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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr John Kennedy

    Related profiles found in government register
  • Mr John Kennedy
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Old Stable House, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 1
  • Mr John Kennedy
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Old Stable House, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 2
  • Mr John Kennedy
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Stable House, Hatfield, Leominster, HR6 0SD, United Kingdom

      IIF 3
  • Kennedy, John
    British company secretary/director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Old Stable House, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 4
  • Mr John Edward James Kennedy
    British born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Gatehead Crescent, Bishopton, PA7 5QN, United Kingdom

      IIF 5
  • Kennedy, John Hames Taig
    British born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Graham Street, Edinburgh, EH6 5QN, Scotland

      IIF 6 IIF 7
  • Kennedy, John Hames Taig
    British uk finance director born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, London, W1W 5PA, United Kingdom

      IIF 8 IIF 9

    • Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

      IIF 10 IIF 11
  • Kennedy, John Edward James
    British born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Gatehead Crescent, Bishopton, PA7 5QN, United Kingdom

      IIF 12

    • The Winery, Ackhurst Road, Chorley, PR7 1NH, England

      IIF 13

    • 21, Graham Street, Edinburgh, EH6 5QN, Scotland

      IIF 14 IIF 15

    • Halewood Artisanal Spirits, 1st Floor Tennyson House, 150 - 165 Great Portland Street, London, W1W 5PA, United Kingdom

      IIF 16

    • Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England

      IIF 17 IIF 18

    • Halewood Artisanal Spirits, First Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England

      IIF 19 IIF 20 IIF 21

    • Halewood Artisanal Spirits, First Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

      IIF 22

    • 2, Spire Road, Rushden, NN10 0FN, England

      IIF 23 IIF 24 IIF 25
  • Kennedy, John Edward James
    British director born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Winery, Ackhurst Road, Chorley, PR7 1NH, England

      IIF 27

    • 21, Graham Street, Edinburgh, EH6 5QN, Scotland

      IIF 28
  • Kennedy, John Edward James
    British finance director born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England

      IIF 29

    • 2, Spire Road, Rushden, NN10 0FN, England

      IIF 30
  • Kennedy, John Edward James
    British group finance director born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Edward James
    British uk finance director born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Stable House, Hatfield, Leominster, HR6 0SD, United Kingdom

      IIF 65

    • Old Stable House, Hatfield, Leominster, Herefordshire, HR6 0SD, United Kingdom

      IIF 66
  • Kennedy, John
    British

    Registered addresses and corresponding companies

    • Old Stable House, Hatfield, Leominster, Herefordshire, HR6 0SE, England

      IIF 67
  • Kennedy, John Hames Taig
    British uk finance director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England

      IIF 68
  • Kennedy, John Hames Taig
    British group finance director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Spire Road, Rushden, NN10 0FN, England

      IIF 69
  • Kennedy, John Hames Taig
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England

      IIF 70

    • 1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

      IIF 71 IIF 72 IIF 73

    • Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

      IIF 76
  • Kennedy, John Hames Taig
    British group finance director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kennedy, John Hames Taig
    British sales director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England

