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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 2
  • 1
    Williamson, Edward Peter
    Born in June 1995
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    QUOTESTOCK LIMITED - 2000-03-30
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    icon of address1st Floor Tennyson House, 159-165 Great Portland Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 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 1994-06-07 ~ 2011-10-15
    OF - Director → CIF 0
  • 3
    Mrs Judith Margaret Halewood
    Born in September 1951
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% 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
  • 4
    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
  • 5
    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
  • 6
    Mr Ian Alan Douglas
    Born in March 1951
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50% 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 – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Kennedy, John Hames Taig
    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 Edward James
    Group Finance Director born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2024-11-17
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mccaffrey, Aideen Patricia
    Individual
    Officer
    icon of calendar 2015-11-16 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 10
    Oldroyd, Simon John
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 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
  • 11
    Halewood, Anne Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-07 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 12
    Horsfall, Peter Luke
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    Horsfall, Peter Luke
    Solicitor
    Individual (5 offsprings)
    icon of calendar 2009-04-23 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 13
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1994-06-07
    OF - Nominee Director → CIF 0
  • 14
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1993-08-03 ~ 1994-06-07
    PE - Nominee Director → CIF 0
    1993-08-03 ~ 1994-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAMB & WATT VINTNERS LIMITED

Previous names
USLADE PROPERTIES LIMITED - 1994-06-20
T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
Standard Industrial Classification
99999 - Dormant Company

  • LAMB & WATT VINTNERS LIMITED
    Info
    USLADE PROPERTIES LIMITED - 1994-06-20
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 1994-06-20
    Registered number 02841848
    icon of address3 Spire Road, Rushden NN10 0FN
    PRIVATE LIMITED COMPANY incorporated on 1993-08-03 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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