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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 3
  • 1
    Ababei, Ioana Simona
    Born in November 1990
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Edward Peter
    Born in June 1995
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11
    icon of address1st Floor Tennyson House, Great Portland Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Pillay, Kevin
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Duffy, Ian Martin
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 3
    Halewood, John Edward
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-10-15
    OF - Director → CIF 0
  • 4
    Wharton, Dale
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-08-08
    OF - Director → CIF 0
  • 5
    Gibson, Graham Watt
    Sales Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2017-03-21
    OF - Director → CIF 0
  • 6
    Muntean, Dan Ioan
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 7
    Falk, Julian David
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 8
    Halewood, Judith Margaret
    Director born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2024-09-09
    OF - Director → CIF 0
  • 9
    Darbyshire, Peter Michael Arvor
    Company Director born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 10
    Heywood, Charles Michael Lempriere
    Production Operations Director born in May 1942
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 1995-08-31
    OF - Director → CIF 0
  • 11
    Chetty, Peter
    International Director born in July 1954
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-12-10
    OF - Director → CIF 0
  • 12
    Cooymans, Jacobus Johannes Antonius Maria
    Non Executive born in May 1934
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 2002-12-10
    OF - Director → CIF 0
  • 13
    Murden, Paul
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 14
    Robinson, Alan William
    Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Vaughan, Alfred Joseph
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Rishworth, Robert Vivian
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-12-10
    OF - Director → CIF 0
  • 17
    Bridgman, Margaret
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 2001-03-09
    OF - Director → CIF 0
  • 18
    Coates, Kenneth Victor
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1998-02-14 ~ 2002-12-10
    OF - Director → CIF 0
  • 19
    Lumby, Jane
    Graphic Designer born in November 1956
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2002-12-10
    OF - Director → CIF 0
  • 20
    Huck, Richard Anthony
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ 2019-03-28
    OF - Director → CIF 0
  • 21
    Woolley, William
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 2002-12-10
    OF - Director → CIF 0
  • 22
    Eaton, Peter Gary
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2019-08-31
    OF - Director → CIF 0
  • 23
    Smallman, Andrew Donald
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 24
    Douglas, Ian Alan
    Director born in March 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2024-09-09
    OF - Director → CIF 0
  • 25
    Kennedy, John Edward James
    Uk Finance Director born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-07-12
    OF - Director → CIF 0
    Kennedy, John Hames Taig
    Group Finance Director born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2024-09-09
    OF - Director → CIF 0
  • 26
    Stone, Keith
    Sales Director born in February 1945
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 1998-02-13
    OF - Director → CIF 0
  • 27
    Hainsworth, Stewart Andrew
    Chief Executive born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 28
    Clarke, Peter Lovat
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 29
    Halewood, Eileen Margaret
    Company Director born in November 1922
    Individual
    Officer
    icon of calendar ~ 2008-05-19
    OF - Director → CIF 0
  • 30
    Grainger, Colin
    Sales Director born in June 1933
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 31
    Melling, Harry
    Managing Director born in June 1943
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 2001-12-21
    OF - Director → CIF 0
  • 32
    Oldroyd, Simon John
    Chartered Accountant born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-01 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-26 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 33
    Halewood, Anne Michelle
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
    Halewood, Anne Michelle
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Secretary → CIF 0
  • 34
    Timson, Alfred John
    Director born in May 1928
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 2002-12-10
    OF - Director → CIF 0
  • 35
    Horsfall, Peter Luke
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    icon of calendar 2009-04-23 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 36
    Stocker, James Alonzo
    Marketing Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2024-09-09
    OF - Director → CIF 0
  • 37
    CLEARSNIP LIMITED - 2005-03-08
    icon of addressThe Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,481,001 GBP2023-07-01
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HALEWOOD INTERNATIONAL TRADEMARKS LIMITED

Previous names
HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
HALEWOOD VINTNERS LIMITED - 1995-02-07
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
    icon of address2 Spire Road, Rushden NN10 0FN
    PRIVATE LIMITED COMPANY incorporated on 1978-03-30 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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