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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kennedy, John Edward James

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11 IIF 12 IIF 13

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 22 IIF 23 IIF 24
  • 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 25

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

      IIF 26
  • Kennedy, John Edward James
    British finance director born in June 1980

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 27
  • 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

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 49 IIF 50 IIF 51

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

      IIF 53
  • 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 54 IIF 55
  • 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 56 IIF 57

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

      IIF 58 IIF 59
  • 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 60
  • 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 61
  • 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 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 70
  • 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 85
  • 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 86
  • 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 87
  • 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 88
  • 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 89
  • 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 90

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

      IIF 91
  • Kennedy, John
    British

    Registered addresses and corresponding companies

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

      IIF 92
  • Kennedy, John Hames Taig

    Registered addresses and corresponding companies

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

      IIF 93
  • 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 94
child relation
Offspring entities and appointments 50
  • 1
    ABER FALLS DISTILLERY LIMITED
    10842166
    Station Road, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 53 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 82 - Director → ME
  • 2
    BARWELL & JONES LIMITED
    - now 06781279
    BARWELL AND JONES LIMITED - 2009-02-25
    3 Spire Road, Rushden, England
    Active Corporate (13 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 10 - Director → ME
    2023-03-06 ~ 2024-11-17
    IIF 24 - Director → ME
  • 3
    BERKSHIRE DISTILLERY LIMITED
    - now 12328729
    THE WHITLEY NEILL DISTILLERY LIMITED
    - 2024-02-22 12328729
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 70 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 17 - Director → ME
  • 4
    BERKSHIRE GIN LIMITED
    - now 12917173
    WHITLEY NEILL GIN LIMITED
    - 2024-02-22 12917173
    3 Spire Road, Rushden, England
    Active Corporate (6 parents)
    Officer
    2022-01-31 ~ 2024-09-09
    IIF 20 - Director → ME
  • 5
    BREWMASTER'S HOUSE LIMITED
    11716482
    3 Spire Road, Rushden, England
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 69 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 16 - Director → ME
  • 6
    CARTMEL DISTILLERS LIMITED
    - now 05539318
    WILLOW WATER LIMITED
    - 2024-06-26 05539318
    BAINES 976 LIMITED - 2005-10-24
    2 Spire Road, Rushden, England
    Active Corporate (26 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 37 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 74 - Director → ME
  • 7
    CASTLE RUM COMPANY LTD
    11556789
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 51 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 87 - Director → ME
  • 8
    CHALIE RICHARDS & COMPANY LIMITED
    - now 02606824
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 84 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 49 - Director → ME
  • 9
    CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED
    - now 10496851
    CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED - 2016-12-13
    3 Spire Road, Rushden, England
    Active Corporate (8 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 21 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 12 - Director → ME
  • 10
    CRABBIE AND CREE LIMITED
    SC804431
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-25 ~ 2025-02-21
    IIF 55 - Director → ME
  • 11
    EDINBURGH WHISKY BROKERS LTD
    SC600131
    40 Gatehead Crescent, Bishopton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 12
    FORMBY SPIRITS LIMITED
    11172225
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 29 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 50 - Director → ME
  • 13
    H&A PRESTIGE BOTTLING LIMITED
    - now 01762466
    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 (30 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 83 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 46 - Director → ME
  • 14
    H. J. NEILL LTD
    - now 09927950
    HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
    3 Spire Road, Rushden, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 44 - Director → ME
    2023-03-06 ~ 2024-11-17
    IIF 28 - Director → ME
  • 15
    HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED - now
    HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC - 2025-10-08
    HALEWOOD ARTISANAL SPIRITS PLC
    - 2025-10-08 03699814 03920410
    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 (31 parents, 7 offsprings)
    Officer
    2023-03-06 ~ 2025-02-06
    IIF 22 - Director → ME
    2023-08-22 ~ 2024-09-09
    IIF 93 - Secretary → ME
  • 16
    HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
    - now 03920410 03699814... (more)
    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 (50 parents, 22 offsprings)
    Officer
    2022-01-18 ~ 2024-09-09
    IIF 27 - Director → ME
  • 17
    HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
    - now 03374741
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
    - 2024-03-11 03374741 03699814... (more)
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    2 Spire Road, Rushden, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 42 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 73 - Director → ME
  • 18
    HALEWOOD INTERNATIONAL BRANDS LIMITED
    - now 03896214 03699814... (more)
    ALSTON VIEW LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (20 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 7 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 67 - Director → ME
  • 19
    HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
    - now 03731605 03374741... (more)
    CLEARSNIP LIMITED - 2005-03-08
    Unit 3 Spire Road, Rushden, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2022-10-24 ~ 2024-05-16
    IIF 62 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 15 - Director → ME
  • 20
    HALEWOOD INTERNATIONAL MARKETING LIMITED
    - now 03861237 02516305... (more)
