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
Individuals in focus
Mr Derek William Nicol
- British born in October 1971
Mr Derek William Nicol
Resident in England
Registered addresses and corresponding companies4, Harriotts Lane, Ashtead, KT21 2QH, England
IIF 1
- British born in October 1971
Nicol, Derek William
Resident in England
Registered addresses and corresponding companies - British director born in October 1971
Nicol, Derek William
Resident in England
Registered addresses and corresponding companies9th, Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
IIF 4 IIF 5 IIF 6 (more)9th, Floor Regal House, 70 London Road, Twickenham, TW1 3QS
IIF 8 IIF 99th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS
IIF 109th, Floor Regal House, London Road, Twickenham, TW1 3QS
IIF 11Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
IIF 12Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, TW1 3QS, England
IIF 13Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
IIF 14 IIF 15 IIF 16 (more)Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
IIF 18 IIF 19 IIF 20 (more)
- British accountant born in October 1971
Nicol, Derek
Resident in United Kingdom
Registered addresses and corresponding companies71 Sinclair Road, Flat 2, London, W14 0NR
IIF 32
- English none born in October 1971
Nicol, Derek
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 14 Harriotts Lane, Ashtead, EnglandActive Corporate (2 parents)Officer2025-06-22 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2OPENWHIZ LIMITED - 2000-02-289th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (2 parents)Officer2019-09-01 ~ dissolvedIIF 9 - Director → ME
- 3PWG VINTNERS (EUROPE) LIMITED - 1994-03-31Related registration: 02313748ZEDPACK LIMITED - 1993-06-289th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (3 parents)Officer2019-09-01 ~ dissolvedIIF 8 - Director → ME
- 4FOSTER'S GROUP EMEA LIMITED - 2005-08-25THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-09-01 ~ dissolvedIIF 13 - Director → ME
Ceased
30
- 171 Sinclair Road, LondonActive Corporate (6 parents)Equity (Company account)5 GBP2024-10-31Officer2007-10-10 ~ 2009-12-18IIF 32 - Director → ME
- 2Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (5 parents)Officer2024-02-15 ~ 2025-09-22IIF 19 - Director → ME
- 3Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-02-15 ~ 2025-09-22IIF 26 - Director → ME
- 4
AMPHORA INTERMEDIATE I LIMITED
Other registered number: 112670561st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (2 parents)Officer2024-02-15 ~ 2024-04-26IIF 31 - Director → ME - 5
AMPHORA INTERMEDIATE II LIMITED
Other registered number: 11265608Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-15 ~ 2024-09-25IIF 21 - Director → ME - 6Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents, 3 offsprings)Officer2024-02-15 ~ 2025-09-22IIF 15 - Director → ME
- 7MILDARA BLASS (EUROPE) LIMITED - 2001-02-20MILDARA BLASS (UK) LIMITED - 1998-07-07MIOTENE LIMITED - 1993-05-289th Floor Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (3 parents)Officer2019-09-01 ~ 2020-11-30IIF 6 - Director → ME2012-03-01 ~ 2013-09-13IIF 34 - Director → ME
- 8THE AUSTRALIAN WINE CENTRE LIMITED - 2003-03-25Related registration: 007307129th Floor Regal House, London Road, Twickenham, MiddlesexActive Corporate (3 parents)Officer2012-03-01 ~ 2013-09-13IIF 41 - Director → ME2019-09-01 ~ 2020-11-30IIF 10 - Director → ME
- 9BREWMAN CIS LIMITED - 1998-06-25COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-249th Floor Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (2 parents, 2 offsprings)Officer2019-09-01 ~ 2020-11-30IIF 4 - Director → ME2012-03-01 ~ 2013-09-13IIF 33 - Director → ME
- 109th Floor, Regal House 70 London Road, Twickenham, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2019-09-01 ~ 2020-11-30IIF 5 - Director → ME2012-03-01 ~ 2013-09-13IIF 38 - Director → ME
- 11
HERTFORD CELLARS LIMITED
- nowTRUSHELFCO (NO. 1965) LIMITED - 1993-12-02Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 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03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents)Officer2024-02-15 ~ 2025-09-22IIF 3 - Director → ME - 12GRIERSON-BLUMENTHAL LIMITED - 1987-05-01Related registration: 00442028Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents)Officer2024-02-15 ~ 2025-09-22IIF 16 - Director → ME
- 13OPENWHIZ LIMITED - 2000-02-289th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (2 parents)Officer2012-03-01 ~ 2013-09-13IIF 35 - Director → ME
- 14
LAMBRINI LIMITED
