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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 13
  • 1
    Doyle, Maurice Gerard
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Cikurel, Katia, Dr
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Jonathan Davenport
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Szor, Leon Daniel
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
    Mr Leon Daniel Szor
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Pearson, Melanie Louise
    Operations Director born in August 1971
    Individual (1 offspring)
    Officer
    2020-09-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Fox, Emma Louise
    Chief Executive born in April 1968
    Individual (27 offsprings)
    Officer
    2023-04-04 ~ 2024-05-16
    OF - Director → CIF 0
  • 7
    Beckwith, Paul
    Investor And Director born in September 1957
    Individual (4 offsprings)
    Officer
    2017-03-29 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Watling, Richard Neil
    Company Director born in November 1948
    Individual (12 offsprings)
    Officer
    2017-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Parsons, Jeremy Winslow
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2022-06-11 ~ 2026-01-30
    OF - Director → CIF 0
  • 10
    Grier, Kenneth William
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    2022-01-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Cadbury, Dominic, Sir
    Co Director born in May 1940
    Individual (32 offsprings)
    Officer
    2018-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Roberts, Jonathan
    Born in December 1978
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 13
    Franchino, Nickolas Michael Martin
    Distiller born in June 1978
    Individual (11 offsprings)
    Officer
    2019-09-09 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

THE COTSWOLD DISTILLING COMPANY LIMITED

Period: 2013-06-07 ~ now
Company number: 08561633
Registered name
THE COTSWOLD DISTILLING COMPANY LIMITED - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • THE COTSWOLD DISTILLING COMPANY LIMITED
    Info
    Registered number 08561633
    Phillip's Field Whichford Road, Stourton, Shipston-on-stour, Warwickshire CV36 5EX
    PRIVATE LIMITED COMPANY incorporated on 2013-06-07 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • THE COTSWOLD DISTILLING COMPANY LIMITED
    S
    Registered number 08561633
    Phillip's Field Whichford Road, Stourton, Shipston-on-stour, Warwickshire, England, CV36 5EX
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Limited Company in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE COTSWOLDS DISTILLERY COCKTAIL COMPANY LIMITED
    10232767
    Phillip's Field Whichford Road, Stourton, Shipston-on-stour, Warwickshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    THE ENGLISH WHISKY GUILD
    13140791
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-01-18 ~ 2021-02-19
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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