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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
    Wharton, Dale
    Born in December 1960
    Individual (17 offsprings)
    Officer
    2003-10-01 ~ 2006-08-08
    OF - Director → CIF 0
  • 2
    Williamson, Edward Peter
    Born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Grainger, Colin
    Born in June 1933
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Oldroyd, Simon John
    Born in March 1953
    Individual (27 offsprings)
    Officer
    1992-11-01 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Individual (27 offsprings)
    Officer
    1996-04-26 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 5
    Darbyshire, Peter Michael Arvor
    Born in October 1950
    Individual (28 offsprings)
    Officer
    1998-07-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 6
    Woolley, William
    Born in February 1949
    Individual (6 offsprings)
    Officer
    1994-12-20 ~ 2002-12-10
    OF - Director → CIF 0
  • 7
    Melling, Harry
    Born in June 1943
    Individual (13 offsprings)
    Officer
    1993-03-08 ~ 2001-12-21
    OF - Director → CIF 0
  • 8
    Halewood, Anne Michelle
    Born in January 1951
    Individual (5 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
    Halewood, Anne Michelle
    Individual (5 offsprings)
    Officer
    ~ 1995-08-31
    OF - Secretary → CIF 0
  • 9
    Falk, Julian David
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 10
    Hainsworth, Stewart Andrew
    Born in February 1969
    Individual (59 offsprings)
    Officer
    2016-03-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Huck, Richard Anthony
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2017-04-10 ~ 2019-03-28
    OF - Director → CIF 0
  • 12
    Clarke, Peter Lovat
    Born in July 1934
    Individual (22 offsprings)
    Officer
    1994-08-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Murden, Paul
    Born in March 1962
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 14
    Eaton, Peter Gary
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2011-10-18 ~ 2019-08-31
    OF - Director → CIF 0
  • 15
    Horsfall, Peter Luke
    Individual (24 offsprings)
    Officer
    2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    2009-04-23 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 16
    Stocker, James Alonzo
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2020-02-17 ~ 2024-09-09
    OF - Director → CIF 0
  • 17
    Bridgman, Margaret
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1994-12-20 ~ 2001-03-09
    OF - Director → CIF 0
  • 18
    Halewood, Judith Margaret
    Born in September 1951
    Individual (16 offsprings)
    Officer
    2011-10-18 ~ 2024-09-09
    OF - Director → CIF 0
  • 19
    Halewood, Eileen Margaret
    Born in November 1922
    Individual (4 offsprings)
    Officer
    ~ 2008-05-19
    OF - Director → CIF 0
  • 20
    Halewood, John Edward
    Born in May 1947
    Individual (31 offsprings)
    Officer
    ~ 2011-10-15
    OF - Director → CIF 0
  • 21
    Douglas, Ian Alan
    Born in March 1951
    Individual (33 offsprings)
    Officer
    2013-01-11 ~ 2024-09-09
    OF - Director → CIF 0
  • 22
    Rishworth, Robert Vivian
    Born in January 1944
    Individual (8 offsprings)
    Officer
    ~ 2002-12-10
    OF - Director → CIF 0
  • 23
    Duffy, Ian Martin
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 24
    Timson, Alfred John
    Born in May 1928
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 2002-12-10
    OF - Director → CIF 0
  • 25
    Coates, Kenneth Victor
    Born in May 1945
    Individual (3 offsprings)
    Officer
    1998-02-14 ~ 2002-12-10
    OF - Director → CIF 0
  • 26
    Lumby, Jane
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2001-04-23 ~ 2002-12-10
    OF - Director → CIF 0
  • 27
    Muntean, Dan Ioan
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 28
    Chetty, Peter
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2002-12-10
    OF - Director → CIF 0
  • 29
    Stone, Keith
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1994-09-05 ~ 1998-02-13
    OF - Director → CIF 0
  • 30
    Cooymans, Jacobus Johannes Antonius Maria
    Born in May 1934
    Individual (2 offsprings)
    Officer
    1996-09-03 ~ 2002-12-10
    OF - Director → CIF 0
  • 31
    Heywood, Charles Michael Lempriere
    Born in May 1942
    Individual (1 offspring)
    Officer
    1994-12-20 ~ 1995-08-31
    OF - Director → CIF 0
  • 32
    Gibson, Graham Watt
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2016-03-15 ~ 2017-03-21
    OF - Director → CIF 0
  • 33
    Robinson, Alan William
    Born in November 1965
    Individual (49 offsprings)
    Officer
    2015-09-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 34
    Ababei, Ioana Simona
    Born in November 1990
    Individual (34 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 35
    Pillay, Kevin
    Born in September 1968
    Individual (41 offsprings)
    Officer
    2022-07-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 36
    Vaughan, Alfred Joseph
    Born in April 1950
    Individual (34 offsprings)
    Officer
    2013-03-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 37
    Kennedy, John Edward James
    Born in June 1980
    Individual (50 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    OF - Director → CIF 0
    Kennedy, John Hames Taig
    Born in June 1980
    Individual (50 offsprings)
    Officer
    2023-03-06 ~ 2024-09-09
    OF - Director → CIF 0
  • 38
    Smallman, Andrew Donald
    Born in July 1961
    Individual (30 offsprings)
    Officer
    2010-05-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 39
    HALEWOOD INTERNATIONALM HOLDINGS (UK) LIMITED
    HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now 03374741
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11 03374741
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
    - now 03731605
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALEWOOD INTERNATIONAL TRADEMARKS LIMITED

Period: 2002-06-28 ~ now
Company number: 01360434
Registered names
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED - now
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 (47 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.