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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter William Huntley
- British born in March 1961
Mr Peter William Huntley
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Huntley, Peter William
Resident in England
Registered addresses and corresponding companies - British ceo born in March 1961
Huntley, Peter William
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in March 1961
Huntley, Peter William
Resident in England
Registered addresses and corresponding companiesThe Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ
IIF 8
- British svp systagenix born in March 1961
Huntley, Peter William
Resident in England
Registered addresses and corresponding companies2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA
IIF 9
- British svp, systagenix born in March 1961
Huntley, Peter William
Resident in England
Registered addresses and corresponding companies2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA, United Kingdom
IIF 10
- British born in December 1961
Huntley, Peter William
Resident in England
Registered addresses and corresponding companies9, Trinity Church Road, Barnes, London, SW13 8ET, England
IIF 11
- British born in March 1961
Huntley, Peter William
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in March 1961
Huntley, Peter William
Resident in Scotland
Registered addresses and corresponding companies28 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG
IIF 19
- British company director born in March 1961
Huntley, Peter William
Resident in Scotland
Registered addresses and corresponding companies - British company executive born in March 1961
Huntley, Peter William
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1961
Huntley, Peter William
Resident in Scotland
Registered addresses and corresponding companies28 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG
IIF 31
- British consultant born in December 1961
Huntley, Peter William
Resident in Scotland
Registered addresses and corresponding companies9, Trinity Church Road, Barnes, London, SW13 8ET, England
IIF 32
- Australian born in March 1961Registered addresses and corresponding companies
Huntley, Peter William
95 Meadowburn, Bishopbriggs, Glasgow, G64 3LX
IIF 33
Related profiles found in government register
Offspring entities and appointments
30
- 1ACCOLADE EUROPE LIMITED - now
MATTHEW CLARK WHOLESALE BOND LIMITED
- 2011-05-31 02830414FREETRADERS (GRANTS OF ST JAMES'S) LIMITED
- 1997-05-01 02830414OVAL (888) LIMITED - 1993-10-20Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (32 parents)Officer1993-10-25 ~ 1997-06-25IIF 25 - Director → ME - 2ACCOLADE WINES EUROPE NO. 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2015-10-30CONSTELLATION EUROPE 4 LIMITED - 2011-06-24THE GAYMER GROUP LIMITED
- 2010-01-18 02661273QUAYSHELFCO 389 LIMITED - 1992-02-20Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (33 parents)Officer1994-10-31 ~ 1998-03-19IIF 20 - Director → ME - 3ACCOLADE WINES EUROPE NO. 6 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2012-10-25CONSTELLATION EUROPE 6 LIMITED - 2011-06-24THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
- 2010-01-18 02661279QUAYSHELFCO 394 LIMITED - 1992-02-28Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer1994-10-31 ~ 1998-03-19IIF 27 - Director → ME - 4BRL HARDY EUROPE LIMITED - nowCONSTELLATION WINES EUROPE LIMITED - 2003-08-04
R.B. SMITH & SON LIMITED
- 2003-03-13 01680086CITY VINTAGERS LONDON LIMITED - 1990-05-18Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (24 parents)Officer1995-12-06 ~ 1998-03-19IIF 12 - Director → ME - 5CHIP 4736 LIMITED - nowInsolvency (Case 1) Moratorium
Moratorium start date on 2023-06-13CORIN USA LIMITED
- 2023-05-08 02706664RANGITOTO LIMITED - 1992-09-10The Corinium Centre, Love Lane Ind Estate, Cirencester, GloucestershireActive Corporate (19 parents)Officer2008-05-01 ~ 2012-12-24IIF 5 - Director → ME - 6
CITY VINTAGERS LIMITED
00968684Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer1995-12-06 ~ 1998-03-19IIF 23 - Director → ME - 7CONSTELLATION EUROPE (HOLDINGS) LIMITED - nowMATTHEW CLARK LIMITED - 2008-02-06MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01100 New Bridge Street, London, United KingdomDissolved Corporate (40 parents, 1 offspring)Officer1991-11-27 ~ 1998-03-19IIF 30 - Director → ME
- 8CORIN GROUP LIMITED - nowCORIN LIMITED - 1997-08-18BALNAMORE LIMITED - 1994-05-04The Corinium Centre, Cirencester, GloucestershireActive Corporate (29 parents, 3 offsprings)Officer2008-05-01 ~ 2012-12-24IIF 6 - Director → ME
