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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckeon, Adrian Francis

    Related profiles found in government register
  • Mckeon, Adrian Francis
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Hascombe House, The Street, Hascombe, Godalming, GU8 4JA, England

      IIF 1
    • 21, Angel Road, Thames Ditton, KT7 0AU, England

      IIF 2
    • Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, United Kingdom

      IIF 3
  • Mckeon, Adrian Francis
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mckeon, Adrian Francis
    British regional managing director, ukir born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adrian Francis Mckeon
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 21, Angel Road, Thames Ditton, KT7 0AU, England

      IIF 21
child relation
Offspring entities and appointments 20
  • 1
    AMPHORA AUSTRALIA HOLDINGS LIMITED
    11268587
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (17 parents)
    Officer
    2018-10-24 ~ 2020-04-29
    IIF 6 - Director → ME
  • 2
    AMPHORA FINANCE LIMITED
    11267789
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-10-30 ~ 2020-04-29
    IIF 5 - Director → ME
  • 3
    AMPHORA INTERMEDIATE I LIMITED
    11265608 11267056
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2018-10-24 ~ 2020-04-29
    IIF 4 - Director → ME
  • 4
    AMPHORA INTERMEDIATE II LIMITED
    11267056 11265608
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-10-24 ~ 2020-04-29
    IIF 7 - Director → ME
  • 5
    AVALON CELLARS TWO LIMITED
    06047494
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 13 - Director → ME
  • 6
    BIOACTIVE HEALTH LTD
    11269780
    Hascombe House The Street, Hascombe, Godalming, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-28 ~ 2022-04-01
    IIF 1 - Director → ME
  • 7
    HERTFORD CELLARS LIMITED
    - now 02867474
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (37 parents)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 3 - Director → ME
  • 8
    HUDSON & HILL LIMITED
    - now 00178832 00442028
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (46 parents)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 18 - Director → ME
  • 9
    STONE'S OF LONDON LIMITED
    - now 00143734
    FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (33 parents)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 20 - Director → ME
  • 10
    STOWELLS OF CHELSEA LIMITED
    - now 02686137 02861174
    SHOWERINGS LIMITED - 2012-03-02
    INCOMEBEGIN LIMITED - 1992-03-11
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (42 parents)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 9 - Director → ME
  • 11
    TRIADE CONSULTING LIMITED
    13827613
    21 Angel Road, Thames Ditton, England
    Active Corporate (1 parent)
    Officer
    2022-01-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 12
    VINARCHY BRANDS EUROPE LIMITED - now
    ACCOLADE BRANDS EUROPE LIMITED
    - 2025-06-04 05586122 02830414... (more)
    CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 8 - Director → ME
  • 13
    VINARCHY EUROPE LIMITED - now
    ACCOLADE WINES EUROPE LIMITED
    - 2025-06-04 01072796
    CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
    BRL HARDY EUROPE LIMITED - 2003-08-04
    BRL HARDY (UK) LIMITED - 1994-07-01
    WHICLAR & GORDON WINES LIMITED - 1993-05-10
    WHICLAR WINES LIMITED - 1990-01-22
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (52 parents)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 16 - Director → ME
  • 14
    VINARCHY EUROPE NO. 2 LIMITED - now
    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)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 12 - Director → ME
  • 15
    VINARCHY HOLDINGS EUROPE LIMITED - now
    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)
    Officer
    2018-11-19 ~ 2020-04-29
    IIF 10 - Director → ME
  • 16
    VINARCHY HOLDINGS UK LIMITED - now
    ACCOLADE WINES UK LIMITED
    - 2025-06-04 02661275 02937738
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
    THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 11 - Director → ME
  • 17
    VINARCHY UK LIMITED - now
    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)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 19 - Director → ME
  • 18
    VINARCHY WEYBRIDGE LIMITED - now
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED
    - 2021-11-09 01180984 02684691
    CHRISTOPHER & CO LIMITED - 2012-03-02
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (45 parents)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 15 - Director → ME
  • 19
    WESTERN WINES HOLDINGS LIMITED
    - now 04485988
    HAMSARD 2545 LIMITED - 2002-08-29
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (44 parents)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 17 - Director → ME
  • 20
    WESTERN WINES LIMITED
    - now 01480346
    LEBETINA LIMITED - 1980-12-31
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (50 parents)
    Officer
    2018-12-06 ~ 2020-04-29
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.