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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

Glennie, Helen Margaret

child relation
Offspring entities and appointments
Active 19
  • 1
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 15 - Director → ME
  • 2
    SUST 7 LIMITED - 1995-11-13
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 30 - Director → ME
  • 3
    KNOTPURE LIMITED - 1983-12-30
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 39 - Director → ME
  • 4
    GOTT BREEDING LIMITED - 2000-05-17
    KI (1) LIMITED - 1992-05-12
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 28 - Director → ME
  • 5
    HETZER LIMITED - 1999-06-02
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 10 - Director → ME
  • 6
    DOWNEY'S FROZEN FOODS LIMITED - 1984-09-18
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 44 - Director → ME
  • 7
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 37 - Director → ME
  • 8
    FLASKLIGHT LIMITED - 1981-12-31
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 31 - Director → ME
  • 9
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 25 - Director → ME
  • 10
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 29 - Director → ME
  • 11
    Milforde, Mill Lane, Chalfont St. Giles, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,120,595 GBP2025-03-31
    Officer
    2008-11-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    HEADS, TEACHERS AND INDUSTRY LIMITED - 2013-08-12
    HEADTEACHERS INTO INDUSTRY LIMITED - 1997-07-01
    TRAINFORCE LIMITED - 1989-08-02
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 101 - Director → ME
  • 13
    HYGRADE MEATS LIMITED - 1985-07-24
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-29 ~ dissolved
    IIF 27 - Director → ME
  • 14
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 12 - Director → ME
  • 15
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 43 - Director → ME
  • 16
    DBC FOOD WHOLESALING DIVISION LIMITED - 1993-09-24
    WATSONS PROVISIONS LIMITED - 1976-12-31
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 8 - Director → ME
  • 17
    GARNERGROVE LIMITED - 1983-06-13
    Seton House, Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 3 - Director → ME
  • 18
    DELEGATION LIMITED - 2002-06-11
    Seton House, Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 2 - Director → ME
  • 19
    FRESHWAY CHILLED FOODS LIMITED - 2015-01-14
    ENSCO 725 LIMITED - 2009-03-19
    Seton House Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 47 - Director → ME
Ceased 82
  • 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
    2009-04-03 ~ 2010-10-18
    IIF 59 - Director → ME
  • 2
    MATTHEW CLARK LIMITED - 2011-06-08
    CONSTELLATION EUROPE 1 LIMITED - 2008-02-06
    STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13
    M M & S (2100) LIMITED - 1992-06-03
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 96 - Director → ME
  • 3
    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
    2009-04-03 ~ 2010-10-18
    IIF 83 - Director → ME
  • 4
    ACCOLADE BRANDS LIMITED - 2012-03-14
    CONSTELLATION EUROPE 9 LIMITED - 2011-01-31
    R N COATE & CO LIMITED - 2010-03-23
    BEFORECASE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 53 - Director → ME
  • 5
    ACCOLADE WINES UK LIMITED - 2012-03-12
    MATTHEW CLARK AND SONS LIMITED - 2011-06-07
    MATTHEW CLARK GAYMER LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2034) LIMITED - 1995-01-19
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 92 - Director → ME
    2010-03-02 ~ 2010-10-18
    IIF 113 - Secretary → ME
  • 6
    CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
    THE GAYMER GROUP LIMITED - 2010-01-18
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 82 - Director → ME
  • 7
    CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18
    QUAYSHELFCO 394 LIMITED - 1992-02-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 85 - Director → ME
  • 8
    CONSTELLATION EUROPE PENSION TRUSTEES LIMITED - 2011-06-24
    MATTHEW CLARK PENSION TRUSTEES LIMITED - 2008-11-28
    MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED - 1991-07-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2009-06-05 ~ 2010-08-12
    IIF 65 - Director → ME
  • 9
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 45 - Director → ME
  • 10
    TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 86 - Director → ME
    2010-03-02 ~ 2010-10-18
    IIF 104 - Secretary → ME
  • 11
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 56 - Director → ME
  • 12
    PILGRIM'S UK LAMB LTD. - 2022-04-27
    BELVOIR FOODS LIMITED - 2022-04-06
    BELVOIR BACON COMPANY LIMITED(THE) - 1990-05-02
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 22 - Director → ME
  • 13
    BRL HARDY (EUROPE) LIMITED - 1994-06-13
    BERRI RENMANO (EUROPE) LIMITED - 1992-11-05
    BERRI RENMANO WINES (EXPORT) LIMITED - 1991-07-24
    PACTBIND LIMITED - 1988-05-20
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 64 - Director → ME
  • 14
    WALNUTGLADE LIMITED - 1998-10-30
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 74 - Director → ME
    2010-02-17 ~ 2010-10-18
    IIF 112 - Secretary → ME
  • 15
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 20 - Director → ME
  • 16
