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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

Glennie, Helen Margaret

child relation
Offspring entities and appointments 132
  • 1
    ACCOLADE BRANDS LIMITED - now
    ACCOLADE WINES EUROPE NO. 10 LIMITED - 2012-03-14
    ACCOLADE WINES LIMITED - 2011-06-24
    CONSTELLATION EUROPE 10 LIMITED
    - 2011-01-31 02684715 02867467... (more)
    WILLIAM GAYMER & SON LIMITED
    - 2010-03-23 02684715
    ISSUEBASIS LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 53 - Director → ME
  • 2
    ACCOLADE BRANDS UK LIMITED - now
    MATTHEW CLARK LIMITED
    - 2011-06-08 SC138433 00163952... (more)
    CONSTELLATION EUROPE 1 LIMITED - 2008-02-06
    STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13
    M M & S (2100) LIMITED - 1992-06-03
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 81 - Director → ME
  • 3
    ACCOLADE EUROPE LIMITED - now
    MATTHEW CLARK WHOLESALE BOND LIMITED
    - 2011-05-31 02830414
    FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01
    OVAL (888) LIMITED - 1993-10-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 70 - Director → ME
  • 4
    ACCOLADE WINES EUROPE NO 10 LIMITED - now
    ACCOLADE BRANDS LIMITED - 2012-03-14
    CONSTELLATION EUROPE 9 LIMITED
    - 2011-01-31 02684701 02661275... (more)
    R N COATE & CO LIMITED
    - 2010-03-23 02684701
    BEFORECASE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 49 - Director → ME
  • 5
    ACCOLADE WINES EUROPE NO 5 LIMITED - now
    ACCOLADE WINES UK LIMITED - 2012-03-12
    MATTHEW CLARK AND SONS LIMITED
    - 2011-06-07 02937738 00742586
    MATTHEW CLARK GAYMER LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 77 - Director → ME
    2010-03-02 ~ 2010-10-18
    IIF 143 - Secretary → ME
  • 6
    ACCOLADE WINES EUROPE NO. 4 LIMITED - now
    CONSTELLATION EUROPE 4 LIMITED
    - 2011-06-24 02661273 02661275... (more)
    THE GAYMER GROUP LIMITED
    - 2010-01-18 02661273
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 69 - Director → ME
  • 7
    ACCOLADE WINES EUROPE NO. 6 LIMITED - now
    CONSTELLATION EUROPE 6 LIMITED
    - 2011-06-24 02661279 02661275... (more)
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
    - 2010-01-18 02661279
    QUAYSHELFCO 394 LIMITED - 1992-02-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 72 - Director → ME
  • 8
    ACCOLADE WINES PENSION TRUSTEES LIMITED - now
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED
    - 2011-06-24 00765010
    MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (51 parents)
    Officer
    2009-06-05 ~ 2010-08-12
    IIF 57 - Director → ME
  • 9
    ADAMS PORK PRODUCTS LIMITED
    00952400
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 130 - Director → ME
  • 10
    AVALON CELLARS LIMITED
    - now 02861140
    TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 73 - Director → ME
    2010-03-02 ~ 2010-10-18
    IIF 134 - Secretary → ME
  • 11
    AVALON CELLARS TWO LIMITED
    06047494
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 4 - Director → ME
  • 12
    BEAUFOYS WINES LIMITED
    - now 02684720
    HOLDBEFORE LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 28 - Director → ME
  • 13
    BELVOIR FOODS LIMITED - now
    PILGRIM'S UK LAMB LTD. - 2022-04-27
    BELVOIR FOODS LIMITED
    - 2022-04-06 00535219
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (42 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 107 - Director → ME
  • 14
    BRL HARDY (INVESTMENTS) LIMITED
    - now 02246678
    BRL HARDY (EUROPE) LIMITED - 1994-06-13
    BERRI RENMANO (EUROPE) LIMITED - 1992-11-05
    BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24
    PACTBIND LIMITED - 1988-05-20
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 56 - Director → ME
  • 15
    BRL HARDY EUROPE LIMITED
    - now 01680086 01072796... (more)
    CONSTELLATION WINES EUROPE LIMITED - 2003-08-04
    R.B. SMITH & SON LIMITED - 2003-03-13
    CITY VINTAGERS LONDON LIMITED - 1990-05-18
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 37 - Director → ME
