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

Pennefather, James Richard Somerset

    Related profiles found in government register
  • Pennefather, James Richard Somerset
    British marketing manager born in April 1974

    Registered addresses and corresponding companies

    • 55 Gunterstone Road, London, W14 9BS

      IIF 1
  • Pennefather, James Richard Somerset
    British ceo born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Chapel Down Winery, Smallhythe Road, Tenterden, Kent, TN30 7NG

      IIF 2 IIF 3
  • Pennefather, James Richard Somerset
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Low Barkhouse Farm, Setmurthy, Cockermouth, Cumbria, CA13 9SJ, England

      IIF 4
  • Pennefather, James Richard Somerset
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 5 IIF 6
  • Pennefather, James Richard Somerset
    British trustee born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20, Highlands Road, Seer Green, Beaconsfield, HP9 2XN, England

      IIF 7
  • Mr James Richard Somerset Pennefather
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20, Highlands Road, Seer Green, Beaconsfield, HP9 2XN, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    ENGLISH WINES GROUP PLC - 2011-09-21
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Corporate (8 parents, 5 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 3 - director → ME
  • 2
    DOWNLAND WINES PLC - 2000-07-04
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 2 - director → ME
  • 3
    20 Highlands Road, Seer Green, Beaconsfield, England
    Corporate (1 parent)
    Equity (Company account)
    387 GBP2023-09-30
    Officer
    2021-09-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    55 Gunterstone Road, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-04-30
    Officer
    2001-07-04 ~ 2005-05-19
    IIF 1 - director → ME
  • 2
    THE LAKES DISTILLERY COMPANY PLC - 2024-06-19
    THE LAKES DISTILLERY COMPANY LIMITED - 2018-10-12
    Asticus Building, 21 Palmer Street, London, England
    Corporate (4 parents)
    Officer
    2023-07-01 ~ 2024-06-18
    IIF 4 - director → ME
  • 3
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (5 parents)
    Officer
    2022-01-01 ~ 2023-05-31
    IIF 6 - director → ME
  • 4
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (2 parents)
    Officer
    2022-01-31 ~ 2023-05-31
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.