    BABYCHAM LIMITED - 2012-03-02
    EXISTCARE LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 77 - Director → ME
  • 17
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 80 - Director → ME
  • 18
    MATTHEW CLARK LIMITED - 2008-02-06
    MATTHEW CLARK PLC - 2006-02-07
    MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2010-02-17
    IIF 98 - Director → ME
    2010-02-17 ~ 2010-10-18
    IIF 115 - Secretary → ME
  • 19
    DALEHEAD FOODS LIMITED - 2001-04-03
    DALE HEAD FOODS LIMITED - 1989-05-19
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 33 - Director → ME
  • 20
    DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03
    FARMERS PORK HOLDINGS LIMITED - 1989-05-17
    MEAT FAYRE LIMITED - 1984-06-28
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 16 - Director → ME
  • 21
    TULIP INTERNATIONAL (UK) CROYDON LIMITED - 2006-08-31
    TULIP MEAT COMPANY LIMITED - 1990-11-19
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    213,000 GBP2020-03-31
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 26 - Director → ME
  • 22
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,262 GBP2020-03-31
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 41 - Director → ME
  • 23
    ESS-FOOD FRESH MEAT LIMITED - 2000-07-17
    ESS-FOOD (UK) FRESH MEAT LIMITED - 1983-12-30
    Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 21 - Director → ME
  • 24
    CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 11 - Director → ME
  • 25
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 5 - Director → ME
  • 26
    OVAL (816) LIMITED - 1992-10-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 97 - Director → ME
  • 27
    GLANBIA FRESH MEATS (UK) LIMITED - 2003-07-11
    AVONMORE MEATS (UK) LIMITED - 1999-05-04
    BARRETTS + BAIRD (HOLDINGS) LIMITED - 1995-01-03
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 19 - Director → ME
  • 28
    CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 79 - Director → ME
  • 29
    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
    2009-04-03 ~ 2010-10-18
    IIF 73 - Director → ME
  • 30
    WHITEWORLD LIMITED - 1981-12-31
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 35 - Director → ME
  • 31
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 24 - Director → ME
  • 32
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 84 - Director → ME
  • 33
    GLENBROOK FOODS LIMITED - 2000-01-01
    C/o Napire & Sons Solictors, 1-9 Castle Arcade, Belfast, Nortern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 1 - Director → ME
  • 34
    W.J. & R.M. GOTT LIMITED - 1989-01-30
    CRENIHAM LIMITED - 1981-12-31
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 34 - Director → ME
  • 35
    ROMAN RENTALS 060 LIMITED - 1998-05-27
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 38 - Director → ME
  • 36
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 76 - Director → ME
  • 37
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 49 - Director → ME
  • 38
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 70 - Director → ME
  • 39
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 68 - Director → ME
  • 40
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 88 - Director → ME
  • 41
    MATTHEW CLARK AND SONS LIMITED - 1991-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 67 - Director → ME
  • 42
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 18 - Director → ME
  • 43
    TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 87 - Director → ME
    2010-03-02 ~ 2010-10-18
    IIF 105 - Secretary → ME
  • 44
    SCA/PWA UK ALPHA LIMITED - 2001-05-17
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    2002-12-16 ~ 2007-12-10
    IIF 50 - Director → ME
  • 45
    FORTH WINES LIMITED - 2010-08-09
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 94 - Director → ME
  • 46
    MATTHEW CLARK (HOLDINGS) LIMITED - 2018-05-03
    DUBWATH LIMITED - 2007-08-15
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-04-03 ~ 2010-06-28
    IIF 100 - Director → ME
  • 47
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
    FREETRADERS LIMITED - 1996-09-30
    FREE TRADERS LIMITED - 1991-02-18
    OVAL (668) LIMITED - 1991-01-09
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2009-04-03 ~ 2010-06-24
    IIF 95 - Director → ME
  • 48
    H.S. FOODS LIMITED - 1990-02-22
    S.& W.BERISFORD(FOODS)LIMITED - 1987-07-24
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 14 - Director → ME
  • 49
    ROACH'S FROZEN FOODS (ST. IVES) LIMITED - 1989-04-26
    Seton House Warwick Technology Park, Galllows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 4 - Director → ME
  • 50
    PILGRIM'S FOOD GROUP EUROPE LIMITED - 2024-01-30
    PILGRIM'S PREPARED FOODS EUROPE LIMITED - 2020-03-04
    PRIDEAUX STABLES LIMITED - 2019-10-23
    TRIPSHINE LIMITED - 1989-04-12
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (3 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 40 - Director → ME
  • 51
    PILGRIM'S FOOD MASTERS LTD - 2021-10-21
    PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
    PILGRIM'S PORK UK LIMITED - 2020-02-07
    FOODANE LIMITED - 2019-10-01
    L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 42 - Director → ME
  • 52
    PILGRIM'S SHARED SERVICES LTD - 2022-03-15
