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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 33
  • 1
    Davies, Philip Arthur
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2000-04-01 ~ 2002-07-31
    OF - Director → CIF 0
    Davies, Philip Arthur
    Individual (8 offsprings)
    Officer
    1999-12-07 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 2
    James, Hannah
    Born in December 1942
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2006-05-23
    OF - Director → CIF 0
  • 3
    Evans, Ian
    Logistics Director born in December 1953
    Individual (11 offsprings)
    Officer
    2002-07-09 ~ 2004-11-15
    OF - Director → CIF 0
  • 4
    Evans, Alun John
    Born in March 1952
    Individual (10 offsprings)
    Officer
    1998-08-24 ~ 2015-12-20
    OF - Director → CIF 0
    Evans, Alun
    Individual (10 offsprings)
    Officer
    1998-08-24 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 5
    Bird, Stephan
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2006-05-23
    OF - Director → CIF 0
  • 6
    James, John Anthony
    Born in May 1941
    Individual (2 offsprings)
    Officer
    1998-08-24 ~ 2000-03-26
    OF - Director → CIF 0
  • 7
    Barrett, James Shepherd
    Born in March 1955
    Individual (14 offsprings)
    Officer
    2002-10-14 ~ 2011-05-18
    OF - Director → CIF 0
    Barrett, James Shepherd
    Individual (14 offsprings)
    Officer
    2002-10-14 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 8
    Moore, Philip Robert
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2002-10-14 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Thomas, Huw
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
    Thomas, Huw
    Individual (12 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Burchell, Neil Harper
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
  • 11
    Tutssel, Glenn Gifford
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2008-02-19 ~ 2020-01-10
    OF - Director → CIF 0
  • 12
    Mckerrow, Neil Alexander Herdman
    Born in May 1945
    Individual (13 offsprings)
    Officer
    2006-09-19 ~ 2015-10-28
    OF - Director → CIF 0
  • 13
    Short, Louise Elizabeth
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 14
    Van Raalte Kaufman, Joshua
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2015-10-27
    OF - Director → CIF 0
  • 15
    Morgan, Brian, Professor
    Born in October 1947
    Individual (17 offsprings)
    Officer
    1998-08-24 ~ 2009-09-22
    OF - Director → CIF 0
  • 16
    Bianchi, Giancarlo Giorgio
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    Clark, Nicholas John
    Born in December 1947
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 18
    Gallivan, Nick
    Born in December 1963
    Individual (1 offspring)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 19
    Short, Morgan
    Born in March 1999
    Individual (1 offspring)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 20
    Bryon, Kelvin John Arthur
    Born in August 1938
    Individual (7 offsprings)
    Officer
    2004-02-12 ~ 2005-03-07
    OF - Director → CIF 0
  • 21
    Short, Nigel Vernon
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Director → CIF 0
    Mr Nigel Vernon Short
    Born in October 1965
    Individual (20 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 22
    Weller, Robert
    Born in January 1986
    Individual (1 offspring)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 23
    Whitelock, Sian
    Born in July 1971
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Reed, Martin Stuart
    Born in August 1960
    Individual (24 offsprings)
    Officer
    2003-03-03 ~ 2021-11-18
    OF - Director → CIF 0
  • 25
    Davies, Stephen Robert
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Director → CIF 0
  • 26
    Phillips, Aista
    Born in December 1976
    Individual (1 offspring)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 27
    Swan, James Sneddon, Dr
    Born in December 1941
    Individual (4 offsprings)
    Officer
    2008-02-19 ~ 2017-09-07
    OF - Director → CIF 0
  • 28
    Noble, Roy
    Company Director born in December 1942
    Individual (6 offsprings)
    Officer
    2015-10-28 ~ 2025-07-03
    OF - Director → CIF 0
  • 29
    Clark, Edwina Josette
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2008-06-17
    OF - Director → CIF 0
    Clark, Edwina Josette
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 30
    Quigley, Neil Richard
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    2007-01-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Holtham, Gerald
    Born in July 1944
    Individual (11 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 32
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    1998-08-24 ~ 1998-08-24
    OF - Nominee Secretary → CIF 0
  • 33
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    1998-08-24 ~ 1998-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE WELSH WHISKY COMPANY LIMITED

Period: 1998-08-24 ~ now
Company number: 03620949
Registered name
THE WELSH WHISKY COMPANY LIMITED - now
Recent 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 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.