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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter William Huntley

    Related profiles found in government register
  • Mr Peter William Huntley
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 28, Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG, Scotland

      IIF 1
    • 9, Trinity Church Road, Barnes, London, SW13 8ET, England

      IIF 2
  • Huntley, Peter William
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA

      IIF 3
    • The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ

      IIF 4
  • Huntley, Peter William
    British ceo born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire, GL7 1YJ, United Kingdom

      IIF 5
    • The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ

      IIF 6 IIF 7
  • Huntley, Peter William
    British chief executive officer born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ

      IIF 8
  • Huntley, Peter William
    British svp systagenix born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA

      IIF 9
  • Huntley, Peter William
    British svp, systagenix born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA, United Kingdom

      IIF 10
  • Huntley, Peter William
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 9, Trinity Church Road, Barnes, London, SW13 8ET, England

      IIF 11
  • Huntley, Peter William
    British born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 28, Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG, Scotland

      IIF 12
  • Huntley, Peter William
    British accountant born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 28 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG

      IIF 13
  • Huntley, Peter William
    British company director born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Huntley, Peter William
    British company executive born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 28 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG

      IIF 26 IIF 27
  • Huntley, Peter William
    British director born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 28 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG

      IIF 28
  • Huntley, Peter William
    British consultant born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Trinity Church Road, Barnes, London, SW13 8ET, England

