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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Colquhoun, Anne Therese

    Related profiles found in government register
  • Colquhoun, Anne Therese
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ

      IIF 1
  • Colquhoun, Anne Therese
    British company director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ

      IIF 2
  • Colquhoun, Anne Therese
    British company secretary born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colquhoun, Anne Therese
    British company secretary/ director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ

      IIF 49 IIF 50
  • Colquhoun, Anne Therese
    British company secretary/director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ

      IIF 51
  • Colquhoun, Anne Therese
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ

      IIF 52
  • Colquhoun, Anne Therese
    British none supplied born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 2, Archipelago, Lyon Way, Frimley, Camberley, GU16 7ER, United Kingdom

      IIF 53
  • Colquhoun, Anne Therese
    British company secretary born in December 1951

    Registered addresses and corresponding companies

    • 1 Scotswood, Devenish Road, Sunningdale, Berkshire, SL5 9QP

      IIF 54
  • Colquhoun, Anne Therese
    British

    Registered addresses and corresponding companies
  • Colquhoun, Anne Therese
    British company secretary

    Registered addresses and corresponding companies
  • Colquhoun, Anne Therese
    British company secretary/ director

    Registered addresses and corresponding companies

    • Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ

      IIF 97 IIF 98
  • Colquhoun, Anne Therese
    British company secretary/director

    Registered addresses and corresponding companies

    • Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ

      IIF 99
  • Colquhoun, Anne Therese
    British director

    Registered addresses and corresponding companies
  • Colquhoun, Anne Therese
    British solicitor

