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

THE COTSWOLD DISTILLING COMPANY LIMITED

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
    icon of addressPhillip's Field Whichford Road, Stourton, Shipston-on-stour, Warwickshire CV36 5EX
    PRIVATE LIMITED COMPANY incorporated on 2013-06-07 (12 years 6 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
    icon of addressPhillip'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
Active 1
  • icon of addressPhillip's Field Whichford Road, Stourton, Shipston-on-stour, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    179 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • icon of address17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    44,798 GBP2024-01-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.