    SELECTATECH LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (19 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 13 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 18 - Director → ME
  • 21
    HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED
    09997019 02516305... (more)
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 11 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 68 - Director → ME
  • 22
    HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
    - now 01360434 02516305... (more)
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Active Corporate (40 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 64 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 8 - Director → ME
  • 23
    HALEWOOD SALES LIMITED
    - now 07963963
    CITY OF LONDON DISTILLERY LTD
    - 2023-01-19 07963963
    3 Spire Road, Rushden, England
    Active Corporate (12 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 56 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 32 - Director → ME
  • 24
    HALL & BRAMLEY LIMITED
    11424678
    3 Spire Road, Rushden, England
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 80 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 52 - Director → ME
  • 25
    HATFIELD COURT WASTE MANAGEMENT ASSOCIATION LTD
    16526830
    Old Stable House Hatfield Court, Hatfield, Leominster, Herefordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-18 ~ now
    IIF 91 - Director → ME
  • 26
    HAWKSHEAD BREWERY LIMITED
    - now 03209508
    JACMA LTD - 2004-04-02
    Staveley Mill Yard, Staveley, Cumbria
    Active Corporate (18 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 78 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 38 - Director → ME
  • 27
    JAMES WYLD LIMITED
    SC804437
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ 2025-02-21
    IIF 3 - Director → ME
  • 28
    JOHN CRABBIE & COMPANY LIMITED
    - now SC302845
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 45 - Director → ME
    2024-09-09 ~ 2025-02-21
    IIF 26 - Director → ME
    2022-07-12 ~ 2024-09-09
    IIF 85 - Director → ME
  • 29
    JOHNNY CREE & CO. LIMITED
    SC804427
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ 2025-02-21
    IIF 54 - Director → ME
  • 30
    KANIA CRAFT DRINKS LIMITED
    11346532
    3 Spire Road, Rushden, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 77 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 57 - Director → ME
  • 31
    KENNEDY ACTUARIAL SERVICES LIMITED
    07143284
    Old Stable House, Hatfield, Leominster, Herefordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 61 - Director → ME
    2011-04-07 ~ 2019-02-16
    IIF 92 - Secretary → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 32
    LAMB & WATT VINTNERS LIMITED
    - now 02841848 00701756... (more)
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
    USLADE PROPERTIES LIMITED - 1994-06-20
    3 Spire Road, Rushden, England
    Active Corporate (16 parents)
    Officer
    2023-03-06 ~ 2024-11-17
    IIF 33 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 58 - Director → ME
  • 33
    LIVERPOOL GIN DISTILLERY LIMITED
    10647576
    52-54 Castle Street, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2023-03-06 ~ 2025-02-21
    IIF 65 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 14 - Director → ME
  • 34
    LOCA BEVERAGES LTD
    08662064
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 86 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 31 - Director → ME
  • 35
    PAT GARRETT LIQUOR TRADING COMPANY LIMITED
    - now 11390004
    ELDORADO DRINKS LIMITED - 2021-07-28
    3 Spire Road, Rushden, England
    Active Corporate (5 parents)
    Officer
    2023-03-06 ~ 2024-11-17
    IIF 23 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 5 - Director → ME
  • 36
    PINCHOS BAR LTD
    09038614
    3 Spire Road, Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 79 - Director → ME
    2022-01-18 ~ 2022-07-12
    IIF 25 - Director → ME
  • 37
    RED SQUARE BEVERAGES LIMITED
    - now 03920408
    KEYLIFT LIMITED - 2000-03-27
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 71 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 41 - Director → ME
  • 38
    REDROSESFORME LIMITED
    09970509
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-11-17
    IIF 34 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 48 - Director → ME
  • 39
    SADLER'S BREWHOUSE LIMITED
    09416020
    3 Spire Road, Rushden, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 39 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 81 - Director → ME
  • 40
    SADLER'S PEAKY BLINDER DISTILLERY LTD
    - now 05063381
    WINDSOR CASTLE BREWERY LIMITED - 2020-05-21
    3 Spire Road, Rushden, England
    Active Corporate (16 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 40 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 75 - Director → ME
  • 41
    SOUTH AFRICAN BRANDS LIMITED
    14070711
    The Winery, Ackhurst Road, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 36 - Director → ME
  • 42
    THE BAJAN TRADING COMPANY LIMITED
    06377231
    2 Spire Road, Rushden, England
    Active Corporate (15 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 30 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 43 - Director → ME
  • 43
    THE BRISTOL & BATH DISTILLERY LIMITED
    11609078
    87-89 Park Street, Bristol, England
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 66 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 6 - Director → ME
  • 44
    THE CORNISH RUM COMPANY LTD
    10847544
    87-89 Park Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 76 - Director → ME
    2022-01-31 ~ 2022-07-25
    IIF 59 - Director → ME
  • 45
    THE EDINBURGH AND LEITH DISTILLERY LIMITED
    SC607576
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 72 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 47 - Director → ME
  • 46
    THE PLEASURE GARDENS DISTILLING COMPANY LTD.
    10258850
    3 Spire Road, Rushden, England
    Active Corporate (7 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 19 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 9 - Director → ME
  • 47
    VESTAL VODKA LIMITED
    - now 07255560
    VERUS VODKA LTD - 2010-07-29
    3 Spire Road, Rushden, England
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 63 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 2 - Director → ME
  • 48
    WHITLEY NEILL SPIRITS LIMITED
    12918337
    1st Floor Tennyson House, 159-165 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 35 - Director → ME
  • 49
    WILLIAM CREE & SON LIMITED - now
    WILLIAM CREE & CO. LIMITED
    - 2025-09-04 SC804429
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ 2025-02-21
    IIF 4 - Director → ME
  • 50
    XACT LTD
    14997927
    Old Stable House, Hatfield, Leominster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-12 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.