  • 16
    CANANDAIGUA LIMITED
    - now 03649497
    WALNUTGLADE LIMITED - 1998-10-30
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 63 - Director → ME
    2010-02-17 ~ 2010-10-18
    IIF 142 - Secretary → ME
  • 17
    CELEBRITY FOOD FACTORIES(U.K.)LIMITED
    00652786
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (25 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 105 - Director → ME
  • 18
    CHRISTOPHER & CO LIMITED - now
    BABYCHAM LIMITED
    - 2012-03-02 02684691 01180984
    EXISTCARE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 65 - Director → ME
  • 19
    CITY VINTAGERS LIMITED
    00968684
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 67 - Director → ME
  • 20
    CLAN DEW LIMITED
    - now 02686145
    GRADEDEPTH LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 27 - Director → ME
  • 21
    CONCORDE WINE & SPIRITS AGENCIES LIMITED
    - now 02686140
    HOLDEFFECT LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 23 - Director → ME
  • 22
    CONSTELLATION EUROPE (HOLDINGS) LIMITED
    - now 00163952
    MATTHEW CLARK LIMITED - 2008-02-06
    MATTHEW CLARK PLC - 2006-02-07
    MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2010-02-17
    IIF 83 - Director → ME
    2010-02-17 ~ 2010-10-18
    IIF 146 - Secretary → ME
  • 23
    CONSTELLATION EUROPE 11 LIMITED
    - now 02867467 SC138433... (more)
    HATCH,MANSFIELD CELLARS LIMITED
    - 2010-03-23 02867467
    TRUSHELFCO (NO. 1968) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 33 - Director → ME
  • 24
    CONSTELLATION EUROPE 3 LIMITED
    - now 02684697 02661275... (more)
    THE GAYMER CIDER COMPANY LIMITED
    - 2010-01-15 02684697
    SHOWERINGS GROUP LIMITED - 2004-10-12
    DREAMEFFECT LIMITED - 1992-03-17
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 34 - Director → ME
  • 25
    CONSTELLATION EUROPE 7 LIMITED
    - now 02684682 02661275... (more)
    THE ADDLESTONES CIDER COMPANY LTD.
    - 2010-03-23 02684682
    ALLIED DISTRIBUTION SERVICES LIMITED - 1993-07-27
    FOCUSBEGIN LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 20 - Director → ME
  • 26
    CONSTELLATION EUROPE 8 LIMITED
    - now 02684684 02661275... (more)
    THE K CIDER COMPANY LTD.
    - 2010-03-23 02684684
    TACHOGRAPH SERVICES (SHEPTON MALLET) LIMITED - 1993-07-27
    FREEBEFORE LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 26 - Director → ME
  • 27
    CONSTELLATION UK LIMITED
    - now 02861138
    BELVOIR CELLARS LIMITED - 2003-03-13
    TRUSHELFCO (NO.1959) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 30 - Director → ME
  • 28
    CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED
    - now 00596344
    MATTHEW CLARK BRANDS LIMITED
    - 2010-09-03 00596344 00137407
    BARCHESTER BOTTLING COMPANY LIMITED - 2004-05-13
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 14 - Director → ME
  • 29
    CONSTELLATION WINES LIMITED
    - now 02634216 02634214
    DUNCAN'S SOFT DRINKS LIMITED - 2003-03-12
    THE DRINKS BUSINESS (EUROPE) LIMITED - 1996-02-21
    DRINKS BUSINESS (EUROPE) LIMITED - 1991-11-05
    QUAYSHELFCO 377 LIMITED - 1991-09-23
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 19 - Director → ME
  • 30
    CONSTELLATION WINES UK LIMITED
    - now 02634214 02634216
    DUNN & CURRIE LIMITED - 2003-03-12
    THE DRINKS BUSINESS LIMITED - 1996-02-21
    DRINKS BUSINESS LIMITED - 1991-10-09
    QUAYSHELFCO 378 LIMITED - 1991-09-23
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 32 - Director → ME
  • 31
    COUNTRY MANOR LIMITED
    - now 02822120
    QUAYSHELFCO 444 LIMITED - 1993-10-07
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 16 - Director → ME
  • 32
    CWAE LIMITED
    - now 01428938
    GEOFFREY ROBERTS ASSOCIATES LIMITED
    - 2010-02-16 01428938
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
    Dissolved Corporate (24 parents)
    Officer
    2009-04-03 ~ 2010-02-17
    IIF 44 - Director → ME
    2010-02-17 ~ 2010-10-18
    IIF 145 - Secretary → ME
  • 33
    DAK (UK) LTD.