      IIF 29
child relation
Offspring entities and appointments 26
  • 1
    ACCOLADE EUROPE LIMITED - now
    MATTHEW CLARK WHOLESALE BOND LIMITED
    - 2011-05-31 02830414
    FREETRADERS (GRANTS OF ST JAMES'S) LIMITED
    - 1997-05-01 02830414
    OVAL (888) LIMITED - 1993-10-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (32 parents)
    Officer
    1993-10-25 ~ 1997-06-25
    IIF 21 - Director → ME
  • 2
    ACCOLADE WINES EUROPE NO. 4 LIMITED - now
    CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
    THE GAYMER GROUP LIMITED
    - 2010-01-18 02661273
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    1994-10-31 ~ 1998-03-19
    IIF 14 - Director → ME
  • 3
    ACCOLADE WINES EUROPE NO. 6 LIMITED - now
    CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED
    - 2010-01-18 02661279
    QUAYSHELFCO 394 LIMITED - 1992-02-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1994-10-31 ~ 1998-03-19
    IIF 23 - Director → ME
  • 4
    CHIP 4736 LIMITED - now
    CORIN USA LIMITED
    - 2023-05-08 02706664
    RANGITOTO LIMITED - 1992-09-10
    The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire
    Active Corporate (17 parents)
    Officer
    2008-05-01 ~ 2012-12-24
    IIF 5 - Director → ME
  • 5
    CITY VINTAGERS LIMITED
    00968684
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1995-12-06 ~ 1998-03-19
    IIF 18 - Director → ME
  • 6
    CONSTELLATION EUROPE (HOLDINGS) LIMITED - now
    MATTHEW CLARK LIMITED - 2008-02-06
    MATTHEW CLARK PLC
    - 2006-02-07 00163952 SC138433
    MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1991-11-27 ~ 1998-03-19
    IIF 27 - Director → ME
  • 7
    CORIN GROUP LIMITED - now
    CORIN GROUP PLC
    - 2018-06-13 02923528 02874173
    CORIN LIMITED - 1997-08-18
    BALNAMORE LIMITED - 1994-05-04
    The Corinium Centre, Cirencester, Gloucestershire
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2008-05-01 ~ 2012-12-24
    IIF 6 - Director → ME
  • 8
    CORIN HOLDINGS LIMITED
    - now 02879951
    GOURNES LIMITED - 1994-04-29
    The Corinium Centre, Cirencester, Gloucestershire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2008-05-01 ~ 2012-12-24
    IIF 4 - Director → ME
  • 9
    CORIN INTERNATIONAL LIMITED
    - now 02731559
    BALTUM LIMITED - 1992-09-15
    The Corinium Centre, Cirencester, Gloucestershire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2012-12-24
    IIF 7 - Director → ME
  • 10
    CORIN LIMITED
    - now 01910453 02874173... (more)
    CORIN MEDICAL LIMITED - 1999-01-21
    Unit 1 Corinium Centre, Love Lane Industrial Estate, Cirencester, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-05-01 ~ 2012-12-24
    IIF 8 - Director → ME
  • 11
    FREETRADERS GROUP LIMITED
    - now 02550656
    FREE TRADERS GROUP LIMITED - 1991-02-19
    OVAL (667) LIMITED - 1991-01-17
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved Corporate (36 parents)
    Officer
    1993-06-24 ~ 1998-03-19
    IIF 28 - Director → ME
  • 12
    GEOFFREY ROBERTS AGENCIES LIMITED
    - now 00716497
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1995-12-06 ~ 1998-03-19
    IIF 16 - Director → ME
  • 13
    GRIERSON-BLUMENTHAL LIMITED
    - now 00442028 00178832
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1995-12-06 ~ 1998-03-19
    IIF 20 - Director → ME
  • 14
    HUDSON & HILL LIMITED
    - now 00178832 00442028
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (46 parents)
    Officer
    1995-12-06 ~ 1998-03-19
    IIF 24 - Director → ME
  • 15
    INTERNATIONAL WINE SERVICES LIMITED
    - now 02947693
    SILBURY 135 LIMITED
    - 1994-09-08 02947693 02922551... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1994-08-26 ~ 1996-06-07
    IIF 13 - Director → ME
  • 16
    ITALIAN WINE AGENCIES LIMITED
    - now 00193868
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1995-12-06 ~ 1998-03-19
    IIF 17 - Director → ME
  • 17
    MATTHEW CLARK BIBENDUM LIMITED - now
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED
    - 2017-06-27 02550982
    FREETRADERS LIMITED
    - 1996-09-30 02550982
    FREE TRADERS LIMITED - 1991-02-18
    OVAL (668) LIMITED - 1991-01-09
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (56 parents, 7 offsprings)
    Officer
    1996-01-15 ~ 1998-03-19
    IIF 25 - Director → ME
  • 18
    PAS DEVELOPMENTS LIMITED
    SC479639
    28 Allan Glen Gardens, Bishopbriggs, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2014-06-10 ~ 2014-08-18
    IIF 29 - Director → ME
    2014-08-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    PAS REAL ESTATE LIMITED
    09713957
    9 Trinity Church Road, Barnes, London, England
    Active Corporate (2 parents)
    Officer
    2015-08-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Has significant influence or control OE
  • 20
    SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED
    06682465 06682375
    3m Centre Cain Road, Bracknell, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-12-05 ~ 2015-11-11
    IIF 10 - Director → ME
  • 21
    SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED
    06682392
    997 Manchester Road, Ashton-under-lyne, Lancashire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-12-05 ~ 2015-04-27
    IIF 9 - Director → ME
  • 22
    SYSTAGENIX WOUND MANAGEMENT, LIMITED
    06682375 06682465
    Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, England
    Active Corporate (26 parents)
    Officer
    2013-10-28 ~ 2015-11-11
    IIF 3 - Director → ME
  • 23
    TAUNTON CIDER
    - now 02560211 00174057
    TAUNTON BRANDS LIMITED - 1992-05-29
    GRAVITAS 1001 LIMITED - 1991-06-14
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1996-01-05 ~ 1998-03-19
    IIF 22 - Director → ME
  • 24
    VINARCHY HOLDINGS UK LIMITED - now
    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 02661275
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    1994-10-31 ~ 1998-03-19
    IIF 15 - Director → ME
  • 25
    VINARCHY UK LIMITED - now
    ACCOLADE WINES LIMITED - 2025-04-30
    CONSTELLATION EUROPE LIMITED - 2011-06-24
    MATTHEW CLARK BRANDS LIMITED
    - 2004-03-29 00137407 00596344
    MATTHEW CLARK TAUNTON LIMITED
    - 1997-05-01 00137407
    MATTHEW CLARK GAYMER LIMITED
    - 1996-03-01 00137407 02937738
    MATTHEW CLARK AND SONS LIMITED.
    - 1995-05-01 00137407
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (72 parents, 4 offsprings)
    Officer
    1991-12-30 ~ 1998-03-19
    IIF 26 - Director → ME
  • 26
    VINARCHY WEYBRIDGE LIMITED - now
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED
    - 2012-03-02 01180984 02684691
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (45 parents)
    Officer
    1995-12-06 ~ 1998-03-19
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.