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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 27
  • 1
    Burns, Martin John
    Born in November 1951
    Individual (20 offsprings)
    Officer
    2001-08-06 ~ 2010-12-16
    OF - Director → CIF 0
  • 2
    Collings, Peter Glydon
    Born in November 1942
    Individual (22 offsprings)
    Officer
    (before 1991-10-27) ~ 2000-05-25
    OF - Director → CIF 0
  • 3
    Sara, Geoffrey William
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 2001-03-16
    OF - Director → CIF 0
  • 4
    Streets, Andrew David
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2010-11-01 ~ 2016-11-30
    OF - Director → CIF 0
    Streets, Andrew David
    Individual (22 offsprings)
    Officer
    2000-05-25 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 5
    Jaffa, Richard Henry
    Born in November 1939
    Individual (25 offsprings)
    Officer
    (before 1991-10-27) ~ 2000-05-25
    OF - Director → CIF 0
  • 6
    Currie, Neil Anthony
    Managing Director born in July 1960
    Individual (5 offsprings)
    Officer
    1994-06-08 ~ 1995-02-20
    OF - Director → CIF 0
  • 7
    Broadhead, Paul William
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 8
    Haden, John Denis
    Born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1991-10-27) ~ 2000-05-25
    OF - Director → CIF 0
    Haden, John Denis
    Individual (4 offsprings)
    Officer
    (before 1991-10-27) ~ 2000-05-25
    OF - Secretary → CIF 0
  • 9
    Attwood, Malcolm John
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Levenstein, Marc
    Born in September 1935
    Individual (8 offsprings)
    Officer
    2001-06-04 ~ 2008-02-15
    OF - Director → CIF 0
  • 11
    Thompson, John
    Born in June 1947
    Individual (128 offsprings)
    Officer
    2001-06-04 ~ 2002-11-01
    OF - Director → CIF 0
  • 12
    Yarrow, James Andrew
    Born in October 1944
    Individual (1 offspring)
    Officer
    1995-11-02 ~ 2009-10-21
    OF - Director → CIF 0
  • 13
    Berry, Christopher
    Born in April 1954
    Individual (22 offsprings)
    Officer
    2000-05-25 ~ 2019-12-19
    OF - Director → CIF 0
  • 14
    Webber, Michael
    Born in February 1946
    Individual (22 offsprings)
    Officer
    2000-05-25 ~ 2001-06-04
    OF - Director → CIF 0
  • 15
    Newbery, Robin Maurice
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 16
    Gillespie, Alistair Neil
    Born in September 1939
    Individual (26 offsprings)
    Officer
    (before 1991-10-27) ~ 1996-06-05
    OF - Director → CIF 0
  • 17
    Goodman, Benjamin Gordon
    Born in April 1976
    Individual (44 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
    Goodman, Benjamin Gordon
    Individual (44 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Yeomans, Frazer John
    Born in August 1972
    Individual (21 offsprings)
    Officer
    2019-12-19 ~ 2021-12-29
    OF - Director → CIF 0
  • 19
    Stuckey, Michael
    Born in October 1951
    Individual (5 offsprings)
    Officer
    (before 1991-10-27) ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    Walker, Maurice
    Born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1991-10-27) ~ 1993-04-05
    OF - Director → CIF 0
  • 21
    Wallace, James Archibald Simpson
    Born in April 1948
    Individual (14 offsprings)
    Officer
    2000-05-25 ~ 2001-06-04
    OF - Director → CIF 0
  • 22
    Duxbury, Eric
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1993-01-31
    OF - Director → CIF 0
  • 23
    Nicolson, Ronald George
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1997-07-23 ~ 2000-05-25
    OF - Director → CIF 0
  • 24
    Penny, Nigel Albert
    Born in December 1941
    Individual (15 offsprings)
    Officer
    1996-06-05 ~ 1999-02-01
    OF - Director → CIF 0
  • 25
    SPECTRUM BRANDS (UK) LIMITED
    - now 02394603 00316436
    RAYOVAC EUROPE LIMITED - 2011-01-17
    RAYOVAC VIDOR LIMITED - 1993-07-01
    DIMEMAIN LIMITED - 1989-12-18
    Regent Mill, Fir Street, Failsworth, Manchester, United Kingdom
    Active Corporate (35 parents, 9 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-29
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 26
    ENERGIZER AUTO UK LIMITED - now
    ARMORED AUTO UK LIMITED
    - 2019-11-13 02362589
    CLOROX EUROPE LIMITED - 2010-11-23
    CLOROX CAR CARE LIMITED - 2008-03-12
    FIRST BRANDS EUROPE LIMITED - 2000-01-26
    STP (EUROPE) LIMITED - 1995-05-10
    DONPAD LIMITED - 1989-04-19
    Regent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (41 parents, 9 offsprings)
    Person with significant control
    2018-07-29 ~ 2019-01-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    AAG UK HOLDING LIMITED
    - now 07403300
    VIKING UK HOLDING LIMITED - 2011-01-14
    Regent Mill, Fir Street, Failsworth, Manchester, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2019-01-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

D.H. HADEN LIMITED

Period: 2005-06-16 ~ 2024-11-12
Company number: 00617666
Registered names
D.H. HADEN LIMITED - Dissolved
D.H. HADEN PLC - 2005-06-16
Standard Industrial Classification
99999 - Dormant Company

  • D.H. HADEN LIMITED
    Info
    D.H. HADEN PLC - 2005-06-16
    Registered number 00617666
    Regent Mill Fir Street, Failsworth, Manchester M35 0HS
    PRIVATE LIMITED COMPANY incorporated on 1958-12-30 and dissolved on 2024-11-12 (65 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.