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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.

Parent entities and officers
Active 7
  • 1
    Whiting, Russell Peter
    Born in August 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Halstead, Mark
    Born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Drillingcourt, David William
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Oliver, Gordon Richard
    Born in September 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Deborah Ann
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Fletcher, David Nicholas
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Halstead, Michael James
    Born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Knight, Patrick Stephen Provis
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 2000-05-11
    OF - Director → CIF 0
  • 2
    Hall, Stephen David
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Clare, Vincent Edward
    Solicitor And Company Director born in February 1928
    Individual
    Officer
    icon of calendar ~ 2000-12-11
    OF - Director → CIF 0
  • 4
    Ward, Malcolm John
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 5
    Whittaker, William Jack
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-14 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 6
    Halstead, Arthur
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Drillingcourt, David William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 8
    Lee, John Robert Louis, Lord Lee Of Trafford
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 9
    Oliver, Gordon Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 10
    Shilton, Malcolm Lawson
    Individual
    Officer
    icon of calendar 2009-09-25 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 11
    Coles, Graham Arthur
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Secretary → CIF 0
  • 12
    Lotz, Eberhard Klaus
    Director born in June 1941
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2017-12-01
    OF - Director → CIF 0
  • 13
    Williams, John Sinclair
    Motor Dealer born in October 1942
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ 2000-12-11
    OF - Director → CIF 0
  • 14
    Halstead, Geoffrey
    Company Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 2017-12-01
    OF - Director → CIF 0
  • 15
    Wild, James Anthony
    Chartered Accountant born in May 1941
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2024-12-06
    OF - Director → CIF 0
parent relation
Company in focus

JAMES HALSTEAD PLC

Previous name
JAMES HALSTEAD GROUP PLC - 2000-03-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • JAMES HALSTEAD PLC
    Info
    JAMES HALSTEAD GROUP PLC - 2000-03-24
    Registered number 00140269
    icon of addressBeechfield Hollinhurst Road, Radcliffe, Manchester M26 1JN
    PUBLIC LIMITED COMPANY incorporated on 1915-05-10 (110 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • JAMES HALSTEAD PLC
    S
    Registered number 140269
    icon of addressBechfield, Hollinhurst Road, Radcliffe, Manchester, England, M26 1JN
    Plc in Companies House - Aim, Uk
    CIF 1
  • JAMES HALSTEAD PLC
    S
    Registered number 140269
    icon of addressBeechfield, Hollinhurst Road, Radcliffe, Manchester, England, M26 1JN
    Company in Companies House - Aim, Uk
    CIF 2
    Plc in Companies House - Aim Listed, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressBeechfield, Hollinhurst Road, Radcliffe, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBeechfield, Hollinhurst Road, Radcliffe, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    JHT LIMITED - 2004-10-05
    JAMES HALSTEAD TRADING LIMITED - 1994-04-25
    icon of addressBeechfield Hollinhurst Road, Radcliffe, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBeechfield Hollinhurst Road, Radcliffe, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-08 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    POLYFLOR LIMITED - 2000-03-01
    JAMES HALSTEAD LIMITED - 2000-03-24
    icon of addressBeechfield, Hollinhurst Road, Radcliffe, Manchester, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressBeechfield Hollinhurst Road, Radcliffe, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    JAMES HALSTEAD LIMITED - 2000-03-01
    icon of addressBeechfield Hollinhurst Road, Radcliffe, Manchester
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressBeechfield Hollinhurst Road, Radcliffe, Manchester, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    BELSTAFF INTERNATIONAL LIMITED - 1979-12-31
    BELSTAFF INTERNATIONAL LIMITED - 1980-12-31
    icon of addressBeechfield Hollinhurst Road, Radcliffe, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.