    Registered addresses and corresponding companies
  • Colquhoun, Anne Therese

    Registered addresses and corresponding companies

    • Apartment B Kings Ride House, Prince Albert Drive, Ascot, Berkshire, SL5 8AQ

      IIF 109

    • Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ

      IIF 110 IIF 111 IIF 112

    • The Coach House, Weston Lane, Bath, BA1 4AA

      IIF 113

    • 1 Scotswood, Devenish Road, Sunningdale, Berkshire, SL5 9QP

      IIF 114
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 61
  • 1
    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
    ISSUEBASIS LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1994-10-31 ~ 2008-03-31
    IIF 34 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 89 - Secretary → ME
  • 2
    MATTHEW CLARK LIMITED - 2011-06-08
    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 (4 parents)
    Officer
    1998-04-07 ~ 2008-03-31
    IIF 3 - Director → ME
    1998-04-07 ~ 2008-03-31
    IIF 102 - Secretary → ME
  • 3
    MATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31
    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 (6 parents)
    Officer
    1999-06-14 ~ 2008-03-31
    IIF 47 - Director → ME
    1995-12-01 ~ 2008-03-31
    IIF 65 - Secretary → ME
  • 4
    ACCOLADE BRANDS LIMITED - 2012-03-14
    CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
    R N COATE & CO LIMITED - 2010-03-23
    BEFORECASE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-10-31 ~ 2008-03-31
    IIF 9 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 91 - Secretary → ME
  • 5
    ACCOLADE WINES UK LIMITED - 2012-03-12
    MATTHEW CLARK AND SONS LIMITED - 2011-06-07
    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 (4 parents)
    Officer
    1995-01-05 ~ 2008-03-31
    IIF 21 - Director → ME
    1995-01-05 ~ 2008-03-31
    IIF 59 - Secretary → ME
  • 6
    CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
    THE GAYMER GROUP LIMITED - 2010-01-18
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1994-10-31 ~ 2008-03-31
    IIF 28 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 86 - Secretary → ME
  • 7
    CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18
    QUAYSHELFCO 394 LIMITED - 1992-02-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-07 ~ 2008-03-31
    IIF 22 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 82 - Secretary → ME
  • 8
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
    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 (10 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1992-02-21 ~ 2019-07-31
    IIF 48 - Director → ME
    1991-12-20 ~ 1995-01-31
    IIF 71 - Secretary → ME
  • 9
    TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1993-11-15 ~ 2008-03-31
    IIF 44 - Director → ME
    1993-11-15 ~ 2008-03-31
    IIF 92 - Secretary → ME
  • 10
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-01-10 ~ 2008-03-31
    IIF 19 - Director → ME
    2007-01-10 ~ 2008-03-31
    IIF 77 - Secretary → ME
  • 11
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents)
    Officer
    2008-11-20 ~ 2009-11-25
    IIF 100 - Secretary → ME
  • 12
    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 (10 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2009-11-25
    IIF 101 - Secretary → ME
  • 13
    RETAIL CONSORTIUM(THE) - 1992-01-01
    Second Floor, 21 Dartmouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ 2009-11-25
    IIF 105 - Secretary → ME
  • 14
    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 (4 parents)
    Officer
    2005-12-16 ~ 2008-03-31
    IIF 30 - Director → ME
    2003-09-29 ~ 2008-03-31
    IIF 81 - Secretary → ME
  • 15
    WALNUTGLADE LIMITED - 1998-10-30
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2008-03-31
    IIF 35 - Director → ME
    1999-11-03 ~ 2008-03-31
    IIF 61 - Secretary → ME
  • 16
    BABYCHAM LIMITED - 2012-03-02
    EXISTCARE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-10-31 ~ 2008-03-31
    IIF 31 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 74 - Secretary → ME
  • 17
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-12-06 ~ 2008-03-31
    IIF 17 - Director → ME
    1995-12-06 ~ 2008-03-31
    IIF 79 - Secretary → ME
  • 18
    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 (4 parents, 1 offspring)
    Officer
    1999-02-22 ~ 2008-03-31
    IIF 38 - Director → ME
    1991-12-20 ~ 2008-03-31
    IIF 70 - Secretary → ME
  • 19
