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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
18
- 1
Wharton, Dale
Managing Director born in December 1960Individual (17 offsprings)Officer2005-04-18 ~ 2006-08-08OF - Director → CIF 0 - 2
Williamson, Edward Peter
Born in June 1995Individual (43 offsprings)Officer2022-07-12 ~ nowOF - Director → CIF 0 - 3
Oldroyd, Simon John
Director born in March 1953Individual (27 offsprings)Officer2000-04-28 ~ 2016-10-05OF - Director → CIF 0Oldroyd, Simon John
Individual (27 offsprings)Officer2000-04-28 ~ 2006-08-23OF - Secretary → CIF 0 - 4
Melling, Harry
Director born in June 1943Individual (13 offsprings)Officer2000-04-28 ~ 2001-12-21OF - Director → CIF 0 - 5
Bolton, Jonathan Charles
Individual (12 offsprings)Officer1997-05-21 ~ 2000-04-28OF - Secretary → CIF 0 - 6
Hainsworth, Stewart Andrew
Chief Executive born in February 1969Individual (59 offsprings)Officer2016-03-18 ~ 2024-03-06OF - Director → CIF 0 - 7
Bolton, John William
Company Director born in July 1929Individual (7 offsprings)Officer1997-05-21 ~ 2000-04-28OF - Director → CIF 0 - 8
Horsfall, Peter Luke
Individual (24 offsprings)Officer2006-08-23 ~ 2008-05-23OF - Secretary → CIF 0Horsfall, Peter Luke
SolicitorIndividual (24 offsprings)2009-02-23 ~ 2016-03-01OF - Secretary → CIF 0 - 9
Lennon, John Francis
Managing Director born in June 1959Individual (2 offsprings)Officer1997-05-21 ~ 1998-12-03OF - Director → CIF 0 - 10
Halewood, John Edward
Managing Director born in May 1947Individual (31 offsprings)Officer2000-04-28 ~ 2011-10-15OF - Director → CIF 0 - 11
Robinson, Alan William
Accountant born in November 1965Individual (49 offsprings)Officer2015-09-01 ~ 2022-01-31OF - Director → CIF 02022-01-31 ~ 2022-04-03OF - Director → CIF 0 - 12
Ababei, Ioana Simona
Born in November 1990Individual (34 offsprings)Officer2024-09-09 ~ nowOF - Director → CIF 0 - 13
Pillay, Kevin
Group Finance Director born in September 1968Individual (41 offsprings)Officer2022-04-03 ~ 2023-07-25OF - Director → CIF 0 - 14
Vaughan, Alfred Joseph
Financial Director born in April 1950Individual (34 offsprings)Officer2005-04-18 ~ 2014-06-30OF - Director → CIF 0 - 15
Kennedy, John Edward James
Uk Finance Director born in June 1980Individual (50 offsprings)Officer2022-01-31 ~ 2022-07-12OF - Director → CIF 0Kennedy, John Hames Taig
Group Finance Director born in June 1980Individual (50 offsprings)Officer2023-03-06 ~ 2024-09-09OF - Director → CIF 0 - 16
Smallman, Andrew Donald
Director born in July 1961Individual (30 offsprings)Officer2010-05-26 ~ 2015-03-31OF - Director → CIF 0 - 17HALEWOOD WINES AND SPIRITS PLC - 2020-09-30 03699814CONTINENTAL SCENE PLC - 1999-08-111st Floor Tennyson House, Great Portland Street, London, EnglandActive Corporate (31 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 18
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100353 offsprings)Officer1997-05-21 ~ 1997-05-21OF - Nominee Secretary → CIF 0
Company in focus
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
Period: 2024-03-11 ~ now
Company number: 03374741
Registered names
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
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
InfoHALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11CHAMPAGNE EXCHANGE (UK) LIMITED - 2024-03-11Registered number 033747412 Spire Road, Rushden NN10 0FNPRIVATE LIMITED COMPANY incorporated on 1997-05-21 (28 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-10CIF 0HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
SRegistered number missing1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PAPrivate Company Limited By SharesCIF 1HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
SRegistered number 033747411st Floor Tennyson House, Great Portland Street, London, England, W1W 5PAPrivate Company Limited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
6
- 1
ABER FALLS DISTILLERY LIMITED
10842166Station Road, Abergwyngregyn, Llanfairfechan, WalesActive Corporate (11 parents, 1 offspring)Person with significant control2017-06-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28QUOTESTOCK LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (50 parents, 22 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3HALEWOOD INTERNATIONAL LIMITED - 2002-06-28HALEWOOD VINTNERS LIMITED - 1995-02-072 Spire Road, Rushden, EnglandActive Corporate (40 parents)Person with significant control2018-10-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-3121 Graham Street, Edinburgh, ScotlandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5WEBSTOP LIMITED - 2000-03-27Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (23 parents)Person with significant control2016-04-06 ~ 2021-06-24CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6KEYLIFT LIMITED - 2000-03-273 Spire Road, Rushden, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.