    02614976
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (20 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 100 - Director → ME
  • 34
    DALEHEAD FOODS HOLDINGS LIMITED
    - now 01172417
    DALEHEAD FOODS LIMITED - 2001-04-03
    DALE HEAD FOODS LIMITED - 1989-05-19
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (24 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 118 - Director → ME
  • 35
    DALEHEAD FOODS LIMITED
    - now 01078266 01172417... (more)
    DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03
    FARMERS PORK HOLDINGS LIMITED - 1989-05-17
    MEAT FAYRE LIMITED - 1984-06-28
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 101 - Director → ME
  • 36
    DALEHEAD TRUSTEES LTD
    - now 03092059
    SUST 7 LIMITED - 1995-11-13
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (13 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 115 - Director → ME
  • 37
    DANISH BACON COMPANY LIMITED
    - now 00593617
    TULIP INTERNATIONAL (UK) CROYDON LIMITED - 2006-08-31
    TULIP MEAT COMPANY LIMITED - 1990-11-19
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 111 - Director → ME
  • 38
    DANISH CROWN FOODS LIMITED
    01246554
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (28 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 126 - Director → ME
  • 39
    DANISH CROWN HOLDING (UK) LIMITED
    - now 01330054
    ESS-FOOD FRESH MEAT LIMITED - 2000-07-17
    ESS-FOOD (UK) FRESH MEAT LIMITED - 1983-12-30
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 106 - Director → ME
  • 40
    DANISH DELI LIMITED
    - now 03145859
    CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (17 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 96 - Director → ME
  • 41
    DAVID BURNS VINTNERS LIMITED
    - now 02861133
    TRUSHELFCO (NO.1960) LIMITED - 1993-12-08
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 43 - Director → ME
  • 42
    DIXON PORK & BACON COMPANY LIMITED
    00488649
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (18 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 90 - Director → ME
  • 43
    DUNN & MOORE FREETRADERS LIMITED
    - now 02686306
    S.V.W. DISTRIBUTION LIMITED - 1996-02-21
    RECALLTREND LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 15 - Director → ME
  • 44
    ESS-FOOD UK LIMITED
    - now 01726866
    KNOTPURE LIMITED - 1983-12-30
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 124 - Director → ME
  • 45
    F. W. FRANCIS (FREETRADERS) LIMITED
    - now 02735196
    OVAL (816) LIMITED - 1992-10-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 82 - Director → ME
  • 46
    FANCY A QUICKIE LIMITED
    - now 02706580
    GOTT BREEDING LIMITED - 2000-05-17
    KI (1) LIMITED - 1992-05-12
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (23 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 113 - Director → ME
  • 47
    FLAGSHIP FOODS LIMITED
    - now 03733920
    HETZER LIMITED - 1999-06-02
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-06-29 ~ dissolved
    IIF 95 - Director → ME
  • 48
    FLAGSHIP FRESH MEATS LIMITED
    - now 01396944
    GLANBIA FRESH MEATS (UK) LIMITED - 2003-07-11
    AVONMORE MEATS (UK) LIMITED - 1999-05-04
    BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (31 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 104 - Director → ME
  • 49
    FREE TRADE INNS LIMITED
    - now 01334270
    CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 66 - Director → ME
  • 50
    FREETRADERS GROUP LIMITED
    - now 02550656
    FREE TRADERS GROUP LIMITED - 1991-02-19
    OVAL (667) LIMITED - 1991-01-17
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 62 - Director → ME
  • 51
    FRENCH WINE AGENCIES LIMITED
    - now 01680087
    CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 35 - Director → ME
  • 52
    GEO. ADAMS & SONS (FARMS) LIMITED
    - now 01567384
    WHITEWORLD LIMITED - 1981-12-31
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 120 - Director → ME
  • 53
    GEO. ADAMS & SONS (FROZEN FOODS) LTD.