      IIF 93
  • Kennedy, John Hames Taig

    Registered addresses and corresponding companies

    • 2, Spire Road, Rushden, NN10 0FN, England

      IIF 94
child relation
Offspring entities and appointments
Active 5
  • 1
    40 Gatehead Crescent, Bishopton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,791 GBP2025-06-30
    Officer
    2018-06-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Old Stable House Hatfield Court, Hatfield, Leominster, Herefordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-18 ~ now
    IIF 66 - Director → ME
  • 3
    Old Stable House, Hatfield, Leominster, Herefordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,600 GBP2020-08-31
    Officer
    2016-05-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    The Winery, Ackhurst Road, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 43 - Director → ME
  • 5
    Old Stable House, Hatfield, Leominster, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,267 GBP2024-07-31
    Officer
    2023-07-12 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 46
  • 1
    Station Road, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 64 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 89 - Director → ME
  • 2
    BARWELL AND JONES LIMITED - 2009-02-25
    3 Spire Road, Rushden, England
    Active Corporate (2 parents)
    Equity (Company account)
    209,488 GBP2024-04-30
    Officer
    2023-03-06 ~ 2024-11-17
    IIF 41 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 54 - Director → ME
  • 3
    THE WHITLEY NEILL DISTILLERY LIMITED - 2024-02-22
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 23 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 76 - Director → ME
  • 4
    WHITLEY NEILL GIN LIMITED - 2024-02-22
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ 2024-09-09
    IIF 25 - Director → ME
  • 5
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 75 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 22 - Director → ME
  • 6
    WILLOW WATER LIMITED - 2024-06-26
    BAINES 976 LIMITED - 2005-10-24
    2 Spire Road, Rushden, England
    Active Corporate (7 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 44 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 80 - Director → ME
  • 7
    3 Spire Road, Rushden, England
    Active Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 62 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 69 - Director → ME
  • 8
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 92 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 58 - Director → ME
  • 9
    CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED - 2016-12-13
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 26 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 19 - Director → ME
  • 10
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-25 ~ 2025-02-21
    IIF 7 - Director → ME
  • 11
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 32 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 60 - Director → ME
  • 12
    H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01
    MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23
    MACPHERSON-HALEWOOD LIMITED - 1990-04-18
    HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05
    NOVAGLEBE LIMITED - 1985-01-25
    3 Spire Road, Rushden, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 55 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 90 - Director → ME
  • 13
    HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
    3 Spire Road, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-11-17
    IIF 31 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 52 - Director → ME
  • 14
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2022-01-18 ~ 2024-09-09
    IIF 30 - Director → ME
  • 15
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    3 Spire Road, Rushden, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2023-03-06 ~ 2025-02-06
    IIF 37 - Director → ME
    2023-08-22 ~ 2024-09-09
    IIF 94 - Secretary → ME
  • 16
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    2 Spire Road, Rushden, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 79 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 49 - Director → ME
  • 17
    ALSTON VIEW LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 17 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 74 - Director → ME
  • 18
    CLEARSNIP LIMITED - 2005-03-08
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,481,001 GBP2023-07-01
    Officer
    2022-10-24 ~ 2024-05-16
    IIF 70 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 21 - Director → ME
  • 19
    SELECTATECH LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 20 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 24 - Director → ME
  • 20
    3 Spire Road, Rushden, England
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 91 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 59 - Director → ME
  • 21
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 18 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 72 - Director → ME
  • 22
    CITY OF LONDON DISTILLERY LTD - 2023-01-19
    3 Spire Road, Rushden, England
    Active Corporate (6 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 8 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 36 - Director → ME
  • 23
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 86 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 63 - Director → ME
  • 24
    JACMA LTD - 2004-04-02
    Staveley Mill Yard, Staveley, Cumbria
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 84 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 45 - Director → ME
  • 25
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-03-25 ~ 2025-02-21
    IIF 14 - Director → ME
  • 26
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-09 ~ 2025-02-21
    IIF 28 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 53 - Director → ME
    2022-07-12 ~ 2024-09-09
    IIF 93 - Director → ME
  • 27
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-03-25 ~ 2025-02-21
    IIF 6 - Director → ME
  • 28
    3 Spire Road, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 83 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 9 - Director → ME
  • 29
    Old Stable House, Hatfield, Leominster, Herefordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,600 GBP2020-08-31
    Officer
    2011-04-07 ~ 2019-02-16
    IIF 67 - Secretary → ME
  • 30
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
    USLADE PROPERTIES LIMITED - 1994-06-20
    3 Spire Road, Rushden, England
    Active Corporate (2 parents)
    Officer
    2023-03-06 ~ 2024-11-17
    IIF 38 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 10 - Director → ME
  • 31
    52-54 Castle Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2025-02-21
    IIF 88 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 61 - Director → ME
  • 32
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,162 GBP2022-06-30
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 34 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 68 - Director → ME
  • 33
    ELDORADO DRINKS LIMITED - 2021-07-28
    3 Spire Road, Rushden, England
    Active Corporate (2 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 29 - Director → ME
    2023-03-06 ~ 2024-11-17
    IIF 39 - Director → ME
  • 34
    1 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Equity (Company account)
    -112,718 GBP2020-06-30
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 85 - Director → ME
    2022-01-18 ~ 2022-07-12
    IIF 27 - Director → ME
  • 35
    KEYLIFT LIMITED - 2000-03-27
    3 Spire Road, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 77 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 48 - Director → ME
  • 36
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,799 GBP2017-06-30
    Officer
    2023-03-06 ~ 2024-11-17
    IIF 40 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 57 - Director → ME
  • 37
    3 Spire Road, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,457 GBP2017-03-31
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 46 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 87 - Director → ME
  • 38
    WINDSOR CASTLE BREWERY LIMITED - 2020-05-21
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,759 GBP2016-03-31
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 81 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 47 - Director → ME
  • 39
    2 Spire Road, Rushden, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    12,847 GBP2015-09-30
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 51 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 33 - Director → ME
  • 40
    87-89 Park Street, Bristol, England
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 73 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 16 - Director → ME
  • 41
    87-89 Park Street, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2022-07-25
    IIF 11 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 82 - Director → ME
  • 42
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 56 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 78 - Director → ME
  • 43
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 50 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 35 - Director → ME
  • 44
    VERUS VODKA LTD - 2010-07-29
    3 Spire Road, Rushden, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -17,128 GBP2019-06-29
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 71 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 13 - Director → ME
  • 45
    1st Floor Tennyson House, 159-165 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 42 - Director → ME
  • 46
    WILLIAM CREE & CO. LIMITED - 2025-09-04
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-03-25 ~ 2025-02-21
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.