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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 26
  • 1
    Williamson, Edward Peter
    Born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Oldroyd, Simon John
    Company Director born in March 1953
    Individual (27 offsprings)
    Officer
    2011-07-01 ~ 2016-10-05
    OF - Director → CIF 0
  • 3
    Hainsworth, Stewart Andrew
    Group Ceo born in February 1969
    Individual (59 offsprings)
    Officer
    2015-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Young, Ronald William Grandison
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2012-01-09 ~ 2013-09-02
    OF - Director → CIF 0
  • 5
    Eaton, Peter Gary
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    2011-10-18 ~ 2019-08-31
    OF - Director → CIF 0
  • 6
    Tayburn, Lee Andrew
    Born in June 1974
    Individual (14 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Horsfall, Peter Luke
    Individual (24 offsprings)
    Officer
    2011-07-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 8
    Woolf, Robert Francis
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Halewood, Judith Margaret
    Born in September 1951
    Individual (16 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
    Mrs Judith Margaret Halewood
    Born in September 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-09
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 10
    Price Jones, Clwyd
    Factory Mgr born in May 1962
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2012-01-20
    OF - Director → CIF 0
  • 11
    Halewood, John Edward
    Company Director born in May 1947
    Individual (31 offsprings)
    Officer
    2011-07-01 ~ 2011-10-15
    OF - Director → CIF 0
  • 12
    Mr Ian Alan Douglas
    Born in March 1951
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 13
    Cotton, Neill Andrew
    Company Director born in November 1974
    Individual (17 offsprings)
    Officer
    2011-07-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 14
    Wright, James
    Brand Manager born in June 1975
    Individual (4 offsprings)
    Officer
    2017-03-29 ~ 2018-05-16
    OF - Director → CIF 0
  • 15
    Scowcroft, Brian Kenneth
    Property Developer born in January 1956
    Individual (50 offsprings)
    Officer
    2005-12-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 16
    Murray, Andrew David
    Group Operations Director born in December 1965
    Individual (12 offsprings)
    Officer
    2015-06-15 ~ 2017-03-08
    OF - Director → CIF 0
  • 17
    Wheawell, Michael Anthony
    Accountant born in June 1945
    Individual (19 offsprings)
    Officer
    2005-08-17 ~ 2011-07-01
    OF - Director → CIF 0
    Wheawell, Michael Anthony
    Individual (19 offsprings)
    Officer
    2005-08-17 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 18
    Robinson, Alan William
    Accountant born in November 1965
    Individual (49 offsprings)
    Officer
    2016-03-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 19
    Hope, Margaret Mary
    Financial Consultant born in June 1957
    Individual (28 offsprings)
    Officer
    2005-08-17 ~ 2011-07-01
    OF - Director → CIF 0
  • 20
    Ababei, Ioana Simona
    Born in November 1990
    Individual (34 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 21
    Kilshaw, Scott Matthew
    Born in November 1978
    Individual (13 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 22
    Pillay, Kevin
    Finance Director born in September 1968
    Individual (41 offsprings)
    Officer
    2022-07-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 23
    Kennedy, John Edward James
    Uk Finance Director born in June 1980
    Individual (50 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    OF - Director → CIF 0
    Kennedy, John Hames Taig
    Group Finance Director born in June 1980
    Individual (50 offsprings)
    Officer
    2023-03-06 ~ 2024-09-09
    OF - Director → CIF 0
  • 24
    Smallman, Andrew Donald
    Company Director born in July 1961
    Individual (30 offsprings)
    Officer
    2011-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    HALEWOOD ARTISANAL SPIRITS PLC
    - now 03699814 03920410
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30 03699814
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11 03699814 03374741
    CONTINENTAL SCENE PLC - 1999-08-11
    1st Floor Tennyson House, Great Portland Street, London, England
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-17 ~ 2005-08-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARTMEL DISTILLERS LIMITED

Company number: 05539318
Registered names
CARTMEL DISTILLERS LIMITED - now
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

  • CARTMEL DISTILLERS LIMITED
    Info
    WILLOW WATER LIMITED - 2024-06-26
    BAINES 976 LIMITED - 2024-06-26
    Registered number 05539318
    2 Spire Road, Rushden NN10 0FN
    PRIVATE LIMITED COMPANY incorporated on 2005-08-17 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.