    - now 00912153
    DOWNEY'S FROZEN FOODS LIMITED - 1984-09-18
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (15 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 129 - Director → ME
  • 54
    GEO. ADAMS & SONS (HOLDINGS) LIMITED
    00468103
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-06-29 ~ dissolved
    IIF 122 - Director → ME
  • 55
    GEO. ADAMS & SONS (PIGS) LIMITED
    - now 01553658
    FLASKLIGHT LIMITED - 1981-12-31
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (13 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 116 - Director → ME
  • 56
    GEO. ADAMS & SONS LIMITED
    00700593
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 109 - Director → ME
  • 57
    GEOFFREY ROBERTS AGENCIES LIMITED
    - now 00716497
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 71 - Director → ME
  • 58
    GLENBROOK FOODS LIMITED
    - now NI016326
    GLENBROOK FOODS LIMITED - 2000-01-01
    C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern Ireland
    Dissolved Corporate (16 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 86 - Director → ME
  • 59
    GOLDWELL LIMITED
    02684695
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 24 - Director → ME
  • 60
    GOTT FOODS LIMITED
    - now 01561029
    W.J. & R.M. GOTT LIMITED - 1989-01-30
    CRENIHAM LIMITED - 1981-12-31
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 119 - Director → ME
  • 61
    GOTT HOLDINGS LIMITED
    - now 02333151
    ROMAN RENTALS 060 LIMITED - 1998-05-27
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 123 - Director → ME
  • 62
    GRANTS OF ST. JAMES'S LIMITED
    - now 02849022
    TRUSHELFCO (NO. 1933) LIMITED - 1993-10-25
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 36 - Director → ME
  • 63
    GRIERSON-BLUMENTHAL LIMITED
    - now 00442028 00178832
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 64 - Director → ME
  • 64
    HAFNIA HAM COMPANY LIMITED
    00562318
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (20 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 110 - Director → ME
  • 65
    HENRY A. LANE & COMPANY LIMITED
    01144059
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (19 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 114 - Director → ME
  • 66
    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
    2009-04-03 ~ 2010-10-18
    IIF 39 - Director → ME
  • 67
    HMG ASSOCIATES LIMITED
    06745877
    Milforde, Mill Lane, Chalfont St. Giles, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2008-11-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
  • 68
    HORRELL & SON LIMITED
    00487927
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 60 - Director → ME
  • 69
    HTI REALISATIONS LIMITED
    - now 02308265
    HEADS, TEACHERS AND INDUSTRY LIMITED
    - 2013-08-12 02308265
    HEADTEACHERS INTO INDUSTRY LIMITED - 1997-07-01
    TRAINFORCE LIMITED - 1989-08-02
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (52 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 85 - Director → ME
  • 70
    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
    2009-04-03 ~ 2010-10-18
    IIF 17 - Director → ME
  • 71
    HYGRADE FOODS LIMITED
    - now 00493296
    HYGRADE MEATS LIMITED - 1985-07-24
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2017-06-29 ~ dissolved
    IIF 112 - Director → ME
  • 72
    ITALIAN WINE AGENCIES LIMITED
    - now 00193868
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 75 - Director → ME
  • 73
    J.E. MATHER & SONS, LIMITED.
