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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 9
  • 1
    Robinson, Alan William
    Finance Director born in November 1965
    Individual (49 offsprings)
    Officer
    2018-09-06 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Williamson, Edward Peter
    Born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Pillay, Kevin
    Finance Director born in September 1968
    Individual (41 offsprings)
    Officer
    2022-07-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 4
    Ababei, Ioana Simona
    Born in November 1990
    Individual (34 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Burns, Anthony
    Director born in April 1965
    Individual (15 offsprings)
    Officer
    2019-03-14 ~ 2020-08-20
    OF - Director → CIF 0
  • 6
    Hainsworth, Stewart Andrew
    Group Ceo born in February 1969
    Individual (59 offsprings)
    Officer
    2018-09-06 ~ 2022-10-31
    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 Hames Taig
    Group Finance Director born in March 1980
    Individual (50 offsprings)
    Officer
    2023-03-06 ~ 2024-09-09
    OF - Director → CIF 0
  • 8
    Tayburn, Lee Andrew
    Born in June 1974
    Individual (14 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 9
    HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
    - now 03920410 03699814... (more)
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10 03920410 01360434... (more)
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    1st Floor Tennyson House, Great Portland Street, London, England
    Active Corporate (50 parents, 22 offsprings)
    Person with significant control
    2018-09-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASTLE RUM COMPANY LTD

Period: 2018-09-06 ~ now
Company number: 11556789
Registered name
CASTLE RUM COMPANY LTD - now
Standard Industrial Classification
56302 - Public Houses And Bars

  • CASTLE RUM COMPANY LTD
    Info
    Registered number 11556789
    3 Spire Road, Rushden NN10 0FN
    PRIVATE LIMITED COMPANY incorporated on 2018-09-06 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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