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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Clifford, Andrew Martin
    Finance Director born in June 1964
    Individual (11 offsprings)
    Officer
    2007-05-08 ~ 2009-03-30
    OF - Director → CIF 0
  • 2
    Atkin, Jane
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Murray, Andrew David
    Group Operations Director born in December 1965
    Individual (12 offsprings)
    Officer
    2016-03-18 ~ 2017-03-08
    OF - Director → CIF 0
  • 4
    Woolley, William
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    2002-12-10 ~ 2007-07-31
    OF - Director → CIF 0
    Woolley, William
    Non-Executive Director born in March 1949
    Individual (6 offsprings)
    2012-09-03 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Vaughan, Alfred Joseph
    Accountant born in April 1950
    Individual (39 offsprings)
    Officer
    2003-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Hainsworth, Stewart Andrew
    Chief Executive Officer born in March 1969
    Individual (59 offsprings)
    Officer
    2015-09-01 ~ 2022-11-08
    OF - Director → CIF 0
  • 7
    Oldroyd, Simon John
    Director born in March 1953
    Individual (38 offsprings)
    Officer
    2000-04-01 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Director
    Individual (38 offsprings)
    Officer
    2000-04-01 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 8
    Robinson, Alan William
    Accountant born in November 1965
    Individual (49 offsprings)
    Officer
    2015-09-01 ~ 2022-04-03
    OF - Director → CIF 0
  • 9
    Halewood, Judith Margaret
    Director born in September 1951
    Individual (16 offsprings)
    Officer
    2011-10-18 ~ 2022-11-08
    OF - Director → CIF 0
  • 10
    Pillay, Kevin
    Group Finance Director born in September 1968
    Individual (41 offsprings)
    Officer
    2022-04-03 ~ 2023-07-25
    OF - Director → CIF 0
  • 11
    Falk, Julian David
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ 2007-06-28
    OF - Director → CIF 0
  • 12
    Campbell, Rachel Ann
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ 2020-08-17
    OF - Director → CIF 0
  • 13
    Hines, Timothy Richard
    Finance Director born in October 1979
    Individual (26 offsprings)
    Officer
    2018-04-12 ~ 2019-12-30
    OF - Director → CIF 0
  • 14
    Duffy, Ian Martin
    Director Of Purchasing born in October 1954
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ 2017-11-24
    OF - Director → CIF 0
  • 15
    Challis, Philip Ernest
    Logistic Director born in March 1951
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Coates, Kenneth Victor
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ 2004-02-28
    OF - Director → CIF 0
  • 17
    Rishworth, Robert Vivian
    Director born in January 1944
    Individual (8 offsprings)
    Officer
    2002-12-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Kennedy, John Edward James
    Finance Director born in June 1980
    Individual (51 offsprings)
    Officer
    2022-01-18 ~ 2024-09-09
    OF - Director → CIF 0
  • 19
    Horsfall, Peter Luke
    Director born in July 1972
    Individual (35 offsprings)
    Officer
    2010-08-16 ~ 2016-03-01
    OF - Director → CIF 0
    Horsfall, Peter Luke
    Solicitor
    Individual (35 offsprings)
    Officer
    2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    2009-02-23 ~ 2012-01-03
    OF - Secretary → CIF 0
    2009-04-23 ~ 2012-01-03
    OF - Secretary → CIF 0
    Horsfall, Peter Luke
    Individual (35 offsprings)
    2012-01-03 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 20
    Kilshaw, Scott Matthew
    Born in December 1978
    Individual (13 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 21
    Smallman, Andrew Donald
    Director born in July 1961
    Individual (42 offsprings)
    Officer
    2008-08-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Milne, Nicholas
    Sales Director born in September 1948
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 23
    Williamson, Edward Peter
    Born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 24
    Stocker, James Alonzo
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 25
    Cooymans, Jacobus Johannes Antonius Maria
    Non Executive Director born in May 1945
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ 2006-03-07
    OF - Director → CIF 0
  • 26
    Macfarlane, Graeme
    Operations Direction born in March 1963
    Individual (5 offsprings)
    Officer
    2006-12-04 ~ 2010-01-22
    OF - Director → CIF 0
  • 27
    Alexandrovna, Khrustaleva Elena
    Managing Director, Halewood Russia & Cis born in April 1971