    - now 00742586 00137407... (more)
    MATTHEW CLARK AND SONS LIMITED - 1991-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 59 - Director → ME
  • 74
    LATONA FOODS LIMITED
    00539871
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (16 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 97 - Director → ME
  • 75
    LAXGATE LIMITED
    02311663
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 103 - Director → ME
  • 76
    MANOR PARK CELLARS LIMITED
    - now 02861168
    TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 74 - Director → ME
    2010-03-02 ~ 2010-10-18
    IIF 135 - Secretary → ME
  • 77
    MAP MERCHANT GROUP LIMITED
    - now 03539527
    SCA/PWA UK ALPHA LIMITED - 2001-05-17
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Active Corporate (35 parents)
    Officer
    2002-12-16 ~ 2007-12-10
    IIF 46 - Director → ME
  • 78
    MATTHEW CLARK (SCOTLAND) LIMITED
    - now SC039321
    FORTH WINES LIMITED
    - 2010-08-09 SC039321 SC371918
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved Corporate (51 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 79 - Director → ME
  • 79
    MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - now
    MATTHEW CLARK (HOLDINGS) LIMITED
    - 2018-05-03 06133835 02550982
    DUBWATH LIMITED - 2007-08-15
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2009-04-03 ~ 2010-06-28
    IIF 84 - Director → ME
  • 80
    MATTHEW CLARK BIBENDUM LIMITED - now
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED
    - 2017-06-27 02550982
    FREETRADERS LIMITED - 1996-09-30
    FREE TRADERS LIMITED - 1991-02-18
    OVAL (668) LIMITED - 1991-01-09
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2009-04-03 ~ 2010-06-24
    IIF 80 - Director → ME
  • 81
    MATTHEW CLARK EXECUTIVE PENSION TRUSTEES LIMITED
    03141728
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 41 - Director → ME
  • 82
    MEADOWBROOK FOODS LIMITED
    - now 00425776
    H.S. FOODS LIMITED - 1990-02-22
    S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 99 - Director → ME
  • 83
    MERCIA CELLARS LIMITED
    - now 02861144
    TRUSHELFCO (NO.1956) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 42 - Director → ME
  • 84
    NORMAN C. ROACH & SON LIMITED
    - now 00786800 00663499
    ROACH'S FROZEN FOODS (ST. IVES) LIMITED - 1989-04-26
    Seton House Warwick Technology Park, Galllows Hill, Warwick
    Dissolved Corporate (13 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 89 - Director → ME
  • 85
    NORMEAT COMPANY LIMITED
    01262473
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (19 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 128 - Director → ME
  • 86
    OAK CROWN MEATS LIMITED
    - now 00315017
    DBC FOOD WHOLESALING DIVISION LIMITED - 1993-09-24
    WATSONS PROVISIONS LIMITED - 1976-12-31
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (17 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 93 - Director → ME
  • 87
    PARKAM FOODS LIMITED
    - now 01697175
    GARNERGROVE LIMITED - 1983-06-13
    Seton House, Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (17 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 88 - Director → ME
  • 88
    PILGRIM'S EUROPE LTD - now
    PILGRIM'S FOOD GROUP EUROPE LIMITED - 2024-01-30
    PILGRIM'S PREPARED FOODS EUROPE LIMITED - 2020-03-04
    PRIDEAUX STABLES LIMITED
    - 2019-10-23 02341732
    TRIPSHINE LIMITED - 1989-04-12
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 125 - Director → ME
  • 89
    PILGRIM'S FOOD GROUP LIMITED - now
    PILGRIM'S FOOD MASTERS LTD - 2021-10-21
    PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
    PILGRIM'S PORK UK LIMITED - 2020-02-07
    FOODANE LIMITED
    - 2019-10-01 00255612
    L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 127 - Director → ME
  • 90
    PILGRIM'S FOOD PIONEERS LTD - now
    PILGRIM'S SHARED SERVICES LTD - 2022-03-15
    PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
    PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
    LANE FOOD COMPANY LIMITED(THE)
    - 2019-10-21 00945750
    CHARTERHOUSE MARKETING LIMITED - 1985-04-01
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (23 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 91 - Director → ME
  • 91
    PILGRIM'S PRIDE EUROPE LIMITED - now
    PILGRIM'S FOOD (UK) LIMITED - 2020-04-17
    TROPHY FOODS LIMITED
    - 2019-10-21 01419886
    T. & S. MEATS LIMITED - 1985-04-19
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (21 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 117 - Director → ME
  • 92
    PLUMROSE LIMITED
    - now 00473191 00471630