- 9GOURNES LIMITED - 1994-04-29The Corinium Centre, Cirencester, GloucestershireActive Corporate (14 parents, 2 offsprings)Officer2008-05-01 ~ 2012-12-24IIF 4 - Director → ME
- 10BALTUM LIMITED - 1992-09-15The Corinium Centre, Cirencester, GloucestershireActive Corporate (17 parents, 1 offspring)Officer2008-05-01 ~ 2012-12-24IIF 7 - Director → ME
- 11CORIN MEDICAL LIMITED - 1999-01-21Unit 1 Corinium Centre, Love Lane Industrial Estate, Cirencester, United KingdomActive Corporate (29 parents)Officer2008-05-01 ~ 2012-12-24IIF 8 - Director → ME
- 12CWAE LIMITED - now
GEOFFREY ROBERTS ASSOCIATES LIMITED
- 2010-02-16 01428938Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lrDissolved Corporate (24 parents)Officer1995-12-06 ~ 1998-03-19IIF 33 - Director → ME - 13FREE TRADERS GROUP LIMITED - 1991-02-19OVAL (667) LIMITED - 1991-01-17Thomas Hardy House, 2 Heath Road, Weybridge, SurreyDissolved Corporate (36 parents)Officer1993-06-24 ~ 1998-03-19IIF 31 - Director → ME
- 14CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (23 parents)Officer1995-12-06 ~ 1998-03-19IIF 16 - Director → ME
- 15OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer1995-12-06 ~ 1998-03-19IIF 21 - Director → ME
- 16HUDSON & HILL LIMITED - 1987-05-01Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer1995-12-06 ~ 1998-03-19IIF 24 - Director → ME
- 17GRIERSON-BLUMENTHAL LIMITED - 1987-05-01Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (46 parents)Officer1995-12-06 ~ 1998-03-19IIF 17 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-04-18Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (28 parents)Officer1994-08-26 ~ 1996-06-07IIF 19 - Director → ME - 19BOISSY (LONDON) LIMITED - 1989-02-02Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer1995-12-06 ~ 1998-03-19IIF 22 - Director → ME
- 20MATTHEW CLARK BIBENDUM LIMITED - nowCONVIVIALITY GROUP LIMITED - 2018-05-03
MATTHEW CLARK WHOLESALE LIMITED
- 2017-06-27 02550982FREETRADERS LIMITED
- 1996-09-30 02550982FREE TRADERS LIMITED - 1991-02-18OVAL (668) LIMITED - 1991-01-09Pavilion 2 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (56 parents, 7 offsprings)Officer1996-01-15 ~ 1998-03-19IIF 28 - Director → ME - 21
PAS DEVELOPMENTS LIMITED
SC47963928 Allan Glen Gardens, Bishopbriggs, Glasgow, ScotlandActive Corporate (2 parents)Officer2014-06-10 ~ 2014-08-18IIF 32 - Director → ME2014-08-18 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 22
PAS REAL ESTATE LIMITED
097139579 Trinity Church Road, Barnes, London, EnglandActive Corporate (2 parents)Officer2015-08-03 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23SAMUEL DOW LIMITED - nowOSTERCASTLE LIMITED - 1982-02-18Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (23 parents)Officer1995-12-06 ~ 1998-03-19IIF 14 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-12
Dissolved on 2022-08-103m Centre Cain Road, Bracknell, Berkshire, EnglandDissolved Corporate (10 parents)Officer2013-12-05 ~ 2015-11-11IIF 10 - Director → ME - 25
SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED
06682392997 Manchester Road, Ashton-under-lyne, Lancashire, United KingdomActive Corporate (25 parents)Officer2013-12-05 ~ 2015-04-27IIF 9 - Director → ME - 26Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, EnglandActive Corporate (26 parents)Officer2013-10-28 ~ 2015-11-11IIF 3 - Director → ME
- 27TAUNTON BRANDS LIMITED - 1992-05-29GRAVITAS 1001 LIMITED - 1991-06-14Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, SurreyDissolved Corporate (29 parents)Officer1996-01-05 ~ 1998-03-19IIF 26 - Director → ME
- 28VINARCHY HOLDINGS UK LIMITED - nowACCOLADE WINES UK LIMITED - 2025-06-04ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
THE GAYMER GROUP EUROPE LIMITED
- 2010-01-18 02661275QUAYSHELFCO 388 LIMITED - 1992-02-20Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (54 parents, 1 offspring)Officer1994-10-31 ~ 1998-03-19IIF 13 - Director → ME - 29VINARCHY UK LIMITED - nowACCOLADE WINES LIMITED - 2025-04-30CONSTELLATION EUROPE LIMITED - 2011-06-24
MATTHEW CLARK TAUNTON LIMITED
- 1997-05-01 00137407MATTHEW CLARK AND SONS LIMITED.
- 1995-05-01 00137407J. E. MATHER & SONS LIMITED - 1991-05-01J. E. MATHER & SONS, LIMITED - 1991-05-01Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (72 parents, 4 offsprings)Officer1991-12-30 ~ 1998-03-19IIF 29 - Director → ME - 30VINARCHY WEYBRIDGE LIMITED - nowACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04BABYCHAM LIMITED - 2021-11-09LES AMIS DU VIN LIMITED - 1987-09-18Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (45 parents)Officer1995-12-06 ~ 1998-03-19IIF 15 - Director → ME
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