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
Nicol, Derek William
Nicol, Derek William
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 1
4, Harriotts Lane, Ashtead, KT21 2QH, England
Nicol, Derek William
British director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 9th, Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
IIF 6 IIF 7 9th, Floor Regal House, 70 London Road, Twickenham, TW1 3QS
IIF 8 9th, Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS
IIF 9 9th, Floor Regal House, London Road, Twickenham, TW1 3QS
IIF 10 Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
IIF 11 Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, TW1 3QS, England
IIF 12 IIF 13 IIF 14 (more) Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
IIF 17 IIF 18 IIF 19 (more) Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
Mr Derek William Nicol
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 31 4, Harriotts Lane, Ashtead, KT21 2QH, England
Nicol, Derek
British accountant born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 71 Sinclair Road, Flat 2, London, W14 0NR
Nicol, Derek
English none born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 4 Harriotts Lane, Ashtead, EnglandActive Corporate (2 parents)Officer
2025-06-22 ~ nowIIF 1 - Director → MEPerson with significant control 2025-06-22 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 2OPENWHIZ LIMITED - 2000-02-28 9th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (2 parents)Officer 2019-09-01 ~ dissolvedIIF 7 - Director → ME
- 3PWG VINTNERS (EUROPE) LIMITED - 1994-03-31ZEDPACK LIMITED - 1993-06-28 9th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (3 parents)Officer 2019-09-01 ~ dissolvedIIF 6 - Director → ME
- 4FOSTER'S GROUP EMEA LIMITED - 2005-08-25THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24 Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2019-09-01 ~ dissolvedIIF 11 - Director → ME
Ceased
30
- 1 71 Sinclair Road, LondonActive Corporate (6 parents)Equity (Company account)5 GBP2024-10-31Officer 2007-10-10 ~ 2009-12-18IIF 32 - Director → ME
- 2 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (5 parents)Officer 2024-02-15 ~ 2025-09-22IIF 18 - Director → ME
- 3 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2024-02-15 ~ 2025-09-22IIF 25 - Director → ME
- 4 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (2 parents)Officer 2024-02-15 ~ 2024-04-26IIF 30 - Director → ME
- 5 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-15 ~ 2024-09-25IIF 20 - Director → ME
- 6 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents, 3 offsprings)Officer 2024-02-15 ~ 2025-09-22IIF 14 - Director → ME
- 7MILDARA BLASS (EUROPE) LIMITED - 2001-02-20MILDARA BLASS (UK) LIMITED - 1998-07-07MIOTENE LIMITED - 1993-05-28 9th Floor Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (3 parents)Officer 2019-09-01 ~ 2020-11-30IIF 4 - Director → ME 2012-03-01 ~ 2013-09-13IIF 34 - Director → ME
- 8THE AUSTRALIAN WINE CENTRE LIMITED - 2003-03-25 9th Floor Regal House, London Road, Twickenham, MiddlesexActive Corporate (3 parents)Officer 2012-03-01 ~ 2013-09-13IIF 41 - Director → ME 2019-09-01 ~ 2020-11-30IIF 8 - Director → ME
- 9BREWMAN CIS LIMITED - 1998-06-25COURAGE (INSURANCE SERVICES) LIMITED - 1995-08-24 9th Floor Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (2 parents, 2 offsprings)Officer 2012-03-01 ~ 2013-09-13IIF 33 - Director → ME 2019-09-01 ~ 2020-11-30IIF 2 - Director → ME
- 10 9th Floor, Regal House 70 London Road, Twickenham, MiddlesexActive Corporate (3 parents, 1 offspring)Officer 2012-03-01 ~ 2013-09-13IIF 38 - Director → ME 2019-09-01 ~ 2020-11-30IIF 3 - Director → ME
- 11
HERTFORD CELLARS LIMITED
- nowTRUSHELFCO (NO. 1965) LIMITED - 1993-12-02 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents)Officer 2024-02-15 ~ 2025-09-22IIF 13 - Director → ME - 12
HUDSON & HILL LIMITED
