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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
    Wallace, James Archibald Simpson
    Director born in April 1948
    Individual (14 offsprings)
    Officer
    2000-05-25 ~ 2001-06-04
    OF - Director → CIF 0
  • 2
    Currie, Neil Anthony
    Managing Director born in July 1960
    Individual (5 offsprings)
    Officer
    1994-06-08 ~ 1995-02-20
    OF - Director → CIF 0
  • 3
    Webber, Michael
    Director born in February 1946
    Individual (20 offsprings)
    Officer
    2000-05-25 ~ 2001-06-04
    OF - Director → CIF 0
  • 4
    Jaffa, Richard Henry
    Solicitor born in November 1939
    Individual (21 offsprings)
    Officer
    ~ 2000-05-25
    OF - Director → CIF 0
  • 5
    Gillespie, Alistair Neil
    Director born in September 1939
    Individual (13 offsprings)
    Officer
    ~ 1996-06-05
    OF - Director → CIF 0
  • 6
    Attwood, Malcolm John
    Sales Director born in September 1942
    Individual (1 offspring)
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Collings, Peter Glydon
    Chartered Accountant born in November 1942
    Individual (13 offsprings)
    Officer
    ~ 2000-05-25
    OF - Director → CIF 0
  • 8
    Nicolson, Ronald George
    Marketing Director born in July 1955
    Individual (3 offsprings)
    Officer
    1997-07-23 ~ 2000-05-25
    OF - Director → CIF 0
  • 9
    Duxbury, Eric
    Engineer born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 10
    Walker, Maurice
    Director born in March 1932
    Individual (2 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 11
    Haden, John Denis
    Deputy Chairman born in June 1943
    Individual (4 offsprings)
    Officer
    ~ 2000-05-25
    OF - Director → CIF 0
    Haden, John Denis
    Individual (4 offsprings)
    Officer
    ~ 2000-05-25
    OF - Secretary → CIF 0
  • 12
    Stuckey, Michael
    Managing Director born in October 1951
    Individual (2 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Newbery, Robin Maurice
    Finance Director born in December 1970
    Individual (20 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 14
    Yeomans, Frazer John
    Chartered Accountant born in August 1972
    Individual (21 offsprings)
    Officer
    2019-12-19 ~ 2021-12-29
    OF - Director → CIF 0
  • 15
    Yarrow, James Andrew
    Engineer born in October 1944
    Individual (1 offspring)
    Officer
    1995-11-02 ~ 2009-10-21
    OF - Director → CIF 0
  • 16
    Burns, Martin John
    Director born in November 1951
    Individual (20 offsprings)
    Officer
    2001-08-06 ~ 2010-12-16
    OF - Director → CIF 0
  • 17
    Penny, Nigel Albert
    Management Consultant born in December 1941
    Individual (13 offsprings)
    Officer
    1996-06-05 ~ 1999-02-01
    OF - Director → CIF 0
  • 18
    Broadhead, Paul William
    Logistics Director born in November 1957
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 19
    Berry, Christopher
    Director born in April 1954
    Individual (22 offsprings)
    Officer
    2000-05-25 ~ 2019-12-19
    OF - Director → CIF 0
  • 20
    Goodman, Benjamin Gordon
    Company Secretary 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
  • 21
    Sara, Geoffrey William
    Chartered Accountant born in September 1939
    Individual (1 offspring)
    Officer
    ~ 2001-03-16
    OF - Director → CIF 0
  • 22
    Levenstein, Marc
    Lawyer born in September 1935
    Individual (8 offsprings)
    Officer
    2001-06-04 ~ 2008-02-15
    OF - Director → CIF 0
  • 23
    Streets, Andrew David
    Director born in April 1953
    Individual (22 offsprings)
    Officer
    2010-11-01 ~ 2016-11-30
    OF - Director → CIF 0
    Streets, Andrew David
    Company Secretary
    Individual (22 offsprings)
    Officer
    2000-05-25 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 24
    Thompson, John
    Company Director born in June 1947
    Individual (12 offsprings)
    Officer
    2001-06-04 ~ 2002-11-01
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more 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
    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 - 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
    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 - 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.