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 5
  • 1
    Williamson, Edward Peter
    Director born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Ian Alan
    Director born in March 1951
    Individual (16 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
    Mr Ian Alan Douglas
    Born in March 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Halewood, Judith Margaret
    Director born in September 1951
    Individual (11 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
    Mrs Judith Margaret Halewood
    Born in September 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Ababei, Ioana Simona
    Finance Director born in September 1990
    Individual (33 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 5
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    1st Floor Tennyson House, Great Portland Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Eaton, Peter Gary
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2011-10-18 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Kennedy, John Edward James
    Uk Finance Director born in June 1980
    Individual (9 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    OF - Director → CIF 0
    Kennedy, John Hames Taig
    Group Finance Director born in June 1980
    Individual (9 offsprings)
    Officer
    2023-03-06 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    Hainsworth, Stewart Andrew
    Chief Executive born in February 1969
    Individual (7 offsprings)
    Officer
    2016-03-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Gibson, Graham Watt
    Sales Director born in September 1963
    Individual (2 offsprings)
    Officer
    2017-03-16 ~ 2018-12-12
    OF - Director → CIF 0
  • 5
    Goff, Timothy Robert
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2020-01-02 ~ 2021-08-16
    OF - Director → CIF 0
  • 6
    Smallman, Andrew Donald
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2007-01-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Young, Ronald William Grandison
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 8
    Woolf, Robert Francis
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Sharples, Derek
    Director born in January 1959
    Individual
    Officer
    2010-12-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Woolley, William
    Production Director born in February 1949
    Individual
    Officer
    2003-07-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Wharton, Dale
    Company Director born in December 1960
    Individual
    Officer
    2003-07-03 ~ 2006-08-08
    OF - Director → CIF 0
  • 12
    Hines, Timothy Richard
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    2019-12-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Murray, Andrew David
    Group Operations Director born in December 1965
    Individual (5 offsprings)
    Officer
    2016-03-18 ~ 2017-03-08
    OF - Director → CIF 0
  • 14
    Cotton, Neill Andrew
    Director born in November 1974
    Individual (11 offsprings)
    Officer
    2011-03-07 ~ 2011-08-19
    OF - Director → CIF 0
  • 15
    Kirwin, Daniel Mark
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2019-01-17 ~ 2019-11-07
    OF - Director → CIF 0
  • 16
    Luddington, Michael
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2008-11-24 ~ 2015-01-19
    OF - Director → CIF 0
  • 17
    Horsfall, Peter Luke
    Individual (5 offsprings)
    Officer
    2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    2009-02-23 ~ 2011-03-14
    OF - Secretary → CIF 0
    2011-11-28 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 18
    Tayburn, Lee Andrew
    Director Of Production born in June 1974
    Individual (13 offsprings)
    Officer
    2017-03-16 ~ 2024-09-09
    OF - Director → CIF 0
  • 19
    Jones, David Francis
    Accountant born in March 1964
    Individual
    Officer
    2006-02-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 20
    Halewood, John Edward
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 2011-10-15
    OF - Director → CIF 0
  • 21
    Halewood, Anne Michelle
    Individual (1 offspring)
    Officer
    ~ 1995-08-31
    OF - Secretary → CIF 0
  • 22
    Oldroyd, Simon John
    Accountant born in March 1953
    Individual (4 offsprings)
    Officer
    2003-07-03 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 23
    Vaughan, Alfred Joseph
    Accountant born in April 1950
    Individual (4 offsprings)
    Officer
    2003-07-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Pillay, Kevin
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2022-07-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 25
    Robinson, Alan William
    Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    2016-03-18 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

H&A PRESTIGE BOTTLING LIMITED

Previous names
H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01
MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23
MACPHERSON-HALEWOOD LIMITED - 1990-04-18
HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05
NOVAGLEBE LIMITED - 1985-01-25
Standard Industrial Classification
11030 - Manufacture Of Cider And Other Fruit Wines
11040 - Manufacture Of Other Non-distilled Fermented Beverages
Related profiles found in government register
  • H&A PRESTIGE BOTTLING LIMITED
    Info
    H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01
    MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23
    MACPHERSON-HALEWOOD LIMITED - 1990-04-18
    HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05
    NOVAGLEBE LIMITED - 1985-01-25
    Registered number 01762466
    3 Spire Road, Rushden NN10 0FN
    Private Limited Company incorporated on 1983-10-19 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • H&A PRESTIGE BOTTLING LIMITED
    S
    Registered number 01762466
    1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.