The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 9
  • 1
    Thomas, Huw
    Chartered Accountant born in March 1967
    Individual (3 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
    Thomas, Huw
    Individual (3 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Noble, Roy
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Stephen Robert
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Quigley, Neil Richard
    Operations Director born in July 1965
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Short, Louise Elizabeth
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Short, Nigel Vernon
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Director → CIF 0
    Mr Nigel Vernon Short
    Born in September 1965
    Individual (15 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Holtham, Gerald
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Burchell, Neil Harper
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
  • 9
    Gallivan, Nick
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Reed, Martin Stuart
    Finance Director born in August 1960
    Individual (4 offsprings)
    Officer
    2003-03-03 ~ 2021-11-18
    OF - Director → CIF 0
  • 2
    Bianchi, Giancarlo, Dr
    Sales Director born in September 1970
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Evans, Ian
    Logistics Director born in November 1953
    Individual (5 offsprings)
    Officer
    2002-07-09 ~ 2004-11-15
    OF - Director → CIF 0
  • 4
    Swan, James Sneddon, Dr
    Chemist born in December 1941
    Individual
    Officer
    2008-02-19 ~ 2017-09-07
    OF - Director → CIF 0
  • 5
    James, Hannah
    Retired born in November 1942
    Individual
    Officer
    2003-12-11 ~ 2006-05-23
    OF - Director → CIF 0
  • 6
    Moore, Philip Robert
    Managing Director born in September 1952
    Individual (12 offsprings)
    Officer
    2002-10-14 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Quigley, Neil Richard
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    2007-01-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Davies, Philip Arthur
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2002-07-31
    OF - Director → CIF 0
    Davies, Philip Arthur
    Business Administration Manage
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 9
    Mckerrow, Neil Alexander Herdman
    Charity Director born in May 1945
    Individual
    Officer
    2006-09-19 ~ 2015-10-28
    OF - Director → CIF 0
  • 10
    Clark, Edwina Josette
    Retired born in November 1951
    Individual
    Officer
    1999-08-01 ~ 2008-06-17
    OF - Director → CIF 0
    Clark, Edwina Josette
    Stocktaker
    Individual
    Officer
    2002-07-31 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 11
    Clark, Nicholas John
    Engineer born in December 1947
    Individual
    Officer
    1999-07-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 12
    Evans, Alun John
    Inn Keeper born in March 1952
    Individual (3 offsprings)
    Officer
    1998-08-24 ~ 2015-12-20
    OF - Director → CIF 0
    Evans, Alun
    Inn Keeper
    Individual (3 offsprings)
    Officer
    1998-08-24 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 13
    Tutssel, Glenn Gifford
    Born in May 1951
    Individual
    Officer
    2008-02-19 ~ 2020-01-10
    OF - Director → CIF 0
  • 14
    Van Raalte Kaufman, Joshua
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    2008-02-19 ~ 2015-10-27
    OF - Director → CIF 0
  • 15
    Bird, Stephan
    Company Director born in August 1953
    Individual
    Officer
    2000-07-20 ~ 2006-05-23
    OF - Director → CIF 0
  • 16
    Morgan, Brian, Professor
    Economist born in October 1947
    Individual (6 offsprings)
    Officer
    1998-08-24 ~ 2009-09-22
    OF - Director → CIF 0
  • 17
    Whitelock, Sian
    Company Director born in June 1971
    Individual
    Officer
    2005-05-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    James, John Anthony
    Company Director born in April 1941
    Individual
    Officer
    1998-08-24 ~ 2000-03-26
    OF - Director → CIF 0
  • 19
    Bryon, Kelvin John Arthur
    Managing Director born in August 1938
    Individual
    Officer
    2004-02-12 ~ 2005-03-07
    OF - Director → CIF 0
  • 20
    Barrett, James Shepherd
    Finance Director born in March 1955
    Individual
    Officer
    2002-10-14 ~ 2011-05-18
    OF - Director → CIF 0
    Barrett, James Shepherd
    Finance Director
    Individual
    Officer
    2002-10-14 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 21
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Director → CIF 0
  • 22
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WELSH WHISKY COMPANY LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • THE WELSH WHISKY COMPANY LIMITED
    Info
    Registered number 03620949
    Penderyn Distillery, Penderyn CF44 0SX
    Private Limited Company incorporated on 1998-08-24 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.