30
    Klein, David
    Company Director born in October 1963
    Individual (60 offsprings)
    Officer
    2007-03-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 31
    Schaafsma, Paul Michael
    Company Director born in February 1973
    Individual (35 offsprings)
    Officer
    2012-10-24 ~ 2016-11-22
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-10-07 ~ 2005-10-07
    OF - Nominee Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-10-07 ~ 2005-10-07
    OF - Nominee Director → CIF 0
  • 34
    AVALON CELLARS TWO LIMITED
    06047494
    Thomas Hardy House, 2 Heath Road, Weybridge, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VINARCHY BRANDS EUROPE LIMITED

Period: 2025-06-04 ~ now
Company number: 05586122
Registered names
VINARCHY BRANDS EUROPE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VINARCHY BRANDS EUROPE LIMITED
    Info
    ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
    CONSTELLATION EUROPE BRANDS LIMITED - 2025-06-04
    Registered number 05586122
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-07 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • VINARCHY BRANDS EUROPE LIMITED
    S
    Registered number 5586122
    Thomas Hardy House, Heath Road, Weybridge, England, KT13 8TB
    Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VINARCHY UK LIMITED
    - now 00137407
    ACCOLADE WINES LIMITED
    - 2025-04-30 00137407 02684715
    CONSTELLATION EUROPE LIMITED - 2011-06-24
    MATTHEW CLARK BRANDS LIMITED - 2004-03-29
    MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
    MATTHEW CLARK GAYMER LIMITED - 1996-03-01
    MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (72 parents, 4 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 March 2026 and licensed under the Open Government Licence v3.0.