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
    Williamson, Edward Peter
    Director born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Ababei, Ioana Simona
    Finance Director born in November 1990
    Individual (33 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    1st Floor Tennyson House, Great Portland Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Kennedy, John Edward James
    Uk Finance Director born in June 1980
    Individual (9 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    OF - Director → CIF 0
    Kennedy, John Hames Taig
    Group Finance Director born in June 1980
    Individual (9 offsprings)
    Officer
    2023-03-06 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Hainsworth, Stewart Andrew
    Chief Executive born in February 1969
    Individual (7 offsprings)
    Officer
    2016-03-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 3
    Smallman, Andrew Donald
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2010-05-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Melling, Harry
    Director born in June 1943
    Individual
    Officer
    2000-04-28 ~ 2001-12-21
    OF - Director → CIF 0
  • 5
    Bolton, Jonathan Charles
    Individual (8 offsprings)
    Officer
    1997-05-21 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 6
    Wharton, Dale
    Managing Director born in December 1960
    Individual
    Officer
    2005-04-18 ~ 2006-08-08
    OF - Director → CIF 0
  • 7
    Lennon, John Francis
    Managing Director born in June 1959
    Individual
    Officer
    1997-05-21 ~ 1998-12-03
    OF - Director → CIF 0
  • 8
    Horsfall, Peter Luke
    Individual (5 offsprings)
    Officer
    2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    Horsfall, Peter Luke
    Solicitor
    Individual (5 offsprings)
    2009-02-23 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 9
    Bolton, John William
    Company Director born in July 1929
    Individual
    Officer
    1997-05-21 ~ 2000-04-28
    OF - Director → CIF 0
  • 10
    Halewood, John Edward
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2011-10-15
    OF - Director → CIF 0
  • 11
    Oldroyd, Simon John
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2000-04-28 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Individual (4 offsprings)
    Officer
    2000-04-28 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 12
    Vaughan, Alfred Joseph
    Financial Director born in April 1950
    Individual (4 offsprings)
    Officer
    2005-04-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Pillay, Kevin
    Group Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2022-04-03 ~ 2023-07-25
    OF - Director → CIF 0
  • 14
    Robinson, Alan William
    Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2022-01-31
    OF - Director → CIF 0
    2022-01-31 ~ 2022-04-03
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-21 ~ 1997-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALEWOOD GLOBAL HOLDINGS (UK) LIMITED

Previous names
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11
CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
    Info
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    Registered number 03374741
    2 Spire Road, Rushden NN10 0FN
    Private Limited Company incorporated on 1997-05-21 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
    S
    Registered number missing
    1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
    Private Company Limited By Shares
    CIF 1
  • HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
    S
    Registered number 03374741
    1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Station Road, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-29 ~ 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
  • 2
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    KEYLIFT LIMITED - 2000-03-27
    3 Spire Road, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • WEBSTOP LIMITED - 2000-03-27
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-24
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.