    PILGRIM'S FOOD PIONEERS LTD - 2022-01-20
    PILGRIM'S PRIDE (UK) LIMITED - 2021-08-16
    LANE FOOD COMPANY LIMITED(THE) - 2019-10-21
    CHARTERHOUSE MARKETING LIMITED - 1985-04-01
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 6 - Director → ME
  • 53
    PILGRIM'S FOOD (UK) LIMITED - 2020-04-17
    TROPHY FOODS LIMITED - 2019-10-21
    T. & S. MEATS LIMITED - 1985-04-19
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 32 - Director → ME
  • 54
    PLUMROSE FOODS LIMITED - 1995-04-28
    VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 17 - Director → ME
  • 55
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 90 - Director → ME
  • 56
    NORMAN C.ROACH & SON LIMITED - 1989-03-31
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 36 - Director → ME
  • 57
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 61 - Director → ME
  • 58
    STOWELLS OF CHELSEA LIMITED - 2012-03-02
    TRUSHELFCO (NO.1954) LIMITED - 1993-12-08
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 55 - Director → ME
  • 59
    FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 63 - Director → ME
  • 60
    SHOWERINGS LIMITED - 2012-03-02
    INCOMEBEGIN LIMITED - 1992-03-11
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (6 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 58 - Director → ME
  • 61
    TAUNTON BRANDS LIMITED - 1992-05-29
    GRAVITAS 1001 LIMITED - 1991-06-14
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 57 - Director → ME
    2010-03-02 ~ 2010-10-18
    IIF 103 - Secretary → ME
  • 62
    TAUNTON CIDER COMPANY LIMITED - 1992-05-29
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 52 - Director → ME
  • 63
    KYLROSS LIMITED - 1993-04-06
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 81 - Director → ME
    2010-03-02 ~ 2010-10-18
    IIF 106 - Secretary → ME
  • 64
    ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 71 - Director → ME
  • 65
    THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
    GRAVITAS 1009 LIMITED - 1991-06-04
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 54 - Director → ME
  • 66
    FENTIMANS LIMITED - 1994-10-19
    FLOWERSTRONG LIMITED - 1987-01-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 51 - Director → ME
  • 67
    SAMUEL DOW LIMITED - 2006-12-01
    TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
    Whitchurch, Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 93 - Director → ME
  • 68
    DANISH PRIME (UK) LIMITED - 2002-08-06
    MEATCUT (U.K.) LIMITED - 1991-01-15
    Danish Crown 57 Stanley Road, Whitefield, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    276,169 GBP2020-03-31
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 46 - Director → ME
  • 69
    JAKA FOODS GROUP LIMITED - 1990-11-19
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 23 - Director → ME
  • 70
    NORMEAT (U.K.) LIMITED - 1990-11-19
    LANE FOOD COMPANY (THE) LIMITED - 1985-04-01
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 13 - Director → ME
  • 71
    ACCOLADE BRANDS EUROPE LIMITED - 2025-06-04
    CONSTELLATION EUROPE BRANDS LIMITED - 2011-06-24
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 99 - Director → ME
    2010-03-02 ~ 2010-10-18
    IIF 116 - Secretary → ME
  • 72
    ACCOLADE WINES EUROPE LIMITED - 2025-06-04
    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
    Active Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-02-17
    IIF 69 - Director → ME
    2010-02-17 ~ 2010-10-18
    IIF 114 - Secretary → ME
  • 73
    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
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 62 - Director → ME
  • 74
    ACCOLADE WINES HOLDINGS EUROPE LIMITED - 2025-06-04
    VINCOR U.K. LIMITED - 2011-06-24
    VINCOR U.K. PLC - 2010-01-19
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 91 - Director → ME
  • 75
    ACCOLADE WINES UK LIMITED - 2025-06-04
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 72 - Director → ME
    2010-03-02 ~ 2010-10-18
    IIF 108 - Secretary → ME
  • 76
    ACCOLADE WINES LIMITED - 2025-04-30
    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
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-04-03 ~ 2010-02-17
    IIF 66 - Director → ME
    2010-02-17 ~ 2010-10-18
    IIF 109 - Secretary → ME
  • 77
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    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
    Active Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-03-02
    IIF 89 - Director → ME
    2010-03-02 ~ 2010-10-18
    IIF 111 - Secretary → ME
  • 78
    PLUMROSE LIMITED - 1995-04-28
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 9 - Director → ME
  • 79
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2017-06-29 ~ 2018-02-05
    IIF 7 - Director → ME
  • 80
    HAMSARD 2545 LIMITED - 2002-08-29
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-02-17
    IIF 78 - Director → ME
    2010-02-17 ~ 2010-10-18
    IIF 107 - Secretary → ME
  • 81
    LEBETINA LIMITED - 1980-12-31
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-02-17
    IIF 75 - Director → ME
    2010-02-17 ~ 2010-10-18
    IIF 110 - Secretary → ME
  • 82
    REVISEADAPT LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-04-03 ~ 2010-10-18
    IIF 60 - Director → ME

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