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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

    • icon of address 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

    • icon of address 4, Harriotts Lane, Ashtead, KT21 2QH, England

      IIF 2
  • 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

    • icon of address 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
    icon of address 4 Harriotts Lane, Ashtead, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-06-22 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    OPENWHIZ LIMITED - 2000-02-28
    icon of address 9th Floor Regal House, 70 London Road, Twickenham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    ZEDPACK LIMITED - 1993-06-28
    PWG VINTNERS (EUROPE) LIMITED - 1994-03-31
    icon of address 9th Floor Regal House, 70 London Road, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24
    FOSTER'S GROUP EMEA LIMITED - 2005-08-25
    icon of address Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-01 ~ dissolved
    IIF 12 - Director → ME
Ceased 30
  • 1
    icon of address 71 Sinclair Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    icon of calendar 2007-10-10 ~ 2009-12-18
    IIF 32 - Director → ME
  • 2
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-15 ~ 2025-09-22
    IIF 19 - Director → ME
  • 3
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ 2025-09-22
    IIF 26 - Director → ME
  • 4
    icon of address 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2024-02-15 ~ 2024-04-26
    IIF 31 - Director → ME
  • 5
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-15 ~ 2024-09-25
    IIF 21 - Director → ME
  • 6
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ 2025-09-22
    IIF 15 - Director → ME
  • 7
    MILDARA BLASS (UK) LIMITED - 1998-07-07
    MILDARA BLASS (EUROPE) LIMITED - 2001-02-20
    MIOTENE LIMITED - 1993-05-28
    icon of address 9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-01 ~ 2020-11-30
    IIF 5 - Director → ME
    icon of calendar 2012-03-01 ~ 2013-09-13
    IIF 34 - Director → ME
  • 8
    THE AUSTRALIAN WINE CENTRE LIMITED - 2003-03-25
    icon of address 9th Floor Regal House, London Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-01 ~ 2020-11-30
    IIF 9 - Director → ME
    icon of calendar 2012-03-01 ~ 2013-09-13
    IIF 41 - Director → ME
  • 9
    COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24
    BREWMAN CIS LIMITED - 1998-06-25
    icon of address 9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2020-11-30
    IIF 3 - Director → ME
    icon of calendar 2012-03-01 ~ 2013-09-13
    IIF 33 - Director → ME
  • 10
    icon of address 9th Floor, Regal House 70 London Road, Twickenham, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ 2020-11-30
    IIF 4 - Director → ME
    icon of calendar 2012-03-01 ~ 2013-09-13
    IIF 38 - Director → ME
  • 11
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-15 ~ 2025-09-22
    IIF 14 - Director → ME
  • 12
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-15 ~ 2025-09-22
    IIF 16 - Director → ME
  • 13
    OPENWHIZ LIMITED - 2000-02-28
    icon of address 9th Floor Regal House, 70 London Road, Twickenham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2013-09-13
    IIF 35 - Director → ME
  • 14
    WEBSTOP LIMITED - 2000-03-27
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-15 ~ 2025-09-22
    IIF 22 - Director → ME
  • 15
    ZEDPACK LIMITED - 1993-06-28
    PWG VINTNERS (EUROPE) LIMITED - 1994-03-31
    icon of address 9th Floor Regal House, 70 London Road, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2013-09-13
    IIF 40 - Director → ME
  • 16
    FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-15 ~ 2025-09-22
    IIF 20 - Director → ME
  • 17
    INCOMEBEGIN LIMITED - 1992-03-11
    SHOWERINGS LIMITED - 2012-03-02
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-15 ~ 2025-09-22
    IIF 25 - Director → ME
  • 18
    THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24
    FOSTER'S GROUP EMEA LIMITED - 2005-08-25
    icon of address Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2013-09-13
    IIF 39 - Director → ME
  • 19
    FBG (UK) LIMITED - 2005-08-24
    FBG (U.K.) PLC - 1998-04-14
    EXTRAQUEST PUBLIC LIMITED COMPANY - 1986-10-07
    FOSTER'S EMEA LIMITED - 2010-09-02
    FGL WINE ESTATES EMEA LIMITED - 2006-09-13
    ELDERS (U.K.) PLC - 1991-02-18
    icon of address Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2013-09-13
    IIF 42 - Director → ME
    icon of calendar 2019-09-01 ~ 2020-11-30
    IIF 11 - Director → ME
  • 20
    icon of address 9th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-01 ~ 2020-11-30
    IIF 6 - Director → ME
    icon of calendar 2012-03-01 ~ 2013-09-13
    IIF 36 - Director → ME
  • 21
    icon of address 9th Floor Regal House, London Road, Twickenham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2013-09-13
    IIF 37 - Director → ME
    icon of calendar 2019-09-01 ~ 2020-11-30
    IIF 10 - Director → ME
  • 22
    CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
    ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-15 ~ 2025-09-22
    IIF 13 - Director → ME
  • 23
    CONSTELLATION WINES EUROPE LIMITED - 2011-06-24
    WHICLAR & GORDON WINES LIMITED - 1993-05-10
    BRL HARDY EUROPE LIMITED - 2003-08-04
    WHICLAR WINES LIMITED - 1990-01-22
    ACCOLADE WINES EUROPE LIMITED - 2025-06-04
    BRL HARDY (UK) LIMITED - 1994-07-01
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-15 ~ 2025-09-22
    IIF 24 - Director → ME
  • 24
    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
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ 2025-09-22
    IIF 28 - Director → ME
  • 25
    VINCOR U.K. LIMITED - 2011-06-24
    ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
    VINCOR U.K. PLC - 2010-01-19
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-15 ~ 2025-09-22
    IIF 17 - Director → ME
  • 26
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
    THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
    ACCOLADE WINES UK LIMITED - 2025-06-04
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-15 ~ 2025-09-22
    IIF 27 - Director → ME
  • 27
    ACCOLADE WINES LIMITED - 2025-04-30
    MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
    MATTHEW CLARK BRANDS LIMITED - 2004-03-29
    CONSTELLATION EUROPE LIMITED - 2011-06-24
    MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
    MATTHEW CLARK GAYMER LIMITED - 1996-03-01
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ 2025-09-22
    IIF 18 - Director → ME
  • 28
    BABYCHAM LIMITED - 2021-11-09
    LES AMIS DU VIN LIMITED - 1987-09-18
    CHRISTOPHER & CO LIMITED - 2012-03-02
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-15 ~ 2025-09-22
    IIF 29 - Director → ME
  • 29
    HAMSARD 2545 LIMITED - 2002-08-29
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-15 ~ 2025-09-22
    IIF 30 - Director → ME
  • 30
    LEBETINA LIMITED - 1980-12-31
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-15 ~ 2025-09-22
    IIF 23 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.