    OVAL (816) LIMITED - 1992-10-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-07 ~ 2008-03-31
    IIF 29 - Director → ME
    1995-12-01 ~ 2008-03-31
    IIF 56 - Secretary → ME
  • 20
    New Boundary House London Road, Sunningdale, Ascot, England
    Active Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-02-29
    Officer
    2020-09-29 ~ 2023-11-08
    IIF 53 - Director → ME
  • 21
    CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2008-03-31
    IIF 27 - Director → ME
    ~ 2008-03-31
    IIF 60 - Secretary → ME
  • 22
    FREE TRADERS GROUP LIMITED - 1991-02-19
    OVAL (667) LIMITED - 1991-01-17
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-12-01 ~ 2008-03-31
    IIF 46 - Director → ME
    1995-12-01 ~ 2008-03-31
    IIF 67 - Secretary → ME
  • 23
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-12-06 ~ 2008-03-31
    IIF 50 - Director → ME
    1995-12-06 ~ 2008-03-31
    IIF 97 - Secretary → ME
  • 24
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-12-06 ~ 2008-03-31
    IIF 49 - Director → ME
    1995-12-06 ~ 2008-03-31
    IIF 98 - Secretary → ME
  • 25
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    1993-11-15 ~ 2008-03-31
    IIF 1 - Director → ME
    1993-11-15 ~ 2008-03-31
    IIF 64 - Secretary → ME
  • 26
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-01-08 ~ 2008-03-31
    IIF 4 - Director → ME
    1996-01-08 ~ 2008-03-31
    IIF 108 - Secretary → ME
  • 27
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    1995-12-06 ~ 2008-03-31
    IIF 33 - Director → ME
    1995-12-06 ~ 2008-03-31
    IIF 90 - Secretary → ME
  • 28
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-12-06 ~ 2008-03-31
    IIF 32 - Director → ME
    1995-12-06 ~ 2008-03-31
    IIF 76 - Secretary → ME
  • 29
    MATTHEW CLARK AND SONS LIMITED - 1991-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-04-07 ~ 2008-03-31
    IIF 39 - Director → ME
    1991-12-20 ~ 2008-03-31
    IIF 69 - Secretary → ME
  • 30
    KINGS RIDE(WINKFIELD)MANAGEMENT COMPANY LIMITED - 1995-05-19
    45 St. Leonards Road, Windsor, England
    Active Corporate (6 parents)
    Equity (Company account)
    70 GBP2024-12-31
    Officer
    2005-10-16 ~ 2012-08-08
    IIF 2 - Director → ME
  • 31
    TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-11-15 ~ 2008-03-31
    IIF 42 - Director → ME
    1993-11-15 ~ 2008-03-31
    IIF 75 - Secretary → ME
  • 32
    FORTH WINES LIMITED - 2010-08-09
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2002-06-17 ~ 2008-03-31
    IIF 37 - Director → ME
    2000-12-31 ~ 2008-03-31
    IIF 58 - Secretary → ME
  • 33
    MATTHEW CLARK (HOLDINGS) LIMITED - 2018-05-03
    DUBWATH LIMITED - 2007-08-15
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-01 ~ 2008-03-31
    IIF 112 - Secretary → ME
  • 34
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
    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 (5 parents, 6 offsprings)
    Officer
    1995-12-01 ~ 2008-03-31
    IIF 18 - Director → ME
    2007-03-12 ~ 2008-03-31
    IIF 111 - Secretary → ME
    1995-12-01 ~ 2004-11-01
    IIF 113 - Secretary → ME
  • 35
    320 Garratt Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    258,546 GBP2024-06-30
    Officer
    2009-03-20 ~ 2009-11-25
    IIF 109 - Secretary → ME
  • 36
    PASSCO LIMITED - 2017-04-24
    C/o Citizencard, 7 Prescott Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    51,602 GBP2024-06-30
    Officer
    2008-11-20 ~ 2009-11-25
    IIF 52 - Director → ME
    2008-11-20 ~ 2009-11-25
    IIF 110 - Secretary → ME
  • 37
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-01-08 ~ 2008-03-31
    IIF 26 - Director → ME
    1996-01-08 ~ 2008-03-31
    IIF 106 - Secretary → ME
  • 38
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1999-04-07 ~ 2008-03-31
    IIF 6 - Director → ME
    1995-12-01 ~ 2008-03-31
    IIF 96 - Secretary → ME
  • 39
    Flat 1 Scotswood, Devenish Road, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    1992-08-03 ~ 1996-04-01
    IIF 54 - Director → ME
    1992-08-03 ~ 1996-01-28
    IIF 114 - Secretary → ME
  • 40
    STOWELLS OF CHELSEA LIMITED - 2012-03-02
    TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-11-15 ~ 2008-03-31
    IIF 10 - Director → ME
    1993-11-15 ~ 2008-03-31
    IIF 83 - Secretary → ME
  • 41
    FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    ~ 2008-03-31
    IIF 12 - Director → ME
    ~ 2008-03-31
    IIF 62 - Secretary → ME
  • 42
    SHOWERINGS LIMITED - 2012-03-02
    INCOMEBEGIN LIMITED - 1992-03-11
