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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 6
  • 1
    Williamson, Edward Peter
    Director born in June 1995
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Stocker, James Alonzo
    Marketing Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Kilshaw, Scott Matthew
    Director born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Ababei, Ioana Simona
    Finance Director born in November 1990
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Tayburn, Lee Andrew
    Production Director born in June 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 6
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    icon of address1st Floor Tennyson House, Great Portland Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Kennedy, John Edward James
    Uk Finance Director born in June 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-07-12
    OF - Director → CIF 0
    Kennedy, John Hames Taig
    Group Finance Director born in June 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2025-02-21
    OF - Director → CIF 0
  • 2
    Hainsworth, Stewart Andrew
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Hines, Timothy Richard
    Finance Director born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2019-12-13
    OF - Director → CIF 0
  • 4
    Pillay, Kevin
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 5
    Robinson, Alan William
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

LIVERPOOL GIN DISTILLERY LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • LIVERPOOL GIN DISTILLERY LIMITED
    Info
    Registered number 10647576
    icon of address52-54 Castle Street, Liverpool L2 7LQ
    Private Limited Company incorporated on 2017-03-02 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.