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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

Colquhoun, Anne Therese

child relation
Offspring entities and appointments 94
  • 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
    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
    1994-10-31 ~ 2008-03-31
    IIF 69 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 158 - Secretary → ME
  • 2
    ACCOLADE BRANDS UK LIMITED - now
    MATTHEW CLARK LIMITED
    - 2011-06-08 SC138433 00163952... (more)
    CONSTELLATION EUROPE 1 LIMITED
    - 2008-02-06 SC138433 02661275... (more)
    STRATHMORE MINERAL WATER COMPANY LIMITED
    - 2006-06-13 SC138433 SC122537
    M M & S (2100) LIMITED - 1992-06-03
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    1998-04-07 ~ 2008-03-31
    IIF 48 - Director → ME
    1998-04-07 ~ 2008-03-31
    IIF 167 - Secretary → 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 02830414
    OVAL (888) LIMITED - 1993-10-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (32 parents)
    Officer
    1999-06-14 ~ 2008-03-31
    IIF 80 - Director → ME
    1995-12-01 ~ 2008-03-31
    IIF 127 - Secretary → ME
  • 4
    ACCOLADE WINES EUROPE NO 10 LIMITED - now
    ACCOLADE BRANDS LIMITED - 2012-03-14
    CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
    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
    1994-10-31 ~ 2008-03-31
    IIF 52 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 159 - Secretary → 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 02937738 00137407
    TRUSHELFCO (NO. 2034) LIMITED
    - 1995-01-19 02937738 02937723... (more)
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1995-01-05 ~ 2008-03-31
    IIF 59 - Director → ME
    1995-01-05 ~ 2008-03-31
    IIF 112 - Secretary → ME
  • 6
    ACCOLADE WINES EUROPE NO. 4 LIMITED - now
    CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
    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
    1994-10-31 ~ 2008-03-31
    IIF 64 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 156 - Secretary → ME
  • 7
    ACCOLADE WINES EUROPE NO. 6 LIMITED - now
    CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
    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
    1998-04-07 ~ 2008-03-31
    IIF 60 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 153 - Secretary → ME
  • 8
    ACCOLADE WINES PENSION TRUSTEES LIMITED
    - now 00765010
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED
    - 2011-06-24 00765010
    MATTHEW CLARK PENSION TRUSTEES LIMITED
    - 2008-11-28 00765010
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (51 parents)
    Officer
    1992-02-21 ~ 2019-07-31
    IIF 81 - Director → ME
    1991-12-20 ~ 1995-01-31
    IIF 146 - Secretary → ME
  • 9
    AVALON CELLARS LIMITED
    - now 02861140
    TRUSHELFCO (NO.1958) LIMITED
    - 1993-12-02 02861140 02263948... (more)
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1993-11-15 ~ 2008-03-31
    IIF 77 - Director → ME
    1993-11-15 ~ 2008-03-31
    IIF 160 - Secretary → ME
  • 10
    AVALON CELLARS TWO LIMITED
    06047494
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2007-01-10 ~ 2008-03-31
    IIF 23 - Director → ME
    2007-01-10 ~ 2008-03-31
    IIF 102 - Secretary → ME
  • 11
    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
    1994-10-31 ~ 2008-03-31
    IIF 6 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 106 - Secretary → ME
  • 12
    BRC TRADING LIMITED
    04281617
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (34 parents)
    Officer
    2008-11-20 ~ 2009-11-25
    IIF 165 - Secretary → ME
  • 13
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (168 parents, 4 offsprings)
    Officer
    2008-11-20 ~ 2009-11-25
    IIF 166 - Secretary → ME
  • 14
    BRITISH RETAILERS ASSOCIATION
    - now 01192857 00405720... (more)
    RETAIL CONSORTIUM(THE) - 1992-01-01
    Second Floor, 21 Dartmouth Street, London
    Dissolved Corporate (40 parents)
    Officer
    2008-11-20 ~ 2009-11-25
