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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
    Luddington, Michael
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2009-03-30 ~ 2015-01-19
    OF - Director → CIF 0
  • 2
    Cotton, Neill Andrew
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2011-01-31 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Milne, Nicholas
    Born in September 1948
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Chetty, Peter
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Horsfall, Peter Luke
    Born in July 1972
    Individual (35 offsprings)
    Officer
    2010-08-16 ~ 2016-03-01
    OF - Director → CIF 0
    Horsfall, Peter Luke
    Individual (35 offsprings)
    Officer
    2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    2009-04-23 ~ 2012-01-03
    OF - Secretary → CIF 0
    2009-02-23 ~ 2012-01-03
    OF - Secretary → CIF 0
    2012-01-03 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 6
    Woolley, William
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2002-12-10 ~ 2007-07-31
    OF - Director → CIF 0
    2012-09-03 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Falk, Julian David
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ 2007-06-28
    OF - Director → CIF 0
  • 8
    Robinson, Alan William
    Born in November 1965
    Individual (49 offsprings)
    Officer
    2015-09-01 ~ 2022-04-03
    OF - Director → CIF 0
  • 9
    Alexandrovna, Khrustaleva Elena
    Born in April 1971
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 10
    Macfarlane, Graeme
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2006-12-04 ~ 2010-01-22
    OF - Director → CIF 0
  • 11
    Eaton, Peter Gary
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2011-10-18 ~ 2019-08-31
    OF - Director → CIF 0
  • 12
    Hainsworth, Stewart Andrew
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2015-09-01 ~ 2022-11-08
    OF - Director → CIF 0
  • 13
    Clifford, Andrew Martin
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2007-05-08 ~ 2009-03-30
    OF - Director → CIF 0
  • 14
    Muntean, Dan Ioan
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Duffy, Ian Martin
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ 2017-11-24
    OF - Director → CIF 0
  • 16
    Pillay, Kevin
    Born in September 1968
    Individual (41 offsprings)
    Officer
    2022-04-03 ~ 2023-07-25
    OF - Director → CIF 0
  • 17
    Halewood, John Edward
    Born in May 1947
    Individual (42 offsprings)
    Officer
    2000-04-01 ~ 2011-10-15
    OF - Director → CIF 0
  • 18
    Murray, Andrew David
    Born in December 1965
    Individual (12 offsprings)
    Officer
    2016-03-18 ~ 2017-03-08
    OF - Director → CIF 0
  • 19
    Mcandry, Neil Bernard
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2007-02-16 ~ 2008-11-28
    OF - Director → CIF 0
  • 20
    Williamson, Edward Peter
    Born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 21
    Campbell, Rachel Ann
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ 2020-08-17
    OF - Director → CIF 0
  • 22
    Cooymans, Jacobus Johannes Antonius Maria
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ 2006-03-07
    OF - Director → CIF 0
  • 23
    Goff, Timothy Robert
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2018-04-12 ~ 2019-12-30
    OF - Director → CIF 0
  • 24
    Kilshaw, Scott Matthew
    Born in December 1978
    Individual (13 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 25
    Dickson, David Alan
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 26
    Timson, Alfred John
    Born in May 1928
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    Tayburn, Lee Andrew
    Born in June 1974
    Individual (14 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 28
    Ababei, Ioana-simona
    Born in November 1990
    Individual (36 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 29
    Melling, Harry
    Born in June 1943
    Individual (14 offsprings)
    Officer
    2000-04-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 30
    Challis, Philip Ernest
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    Oak, Graham John
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2006-09-11 ~ 2015-01-19
    OF - Director → CIF 0
  • 32
    Halewood, Judith Margaret
    Born in September 1951
    Individual (16 offsprings)
    Officer
    2011-10-18 ~ 2022-11-08
    OF - Director → CIF 0
  • 33
    Coates, Kenneth Victor
    Born in May 1945
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ 2004-02-28
    OF - Director → CIF 0
  • 34
    Jenkins, Jonathan Howard
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2002-11-30 ~ 2004-06-10
    OF - Director → CIF 0
  • 35
    Oldroyd, Simon John
    Born in March 1953
    Individual (38 offsprings)
    Officer
    2000-04-01 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Individual (38 offsprings)
    Officer
    2000-04-01 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 36
    Stocker, James Alonzo
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 37
    Smallman, Andrew Donald
    Born in July 1961
    Individual (42 offsprings)
    Officer
    2008-08-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 38
    Atkin, Jane
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ 2012-06-29
    OF - Director → CIF 0
  • 39
    Wharton, Dale
    Born in December 1960
    Individual (25 offsprings)
    Officer
    2003-10-01 ~ 2006-08-08
    OF - Director → CIF 0
  • 40
    Hines, Timothy Richard
    Finance Director born in October 1979
    Individual (26 offsprings)
    Officer
    2018-04-12 ~ 2019-12-30
    OF - Director → CIF 0
  • 41
    Bairstow, Gianna Catherine
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 42
    Rishworth, Robert Vivian
    Born in January 1944
    Individual (9 offsprings)
    Officer
    2002-12-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 43
    Bradbury, John Andrew
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2017-03-16 ~ 2022-08-30
    OF - Director → CIF 0
  • 44
    Vaughan, Alfred Joseph
    Born in April 1950
    Individual (39 offsprings)
    Officer
    2003-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 45
    Kennedy, John Edward James
    Finance Director born in June 1980
    Individual (51 offsprings)
    Officer
    2022-01-18 ~ 2024-09-09
    OF - Director → CIF 0
  • 46
    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
  • 47
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 48
    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
  • 49
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2000-02-07 ~ 2000-02-11
    OF - Nominee Director → CIF 0
  • 50
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2000-02-07 ~ 2000-02-11
    OF - Nominee Secretary → 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 5 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
  • HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
    S
    Registered number 03920410
    1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
    Company in Companies House, England
    CIF 4
    Limited in England & Wales
    CIF 5
    Limited in England & Wales, England
    CIF 6
    Limited Company in England And Wales Companies Register, England
    CIF 7
    Private Company Limited By Shares in Companies House, England
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 13
    Private Company Limited By Shares in Register Of Companies, England
    CIF 14
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 15 CIF 16 CIF 17
    Private Company Limited By Shares in United Kingdom
    CIF 18 CIF 19
    Private Limited Company in Companies House, England
    CIF 20
  • HALEWOOD INTERNATIONAL LIMITED
    S
    Registered number 03920410
    The Sovereign Distillery, Wilson Road, Liverpool, England, L36 6AD
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 21
    Private Limited Company in Companies House, England And Wales
    CIF 22
  • HALEWOOD INTERNATIONAL LIMITED
    S
    Registered number 03920410
    The Soverign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom, L36 6AD
    Limited in England & Wales
    CIF 23
(more)
(less)
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 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → 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 shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 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 as a member of a firm → OE
    CIF 4 - Has significant influence or control → 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 shares – More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → 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 shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → 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 shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.