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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 16
  • 1
    Williamson, Edward Peter
    Born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Oldroyd, Simon John
    Director born in March 1953
    Individual (27 offsprings)
    Officer
    2008-04-29 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Individual (27 offsprings)
    Officer
    1995-09-01 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 3
    Halewood, Anne Michelle
    Individual (5 offsprings)
    Officer
    1994-06-07 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 4
    Hainsworth, Stewart Andrew
    Chief Executive born in February 1969
    Individual (59 offsprings)
    Officer
    2016-03-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Horsfall, Peter Luke
    Individual (24 offsprings)
    Officer
    2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    Horsfall, Peter Luke
    Solicitor
    Individual (24 offsprings)
    2009-04-23 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 6
    Mrs Judith Margaret Halewood
    Born in September 1951
    Individual (16 offsprings)
    Person with significant control
    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 - Ownership of shares – 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
  • 7
    Halewood, John Edward
    Managing Director born in May 1947
    Individual (31 offsprings)
    Officer
    1994-06-07 ~ 2011-10-15
    OF - Director → CIF 0
  • 8
    Mr Ian Alan Douglas
    Born in March 1951
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1993-08-03 ~ 1994-06-07
    OF - Nominee Director → CIF 0
  • 10
    Robinson, Alan William
    Accountant born in November 1965
    Individual (49 offsprings)
    Officer
    2016-03-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Pillay, Kevin
    Finance Director born in September 1968
    Individual (41 offsprings)
    Officer
    2022-07-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 12
    Mccaffrey, Aideen Patricia
    Individual (7 offsprings)
    Officer
    2015-11-16 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 13
    Kennedy, John Hames Taig
    Uk Finance Director born in June 1980
    Individual (50 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    OF - Director → CIF 0
    Kennedy, John Edward James
    Group Finance Director born in June 1980
    Individual (50 offsprings)
    Officer
    2023-03-06 ~ 2024-11-17
    OF - Director → CIF 0
  • 14
    Smallman, Andrew Donald
    Director born in July 1961
    Individual (30 offsprings)
    Officer
    2010-05-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
    - now 03920410 03699814
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10 03920410 01360434
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    1st Floor Tennyson House, 159-165 Great Portland Street, London, England
    Active Corporate (50 parents, 22 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
  • 16
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-08-03 ~ 1994-06-07
    OF - Nominee Director → CIF 0
    1993-08-03 ~ 1994-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAMB & WATT VINTNERS LIMITED

Period: 1994-06-20 ~ now
Company number: 02841848
Registered names
LAMB & WATT VINTNERS LIMITED - now 02606824... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LAMB & WATT VINTNERS LIMITED
    Info
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
    USLADE PROPERTIES LIMITED - 2008-04-10
    Registered number 02841848
    3 Spire Road, Rushden NN10 0FN
    PRIVATE LIMITED COMPANY incorporated on 1993-08-03 (32 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.