- nowWEBSTOP LIMITED - 2000-03-27Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer2024-02-15 ~ 2025-09-22IIF 22 - Director → ME - 15PWG VINTNERS (EUROPE) LIMITED - 1994-03-31Related registration: 02313748ZEDPACK LIMITED - 1993-06-289th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (3 parents)Officer2012-03-01 ~ 2013-09-13IIF 40 - Director → ME
- 16FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer2024-02-15 ~ 2025-09-22IIF 20 - Director → ME
- 17SHOWERINGS LIMITED - 2012-03-02Related registration: 02861174INCOMEBEGIN LIMITED - 1992-03-11Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (6 parents)Officer2024-02-15 ~ 2025-09-22IIF 25 - Director → ME
- 18FOSTER'S GROUP EMEA LIMITED - 2005-08-25THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, EnglandDissolved Corporate (3 parents)Officer2012-03-01 ~ 2013-09-13IIF 39 - Director → ME
- 19FOSTER'S EMEA LIMITED - 2010-09-02Related registration: 07314084FGL WINE ESTATES EMEA LIMITED - 2006-09-13FBG (UK) LIMITED - 2005-08-24FBG (U.K.) PLC - 1998-04-14ELDERS (U.K.) PLC - 1991-02-18EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (3 parents, 4 offsprings)Officer2012-03-01 ~ 2013-09-13IIF 42 - Director → ME2019-09-01 ~ 2020-11-30IIF 12 - Director → ME
- 209th Floor Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (3 parents)Officer2012-03-01 ~ 2013-09-13IIF 36 - Director → ME2019-09-01 ~ 2020-11-30IIF 7 - Director → ME
- 219th Floor Regal House, London Road, TwickenhamActive Corporate (5 parents)Officer2019-09-01 ~ 2020-11-30IIF 11 - Director → ME2012-03-01 ~ 2013-09-13IIF 37 - Director → ME
- 22ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents, 1 offspring)Officer2024-02-15 ~ 2025-09-22IIF 14 - Director → ME
- 23ACCOLADE WINES EUROPE LIMITED - 2025-06-04CONSTELLATION WINES EUROPE LIMITED - 2011-06-24Related registration: 01680086BRL HARDY EUROPE LIMITED - 2003-08-04BRL HARDY (UK) LIMITED - 1994-07-01WHICLAR & GORDON WINES LIMITED - 1993-05-10WHICLAR WINES LIMITED - 1990-01-22Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer2024-02-15 ~ 2025-09-22IIF 24 - Director → ME
- 24ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04CONSTELLATION EUROPE 2 LIMITED - 2011-06-24Related registrations: SC138433, 00137407, 02661273, 02661275, 02661279, 02684682, 02684684, 02684697, 02684701, 02684715, 02867467STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12TRUSHELFCO (NO.1817) LIMITED - 1993-03-08Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents, 6 offsprings)Officer2024-02-15 ~ 2025-09-22IIF 28 - Director → ME
- 25ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04VINCOR U.K. LIMITED - 2011-06-24Related registration: 05017860VINCOR U.K. PLC - 2010-01-19Related registration: 05017860Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents, 1 offspring)Officer2024-02-15 ~ 2025-09-22IIF 17 - Director → ME
- 26ACCOLADE WINES UK LIMITED - 2025-06-04Related registration: 02937738ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12CONSTELLATION EUROPE 5 LIMITED - 2011-06-24Related registrations: SC138433, 00137407, 02661273, 02661279, 02684682, 02684684, 02684697, 02684701, 02684715, 02715046, 02867467THE GAYMER GROUP EUROPE LIMITED - 2010-01-18QUAYSHELFCO 388 LIMITED - 1992-02-20Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-15 ~ 2025-09-22IIF 27 - Director → ME
- 27
VINARCHY UK LIMITED
- nowACCOLADE WINES LIMITED - 2025-04-30Related registration: 02684715CONSTELLATION EUROPE LIMITED - 2011-06-24Related registrations: SC138433, 02661273, 02661275, 02661279, 02684682, 02684684, 02684697, 02684701, 02684715, 02715046, 02867467MATTHEW CLARK BRANDS LIMITED - 2004-03-29Related registration: 00596344MATTHEW CLARK TAUNTON LIMITED - 1997-05-01MATTHEW CLARK GAYMER LIMITED - 1996-03-01Related registration: 02937738MATTHEW CLARK AND SONS LIMITED. - 1995-05-01Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (6 parents, 4 offsprings)Officer2024-02-15 ~ 2025-09-22IIF 18 - Director → ME - 28ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04BABYCHAM LIMITED - 2021-11-09Related registration: 02684691CHRISTOPHER & CO LIMITED - 2012-03-02Related registration: 02684691LES AMIS DU VIN LIMITED - 1987-09-18Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer2024-02-15 ~ 2025-09-22IIF 29 - Director → ME
- 29HAMSARD 2545 LIMITED - 2002-08-29Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer2024-02-15 ~ 2025-09-22IIF 30 - Director → ME
- 30
WESTERN WINES LIMITED
- nowLEBETINA LIMITED - 1980-12-31Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer2024-02-15 ~ 2025-09-22IIF 23 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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