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 4
  • 1
    Williamson, Edward Peter
    Commercial Finance Analyst born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ian Alan Douglas
    Born in March 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mrs Judith Margaret Halewood
    Born in September 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    DAUBENEY & CO. LTD - now
    New Farm House, High Street, Chieveley, Newbury, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kennedy, John Edward James
    Uk Finance Director born in June 1980
    Individual (9 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    OF - Director → CIF 0
    Kennedy, John Edward James
    Group Finance Director born in June 1980
    Individual (9 offsprings)
    2023-03-06 ~ 2024-11-17
    OF - Director → CIF 0
  • 2
    Hainsworth, Stewart Andrew
    Chief Executive Officer born in February 1969
    Individual (7 offsprings)
    Officer
    2015-12-23 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Pillay, Kevin
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2022-07-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 4
    Robinson, Alan William
    Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    2015-12-23 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

H. J. NEILL LTD

Previous name
HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
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
    1st Floor Tennyson House 159-165, Great Portland Street, London W1W 5PA
    Private Limited Company incorporated on 2015-12-23 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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
Active 1
  • 3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 2 Spire Road, Rushden, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    12,847 GBP2015-09-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.