    PLUMROSE FOODS LIMITED - 1995-04-28
    VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 102 - Director → ME
  • 93
    QUANTOCK VALE CIDER COMPANY LIMITED(THE)
    01134723
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 76 - Director → ME
  • 94
    ROACH FOODS LIMITED
    - now 00663499
    NORMAN C.ROACH & SON LIMITED - 1989-03-31
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 121 - Director → ME
  • 95
    SAMUEL DOW LIMITED
    - now 01600082 02867477
    WINE STUDIO LIMITED(THE) - 2006-12-01
    OSTERCASTLE LIMITED - 1982-02-18
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 6 - Director → ME
  • 96
    SCOTGRANGE LIMITED
    00973995
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 55 - Director → ME
  • 97
    SHOWERINGS INTERNATIONAL LIMITED
    - now 02684698
    CARECHANCE LIMITED - 1992-03-17
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 8 - Director → ME
  • 98
    SHOWERINGS LIMITED - now
    STOWELLS OF CHELSEA LIMITED
    - 2012-03-02 02861174 02686137
    TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 51 - Director → ME
  • 99
    STONE'S OF LONDON (NO. 2) LIMITED
    - now 02867471
    HATCH, MANSFIELD LIMITED - 1994-03-31
    TRUSHELFCO (NO. 1967) LIMITED - 1993-12-08
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 3 - Director → ME
  • 100
    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
    2009-04-03 ~ 2010-10-18
    IIF 12 - Director → ME
  • 101
    STOWELLS OF CHELSEA LIMITED - now
    SHOWERINGS LIMITED
    - 2012-03-02 02686137 02861174
    INCOMEBEGIN LIMITED - 1992-03-11
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (42 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 7 - Director → ME
  • 102
    TAUNTON CIDER
    - now 02560211 00174057
    TAUNTON BRANDS LIMITED - 1992-05-29
    GRAVITAS 1001 LIMITED - 1991-06-14
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 52 - Director → ME
    2010-03-02 ~ 2010-10-18
    IIF 133 - Secretary → ME
  • 103
    TAUNTON CIDER (TRADING) LIMITED
    - now 00174057
    TAUNTON CIDER COMPANY LIMITED - 1992-05-29
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 48 - Director → ME
  • 104
    THE BRITISH WINE COMPANY (LONDON) LIMITED
    - now 02686146
    GAINEXIST LIMITED - 1992-03-17
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 21 - Director → ME
  • 105
    THE JAMESTOWN BREWING COMPANY LIMITED
    - now 02760862
    KYLROSS LIMITED - 1993-04-06
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 68 - Director → ME
    2010-03-02 ~ 2010-10-18
    IIF 136 - Secretary → ME
  • 106
    THE ORIGINAL METZ COMPANY LIMITED
    - now 00078550
    ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 61 - Director → ME
  • 107
    THE TAUNTON CIDER TRUSTEE COMPANY LIMITED
    - now 02600718
    THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
    GRAVITAS 1009 LIMITED - 1991-06-04
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 50 - Director → ME
  • 108
    THE VOX CIDER COMPANY LIMITED
    - now 02076105
    FENTIMANS LIMITED - 1994-10-19
    FLOWERSTRONG LIMITED - 1987-01-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 47 - Director → ME
  • 109
    THE WINE STUDIO LIMITED
    - now 02867477 01600082
    SAMUEL DOW LIMITED - 2006-12-01
    TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
    Whitchurch, Lane, Bristol
    Dissolved Corporate (37 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 78 - Director → ME
  • 110
    TRANFOODS LIMITED
    - now 04404213
    DELEGATION LIMITED - 2002-06-11
    Seton House, Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (16 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 87 - Director → ME
  • 111
    TULIP FOOD SERVICE LIMITED
    - now 01899781
    DANISH PRIME (UK) LIMITED - 2002-08-06
    MEATCUT (U.K.) LIMITED - 1991-01-15
    Danish Crown 57 Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (23 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 131 - Director → ME
  • 112
    TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED
    - now 00677162 00608077
    JAKA FOODS GROUP LIMITED - 1990-11-19
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (30 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 108 - Director → ME
  • 113
    TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED
    - now 00069787
    NORMEAT (U.K.) LIMITED - 1990-11-19
    LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (28 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 98 - Director → ME
  • 114
    VINARCHY BRANDS EUROPE LIMITED - now
    ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
    CONSTELLATION EUROPE BRANDS LIMITED
