logo
explain how to read the page

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
    icon of address1st Floor Tennyson House, Great Portland Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 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 1991-06-26 ~ 2011-10-15
    OF - Director → CIF 0
  • 3
    Potter, Irene
    Individual (35 offsprings)
    Officer
    icon of calendar 1991-05-01 ~ 1991-06-26
    OF - Nominee Director → CIF 0
  • 4
    Mrs Judith Margaret Halewood
    Born in September 1951
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-01 ~ 1991-06-26
    OF - Nominee Secretary → CIF 0
  • 6
    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
  • 7
    Vaughan, Alfred Joseph
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Smallman, Andrew Donald
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Mr Ian Alan Douglas
    Born in March 1951
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    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
  • 11
    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
  • 12
    Halewood, Eileen Margaret
    Individual
    Officer
    icon of calendar 1991-06-26 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 13
    Mccaffrey, Aideen Patricia
    Individual
    Officer
    icon of calendar 2015-11-16 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 14
    Oldroyd, Simon John
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 15
    Horsfall, Peter Luke
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    Horsfall, Peter Luke
    Director
    Individual (5 offsprings)
    icon of calendar 2009-04-23 ~ 2015-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CHALIE RICHARDS & COMPANY LIMITED

Previous names
SHAFTDEAL LIMITED - 1991-07-05
LAMB & WATT VINTNERS LIMITED - 2008-04-10
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • CHALIE RICHARDS & COMPANY LIMITED
    Info
    SHAFTDEAL LIMITED - 1991-07-05
    LAMB & WATT VINTNERS LIMITED - 1991-07-05
    Registered number 02606824
    icon of address3 Spire Road, Rushden NN10 0FN
    PRIVATE LIMITED COMPANY incorporated on 1991-05-01 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • CHALIE RICHARDS & COMPANY LIMITED
    S
    Registered number missing
    icon of address1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
    Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHALIE RICHARDS CRAFT WINE AND SPIRITS LIMITED - 2016-12-13
    icon of address3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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