    IIF 170 - Secretary → ME
  • 15
    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
    2005-12-16 ~ 2008-03-31
    IIF 66 - Director → ME
    2003-09-29 ~ 2008-03-31
    IIF 152 - Secretary → ME
  • 16
    BRL HARDY EUROPE LIMITED
    - now 01680086 01072796... (more)
    CONSTELLATION WINES EUROPE LIMITED
    - 2003-08-04 01680086 01072796... (more)
    R.B. SMITH & SON LIMITED
    - 2003-03-13 01680086
    CITY VINTAGERS LONDON LIMITED - 1990-05-18
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (24 parents)
    Officer
    1995-12-06 ~ 2008-03-31
    IIF 39 - Director → ME
    1995-12-06 ~ 2008-03-31
    IIF 90 - Secretary → ME
  • 17
    CANANDAIGUA LIMITED
    - now 03649497
    WALNUTGLADE LIMITED - 1998-10-30
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2008-03-31
    IIF 70 - Director → ME
    1999-11-03 ~ 2008-03-31
    IIF 118 - Secretary → 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
    1994-10-31 ~ 2008-03-31
    IIF 67 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 148 - Secretary → ME
  • 19
    CITY VINTAGERS LIMITED
    00968684
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1995-12-06 ~ 2008-03-31
    IIF 57 - Director → ME
    1995-12-06 ~ 2008-03-31
    IIF 151 - Secretary → 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
    1994-10-31 ~ 2008-03-31
    IIF 26 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 99 - Secretary → 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
    1994-10-31 ~ 2008-03-31
    IIF 31 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 126 - Secretary → ME
  • 22
    CONSTELLATION EUROPE (HOLDINGS) LIMITED
    - now 00163952
    MATTHEW CLARK LIMITED
    - 2008-02-06 00163952 SC138433
    MATTHEW CLARK PLC
    - 2006-02-07 00163952 SC138433
    MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1999-02-22 ~ 2008-03-31
    IIF 72 - Director → ME
    1991-12-20 ~ 2008-03-31
    IIF 144 - Secretary → ME
  • 23
    CONSTELLATION EUROPE 11 LIMITED - now
    HATCH,MANSFIELD CELLARS LIMITED
    - 2010-03-23 02867467
    TRUSHELFCO (NO. 1968) LIMITED
    - 1993-12-02 02867467 02849044... (more)
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1993-11-15 ~ 2008-03-31
    IIF 10 - Director → ME
    1993-11-15 ~ 2008-03-31
    IIF 110 - Secretary → ME
  • 24
    CONSTELLATION EUROPE 3 LIMITED - now
    THE GAYMER CIDER COMPANY LIMITED
    - 2010-01-15 02684697
    SHOWERINGS GROUP LIMITED
    - 2004-10-12 02684697
    DREAMEFFECT LIMITED - 1992-03-17
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1994-10-31 ~ 2008-03-31
    IIF 12 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 111 - Secretary → ME
  • 25
    CONSTELLATION EUROPE 7 LIMITED - now
    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
    1994-10-31 ~ 2008-03-31
    IIF 43 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 122 - Secretary → ME
  • 26
    CONSTELLATION EUROPE 8 LIMITED - now
    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
    1994-10-31 ~ 2008-03-31
    IIF 21 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 116 - Secretary → ME
  • 27
    CONSTELLATION UK LIMITED
    - now 02861138
    BELVOIR CELLARS LIMITED
    - 2003-03-13 02861138
    TRUSHELFCO (NO.1959) LIMITED
    - 1993-12-02 02861138 04773058... (more)
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1993-11-15 ~ 2008-03-31
    IIF 24 - Director → ME
    1993-11-15 ~ 2008-03-31
    IIF 94 - Secretary → ME
  • 28
    CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED - now
    MATTHEW CLARK BRANDS LIMITED
    - 2010-09-03 00596344 00137407
    BARCHESTER BOTTLING COMPANY LIMITED
    - 2004-05-13 00596344
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1998-04-07 ~ 2008-03-31
    IIF 22 - Director → ME
    1991-12-20 ~ 2008-03-31
    IIF 131 - Secretary → ME
  • 29
    CONSTELLATION WINES LIMITED
    - now 02634216 02634214
    DUNCAN'S SOFT DRINKS LIMITED
    - 2003-03-12 02634216
    THE DRINKS BUSINESS (EUROPE) LIMITED
    - 1996-02-21 02634216
