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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 8
  • 1
    Mr Ian Alan Douglas
    Born in March 1951
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Robinson, Alan William
    Accountant born in November 1965
    Individual (49 offsprings)
    Officer
    2015-12-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Williamson, Edward Peter
    Born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Judith Margaret Halewood
    Born in September 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% 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 - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 5
    Pillay, Kevin
    Finance Director born in September 1968
    Individual (41 offsprings)
    Officer
    2022-07-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 6
    Hainsworth, Stewart Andrew
    Chief Executive Officer born in February 1969
    Individual (59 offsprings)
    Officer
    2015-12-23 ~ 2023-03-29
    OF - Director → CIF 0
  • 7
    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 Edward James
    Group Finance Director born in June 1980
    Individual (50 offsprings)
    2023-03-06 ~ 2024-11-17
    OF - Director → CIF 0
  • 8
    DAUBENEY & CO. LTD - now 05121103
    WHITLEY NEILL LIMITED
    - 2024-12-05 05121103
    New Farm House, High Street, Chieveley, Newbury, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-06-09 ~ 2025-08-20
    OF - Director → CIF 0
parent relation
Company in focus

H. J. NEILL LTD

Period: 2016-03-25 ~ now
Company number: 09927950
Registered names
H. J. NEILL LTD - now
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • H. J. NEILL LTD
    Info
    HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
    Registered number 09927950
    3 Spire Road, Rushden NN10 0FN
    PRIVATE LIMITED COMPANY incorporated on 2015-12-23 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • H. J. NEILL LTD
    S
    Registered number 09927950
    1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • H. J. NEILL LTD
    S
    Registered number 09927950
    The Sovereign Distillery, Wilson Road, Liverpool, England, L36 6AD
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House For England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    THE BAJAN TRADING COMPANY LIMITED
    06377231
    2 Spire Road, Rushden, England
    Active Corporate (15 parents)
    Person with significant control
    2016-08-19 ~ 2018-06-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE PLEASURE GARDENS DISTILLING COMPANY LTD.
    10258850
    3 Spire Road, Rushden, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    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

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