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

Ratcliffe, John Robert

    Related profiles found in government register
  • Ratcliffe, John Robert
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Long Wall Barn, Main Road, Fawler, Oxfordshire, OX7 3AH

      IIF 1
  • Ratcliffe, John Robert
    British consultant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Shepton Mallet Cider Mill, Kilver Street, Shepton Mallet, Somerset, BA4 5ND

      IIF 2
  • Ratcliffe, John Robert
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Shepton Mallet Cider Mill, Kilver Street, Shepton Mallet, Somerset, BA4 5ND

      IIF 3

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 4
  • Ratcliffe, John Robert
    British management consultant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Long Wall Barn, Main Road, Fawler, Chipping Norton, Oxfordshire, OX7 3AH, England

      IIF 5
  • Ratcliffe, John Robert
    British none born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU

      IIF 6
  • Ratcliffe, John Robert
    British director born in November 1957

    Registered addresses and corresponding companies

    • Garden Flat Redbank, 2 Crescent Wood Road Sydenham, London, SE26

      IIF 7
  • Ratcliffe, Robert John
    British consultant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rose Cottage, Church Hanborough, Witney, Oxfordshire, OX29 8AA

      IIF 8
  • Ratcliffe, Robert John
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Drayton Hall, Church Road, West Drayton, UB7 7PS, England

      IIF 9
  • Ratcliffe, Robert John
    British management consultant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 10
  • Ratcliffe, Robert John
    British director born in November 1957

    Registered addresses and corresponding companies

    • 33 Saint Andrews Wharf, 12 Shad Thames, London, SE1 2YN

      IIF 11
  • Mr Robert John Ratcliffe
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Long Wall Barn, Main Road, Fawler, Chipping Norton, Oxfordshire, OX7 3AH

      IIF 12
  • Ratcliffe, Robert John
    British consultant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Long Wall Barn, Main Road, Fawler, Chipping Norton, Oxfordshire, OX7 3AH, United Kingdom

      IIF 13
  • Ratcliffe, Robert John
    British management consultant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 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
    2014-03-06 ~ dissolved
    IIF 18 - director → ME
  • 2
    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
    2014-03-06 ~ dissolved
    IIF 39 - director → ME
  • 3
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,027,426 GBP2024-01-31
    Officer
    2019-08-19 ~ now
    IIF 4 - director → ME
  • 4
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 23 - director → ME
  • 5
    Rose Cottage, Church Hanborough, Witney, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    158,287 GBP2023-12-31
    Officer
    2022-11-03 ~ now
    IIF 8 - director → ME
  • 6
    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
    2014-03-06 ~ dissolved
    IIF 25 - director → ME
  • 7
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 16 - director → ME
  • 8
    Sundial House, High Street, Horsell, Woking, Surrey
    Corporate (7 parents)
    Equity (Company account)
    -252,820 GBP2024-02-29
    Officer
    2015-07-15 ~ now
    IIF 6 - director → ME
  • 9
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 19 - director → ME
  • 10
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 21 - director → ME
  • 11
    MATTHEW CLARK AND SONS LIMITED - 1991-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 20 - director → ME
  • 12
    LIBERTY WINES (UK) LIMITED - 1998-02-09
    DOCKMANOR LIMITED - 1997-04-25
    6 Timbermill Way, London
    Corporate (10 parents, 1 offspring)
    Officer
    2003-01-02 ~ now
    IIF 14 - director → ME
  • 13
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 17 - director → ME
  • 14
    20 St. Swithin's Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,601,794 GBP2024-03-31
    Officer
    2022-03-19 ~ now
    IIF 10 - director → ME
  • 15
    Long Wall Barn Main Road, Fawler, Chipping Norton, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,154,543 GBP2024-03-31
    Officer
    2010-02-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    REVISEADAPT LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 24 - director → ME
Ceased 21
  • 1
    CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-06 ~ 2016-02-10
    IIF 37 - director → ME
  • 2
    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
    Corporate (3 parents)
    Officer
    2014-03-06 ~ 2016-02-10
    IIF 30 - director → ME
  • 3
    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
    Corporate (3 parents, 6 offsprings)
    Officer
    2014-03-06 ~ 2016-02-10
    IIF 32 - director → ME
  • 4
    VINCOR U.K. LIMITED - 2011-06-24
    VINCOR U.K. PLC - 2010-01-19
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2017-01-15
    IIF 28 - director → ME
  • 5
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-06 ~ 2016-02-10
    IIF 34 - director → ME
  • 6
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-06 ~ 2016-02-10
    IIF 26 - director → ME
  • 7
    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
    Corporate (3 parents)
    Officer
    2014-03-06 ~ 2016-02-10
    IIF 27 - director → ME
  • 8
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-03-06 ~ 2016-02-10
    IIF 33 - director → ME
  • 9
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-01 ~ 2002-06-30
    IIF 1 - director → ME
  • 10
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2014-03-06 ~ 2016-02-10
    IIF 29 - director → ME
  • 11
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2014-03-06 ~ 2016-02-10
    IIF 38 - director → ME
  • 12
    MATTHEW CLARK (HOLDINGS) LIMITED - 2018-05-03
    DUBWATH LIMITED - 2007-08-15
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-01-27 ~ 2014-07-18
    IIF 22 - director → ME
  • 13
    Shepton Mallet Cider Mill, Kilver Street, Shepton Mallet, Somerset
    Dissolved corporate (2 parents)
    Officer
    2012-12-09 ~ 2015-01-19
    IIF 2 - director → ME
  • 14
    Shepton Mallet Cider Mill, Kilver Street, Shepton Mallet, Somerset
    Dissolved corporate (2 parents)
    Officer
    2013-05-02 ~ 2015-01-19
    IIF 3 - director → ME
  • 15
    The Guard House (building 89) Old Skimmingdish Lane, Bicester Heritage, Bicester, England
    Corporate (6 parents)
    Equity (Company account)
    4,021,169 GBP2024-03-31
    Officer
    2017-06-01 ~ 2021-07-27
    IIF 9 - director → ME
    2014-02-18 ~ 2014-02-28
    IIF 15 - director → ME
  • 16
    ODDBINS U.K. LIMITED - 1988-04-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-09-25
    IIF 7 - director → ME
    2000-08-01 ~ 2001-09-01
    IIF 11 - director → ME
  • 17
    SMITHFIELD RESTAURANT EC1 LIMITED - 2006-11-15
    SMITHS OF SMITHFIELD LIMITED - 2006-07-18
    PRESSALTER LIMITED - 1999-04-12
    Copper House 5 Garratt Lane, Wandsworth, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-24 ~ 2017-11-13
    IIF 5 - director → ME
  • 18
    FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2014-03-06 ~ 2016-02-10
    IIF 40 - director → ME
  • 19
    SHOWERINGS LIMITED - 2012-03-02
    INCOMEBEGIN LIMITED - 1992-03-11
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2014-03-06 ~ 2016-02-10
    IIF 36 - director → ME
  • 20
    HAMSARD 2545 LIMITED - 2002-08-29
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2014-03-06 ~ 2016-02-10
    IIF 31 - director → ME
  • 21
    LEBETINA LIMITED - 1980-12-31
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2014-03-06 ~ 2016-02-10
    IIF 35 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.