    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
    1994-10-31 ~ 2008-03-31
    IIF 36 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 141 - Secretary → ME
  • 30
    CONSTELLATION WINES UK LIMITED
    - now 02634214 02634216
    DUNN & CURRIE LIMITED
    - 2003-03-12 02634214
    THE DRINKS BUSINESS LIMITED
    - 1996-02-21 02634214
    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
    1994-10-31 ~ 2008-03-31
    IIF 14 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 129 - Secretary → 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
    1994-10-31 ~ 2008-03-31
    IIF 30 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 100 - Secretary → ME
  • 32
    CWAE LIMITED - now
    GEOFFREY ROBERTS ASSOCIATES LIMITED
    - 2010-02-16 01428938
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
    Dissolved Corporate (24 parents)
    Officer
    1995-12-06 ~ 2008-03-31
    IIF 3 - Director → ME
    1995-12-06 ~ 2008-03-31
    IIF 101 - Secretary → ME
  • 33
    DAVID BURNS VINTNERS LIMITED
    - now 02861133
    TRUSHELFCO (NO.1960) LIMITED
    - 1993-12-08 02861133 02426132... (more)
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1993-11-15 ~ 2008-03-31
    IIF 34 - Director → ME
    1993-11-15 ~ 2008-03-31
    IIF 107 - Secretary → ME
  • 34
    DUNN & MOORE FREETRADERS LIMITED
    - now 02686306
    S.V.W. DISTRIBUTION LIMITED
    - 1996-02-21 02686306
    RECALLTREND LIMITED - 1992-03-11
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1994-10-31 ~ 2008-03-31
    IIF 13 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 93 - Secretary → ME
  • 35
    F. W. FRANCIS (FREETRADERS) LIMITED
    - now 02735196
    OVAL (816) LIMITED - 1992-10-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1998-04-07 ~ 2008-03-31
    IIF 65 - Director → ME
    1995-12-01 ~ 2008-03-31
    IIF 96 - Secretary → ME
  • 36
    FIRCROFT (SUNNINGDALE) MANAGEMENT COMPANY LIMITED
    07932170
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-09-29 ~ 2023-11-08
    IIF 45 - Director → ME
  • 37
    FREE TRADE INNS LIMITED
    - now 01334270
    CROKERTON HAULAGE (NORTHERN) LIMITED
    - 1989-03-06 01334270
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-09-26) ~ 2008-03-31
    IIF 63 - Director → ME
    (before 1992-09-26) ~ 2008-03-31
    IIF 113 - Secretary → ME
  • 38
    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
    1995-12-01 ~ 2008-03-31
    IIF 79 - Director → ME
    1995-12-01 ~ 2008-03-31
    IIF 133 - Secretary → ME
  • 39
    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
    1995-12-06 ~ 2008-03-31
    IIF 11 - Director → ME
    1995-12-06 ~ 2008-03-31
    IIF 121 - Secretary → ME
  • 40
    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
    1995-12-06 ~ 2008-03-31
    IIF 83 - Director → ME
    1995-12-06 ~ 2008-03-31
    IIF 162 - Secretary → ME
  • 41
    GOLDWELL LIMITED
    02684695
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1994-10-31 ~ 2008-03-31
    IIF 17 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 143 - Secretary → ME
  • 42
    GRANTS OF ST. JAMES'S LIMITED
    - now 02849022
    TRUSHELFCO (NO. 1933) LIMITED
    - 1993-10-25 02849022 01308939... (more)
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1993-10-21 ~ 2008-03-31
    IIF 41 - Director → ME
    1993-10-21 ~ 2008-03-31
    IIF 89 - Secretary → ME
  • 43
    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
    1995-12-06 ~ 2008-03-31
    IIF 82 - Director → ME
    1995-12-06 ~ 2008-03-31
    IIF 163 - Secretary → ME
  • 44
    HERTFORD CELLARS LIMITED
    - now 02867474
    TRUSHELFCO (NO. 1965) LIMITED
    - 1993-12-02 02867474 02860996... (more)
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (37 parents)
    Officer
    1993-11-15 ~ 2008-03-31
    IIF 44 - Director → ME
    1993-11-15 ~ 2008-03-31
    IIF 124 - Secretary → ME
  • 45
    HORRELL & SON LIMITED
    00487927
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1996-01-08 ~ 2008-03-31
    IIF 49 - Director → ME
    1996-01-08 ~ 2008-03-31