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 28
    Chetty, Peter
    Director International born in March 1953
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ 2005-02-01
    OF - Director → CIF 0
  • 29
    Ababei, Ioana-simona
    Born in November 1990
    Individual (35 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 30
    Mcandry, Neil Bernard
    Sales Director born in March 1968
    Individual (5 offsprings)
    Officer
    2007-02-16 ~ 2008-11-28
    OF - Director → CIF 0
  • 31
    Bairstow, Gianna Catherine
    Director born in March 1985
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 32
    Dickson, David Alan
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 33
    Bradbury, John Andrew
    Managing Director born in March 1971
    Individual (10 offsprings)
    Officer
    2017-03-16 ~ 2022-08-30
    OF - Director → CIF 0
  • 34
    Oak, Graham John
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2006-09-11 ~ 2015-01-19
    OF - Director → CIF 0
  • 35
    Cotton, Neill Andrew
    Director born in November 1974
    Individual (18 offsprings)
    Officer
    2011-01-31 ~ 2012-02-29
    OF - Director → CIF 0
  • 36
    Halewood, John Edward
    Director born in May 1947
    Individual (42 offsprings)
    Officer
    2000-04-01 ~ 2011-10-15
    OF - Director → CIF 0
  • 37
    Timson, Alfred John
    Director born in May 1928
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 38
    Wharton, Dale
    Director born in December 1960
    Individual (25 offsprings)
    Officer
    2003-10-01 ~ 2006-08-08
    OF - Director → CIF 0
  • 39
    Eaton, Peter Gary
    Director born in March 1960
    Individual (12 offsprings)
    Officer
    2011-10-18 ~ 2019-08-31
    OF - Director → CIF 0
  • 40
    Luddington, Michael
    Director born in April 1975
    Individual (13 offsprings)
    Officer
    2009-03-30 ~ 2015-01-19
    OF - Director → CIF 0
  • 41
    Melling, Harry
    Director born in June 1943
    Individual (14 offsprings)
    Officer
    2000-04-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 42
    Muntean, Dan Ioan
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 43
    Goff, Timothy Robert
    Purchasing Director born in March 1973
    Individual (4 offsprings)
    Officer
    2018-04-12 ~ 2019-12-30
    OF - Director → CIF 0
  • 44
    Jenkins, Jonathan Howard
    Group Sales Director born in May 1965
    Individual (15 offsprings)
    Officer
    2002-11-30 ~ 2004-06-10
    OF - Director → CIF 0
  • 45
    Tayburn, Lee Andrew
    Born in June 1974
    Individual (14 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 46
    T.P.D.S. LIMITED 03761011
    Hollins Chambers, 64a Bridge Street, Manchester, Lancashire
    Dissolved Corporate (10 parents, 58 offsprings)
    Officer
    2000-02-11 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 47
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2000-02-07 ~ 2000-02-11
    OF - Nominee Secretary → CIF 0
  • 48
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2000-02-07 ~ 2000-02-11
    OF - Nominee Director → CIF 0
  • 49
    HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now 03374741
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
    - 2024-03-11 03374741 03699814... (more)
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    1st Floor Tennyson House, Great Portland Street, London, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 50
    T.P.D.D. LIMITED 03761004
    Hollins Chambers, 64a Bridge Street, Manchester
    Dissolved Corporate (11 parents, 24 offsprings)
    Officer
    2000-02-11 ~ 2000-04-01
    OF - Director → CIF 0
parent relation
Company in focus

HALEWOOD ARTISANAL SPIRITS (UK) LIMITED

Period: 2021-05-10 ~ now
Company number: 03920410 03699814... (more)
Registered names
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED - now 03699814... (more)
HALEWOOD INTERNATIONAL LIMITED - 2021-05-10 01360434... (more)
HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28 02516305... (more)
QUOTESTOCK LIMITED - 2000-03-30
Standard Industrial Classification
11040 - Manufacture Of Other Non-distilled Fermented Beverages
11030 - Manufacture Of Cider And Other Fruit Wines
Related profiles found in government register
  • HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
    Info
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2021-05-10
    QUOTESTOCK LIMITED - 2021-05-10
    Registered number 03920410
    3 Spire Road, Rushden NN10 0FN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
    S
    Registered number 03920410
    1st Floor 159-165, Great Portland Street, London, England, W1W 5PA
    Limited Company in England And Wales, England
    CIF 1
  • HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