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (6 parents)
    Officer
    1994-10-31 ~ 2008-03-31
    IIF 36 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 73 - Secretary → ME
  • 43
    TAUNTON BRANDS LIMITED - 1992-05-29
    GRAVITAS 1001 LIMITED - 1991-06-14
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-01-05 ~ 2008-03-31
    IIF 7 - Director → ME
    1996-01-08 ~ 2008-03-31
    IIF 63 - Secretary → ME
  • 44
    TAUNTON CIDER COMPANY LIMITED - 1992-05-29
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-01-08 ~ 2008-03-31
    IIF 23 - Director → ME
    1996-01-08 ~ 2008-03-31
    IIF 107 - Secretary → ME
  • 45
    KYLROSS LIMITED - 1993-04-06
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1995-12-31 ~ 2008-03-31
    IIF 51 - Director → ME
    1996-01-08 ~ 2008-03-31
    IIF 99 - Secretary → ME
  • 46
    THE ASSOCIATION OF BUSINESS CRIME PARTNERSHIP LIMITED - 2014-07-22
    ACTION AGAINST BUSINESS CRIME LIMITED - 2010-07-20
    Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,401 GBP2017-06-30
    Officer
    2008-11-20 ~ 2009-04-29
    IIF 103 - Secretary → ME
  • 47
    Second Floor, 21 Dartmouth Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-20 ~ 2009-11-25
    IIF 104 - Secretary → ME
  • 48
    ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-01-08 ~ 2008-03-31
    IIF 14 - Director → ME
    1996-01-08 ~ 2008-03-31
    IIF 85 - Secretary → ME
  • 49
    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 (4 parents)
    Officer
    1996-01-08 ~ 2008-03-31
    IIF 13 - Director → ME
    1996-01-08 ~ 2008-03-31
    IIF 87 - Secretary → ME
  • 50
    FENTIMANS LIMITED - 1994-10-19
    FLOWERSTRONG LIMITED - 1987-01-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-10-31 ~ 2008-03-31
    IIF 45 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 55 - Secretary → ME
  • 51
    SAMUEL DOW LIMITED - 2006-12-01
    TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
    Whitchurch, Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    1993-11-15 ~ 2008-03-31
    IIF 40 - Director → ME
    1993-11-15 ~ 2008-03-31
    IIF 72 - Secretary → ME
  • 52
    ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
    CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2008-03-31
    IIF 5 - Director → ME
    2005-10-07 ~ 2008-03-31
    IIF 93 - Secretary → ME
  • 53
    ACCOLADE WINES EUROPE LIMITED - 2025-06-04
    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 (4 parents)
    Officer
    2005-02-03 ~ 2008-03-31
    IIF 20 - Director → ME
    2003-09-29 ~ 2008-03-31
    IIF 68 - Secretary → ME
  • 54
    ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04
    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 (4 parents, 6 offsprings)
    Officer
    1993-03-01 ~ 2008-03-31
    IIF 8 - Director → ME
    1993-03-01 ~ 2008-03-31
    IIF 95 - Secretary → ME
  • 55
    ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
    VINCOR U.K. LIMITED - 2011-06-24
    VINCOR U.K. PLC - 2010-01-19
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-05 ~ 2008-03-31
    IIF 43 - Director → ME
    2006-06-05 ~ 2008-03-31
    IIF 78 - Secretary → ME
  • 56
    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
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-10-31 ~ 2008-03-31
    IIF 24 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 84 - Secretary → ME
  • 57
    ACCOLADE WINES LIMITED - 2025-04-30
    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 (6 parents, 4 offsprings)
    Officer
    1993-10-25 ~ 2008-03-31
    IIF 15 - Director → ME
    1991-12-20 ~ 2008-03-31
    IIF 66 - Secretary → ME
  • 58
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED - 2021-11-09
    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 (4 parents)
    Officer
    1995-12-06 ~ 2008-03-31
    IIF 11 - Director → ME
    1995-12-06 ~ 2008-03-31
    IIF 94 - Secretary → ME
  • 59
    HAMSARD 2545 LIMITED - 2002-08-29
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-07-11 ~ 2008-03-31
    IIF 25 - Director → ME
    2006-07-11 ~ 2008-03-31
    IIF 80 - Secretary → ME
  • 60
    LEBETINA LIMITED - 1980-12-31
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-06-05 ~ 2008-03-31
    IIF 16 - Director → ME
    2006-06-05 ~ 2008-03-31
    IIF 88 - Secretary → ME
  • 61
    REVISEADAPT LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1994-10-31 ~ 2008-03-31
    IIF 41 - Director → ME
    1994-10-31 ~ 2008-03-31
    IIF 57 - Secretary → ME

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