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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

Mr Derek William Nicol

    Related profiles found in government register
  • Mr Derek William Nicol
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 4, Harriotts Lane, Ashtead, KT21 2QH, England

      IIF 1
  • Nicol, Derek William
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 4, Harriotts Lane, Ashtead, KT21 2QH, England

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

      IIF 3
  • Nicol, Derek William
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Nicol, Derek
    British accountant born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Sinclair Road, Flat 2, London, W14 0NR

      IIF 32
  • Nicol, Derek
    English none born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    EQUITABLE SEAS LTD
    16533890
    4 Harriotts Lane, Ashtead, England
    Active Corporate (2 parents)
    Officer
    2025-06-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-22 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    JAMES HERRICK WINES LIMITED
    - now 03830087
    OPENWHIZ LIMITED - 2000-02-28
    9th Floor Regal House, 70 London Road, Twickenham
    Dissolved Corporate (2 parents)
    Officer
    2019-09-01 ~ dissolved
    IIF 9 - Director → ME
  • 3
    SOUTHCORP WINES EUROPE LIMITED
    - now 02808255
    PWG VINTNERS (EUROPE) LIMITED - 1994-03-31 02313748
    ZEDPACK LIMITED - 1993-06-28
    9th Floor Regal House, 70 London Road, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    2019-09-01 ~ dissolved
    IIF 8 - Director → ME
  • 4
    THE NEW ZEALAND WINE CLUB LIMITED
    - now 02521626
    FOSTER'S GROUP EMEA LIMITED - 2005-08-25
    THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24
    Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-01 ~ dissolved
    IIF 13 - Director → ME
Ceased 30
  • 1
    71 SINCLAIR ROAD (FREEHOLD) LIMITED
    06395887 14905743, 15321656
    71 Sinclair Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    2007-10-10 ~ 2009-12-18
    IIF 32 - Director → ME
  • 2
    AMPHORA AUSTRALIA HOLDINGS LIMITED
    11268587
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    2024-02-15 ~ 2025-09-22
    IIF 19 - Director → ME
  • 3
    AMPHORA FINANCE LIMITED
    11267789
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-02-15 ~ 2025-09-22
    IIF 26 - Director → ME
  • 4
    AMPHORA INTERMEDIATE I LIMITED
    11265608 11267056
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (2 parents)
    Officer
    2024-02-15 ~ 2024-04-26
    IIF 31 - Director → ME
  • 5
    AMPHORA INTERMEDIATE II LIMITED
    11267056 11265608
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-15 ~ 2024-09-25
    IIF 21 - Director → ME
  • 6
    AVALON CELLARS TWO LIMITED
    06047494
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-02-15 ~ 2025-09-22
    IIF 15 - Director → ME
  • 7
    BERINGER BLASS WINE ESTATES LIMITED
    - now 02807888
    MILDARA BLASS (EUROPE) LIMITED - 2001-02-20
    MILDARA BLASS (UK) LIMITED - 1998-07-07
    MIOTENE LIMITED - 1993-05-28
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Officer
    2019-09-01 ~ 2020-11-30
    IIF 6 - Director → ME
    2012-03-01 ~ 2013-09-13
    IIF 34 - Director → ME
  • 8
    CELLARMASTER WINES (UK) LIMITED
    - now 02430641
    THE AUSTRALIAN WINE CENTRE LIMITED - 2003-03-25 00730712
    9th Floor Regal House, London Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Officer
    2012-03-01 ~ 2013-09-13
    IIF 41 - Director → ME
    2019-09-01 ~ 2020-11-30
    IIF 10 - Director → ME
  • 9
    CELLARMASTER WINES HOLDINGS (UK) LIMITED
    - now 00926472
    BREWMAN CIS LIMITED - 1998-06-25
    COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-09-01 ~ 2020-11-30
    IIF 4 - Director → ME
    2012-03-01 ~ 2013-09-13
    IIF 33 - Director → ME
  • 10
    FBL HOLDINGS LIMITED
    06626120
    9th Floor, Regal House 70 London Road, Twickenham, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-01 ~ 2020-11-30
    IIF 5 - Director → ME
    2012-03-01 ~ 2013-09-13
    IIF 38 - Director → ME
  • 11
    HERTFORD CELLARS LIMITED
    - now 02867474
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02 01184635, 01233998, 01238892... (more)
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    2024-02-15 ~ 2025-09-22
    IIF 3 - Director → ME
  • 12
    HUDSON & HILL LIMITED
    - now 00178832 00442028
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01 00442028
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    2024-02-15 ~ 2025-09-22
    IIF 16 - Director → ME
  • 13
    JAMES HERRICK WINES LIMITED
    - now 03830087
    OPENWHIZ LIMITED - 2000-02-28
    9th Floor Regal House, 70 London Road, Twickenham
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2013-09-13
    IIF 35 - Director → ME
  • 14
    LAMBRINI LIMITED
    - now 03920385
    WEBSTOP LIMITED - 2000-03-27
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-02-15 ~ 2025-09-22
