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

Mr Richard David Peters

child relation
Offspring entities and appointments
Active 1
  • 1
    Rudgwick Brickworks Lynwick Street, Rudgwick, Horsham, England
    Corporate (2 parents)
    Equity (Company account)
    190,475 GBP2024-05-31
    Officer
    2013-01-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 44
  • 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
    2003-10-10 ~ 2005-11-01
    IIF 12 - 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
    2003-10-10 ~ 2005-11-01
    IIF 41 - 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
    2003-10-10 ~ 2005-11-01
    IIF 17 - director → ME
  • 4
    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
    Corporate (3 parents)
    Officer
    2004-11-12 ~ 2005-11-01
    IIF 25 - director → ME
  • 5
    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
    2003-10-10 ~ 2005-11-01
    IIF 46 - director → ME
  • 6
    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
    2003-10-10 ~ 2005-11-01
    IIF 20 - director → ME
  • 7
    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
    Corporate (3 parents, 6 offsprings)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 18 - director → ME
  • 8
    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
    2003-10-10 ~ 2005-11-01
    IIF 28 - director → ME
  • 9
    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
    2003-10-10 ~ 2005-11-01
    IIF 14 - director → ME
  • 10
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-05-01 ~ 2005-11-01
    IIF 19 - director → ME
  • 11
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 23 - director → ME
  • 12
    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
    Corporate (3 parents)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 21 - director → ME
  • 13
    TRUSHELFCO (NO.1958) LIMITED - 1993-12-02
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 13 - director → ME
  • 14
    WALNUTGLADE LIMITED - 1998-10-30
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-03-11 ~ 2005-11-01
    IIF 27 - director → ME
  • 15
    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
    2003-10-10 ~ 2005-11-01
    IIF 16 - director → ME
  • 16
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 33 - director → ME
  • 17
    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
    1998-09-29 ~ 2005-11-01
    IIF 45 - director → ME
  • 18
    OVAL (816) LIMITED - 1992-10-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 9 - director → ME
  • 19
    CROKERTON HAULAGE (NORTHERN) LIMITED - 1989-03-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 43 - director → ME
  • 20
    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
    2003-10-10 ~ 2005-11-01
    IIF 37 - director → ME
  • 21
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 11 - director → ME
  • 22
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 15 - director → ME
  • 23
    TRUSHELFCO (NO. 1965) LIMITED - 1993-12-02
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 35 - director → ME
  • 24
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 10 - director → ME
  • 25
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 40 - director → ME
  • 26
    CENTRAL GARDEN & PET COMPANY LTD. - 2004-06-14
    Interpet House, Vincent Lane, Dorking, Surrey
    Corporate (5 parents)
    Officer
    2006-10-02 ~ 2011-06-30
    IIF 3 - director → ME
  • 27
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 39 - director → ME
  • 28
    MATTHEW CLARK AND SONS LIMITED - 1991-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 4 - director → ME
  • 29
    TRUSHELFCO (NO.1955) LIMITED - 1993-12-02
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 30 - director → ME
  • 30
    FORTH WINES LIMITED - 2010-08-09
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2000-10-27 ~ 2005-11-01
    IIF 24 - director → ME
  • 31
    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
    Corporate (5 parents, 6 offsprings)
    Officer
    2000-07-24 ~ 2005-11-01
    IIF 31 - director → ME
  • 32
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 6 - director → ME
  • 33
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 44 - director → ME
  • 34
    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
    2003-10-10 ~ 2005-11-01
    IIF 7 - director → ME
  • 35
    FINSBURY DISTILLERY CO. LIMITED(THE) - 1994-03-07
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 32 - director → ME
  • 36
    SHOWERINGS LIMITED - 2012-03-02
    INCOMEBEGIN LIMITED - 1992-03-11
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 29 - director → ME
  • 37
    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
    2002-07-22 ~ 2005-11-01
    IIF 26 - director → ME
  • 38
    TAUNTON CIDER COMPANY LIMITED - 1992-05-29
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 8 - director → ME
  • 39
    KYLROSS LIMITED - 1993-04-06
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 5 - director → ME
  • 40
    ROBERTS SCOONES & COMPANY LIMITED - 2004-01-16
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 38 - director → ME
  • 41
    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
    2003-10-10 ~ 2005-11-01
    IIF 36 - director → ME
  • 42
    FENTIMANS LIMITED - 1994-10-19
    FLOWERSTRONG LIMITED - 1987-01-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 22 - director → ME
  • 43
    SAMUEL DOW LIMITED - 2006-12-01
    TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
    Whitchurch, Lane, Bristol
    Dissolved corporate (4 parents)
    Officer
    2003-10-10 ~ 2005-11-01
    IIF 42 - director → ME
  • 44
    REVISEADAPT LIMITED - 1992-03-11
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    2003-10-01 ~ 2005-11-01
    IIF 34 - director → ME
© 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.