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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 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 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
    Pillay, Kevin
    Group Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-03 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Halewood, John Edward
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-28 ~ 2011-10-15
    OF - Director → CIF 0
  • 3
    Wharton, Dale
    Managing Director born in December 1960
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2006-08-08
    OF - Director → CIF 0
  • 4
    Bolton, Jonathan Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 5
    Robinson, Alan William
    Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2022-01-31
    OF - Director → CIF 0
    icon of calendar 2022-01-31 ~ 2022-04-03
    OF - Director → CIF 0
  • 6
    Vaughan, Alfred Joseph
    Financial Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Lennon, John Francis
    Managing Director born in June 1959
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 1998-12-03
    OF - Director → CIF 0
  • 9
    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
  • 10
    Bolton, John William
    Company Director born in July 1929
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    Hainsworth, Stewart Andrew
    Chief Executive born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 12
    Melling, Harry
    Director born in June 1943
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2001-12-21
    OF - Director → CIF 0
  • 13
    Oldroyd, Simon John
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 14
    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 2009-02-23 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
    Info
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2005-03-08
    Registered number 03374741
    icon of address2 Spire Road, Rushden NN10 0FN
    PRIVATE LIMITED COMPANY incorporated on 1997-05-21 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
    S
    Registered number missing
    icon of address1st 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
    icon of address1st 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
    icon of addressStation Road, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    QUOTESTOCK LIMITED - 2000-03-30
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    icon of address3 Spire Road, Rushden, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of address2 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    icon of address21 Graham Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address3 Spire Road, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • WEBSTOP LIMITED - 2000-03-27
    icon of addressThomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-24
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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