    IIF 173 - Secretary → ME
  • 46
    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
    1995-12-06 ~ 2008-03-31
    IIF 35 - Director → ME
    1995-12-06 ~ 2008-03-31
    IIF 132 - Secretary → ME
  • 47
    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
    1995-12-06 ~ 2008-03-31
    IIF 68 - Director → ME
    1995-12-06 ~ 2008-03-31
    IIF 150 - Secretary → ME
  • 48
    ITALVINI LIMITED - now
    INTERNATIONAL WINE SERVICES LIMITED
    - 1994-09-08 02867472 02947693
    TRUSHELFCO (NO. 1966) LIMITED
    - 1993-12-24 02867472 02819624... (more)
    Ashby House, 1 Bridge Street, Staines, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1993-11-15 ~ 1994-08-31
    IIF 86 - Director → ME
    1993-11-15 ~ 1994-08-31
    IIF 145 - Secretary → ME
  • 49
    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
    1998-04-07 ~ 2008-03-31
    IIF 73 - Director → ME
    1991-12-20 ~ 2008-03-31
    IIF 142 - Secretary → ME
  • 50
    KING'S RIDE RESIDENTS LIMITED
    - now 00491386
    KINGS RIDE(WINKFIELD)MANAGEMENT COMPANY LIMITED - 1995-05-19
    45 St. Leonards Road, Windsor, England
    Active Corporate (32 parents)
    Officer
    2005-10-16 ~ 2012-08-08
    IIF 47 - Director → ME
  • 51
    LEGITIM LIMITED
    06696795
    Apartment B Kings Ride House, Prince Albert Drive, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 8 - Director → ME
  • 52
    MANOR PARK CELLARS LIMITED
    - now 02861168
    TRUSHELFCO (NO.1955) LIMITED
    - 1993-12-02 02861168 02861142... (more)
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1993-11-15 ~ 2008-03-31
    IIF 76 - Director → ME
    1993-11-15 ~ 2008-03-31
    IIF 149 - Secretary → ME
  • 53
    MATTHEW CLARK (SCOTLAND) LIMITED - now
    FORTH WINES LIMITED
    - 2010-08-09 SC039321 SC371918
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved Corporate (51 parents)
    Officer
    2002-06-17 ~ 2008-03-31
    IIF 71 - Director → ME
    2000-12-31 ~ 2008-03-31
    IIF 103 - Secretary → ME
  • 54
    MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - now
    MATTHEW CLARK (HOLDINGS) LIMITED
    - 2018-05-03 06133835 02550982
    DUBWATH LIMITED
    - 2007-08-15 06133835
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2007-03-01 ~ 2008-03-31
    IIF 176 - Secretary → ME
  • 55
    MATTHEW CLARK BIBENDUM LIMITED - now
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED
    - 2017-06-27 02550982
    FREETRADERS LIMITED
    - 1996-09-30 02550982
    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
    1995-12-01 ~ 2008-03-31
    IIF 58 - Director → ME
    1995-12-01 ~ 2004-11-01
    IIF 177 - Secretary → ME
    2007-03-12 ~ 2008-03-31
    IIF 175 - Secretary → ME
  • 56
    MATTHEW CLARK EXECUTIVE PENSION TRUSTEES LIMITED
    03141728
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1995-12-20 ~ dissolved
    IIF 46 - Director → ME
  • 57
    MERCIA CELLARS LIMITED
    - now 02861144
    TRUSHELFCO (NO.1956) LIMITED
    - 1993-12-02 02861144 01997397... (more)
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1993-11-15 ~ 2008-03-31
    IIF 40 - Director → ME
    1993-11-15 ~ 2008-03-31
    IIF 138 - Secretary → ME
  • 58
    OPRL LIMITED
    06853461
    320 Garratt Lane, London, England
    Active Corporate (33 parents)
    Officer
    2009-03-20 ~ 2009-11-25
    IIF 88 - Secretary → ME
  • 59
    PASSCO C.I.C. - now
    PASSCO LIMITED
    - 2017-04-24 04570623
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Active Corporate (49 parents)
    Officer
    2008-11-20 ~ 2009-11-25
    IIF 85 - Director → ME
    2008-11-20 ~ 2009-11-25
    IIF 174 - Secretary → ME
  • 60
    QUANTOCK VALE CIDER COMPANY LIMITED(THE)
    01134723
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1996-01-08 ~ 2008-03-31
    IIF 62 - Director → ME
    1996-01-08 ~ 2008-03-31
    IIF 171 - Secretary → ME
  • 61
    SAMUEL DOW LIMITED
    - now 01600082 02867477
    WINE STUDIO LIMITED(THE)
    - 2006-12-01 01600082 02867477
    OSTERCASTLE LIMITED - 1982-02-18
