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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

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
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 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
  • 2
    Old Stable House Hatfield Court, Hatfield, Leominster, Herefordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-18 ~ now
    IIF 34 - 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 89 - Director → 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
  • 4
    The Winery, Ackhurst Road, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 67 - 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 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
Ceased 46
  • 1
    Station Road, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (6 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 AND JONES LIMITED - 2009-02-25
    3 Spire Road, Rushden, England
    Active Corporate (2 parents)
    Equity (Company account)
    209,488 GBP2024-04-30
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 78 - Director → ME
    2023-03-06 ~ 2024-11-17
    IIF 65 - 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 47 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 7 - 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 49 - Director → ME
  • 5
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 46 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 6 - 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 68 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 11 - Director → ME
  • 7
    3 Spire Road, Rushden, England
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 26 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 86 - 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 23 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 82 - 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 50 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 43 - Director → ME
  • 10
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-25 ~ 2025-02-21
    IIF 28 - Director → ME
  • 11
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 84 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 56 - 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
    2023-03-06 ~ 2024-09-09
    IIF 21 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 79 - Director → ME
  • 13
    HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-25
    3 Spire Road, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 76 - Director → ME
    2023-03-06 ~ 2024-11-17
    IIF 55 - 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 54 - 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 61 - Director → ME
    2023-08-22 ~ 2024-09-09
    IIF 90 - 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 10 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 73 - Director → ME
  • 17
    ALSTON VIEW LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 5 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 41 - 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 1 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 45 - 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 44 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 48 - Director → ME
  • 20
    3 Spire Road, Rushden, England
    Active Corporate (4 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 83 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 22 - 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 42 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 3 - Director → ME
  • 22
    CITY OF LONDON DISTILLERY LTD - 2023-01-19
    3 Spire Road, Rushden, England
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 60 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 29 - Director → ME
  • 23
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 17 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 87 - 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 15 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 69 - Director → ME
  • 25
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-03-25 ~ 2025-02-21
    IIF 38 - 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 52 - Director → ME
    2022-07-12 ~ 2024-09-09
    IIF 24 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 77 - Director → ME
  • 27
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-03-25 ~ 2025-02-21
    IIF 27 - Director → ME
  • 28
    3 Spire Road, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 30 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 14 - 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 93 - 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
    2022-01-31 ~ 2022-07-12
    IIF 31 - Director → ME
    2023-03-06 ~ 2024-11-17
    IIF 62 - Director → ME
  • 31
    52-54 Castle Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2025-02-21
    IIF 19 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 85 - 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 58 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 25 - 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 53 - Director → ME
    2023-03-06 ~ 2024-11-17
    IIF 63 - 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 16 - Director → ME
    2022-01-18 ~ 2022-07-12
    IIF 51 - Director → ME
  • 35
    KEYLIFT LIMITED - 2000-03-27
    3 Spire Road, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 72 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 8 - 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 64 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 81 - 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 70 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 18 - 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
    2022-01-31 ~ 2022-07-12
    IIF 71 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 12 - 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 75 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 57 - Director → ME
  • 40
    87-89 Park Street, Bristol, England
    Active Corporate (6 parents)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 4 - Director → ME
    2022-01-31 ~ 2022-07-12
    IIF 40 - Director → ME
  • 41
    87-89 Park Street, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2024-09-09
    IIF 13 - Director → ME
    2022-01-31 ~ 2022-07-25
    IIF 32 - Director → ME
  • 42
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 80 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 9 - Director → ME
  • 43
    3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ 2022-07-12
    IIF 74 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 59 - 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
    2022-01-31 ~ 2022-07-12
    IIF 37 - Director → ME
    2023-03-06 ~ 2024-09-09
    IIF 2 - 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 66 - 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 39 - Director → ME

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