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 3
  • 1
    Williamson, Edward Peter
    Finance Director born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Ababei, Ioana Simona
    Finance Director born in November 1990
    Individual (33 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    1st Floor Tennyson House, Great Portland Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Kennedy, John Hames Taig
    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)
    Officer
    2023-03-06 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Hainsworth, Stewart Andrew
    Company Director born in February 1969
    Individual (7 offsprings)
    Officer
    2019-11-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Bradbury, John Andrew
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    2019-11-29 ~ 2022-05-13
    OF - Director → CIF 0
  • 4
    Stocker, James Alonzo
    Marketing Director born in January 1967
    Individual (4 offsprings)
    Officer
    2019-11-29 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Pillay, Kevin
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2022-07-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 6
    Robinson, Alan William
    Finance Director born in November 1965
    Individual (4 offsprings)
    Officer
    2019-11-22 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BERKSHIRE DISTILLERY LIMITED

Previous name
THE WHITLEY NEILL DISTILLERY LIMITED - 2024-02-22
Standard Industrial Classification
56101 - Licenced Restaurants

  • BERKSHIRE DISTILLERY LIMITED
    Info
    THE WHITLEY NEILL DISTILLERY LIMITED - 2024-02-22
    Registered number 12328729
    3 Spire Road, Rushden NN10 0FN
    Private Limited Company incorporated on 2019-11-22 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.