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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

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 14
  • 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 29
  • 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 30
  • Kennedy, John
    British

    Registered addresses and corresponding companies

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

      IIF 31
  • Kennedy, John Hames Taig

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33 IIF 34
  • 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 35 IIF 36

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

      IIF 37 IIF 38
  • 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 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

    • 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 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 60 IIF 61 IIF 62
  • 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 63

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

      IIF 64
  • 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 65
  • 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 73

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 87 IIF 88 IIF 89

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

      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
  • 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 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
    2022-01-31 ~ 2022-07-12
    IIF 91 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 26 - 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 48 - Director → ME
    2023-03-06 ~ 2024-11-17
    IIF 62 - 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 14 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 55 - 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 58 - 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 13 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 54 - 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 75 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 18 - 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 89 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 5 - 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 28 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 87 - 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 59 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 50 - 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 34 - Director → ME
  • 11
    EDINBURGH WHISKY BROKERS LTD
    SC600131
    40 Gatehead Crescent, Bishopton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-06-15 ~ 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
    IIF 94 - 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 67 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 88 - 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 27 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 84 - 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 82 - Director → ME
    2023-03-06 ~ 2024-11-17
    IIF 66 - 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 60 - Director → ME
    2023-08-22 ~ 2024-09-09
    IIF 32 - 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 65 - 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 80 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 17 - 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 45 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 11 - 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 6 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 53 - 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 51 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 56 - 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 49 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 12 - 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 8 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 46 - 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 35 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 70 - Director → ME
  • 24
    HALL & BRAMLEY LIMITED
    11424678
    3 Spire Road, Rushden, England
    Active Corporate (10 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 24 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 90 - 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 2 - 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 22 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 76 - Director → ME
  • 27
    JAMES WYLD LIMITED
    SC804437
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ 2025-02-21
    IIF 41 - 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 83 - Director → ME
    2024-09-09 ~ 2025-02-21
    IIF 64 - Director → ME
    2022-07-12 ~ 2024-09-09
    IIF 29 - 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 33 - 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 21 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 36 - 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 3 - Director → ME
    2011-04-07 ~ 2019-02-16
    IIF 31 - 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% as a member of a firm → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 93 - 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 71 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 37 - 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 9 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 52 - Director → ME
  • 34
    LOCA BEVERAGES LTD
    08662064
    3 Spire Road, Rushden, England
    Active Corporate (9 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 4 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 69 - 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 61 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 43 - 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 23 - Director → ME
    2022-01-18 ~ 2022-07-12
    IIF 63 - 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 15 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 79 - 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 72 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 86 - 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 77 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 25 - 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 78 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 19 - 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 74 - 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 68 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 81 - 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 10 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 44 - 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 20 - Director → ME
    2022-01-31 ~ 2022-07-25
    IIF 38 - 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 16 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 85 - 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 57 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 47 - 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 7 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 40 - 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 73 - 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 42 - Director → ME
  • 50
    XACT LTD
    14997927
    Old Stable House, Hatfield, Leominster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - 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.