- nowGRIERSON-BLUMENTHAL LIMITED - 1987-05-01 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents)Officer 2024-02-15 ~ 2025-09-22IIF 15 - Director → ME - 13OPENWHIZ LIMITED - 2000-02-28 9th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (2 parents)Officer 2012-03-01 ~ 2013-09-13IIF 35 - Director → ME
- 14
LAMBRINI LIMITED
- nowWEBSTOP LIMITED - 2000-03-27 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2024-02-15 ~ 2025-09-22IIF 21 - Director → ME - 15PWG VINTNERS (EUROPE) LIMITED - 1994-03-31ZEDPACK LIMITED - 1993-06-28 9th Floor Regal House, 70 London Road, TwickenhamDissolved Corporate (3 parents)Officer 2012-03-01 ~ 2013-09-13IIF 40 - Director → ME
- 16FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer 2024-02-15 ~ 2025-09-22IIF 19 - Director → ME
- 17SHOWERINGS LIMITED - 2012-03-02INCOMEBEGIN LIMITED - 1992-03-11 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2024-02-15 ~ 2025-09-22IIF 24 - Director → ME
- 18FOSTER'S GROUP EMEA LIMITED - 2005-08-25THE NEW ZEALAND WINE CLUB LIMITED - 2005-05-24 Regal House, 9th Floor, 70 London Road, Twickenham, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2012-03-01 ~ 2013-09-13IIF 39 - Director → ME
- 19FOSTER'S EMEA LIMITED - 2010-09-02FGL 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 - 1986-10-07 Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (3 parents, 4 offsprings)Officer 2019-09-01 ~ 2020-11-30IIF 10 - Director → ME 2012-03-01 ~ 2013-09-13IIF 42 - Director → ME
- 20 9th Floor Regal House, 70 London Road, Twickenham, MiddlesexActive Corporate (3 parents)Officer 2012-03-01 ~ 2013-09-13IIF 36 - Director → ME 2019-09-01 ~ 2020-11-30IIF 5 - Director → ME
- 21 9th Floor Regal House, London Road, TwickenhamActive Corporate (5 parents)Officer 2012-03-01 ~ 2013-09-13IIF 37 - Director → ME 2019-09-01 ~ 2020-11-30IIF 9 - Director → ME
- 22ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents, 1 offspring)Officer 2024-02-15 ~ 2025-09-22IIF 12 - Director → ME
- 23
VINARCHY EUROPE LIMITED
- nowACCOLADE WINES EUROPE LIMITED - 2025-06-04CONSTELLATION WINES EUROPE LIMITED - 2011-06-24BRL HARDY EUROPE LIMITED - 2003-08-04BRL HARDY (UK) LIMITED - 1994-07-01WHICLAR & GORDON WINES LIMITED - 1993-05-10WHICLAR WINES LIMITED - 1990-01-22 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2024-02-15 ~ 2025-09-22IIF 23 - Director → ME - 24ACCOLADE WINES EUROPE NO. 2 LIMITED - 2025-06-04CONSTELLATION EUROPE 2 LIMITED - 2011-06-24STRATHMORE MINERAL WATER (LONDON) COMPANY LIMITED - 2006-06-12TRUSHELFCO (NO.1817) LIMITED - 1993-03-08 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2024-02-15 ~ 2025-09-22IIF 27 - Director → ME
- 25ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04VINCOR U.K. LIMITED - 2011-06-24VINCOR U.K. PLC - 2010-01-19 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents, 1 offspring)Officer 2024-02-15 ~ 2025-09-22IIF 16 - Director → ME
- 26ACCOLADE WINES UK LIMITED - 2025-06-04ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12CONSTELLATION EUROPE 5 LIMITED - 2011-06-24THE GAYMER GROUP EUROPE LIMITED - 2010-01-18QUAYSHELFCO 388 LIMITED - 1992-02-20 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-02-15 ~ 2025-09-22IIF 26 - Director → ME
- 27
VINARCHY UK LIMITED
- nowACCOLADE WINES LIMITED - 2025-04-30CONSTELLATION EUROPE LIMITED - 2011-06-24MATTHEW CLARK BRANDS LIMITED - 2004-03-29MATTHEW CLARK TAUNTON LIMITED - 1997-05-01MATTHEW CLARK GAYMER LIMITED - 1996-03-01MATTHEW CLARK AND SONS LIMITED. - 1995-05-01 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2024-02-15 ~ 2025-09-22IIF 17 - Director → ME - 28ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04BABYCHAM LIMITED - 2021-11-09CHRISTOPHER & CO LIMITED - 2012-03-02LES AMIS DU VIN LIMITED - 1987-09-18 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2024-02-15 ~ 2025-09-22IIF 28 - Director → ME
- 29HAMSARD 2545 LIMITED - 2002-08-29 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2024-02-15 ~ 2025-09-22IIF 29 - Director → ME
- 30
WESTERN WINES LIMITED
- nowLEBETINA LIMITED - 1980-12-31 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 2024-02-15 ~ 2025-09-22IIF 22 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.