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 6
  • 1
    Rae, Emily Elizabeth
    Business Executive born in September 1987
    Individual (11 offsprings)
    Officer
    2023-12-06 ~ now
    OF - director → CIF 0
  • 2
    Jeffers, Joseph Patrick
    Finance Director born in July 1977
    Individual (7 offsprings)
    Officer
    2023-05-30 ~ now
    OF - director → CIF 0
    Jeffers, Joseph Patrick
    Individual (7 offsprings)
    Officer
    2023-11-08 ~ now
    OF - secretary → CIF 0
  • 3
    Fox, Emma Louise
    Business Executive born in April 1968
    Individual (10 offsprings)
    Officer
    2023-12-06 ~ now
    OF - director → CIF 0
  • 4
    Symington, Robert Douglas
    Business Executive born in October 1983
    Individual (4 offsprings)
    Officer
    2023-11-08 ~ now
    OF - director → CIF 0
  • 5
    Osborn, James Anthony
    Managing Director born in September 1973
    Individual (2 offsprings)
    Officer
    2024-04-08 ~ now
    OF - director → CIF 0
  • 6
    3, St. James's Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-30
    Person with significant control
    2023-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Christie-miller, Andrew William Michael
    Farmer born in September 1950
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2019-09-16
    OF - director → CIF 0
  • 2
    Armit, John Andrew Brodie
    Wine Consultant born in December 1938
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2017-06-30
    OF - director → CIF 0
  • 3
    Mackay, Jason Moray Justin
    Company Director born in March 1973
    Individual (15 offsprings)
    Officer
    2020-04-06 ~ 2021-12-12
    OF - director → CIF 0
  • 4
    Krits-kellett, Anna
    Company Director born in December 1980
    Individual
    Officer
    2021-01-26 ~ 2023-11-08
    OF - director → CIF 0
  • 5
    Blakey, Steven Andrew
    Company Director born in August 1959
    Individual (9 offsprings)
    Officer
    2015-09-07 ~ 2020-06-25
    OF - director → CIF 0
  • 6
    Robinson, William Martin
    Born in May 1958
    Individual (17 offsprings)
    Officer
    2010-11-24 ~ 2023-11-08
    OF - director → CIF 0
  • 7
    Jeffs, Graham Alan
    Individual
    Officer
    2015-09-07 ~ 2023-11-08
    OF - secretary → CIF 0
  • 8
    Mrs Pamela Musgrave
    Born in June 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-08
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 9
    Pardoe, Mark
    Master Of Wine born in July 1956
    Individual
    Officer
    2021-01-26 ~ 2023-11-08
    OF - director → CIF 0
  • 10
    Andrews, Christopher John Francis
    Company Director born in July 1961
    Individual (34 offsprings)
    Officer
    2020-04-06 ~ 2023-05-30
    OF - director → CIF 0
  • 11
    Kellett, Ian James
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ 2023-11-08
    OF - director → CIF 0
    Kellett, Ian James
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ 2016-01-01
    OF - secretary → CIF 0
    Mr Ian James Kellett [trustee Of The Kellett Trust]
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HAMBLEDON VINEYARD LIMITED

Previous name
HAMBLEDON VINEYARD PLC - 2024-08-22
Standard Industrial Classification
11020 - Manufacture Of Wine From Grape

Related profiles found in government register
  • HAMBLEDON VINEYARD LIMITED
    Info
    HAMBLEDON VINEYARD PLC - 2024-08-22
    Registered number 07450172
    The Vineyard East Street, Hambledon, Waterlooville, Hampshire PO7 4RY
    Private Limited Company incorporated on 2010-11-24 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • HAMBLEDON VINEYARD PLC
    S
    Registered number 07450172
    The Vineayrd, East Street, Hambledon, Waterlooville, England, PO7 4RY
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMBLEDON VINEYARD LIMITED - 2010-11-18
    The Vineyard East Street, Hambledon, Waterlooville, Hampshire
    Corporate (4 parents)
    Person with significant control
    2022-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.