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    1995-12-06 ~ 2008-03-31
    IIF 4 - Director → ME
    1995-12-06 ~ 2008-03-31
    IIF 135 - Secretary → ME
  • 62
    SCOTGRANGE LIMITED
    00973995
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1999-04-07 ~ 2008-03-31
    IIF 50 - Director → ME
    1995-12-01 ~ 2008-03-31
    IIF 161 - Secretary → ME
  • 63
    SCOTSWOOD RESIDENTS' ASSOCIATION LIMITED
    02736635
    Flat 1 Scotswood, Devenish Road, Ascot, Berkshire, England
    Active Corporate (22 parents)
    Officer
    1992-08-03 ~ 1996-04-01
    IIF 87 - Director → ME
    1992-08-03 ~ 1996-01-28
    IIF 178 - Secretary → ME
  • 64
    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
    1994-10-31 ~ 2008-03-31
    IIF 15 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 125 - Secretary → ME
  • 65
    SHOWERINGS LIMITED - now
    STOWELLS OF CHELSEA LIMITED
    - 2012-03-02 02861174 02686137
    TRUSHELFCO (NO.1954) LIMITED
    - 1993-12-08 02861174 02861144... (more)
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1993-11-15 ~ 2008-03-31
    IIF 53 - Director → ME
    1993-11-15 ~ 2008-03-31
    IIF 154 - Secretary → ME
  • 66
    STONE'S OF LONDON (NO. 2) LIMITED
    - now 02867471
    HATCH, MANSFIELD LIMITED
    - 1994-03-31 02867471
    TRUSHELFCO (NO. 1967) LIMITED
    - 1993-12-08 02867471 02873594... (more)
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1993-11-15 ~ 2008-03-31
    IIF 37 - Director → ME
    1993-11-15 ~ 2008-03-31
    IIF 104 - Secretary → ME
  • 67
    STONE'S OF LONDON LIMITED
    - now 00143734
    FINSBURY DISTILLERY CO. LIMITED(THE)
    - 1994-03-07 00143734
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (33 parents)
    Officer
    (before 1992-08-03) ~ 2008-03-31
    IIF 18 - Director → ME
    (before 1992-08-03) ~ 2008-03-31
    IIF 119 - Secretary → ME
  • 68
    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
    1994-10-31 ~ 2008-03-31
    IIF 38 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 91 - Secretary → ME
  • 69
    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
    1996-01-05 ~ 2008-03-31
    IIF 51 - Director → ME
    1996-01-08 ~ 2008-03-31
    IIF 123 - Secretary → ME
  • 70
    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
    1996-01-08 ~ 2008-03-31
    IIF 61 - Director → ME
    1996-01-08 ~ 2008-03-31
    IIF 172 - Secretary → ME
  • 71
    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
    1994-10-31 ~ 2008-03-31
    IIF 32 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 120 - Secretary → ME
  • 72
    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
    1995-12-31 ~ 2008-03-31
    IIF 84 - Director → ME
    1996-01-08 ~ 2008-03-31
    IIF 164 - Secretary → ME
  • 73
    THE NATIONAL ASSOCIATION OF BUSINESS CRIME PARTNERSHIPS LIMITED - now
    THE ASSOCIATION OF BUSINESS CRIME PARTNERSHIP LIMITED - 2014-07-22
    ACTION AGAINST BUSINESS CRIME LIMITED
    - 2010-07-20 05013367
    Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    2008-11-20 ~ 2009-04-29
    IIF 168 - Secretary → ME
  • 74
    THE NATIONAL RETAIL TRAINING COUNCIL
    02280889
    Second Floor, 21 Dartmouth Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-11-20 ~ 2009-11-25
    IIF 169 - Secretary → ME
  • 75
    THE ORIGINAL METZ COMPANY LIMITED
    - now 00078550
    ROBERTS SCOONES & COMPANY LIMITED
    - 2004-01-16 00078550
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1996-01-08 ~ 2008-03-31
    IIF 55 - Director → ME
    1996-01-08 ~ 2008-03-31
    IIF 155 - Secretary → ME
  • 76
    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
    1996-01-08 ~ 2008-03-31
    IIF 54 - Director → ME
    1996-01-08 ~ 2008-03-31
    IIF 157 - Secretary → ME
  • 77
    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
    1994-10-31 ~ 2008-03-31
    IIF 78 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 92 - Secretary → ME
  • 78
    THE WINE STUDIO LIMITED
    - now 02867477 01600082
    SAMUEL DOW LIMITED
    - 2006-12-01 02867477 01600082
