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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 5
  • 1
    Halewood, Judith Margaret
    Born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ now
    OF - Director → CIF 0
    Mrs Judith Margaret Halewood
    Born in September 1951
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Douglas, Ian Alan
    Born in March 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ now
    OF - Director → CIF 0
    Mr Ian Alan Douglas
    Born in March 1951
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
    Ababei, Ioana Simona
    Born in September 1990
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Williamson, Edward Peter
    Born in June 1995
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 5
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    icon of address1st Floor Tennyson House, Great Portland Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 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
    Halewood, John Edward
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-10-15
    OF - Director → CIF 0
  • 3
    Wharton, Dale
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2006-08-08
    OF - Director → CIF 0
  • 4
    Gibson, Graham Watt
    Sales Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2018-12-12
    OF - Director → CIF 0
  • 5
    Tayburn, Lee Andrew
    Director Of Production born in June 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2024-09-09
    OF - Director → CIF 0
  • 6
    Young, Ronald William Grandison
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 7
    Kirwin, Daniel Mark
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-17 ~ 2019-11-07
    OF - Director → CIF 0
  • 8
    Sharples, Derek
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Murray, Andrew David
    Group Operations Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2017-03-08
    OF - Director → CIF 0
  • 10
    Robinson, Alan William
    Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Vaughan, Alfred Joseph
    Accountant born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Jones, David Francis
    Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 13
    Woolf, Robert Francis
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Woolley, William
    Production Director born in February 1949
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Smallman, Andrew Donald
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Hines, Timothy Richard
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Goff, Timothy Robert
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2021-08-16
    OF - Director → CIF 0
  • 21
    Luddington, Michael
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2015-01-19
    OF - Director → CIF 0
  • 22
    Oldroyd, Simon John
    Accountant born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 23
    Cotton, Neill Andrew
    Director born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2011-08-19
    OF - Director → CIF 0
  • 24
    Halewood, Anne Michelle
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Secretary → CIF 0
  • 25
    Horsfall, Peter Luke
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    icon of calendar 2009-02-23 ~ 2011-03-14
    OF - Secretary → CIF 0
    icon of calendar 2011-11-28 ~ 2016-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

H&A PRESTIGE BOTTLING LIMITED

Previous names
MACPHERSON-HALEWOOD LIMITED - 1990-04-18
MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23
H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01
NOVAGLEBE LIMITED - 1985-01-25
HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05
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
    MACPHERSON-HALEWOOD LIMITED - 1990-04-18
    MACPHERSON, RICHARDS & COMPANY LIMITED - 1990-04-18
    H&A PRESTIGE PACKING COMPANY LIMITED - 1990-04-18
    NOVAGLEBE LIMITED - 1990-04-18
    HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1990-04-18
    Registered number 01762466
    icon of address3 Spire Road, Rushden NN10 0FN
    PRIVATE LIMITED COMPANY incorporated on 1983-10-19 (42 years 2 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
    icon of address1st 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
  • icon of address3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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