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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 30
  • 1
    Murray, Andrew David
    Born in December 1965
    Individual (12 offsprings)
    Officer
    2016-03-18 ~ 2017-03-08
    OF - Director → CIF 0
  • 2
    Woolley, William
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2003-07-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Vaughan, Alfred Joseph
    Born in April 1950
    Individual (39 offsprings)
    Officer
    2003-07-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Hainsworth, Stewart Andrew
    Born in February 1969
    Individual (59 offsprings)
    Officer
    2016-03-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Oldroyd, Simon John
    Born in March 1953
    Individual (38 offsprings)
    Officer
    2003-07-03 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Individual (38 offsprings)
    Officer
    1995-09-01 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 6
    Robinson, Alan William
    Born in November 1965
    Individual (49 offsprings)
    Officer
    2016-03-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Halewood, Judith Margaret
    Born in September 1951
    Individual (16 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
    Mrs Judith Margaret Halewood
    Born in September 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Pillay, Kevin
    Born in September 1968
    Individual (41 offsprings)
    Officer
    2022-07-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 9
    Jones, David Francis
    Born in March 1964
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 10
    Hines, Timothy Richard
    Born in October 1979
    Individual (26 offsprings)
    Officer
    2019-12-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Sharples, Derek
    Born in January 1959
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Kirwin, Daniel Mark
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2019-01-17 ~ 2019-11-07
    OF - Director → CIF 0
  • 13
    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
  • 14
    Horsfall, Peter Luke
    Individual (35 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
  • 15
    Smallman, Andrew Donald
    Born in July 1961
    Individual (42 offsprings)
    Officer
    2007-01-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Williamson, Edward Peter
    Born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 17
    Ababei, Ioana Simona
    Born in September 1990
    Individual (35 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 18
    Woolf, Robert Francis
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2012-01-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Young, Ronald William Grandison
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 20
    Douglas, Ian Alan
    Born in March 1951
    Individual (33 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
    Mr Ian Alan Douglas
    Born in March 1951
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 21
    Halewood, Anne Michelle
    Individual (8 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-08-31
    OF - Secretary → CIF 0
  • 22
    Cotton, Neill Andrew
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2011-03-07 ~ 2011-08-19
    OF - Director → CIF 0
  • 23
    Halewood, John Edward
    Born in May 1947
    Individual (42 offsprings)
    Officer
    (before 1991-08-10) ~ 2011-10-15
    OF - Director → CIF 0
  • 24
    Wharton, Dale
    Born in December 1960
    Individual (25 offsprings)
    Officer
    2003-07-03 ~ 2006-08-08
    OF - Director → CIF 0
  • 25
    Gibson, Graham Watt
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2017-03-16 ~ 2018-12-12
    OF - Director → CIF 0
  • 26
    Eaton, Peter Gary
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2011-10-18 ~ 2019-08-31
    OF - Director → CIF 0
  • 27
    Luddington, Michael
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2008-11-24 ~ 2015-01-19
    OF - Director → CIF 0
  • 28
    Goff, Timothy Robert
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2020-01-02 ~ 2021-08-16
    OF - Director → CIF 0
  • 29
    Tayburn, Lee Andrew
    Born in June 1974
    Individual (14 offsprings)
    Officer
    2017-03-16 ~ 2024-09-09
    OF - Director → CIF 0
  • 30
    HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED - now 03699814 03920410
    HALEWOOD ARTISANAL SPIRITS PLC
    - 2025-10-08 03699814 03920410
    HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC - 2025-10-08 03699814 03920410
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30 03699814
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11 03699814 03374741... (more)
    CONTINENTAL SCENE PLC - 1999-08-11
    1st Floor Tennyson House, Great Portland Street, London, England
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

H&A PRESTIGE BOTTLING LIMITED

Period: 2013-10-01 ~ now
Company number: 01762466
Registered names
H&A PRESTIGE BOTTLING LIMITED - now
NOVAGLEBE LIMITED - 1985-01-25
Standard Industrial Classification
11040 - Manufacture Of Other Non-distilled Fermented Beverages
11030 - Manufacture Of Cider And Other Fruit Wines

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 - 2013-10-01
    MACPHERSON-HALEWOOD LIMITED - 2013-10-01
    HALEWOOD VINTNERS (SOUTHERN) LIMITED - 2013-10-01
    NOVAGLEBE LIMITED - 2013-10-01
    Registered number 01762466
    3 Spire Road, Rushden NN10 0FN
    PRIVATE LIMITED COMPANY incorporated on 1983-10-19 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    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 1
  • 1
    HALL & BRAMLEY LIMITED
    11424678
    3 Spire Road, Rushden, England
    Active Corporate (10 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 22 April 2026 and licensed under the Open Government Licence v3.0.