    TRUSHELFCO (NO. 1962) LIMITED
    - 1993-12-10 02867477 02819725... (more)
    Whitchurch, Lane, Bristol
    Dissolved Corporate (37 parents)
    Officer
    1993-11-15 ~ 2008-03-31
    IIF 74 - Director → ME
    1993-11-15 ~ 2008-03-31
    IIF 147 - Secretary → ME
  • 79
    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
    2005-10-07 ~ 2008-03-31
    IIF 1 - Director → ME
    2005-10-07 ~ 2008-03-31
    IIF 137 - Secretary → ME
  • 80
    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
    2005-02-03 ~ 2008-03-31
    IIF 25 - Director → ME
    2003-09-29 ~ 2008-03-31
    IIF 134 - Secretary → ME
  • 81
    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 02715046
    TRUSHELFCO (NO.1817) LIMITED
    - 1993-03-08 02715046 02228412... (more)
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    1993-03-01 ~ 2008-03-31
    IIF 7 - Director → ME
    1993-03-01 ~ 2008-03-31
    IIF 140 - Secretary → ME
  • 82
    VINARCHY HOLDINGS EUROPE LIMITED - now
    ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
    VINCOR U.K. LIMITED - 2011-06-24
    VINCOR U.K. PLC
    - 2010-01-19 05185971 05017860
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-06-05 ~ 2008-03-31
    IIF 42 - Director → ME
    2006-06-05 ~ 2008-03-31
    IIF 105 - Secretary → ME
  • 83
    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
    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
    1994-10-31 ~ 2008-03-31
    IIF 28 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 115 - Secretary → ME
  • 84
    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 00137407 00596344
    MATTHEW CLARK TAUNTON LIMITED
    - 1997-05-01 00137407
    MATTHEW CLARK GAYMER LIMITED
    - 1996-03-01 00137407 02937738
    MATTHEW CLARK AND SONS LIMITED.
    - 1995-05-01 00137407
    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
    1993-10-25 ~ 2008-03-31
    IIF 56 - Director → ME
    1991-12-20 ~ 2008-03-31
    IIF 128 - Secretary → ME
  • 85
    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
    1995-12-06 ~ 2008-03-31
    IIF 16 - Director → ME
    1995-12-06 ~ 2008-03-31
    IIF 139 - Secretary → ME
  • 86
    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
    2006-06-05 ~ 2008-03-31
    IIF 33 - Director → ME
    2006-06-05 ~ 2008-03-31
    IIF 108 - Secretary → ME
  • 87
    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
    1994-10-31 ~ 2008-03-31
    IIF 9 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 130 - Secretary → ME
  • 88
    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
    1994-10-31 ~ 2008-03-31
    IIF 5 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 97 - Secretary → ME
  • 89
    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
    2006-07-11 ~ 2008-03-31
    IIF 29 - Director → ME
    2006-07-11 ~ 2008-03-31
    IIF 109 - Secretary → ME
  • 90
    WESTERN WINES LIMITED
    - now 01480346
    LEBETINA LIMITED - 1980-12-31
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (50 parents)
    Officer
    2006-06-05 ~ 2008-03-31
    IIF 20 - Director → ME
    2006-06-05 ~ 2008-03-31
    IIF 117 - Secretary → ME
  • 91
    WHISKYMAC LIMITED
    00758054
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-08-03) ~ 2008-03-31
    IIF 2 - Director → ME
    (before 1992-08-03) ~ 2008-03-31
    IIF 95 - Secretary → ME
  • 92
    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
    1994-10-31 ~ 2008-03-31
    IIF 19 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 136 - Secretary → ME
  • 93
    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
    1994-10-31 ~ 2008-03-31
    IIF 75 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 98 - Secretary → ME
  • 94
    YORK CELLARS LIMITED
    - now 02867476
    TRUSHELFCO (NO. 1963) LIMITED
    - 1993-12-02 02867476 02091894... (more)
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1993-11-15 ~ 2008-03-31
    IIF 27 - Director → ME
    1993-11-15 ~ 2008-03-31
    IIF 114 - Secretary → ME

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