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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 40
  • 1
    Lumby, Jane
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2001-04-23 ~ 2002-12-10
    OF - Director → CIF 0
  • 2
    Bridgman, Margaret
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1994-12-20 ~ 2001-03-09
    OF - Director → CIF 0
  • 3
    Woolley, William
    Born in February 1949
    Individual (6 offsprings)
    Officer
    1994-12-20 ~ 2002-12-10
    OF - Director → CIF 0
  • 4
    Vaughan, Alfred Joseph
    Born in April 1950
    Individual (39 offsprings)
    Officer
    2013-03-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Hainsworth, Stewart Andrew
    Born in February 1969
    Individual (59 offsprings)
    Officer
    2016-03-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Oldroyd, Simon John
    Born in March 1953
    Individual (38 offsprings)
    Officer
    1992-11-01 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Individual (38 offsprings)
    Officer
    1996-04-26 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 7
    Robinson, Alan William
    Born in November 1965
    Individual (49 offsprings)
    Officer
    2015-09-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Darbyshire, Peter Michael Arvor
    Born in October 1950
    Individual (31 offsprings)
    Officer
    1998-07-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 9
    Halewood, Judith Margaret
    Born in September 1951
    Individual (16 offsprings)
    Officer
    2011-10-18 ~ 2024-09-09
    OF - Director → CIF 0
  • 10
    Pillay, Kevin
    Born in September 1968
    Individual (41 offsprings)
    Officer
    2022-07-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 11
    Falk, Julian David
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 12
    Duffy, Ian Martin
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 13
    Coates, Kenneth Victor
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1998-02-14 ~ 2002-12-10
    OF - Director → CIF 0
  • 14
    Rishworth, Robert Vivian
    Born in January 1944
    Individual (8 offsprings)
    Officer
    (before 1991-09-29) ~ 2002-12-10
    OF - Director → CIF 0
  • 15
    Kennedy, John Edward James
    Born in June 1980
    Individual (51 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    OF - Director → CIF 0
    Kennedy, John Hames Taig
    Born in June 1980
    Individual (51 offsprings)
    Officer
    2023-03-06 ~ 2024-09-09
    OF - Director → CIF 0
  • 16
    Horsfall, Peter Luke
    Individual (35 offsprings)
    Officer
    2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    2009-04-23 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 17
    Smallman, Andrew Donald
    Born in July 1961
    Individual (42 offsprings)
    Officer
    2010-05-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 18
    Stone, Keith
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1994-09-05 ~ 1998-02-13
    OF - Director → CIF 0
  • 19
    Williamson, Edward Peter
    Born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 20
    Stocker, James Alonzo
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2020-02-17 ~ 2024-09-09
    OF - Director → CIF 0
  • 21
    Huck, Richard Anthony
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2017-04-10 ~ 2019-03-28
    OF - Director → CIF 0
  • 22
    Cooymans, Jacobus Johannes Antonius Maria
    Born in May 1934
    Individual (2 offsprings)
    Officer
    1996-09-03 ~ 2002-12-10
    OF - Director → CIF 0
  • 23
    Grainger, Colin
    Born in June 1933
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Chetty, Peter
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2002-12-10
    OF - Director → CIF 0
  • 25
    Ababei, Ioana Simona
    Born in November 1990
    Individual (35 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 26
    Clarke, Peter Lovat
    Born in July 1934
    Individual (22 offsprings)
    Officer
    1994-08-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 27
    Douglas, Ian Alan
    Born in March 1951
    Individual (33 offsprings)
    Officer
    2013-01-11 ~ 2024-09-09
    OF - Director → CIF 0
  • 28
    Halewood, Anne Michelle
    Born in January 1951
    Individual (8 offsprings)
    Officer
    (before 1991-10-11) ~ 1995-08-31
    OF - Director → CIF 0
    Halewood, Anne Michelle
    Individual (8 offsprings)
    Officer
    (before 1991-09-29) ~ 1995-08-31
    OF - Secretary → CIF 0
  • 29
    Heywood, Charles Michael Lempriere
    Born in May 1942
    Individual (2 offsprings)
    Officer
    1994-12-20 ~ 1995-08-31
    OF - Director → CIF 0
  • 30
    Halewood, John Edward
    Born in May 1947
    Individual (42 offsprings)
    Officer
    (before 1991-09-29) ~ 2011-10-15
    OF - Director → CIF 0
  • 31
    Halewood, Eileen Margaret
    Born in November 1922
    Individual (5 offsprings)
    Officer
    (before 1991-09-29) ~ 2008-05-19
    OF - Director → CIF 0
  • 32
    Timson, Alfred John
    Born in May 1928
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 2002-12-10
    OF - Director → CIF 0
  • 33
    Wharton, Dale
    Born in December 1960
    Individual (25 offsprings)
    Officer
    2003-10-01 ~ 2006-08-08
    OF - Director → CIF 0
  • 34
    Gibson, Graham Watt
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2016-03-15 ~ 2017-03-21
    OF - Director → CIF 0
  • 35
    Eaton, Peter Gary
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2011-10-18 ~ 2019-08-31
    OF - Director → CIF 0
  • 36
    Melling, Harry
    Born in June 1943
    Individual (14 offsprings)
    Officer
    1993-03-08 ~ 2001-12-21
    OF - Director → CIF 0
  • 37
    Murden, Paul
    Born in March 1962
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 38
    Muntean, Dan Ioan
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 39
    HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
    - now 03731605 03374741... (more)
    CLEARSNIP LIMITED - 2005-03-08
    The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now 03374741
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11 03374741 03699814... (more)
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    1st Floor Tennyson House, Great Portland Street, London, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALEWOOD INTERNATIONAL TRADEMARKS LIMITED

Period: 2002-06-28 ~ now
Company number: 01360434 02516305... (more)
Registered names
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED - now 02516305... (more)
HALEWOOD INTERNATIONAL LIMITED - 2002-06-28 03920410... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
    Info
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 2002-06-28
    Registered number 01360434
    2 Spire Road, Rushden NN10 0FN
    PRIVATE LIMITED COMPANY incorporated on 1978-03-30 (48 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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 April 2026 and licensed under the Open Government Licence v3.0.