    - 2011-06-24 05586122
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 45 - Director → ME
    2010-03-02 ~ 2010-10-18
    IIF 147 - Secretary → ME
  • 115
    VINARCHY EUROPE LIMITED - now
    ACCOLADE WINES EUROPE LIMITED - 2025-06-04
    CONSTELLATION WINES EUROPE LIMITED
    - 2011-06-24 01072796 01680086... (more)
    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
    2009-04-03 ~ 2010-02-17
    IIF 18 - Director → ME
    2010-02-17 ~ 2010-10-18
    IIF 144 - Secretary → ME
  • 116
    VINARCHY EUROPE NO. 2 LIMITED - now
    ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
    CONSTELLATION EUROPE 2 LIMITED
    - 2011-06-24 02715046 02661275... (more)
    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
    2009-04-03 ~ 2010-10-18
    IIF 11 - Director → ME
  • 117
    VINARCHY HOLDINGS EUROPE LIMITED - now
    ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
    VINCOR U.K. LIMITED
    - 2011-06-24 05185971 05017860
    VINCOR U.K. PLC
    - 2010-01-19 05185971 05017860
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (42 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 40 - Director → ME
  • 118
    VINARCHY HOLDINGS UK LIMITED - now
    ACCOLADE WINES UK LIMITED - 2025-06-04
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED
    - 2011-06-24 02661275 02661273... (more)
    THE GAYMER GROUP EUROPE LIMITED
    - 2010-01-18 02661275
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 22 - Director → ME
    2010-03-02 ~ 2010-10-18
    IIF 138 - Secretary → ME
  • 119
    VINARCHY UK LIMITED - now
    ACCOLADE WINES LIMITED - 2025-04-30
    CONSTELLATION EUROPE LIMITED
    - 2011-06-24 00137407 02661275... (more)
    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
    J. E. MATHER & SONS, LIMITED - 1991-05-01
    J. E. MATHER & SONS LIMITED - 1991-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2009-04-03 ~ 2010-02-17
    IIF 58 - Director → ME
    2010-02-17 ~ 2010-10-18
    IIF 139 - Secretary → ME
  • 120
    VINARCHY WEYBRIDGE LIMITED - now
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED
    - 2012-03-02 01180984 02684691
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (45 parents)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 38 - Director → ME
    2010-03-02 ~ 2010-10-18
    IIF 141 - Secretary → ME
  • 121
    VINCOR (NOMINEES) LIMITED
    - now 05017860
    VINCOR U.K. LIMITED - 2004-07-21
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 25 - Director → ME
  • 122
    VINE PRODUCTS & WHITEWAYS LIMITED
    - now 02686133
    ISSUECARE LIMITED - 1992-03-11
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 5 - Director → ME
  • 123
    VINE PRODUCTS LIMITED
    - now 02686142
    HELPDEPTH LIMITED - 1992-03-11
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 9 - Director → ME
  • 124
    VJS FOODS LIMITED
    - now 00471630
    PLUMROSE LIMITED - 1995-04-28
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 94 - Director → ME
  • 125
    VJS HOLDINGS (U.K.) LIMITED
    02938520
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 92 - Director → ME
  • 126
    WESTERN WINES HOLDINGS LIMITED
    - now 04485988
    HAMSARD 2545 LIMITED - 2002-08-29
    HAMSARD 2545 LIMITED - 2002-08-27
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (44 parents)
    Officer
    2009-04-03 ~ 2010-02-17
    IIF 31 - Director → ME
    2010-02-17 ~ 2010-10-18
    IIF 137 - Secretary → ME
  • 127
    WESTERN WINES LIMITED
    - now 01480346
    LEBETINA LIMITED - 1980-12-31
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (50 parents)
    Officer
    2009-04-03 ~ 2010-02-17
    IIF 29 - Director → ME
    2010-02-17 ~ 2010-10-18
    IIF 140 - Secretary → ME
  • 128
    WHISKYMAC LIMITED
    00758054
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 10 - Director → ME
  • 129
    WHITEWAYS OF WHIMPLE LIMITED
    - now 02684719
    INCOMEBASIS LIMITED - 1992-03-11
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 2 - Director → ME
  • 130
    WOLVERHAMPTON SANDWICHES LIMITED
    - now 06790279
    FRESHWAY CHILLED FOODS LIMITED - 2015-01-14
    ENSCO 725 LIMITED - 2009-03-19
    Seton House Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (15 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 132 - Director → ME
  • 131
    WOOLLEY DUVAL AND BEAUFOYS LIMITED
    - now 02686303
    REVISEADAPT LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 54 - Director → ME
  • 132
    YORK CELLARS LIMITED
    - now 02867476
    TRUSHELFCO (NO. 1963) LIMITED - 1993-12-02
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 1 - Director → ME

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