    IIF 22 - Director → ME
  • 15
    SOUTHCORP WINES EUROPE LIMITED
    - now 02808255
    PWG VINTNERS (EUROPE) LIMITED - 1994-03-31 02313748
    ZEDPACK LIMITED - 1993-06-28
    9th Floor Regal House, 70 London Road, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2013-09-13
    IIF 40 - Director → ME
  • 16
    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 (3 parents)
    Officer
    2024-02-15 ~ 2025-09-22
    IIF 20 - Director → ME
  • 17
    STOWELLS OF CHELSEA LIMITED
    - now 02686137 02861174
    SHOWERINGS LIMITED - 2012-03-02 02861174
    INCOMEBEGIN LIMITED - 1992-03-11
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (6 parents)
    Officer
    2024-02-15 ~ 2025-09-22
    IIF 25 - Director → ME
  • 18
    THE NEW ZEALAND WINE CLUB LIMITED
    - now 02521626
    FOSTER'S GROUP EMEA LIMITED - 2005-08-25
    THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24
    Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2013-09-13
    IIF 39 - Director → ME
  • 19
    TREASURY WINE ESTATES EMEA LIMITED
    - now 02059191 07314084
    FOSTER'S EMEA LIMITED - 2010-09-02 07314084
    FGL WINE ESTATES EMEA LIMITED - 2006-09-13
    FBG (UK) LIMITED - 2005-08-24
    FBG (U.K.) PLC - 1998-04-14
    ELDERS (U.K.) PLC - 1991-02-18
    EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07
    Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-03-01 ~ 2013-09-13
    IIF 42 - Director → ME
    2019-09-01 ~ 2020-11-30
    IIF 12 - Director → ME
  • 20
    TREASURY WINE ESTATES UK BRANDS LIMITED
    07543218
    9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Officer
    2012-03-01 ~ 2013-09-13
    IIF 36 - Director → ME
    2019-09-01 ~ 2020-11-30
    IIF 7 - Director → ME
  • 21
    TWE FINANCE (UK) LIMITED
    07511284
    9th Floor Regal House, London Road, Twickenham
    Active Corporate (5 parents)
    Officer
    2019-09-01 ~ 2020-11-30
    IIF 11 - Director → ME
    2012-03-01 ~ 2013-09-13
    IIF 37 - Director → ME
  • 22
    VINARCHY BRANDS EUROPE LIMITED
    - now 05586122
    ACCOLADE BRANDS EUROPE LIMITED
    - 2025-06-04 05586122
    CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-15 ~ 2025-09-22
    IIF 14 - Director → ME
  • 23
    VINARCHY EUROPE LIMITED
    - now 01072796
    ACCOLADE WINES EUROPE LIMITED
    - 2025-06-04 01072796
    CONSTELLATION WINES EUROPE LIMITED - 2011-06-24 01680086
    BRL HARDY EUROPE LIMITED - 2003-08-04 01680086, 02246678
    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
    2024-02-15 ~ 2025-09-22
    IIF 24 - Director → ME
  • 24
    VINARCHY EUROPE NO. 2 LIMITED
    - now 02715046
    ACCOLADE WINES EUROPE NO. 2 LIMITED
    - 2025-06-04 02715046 02661273, 02661275, 02661279... (more)
    STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12
    TRUSHELFCO (NO.1817) LIMITED - 1993-03-08 01184635, 01233998, 01238892... (more)
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2024-02-15 ~ 2025-09-22
    IIF 28 - Director → ME
  • 25
    VINARCHY HOLDINGS EUROPE LIMITED
    - now 05185971
    ACCOLADE WINES HOLDINGS EUROPE LIMITED
    - 2025-06-04 05185971
    VINCOR U.K. LIMITED - 2011-06-24 05017860
    VINCOR U.K. PLC - 2010-01-19 05017860
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-15 ~ 2025-09-22
    IIF 17 - Director → ME
  • 26
    VINARCHY HOLDINGS UK LIMITED
    - now 02661275
    ACCOLADE WINES UK LIMITED
    - 2025-06-04 02661275 02937738
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12 02661273, 02661279, 02684701... (more)
    THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
    QUAYSHELFCO 388 LIMITED - 1992-02-20 01883240, 01934617, 01947926... (more)
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-15 ~ 2025-09-22
    IIF 27 - Director → ME
  • 27
    VINARCHY UK LIMITED
    - now 00137407
    ACCOLADE WINES LIMITED
    - 2025-04-30 00137407 02684715
    MATTHEW CLARK BRANDS LIMITED - 2004-03-29 00596344
    MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
    MATTHEW CLARK GAYMER LIMITED - 1996-03-01 02937738
    MATTHEW CLARK AND SONS LIMITED. - 1995-05-01 00742586, 02937738, 07599939
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-02-15 ~ 2025-09-22
    IIF 18 - Director → ME
  • 28
    VINARCHY WEYBRIDGE LIMITED
    - now 01180984
    ACCOLADE WINES WEYBRIDGE LIMITED
    - 2025-06-04 01180984
    BABYCHAM LIMITED - 2021-11-09 02684691
    CHRISTOPHER & CO LIMITED - 2012-03-02 02684691
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-02-15 ~ 2025-09-22
    IIF 29 - Director → ME
  • 29
    WESTERN WINES HOLDINGS LIMITED
    - now 04485988
    HAMSARD 2545 LIMITED - 2002-08-29 02858212, 03056668, 03220676... (more)
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-02-15 ~ 2025-09-22
    IIF 30 - Director → ME
  • 30
    WESTERN WINES LIMITED
    - now 01480346
    LEBETINA LIMITED - 1980-12-31
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-02-15 ~ 2025-09-22
    IIF 23 - Director → ME

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