The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Halstead, Geoffrey
Born in February 1930Individual (8 offsprings)Officer(before 1990-12-14) ~ 2017-12-01OF - Director → CIF 0 - 2
Lee, John Robert Louis, Lord Lee Of Trafford
Born in June 1942Individual (16 offsprings)Officer2000-01-14 ~ 2000-12-01OF - Director → CIF 0 - 3
Williams, John Sinclair
Born in October 1942Individual (26 offsprings)Officer1996-05-03 ~ 2000-12-11OF - Director → CIF 0 - 4
Whittaker, William Jack
Individual (18 offsprings)Officer2000-01-14 ~ 2008-12-15OF - Secretary → CIF 0 - 5
Halstead, Michael James
Born in April 1957Individual (16 offsprings)Officer2017-12-01 ~ nowOF - Director → CIF 0 - 6
Wild, James Anthony
Chartered Accountant born in May 1941Individual (34 offsprings)Officer2001-03-12 ~ 2024-12-06OF - Director → CIF 0 - 7
Shilton, Malcolm Lawson
Individual (16 offsprings)Officer2009-09-25 ~ 2013-04-08OF - Secretary → CIF 0 - 8
Oliver, Gordon Richard
Born in September 1958Individual (12 offsprings)Officer1999-05-04 ~ nowOF - Director → CIF 0Oliver, Gordon Richard
Individual (12 offsprings)Officer2009-01-16 ~ 2009-09-25OF - Secretary → CIF 0 - 9
Halstead, Arthur
Born in January 1932Individual (1 offspring)Officer(before 1990-12-14) ~ 1999-12-31OF - Director → CIF 0 - 10
Lotz, Eberhard Klaus
Born in June 1941Individual (1 offspring)Officer2008-09-24 ~ 2017-12-01OF - Director → CIF 0 - 11
Clare, Vincent Edward
Born in February 1928Individual (1 offspring)Officer(before 1990-12-14) ~ 2000-12-11OF - Director → CIF 0 - 12
Hall, Stephen David
Born in August 1954Individual (6 offsprings)Officer2012-01-03 ~ 2024-03-01OF - Director → CIF 0 - 13
Harrison, Deborah Ann
Born in October 1960Individual (1 offspring)Officer2024-01-08 ~ nowOF - Director → CIF 0 - 14
Halstead, Mark
Born in July 1957Individual (12 offsprings)Officer2000-01-14 ~ nowOF - Director → CIF 0 - 15
Coles, Graham Arthur
Individual (7 offsprings)Officer(before 1990-12-14) ~ 1999-06-30OF - Secretary → CIF 0 - 16
- 17
Fletcher, David Nicholas
Individual (10 offsprings)Officer2021-02-02 ~ 2026-06-08OF - Secretary → CIF 0 - 18
Knight, Patrick Stephen Provis
Born in December 1947Individual (11 offsprings)Officer(before 1990-12-14) ~ 2000-05-11OF - Director → CIF 0 - 19
Drillingcourt, David William
Born in April 1968Individual (10 offsprings)Officer2024-01-08 ~ nowOF - Director → CIF 0Drillingcourt, David William
Individual (10 offsprings)Officer2013-04-08 ~ 2021-02-02OF - Secretary → CIF 0 - 20
- 21
Whiting, Russell Peter
Born in August 1966Individual (21 offsprings)Officer2017-12-01 ~ nowOF - Director → CIF 0
Company in focus
JAMES HALSTEAD PLC
Period: 2000-03-24 ~ now
Company number: 00140269 00743538... (more)
Registered names
JAMES HALSTEAD PLC - now 00743538... (more)
JAMES HALSTEAD GROUP PLC - 2000-03-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
JAMES HALSTEAD PLC
InfoJAMES HALSTEAD GROUP PLC - 2000-03-24Registered number 00140269Beechfield Hollinhurst Road, Radcliffe, Manchester M26 1JNPUBLIC LIMITED COMPANY incorporated on 1915-05-10 (111 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-13CIF 0JAMES HALSTEAD PLC
SRegistered number 140269Bechfield, Hollinhurst Road, Radcliffe, Manchester, England, M26 1JNPlc in Companies House - Aim, UkCIF 1JAMES HALSTEAD PLC
SRegistered number 140269Beechfield, Hollinhurst Road, Radcliffe, Manchester, England, M26 1JNCompany in Companies House - Aim, UkCIF 2Plc in Companies House - Aim Listed, UkCIF 3JAMES HALSTEAD PLC
SRegistered number 140269Beechfield, Hollinhurst Road, Radcliffe, Manchester, England, M26 1JNPlc in Companies House - Aim, UkCIF 4 CIF 5 CIF 6 CIF 7Plc in Companies House, UkCIF 8JAMES HALSTEAD PLC
SRegistered number 140269Beechfield, Hollinhurst Road, Radcliffe, Manchester, United Kingdom, M26 1JNPlc in England And Wales, EnglandCIF 9
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Offspring entities and appointments
9
- 1
ARAI (UK) LIMITED
04080939Beechfield, Hollinhurst Road, Radcliffe, ManchesterDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE2EXPONA LIMITED
04373157Beechfield, Hollinhurst Road, Radcliffe, ManchesterActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE3JHT LIMITED - 2004-10-05JAMES HALSTEAD TRADING LIMITED - 1994-04-25Beechfield Hollinhurst Road, Radcliffe, ManchesterActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE4JAMES HALSTEAD PENSION CO LIMITED
11666415Beechfield Hollinhurst Road, Radcliffe, Manchester, United KingdomDissolved Corporate (5 parents)Person with significant control2018-11-08 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE5JAMES HALSTEAD LIMITED - 2000-03-24POLYFLOR LIMITED - 2000-03-01Beechfield, Hollinhurst Road, Radcliffe, Manchester, LancashireActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE6PHOENIX DISTRIBUTION (N.W.) LIMITED
02676463Beechfield Hollinhurst Road, Radcliffe, ManchesterDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE7JAMES HALSTEAD LIMITED - 2000-03-01Beechfield Hollinhurst Road, Radcliffe, ManchesterActive Corporate (35 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE8RIVERSIDE FLOORING LIMITED
07365585Beechfield Hollinhurst Road, Radcliffe, Manchester, LancashireActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE9BELSTAFF INTERNATIONAL LIMITED - 1980-12-31BELSTAFF INTERNATIONAL LIMITED - 1979-12-31Beechfield Hollinhurst Road, Radcliffe, ManchesterActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