    S
    Registered number 03920410
    1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    BERKSHIRE DISTILLERY LIMITED
    - now 12328729
    THE WHITLEY NEILL DISTILLERY LIMITED
    - 2024-02-22 12328729
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Person with significant control
    2019-11-22 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    BERKSHIRE GIN LIMITED
    - now 12917173
    WHITLEY NEILL GIN LIMITED
    - 2024-02-22 12917173
    3 Spire Road, Rushden, England
    Active Corporate (6 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    CASTLE RUM COMPANY LTD
    11556789
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Person with significant control
    2018-09-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    CHESHIRE DRINKS COMPANY LTD
    - now 10354003
    CHESHIRE DRINKS COMPANY LTD LIMITED - 2017-01-17
    Onward Chambers, 34 Market Street, Hyde, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-17 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FORMBY SPIRITS LIMITED
    11172225
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Person with significant control
    2019-09-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED
    09997019 02516305... (more)
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HALEWOOD SALES LIMITED
    - now 07963963
    CITY OF LONDON DISTILLERY LTD
    - 2023-01-19 07963963
    3 Spire Road, Rushden, England
    Active Corporate (12 parents)
    Person with significant control
    2017-08-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2017-03-28 ~ 2022-11-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    HAWKSHEAD BREWERY LIMITED
    - now 03209508
    JACMA LTD - 2004-04-02
    Staveley Mill Yard, Staveley, Cumbria
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 9
    KANIA CRAFT DRINKS LIMITED
    11346532
    3 Spire Road, Rushden, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-05-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    LAMB & WATT VINTNERS LIMITED
    - now 02841848 02606824... (more)
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
    USLADE PROPERTIES LIMITED - 1994-06-20
    3 Spire Road, Rushden, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    LIVERPOOL GIN DISTILLERY LIMITED
    10647576
    52-54 Castle Street, Liverpool, England
    Active Corporate (11 parents)
    Person with significant control
    2017-03-02 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    LOCA BEVERAGES LTD
    08662064
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 13
    PAT GARRETT LIQUOR TRADING COMPANY LIMITED
    - now 11390004
    ELDORADO DRINKS LIMITED
    - 2021-07-28 11390004
    3 Spire Road, Rushden, England
    Active Corporate (5 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    PINCHOS BAR LTD
    09038614
    3 Spire Road, Spire Road, Rushden, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-12 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    REDROSESFORME LIMITED
    09970509
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 16
    RESPECT DISTILLERY LONDON LIMITED - now
    WESSEX DISTILLERY LIMITED
    - 2023-12-15 10943874
    JOLLIFFES DISTILLERY LIMITED
    - 2017-09-20 10943874
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-09-20 ~ 2023-12-05
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SADLER'S BREWHOUSE LIMITED
    09416020
    3 Spire Road, Rushden, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 18
    SADLER'S PEAKY BLINDER DISTILLERY LTD
    - now 05063381
    WINDSOR CASTLE BREWERY LIMITED
    - 2020-05-21 05063381
    3 Spire Road, Rushden, England
    Active Corporate (16 parents)
    Person with significant control
    2018-06-25 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    THE BAJAN TRADING COMPANY LIMITED
    06377231
    2 Spire Road, Rushden, England
    Active Corporate (15 parents)
    Person with significant control
    2018-06-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 20
    THE CORNISH RUM COMPANY LTD
    10847544
    87-89 Park Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-07-03 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 21
    VESTAL VODKA LIMITED
    - now 07255560
    VERUS VODKA LTD - 2010-07-29
    3 Spire Road, Rushden, England
    Active Corporate (10 parents)
    Person with significant control
    2020-01-10 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    WHITLEY NEILL SPIRITS LIMITED
    12918337
    1st Floor Tennyson House, 159-165 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-01 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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