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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 Hames Taig

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 7
  • 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 24
  • 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 25
  • 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 26
  • 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 27 IIF 28
  • 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 29 IIF 30

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

      IIF 31 IIF 32
  • 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 33

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

      IIF 34
  • 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 35
  • 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 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49
  • 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 51

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

      IIF 52
  • 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 53

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

      IIF 54
  • 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 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 89
  • Kennedy, John Hames Taig

    Registered addresses and corresponding companies

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

      IIF 90
  • 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 91
  • 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 92
  • Kennedy, John
    British

    Registered addresses and corresponding companies

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

      IIF 93
  • 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 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
    2023-03-06 ~ 2024-09-09
    IIF 20 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 88 - 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 78 - Director → ME
    2023-03-06 ~ 2024-11-17
    IIF 65 - 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
    2023-03-06 ~ 2024-09-09
    IIF 47 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 7 - 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 49 - Director → ME
  • 5
    BREWMASTER'S HOUSE LIMITED
    11716482
    3 Spire Road, Rushden, England
    Active Corporate (10 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 46 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 6 - 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 68 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 11 - Director → ME
  • 7
    CASTLE RUM COMPANY LTD
    11556789
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 26 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 86 - 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 23 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 82 - 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 50 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 43 - 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 28 - Director → ME
  • 11
    EDINBURGH WHISKY BROKERS LTD
    SC600131
    40 Gatehead Crescent, Bishopton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FORMBY SPIRITS LIMITED
    11172225
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 84 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 56 - 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 21 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 79 - 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 76 - Director → ME
    2023-03-06 ~ 2024-11-17
    IIF 55 - Director → ME
  • 15
    HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
    - now 03920410 03699814
    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 54 - Director → ME
  • 16
    HALEWOOD ARTISANAL SPIRITS PLC
    - now 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 61 - Director → ME
    2023-08-22 ~ 2024-09-09
    IIF 90 - Secretary → 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
    2023-03-06 ~ 2024-09-09
    IIF 10 - Director → ME
    2022-01-31 ~ 2022-07-12
    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
    2023-03-06 ~ 2024-09-09
    IIF 5 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 41 - Director → ME
  • 19
    HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
    - now 03731605 03374741... (more)
    CLEARSNIP LIMITED - 2005-03-08
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2022-10-24 ~ 2024-05-16
    IIF 1 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 45 - 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 44 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 48 - Director → ME
  • 21
    HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED
    09997019 01360434... (more)
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 83 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 22 - 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
    2022-01-31 ~ 2022-07-12
    IIF 42 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 3 - 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
    2023-03-06 ~ 2024-09-09
    IIF 60 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 29 - Director → ME
  • 24
    HALL & BRAMLEY LIMITED
    11424678
    3 Spire Road, Rushden, England
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 17 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 87 - 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 34 - Director → ME
  • 26
    HAWKSHEAD BREWERY LIMITED
    - now 03209508
    JACMA LTD - 2004-04-02
    Staveley Mill Yard, Staveley, Cumbria
    Active Corporate (17 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 15 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 69 - Director → ME
  • 27
    JAMES WYLD LIMITED
    SC804437
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ 2025-02-21
    IIF 38 - 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
    2024-09-09 ~ 2025-02-21
    IIF 52 - Director → ME
    2022-07-12 ~ 2024-09-09
    IIF 24 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 77 - 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 27 - Director → ME
  • 30
    KANIA CRAFT DRINKS LIMITED
    11346532
    3 Spire Road, Rushden, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 30 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 14 - 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 89 - Director → ME
    2011-04-07 ~ 2019-02-16
    IIF 93 - Secretary → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LAMB & WATT VINTNERS LIMITED
    - now 02841848 02606824... (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
    2022-01-31 ~ 2022-07-12
    IIF 31 - Director → ME
    2023-03-06 ~ 2024-11-17
    IIF 62 - 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 19 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 85 - Director → ME
  • 34
    LOCA BEVERAGES LTD
    08662064
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 58 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 25 - 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
    2022-01-31 ~ 2022-07-12
    IIF 53 - Director → ME
    2023-03-06 ~ 2024-11-17
    IIF 63 - Director → ME
  • 36
    PINCHOS BAR LTD
    09038614
    1 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 16 - Director → ME
    2022-01-18 ~ 2022-07-12
    IIF 51 - 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
    2022-01-31 ~ 2022-07-12
    IIF 72 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 8 - 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 64 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 81 - 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 70 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 18 - 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 71 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 12 - 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 67 - Director → ME
  • 42
    THE BAJAN TRADING COMPANY LIMITED
    06377231
    2 Spire Road, Rushden, England
    Active Corporate (15 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 75 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 57 - 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 4 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 40 - 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 13 - Director → ME
    2022-01-31 ~ 2022-07-25
    IIF 32 - Director → ME
  • 45
    THE EDINBURGH AND LEITH DISTILLERY LIMITED
    SC607576
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 80 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 9 - Director → ME
  • 46
    THE PLEASURE GARDENS DISTILLING COMPANY LTD.
    10258850
    3 Spire Road, Rushden, England
    Active Corporate (7 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 74 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 59 - Director → ME
  • 47
    VESTAL VODKA LIMITED
    - now 07255560
    VERUS VODKA LTD - 2010-07-29
    3 Spire Road, Rushden, England
    Active Corporate (10 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 37 - Director → ME
    2023-03-06 ~ 2024-09-09
    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 66 - Director → ME
  • 49
    WILLIAM CREE & CO. 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 39 - Director → ME
  • 50
    XACT LTD
    14997927
    Old Stable House, Hatfield, Leominster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE

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