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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 19
  • 1
    Shrimplin, Catherine Judith
    Accountant born in January 1979
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ 2022-08-25
    OF - Director → CIF 0
  • 2
    Mcmonagle, Karen
    Business Professional born in November 1976
    Individual (6 offsprings)
    Officer
    2018-03-21 ~ 2023-02-03
    OF - Director → CIF 0
  • 3
    Thompson-hill, Caroline
    Managing Director born in March 1983
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 4
    Flanagan, Ciaran David
    Manager Of Fund Management born in December 1986
    Individual (5 offsprings)
    Officer
    2018-06-29 ~ 2018-10-30
    OF - Director → CIF 0
  • 5
    Arnfield, Danielle Louise
    Individual (17 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Almond, Amanda Claire
    Born in September 1972
    Individual (21 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Mervis, Ari
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    2018-10-30 ~ 2020-05-14
    OF - Director → CIF 0
  • 8
    Foye, Robert Buckner
    Company Director born in May 1966
    Individual (5 offsprings)
    Officer
    2020-05-14 ~ 2024-09-11
    OF - Director → CIF 0
  • 9
    Smith, Andrew Peter
    Accountant born in October 1974
    Individual (39 offsprings)
    Officer
    2018-10-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Snook, Alastair David James
    Accountant born in March 1983
    Individual (18 offsprings)
    Officer
    2020-08-31 ~ 2021-07-29
    OF - Director → CIF 0
  • 11
    Mckeon, Adrian Francis
    Company Director born in September 1963
    Individual (20 offsprings)
    Officer
    2018-10-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 12
    Clarke, Benedict Robert
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 13
    Walsh, Michael Stephen
    Individual (5 offsprings)
    Officer
    2018-10-30 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 14
    Singh, Tejvir
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2026-01-13
    OF - Secretary → CIF 0
  • 15
    Howlett-bolton, Andrew John
    Director Of Fund Management born in April 1980
    Individual (59 offsprings)
    Officer
    2018-06-29 ~ 2018-10-30
    OF - Director → CIF 0
  • 16
    Buckley, Julian Alexander
    Individual (18 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 17
    Nicol, Derek William
    Director born in October 1971
    Individual (31 offsprings)
    Officer
    2024-02-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 18
    AMPHORA INTERMEDIATE II LIMITED
    11267056 11265608
    Thomas Hardy House, 2 Heath Road, Weybridge, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2018-03-21 ~ 2019-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AMPHORA FINANCE LIMITED

Period: 2018-03-21 ~ now
Company number: 11267789
Registered name
AMPHORA FINANCE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AMPHORA FINANCE LIMITED
    Info
    Registered number 11267789
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB
    PRIVATE LIMITED COMPANY incorporated on 2018-03-21 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • AMPHORA FINANCE LIMITED
    S
    Registered number 11267789
    5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AMPHORA FINANCE LIMITED
    S
    Registered number 11267789
    Thomas Hardy House, 2 Heath Road, Weybridge, England, KT13 8TB
    Limited Liability Company in Uk Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMPHORA AUSTRALIA HOLDINGS LIMITED
    11268587
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (17 parents)
    Person with significant control
    2018-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    VINARCHY HOLDINGS EUROPE LIMITED
    - now 05185971
    ACCOLADE WINES HOLDINGS EUROPE LIMITED
    - 2025-06-04 05185971 05586122... (more)
    VINCOR U.K. LIMITED - 2011-06-24
    VINCOR U.K. PLC - 2010-01-19
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2018-05-31 ~ now
    CIF 2 - 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.