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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Jenkins, Jonathan Howard
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2003-10-01 ~ 2004-06-18
    OF - Director → CIF 0
  • 2
    Murray, Andrew David
    Born in December 1965
    Individual (12 offsprings)
    Officer
    2015-06-15 ~ 2017-03-08
    OF - Director → CIF 0
  • 3
    Timson, Alfred John
    Born in May 1928
    Individual (3 offsprings)
    Officer
    2001-03-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Douglas, Ian Alan
    Born in March 1951
    Individual (33 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
    Mr Ian Alan Douglas
    Born in March 1951
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Longinotti, Peter Andrew
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Halewood, Eileen Margaret
    Born in December 1922
    Individual (4 offsprings)
    Officer
    1999-04-23 ~ 2010-02-11
    OF - Director → CIF 0
  • 7
    Oldroyd, Simon John
    Born in March 1953
    Individual (27 offsprings)
    Officer
    2001-03-21 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Individual (27 offsprings)
    Officer
    1999-04-23 ~ 2006-08-23
    OF - Secretary → CIF 0
    2008-05-23 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 8
    Robinson, Alan William
    Born in December 1965
    Individual (49 offsprings)
    Officer
    2015-09-01 ~ 2022-04-03
    OF - Director → CIF 0
    Robinson, Alan William
    Individual (49 offsprings)
    Officer
    2019-12-31 ~ 2022-04-03
    OF - Secretary → CIF 0
  • 9
    Bradbury, John Andrew
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 10
    Halewood, John Edward
    Born in May 1947
    Individual (31 offsprings)
    Officer
    1999-04-23 ~ 2011-10-15
    OF - Director → CIF 0
  • 11
    Williamson, Edward Peter
    Born in July 1995
    Individual (43 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 12
    Rishworth, Robert Vivian
    Born in January 1944
    Individual (8 offsprings)
    Officer
    2002-08-16 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Vaughan, Alfred Joseph
    Born in May 1950
    Individual (34 offsprings)
    Officer
    2001-07-02 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Halewood, Judith Margaret
    Born in October 1951
    Individual (16 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
    Mrs Judith Margaret Halewood
    Born in October 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 15
    Pillay, Kevin
    Born in October 1968
    Individual (41 offsprings)
    Officer
    2022-04-03 ~ 2023-08-22
    OF - Director → CIF 0
    Pillay, Kevin
    Individual (41 offsprings)
    Officer
    2022-04-03 ~ 2023-08-22
    OF - Secretary → CIF 0
  • 16
    Ababei, Ioana Simona
    Individual (34 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 17
    Horsfall, Peter Luke
    Individual (24 offsprings)
    Officer
    2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    2009-02-12 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 18
    Woolley, William
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2002-12-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 19
    Cooymans, Jacques
    Born in May 1934
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2006-03-07
    OF - Director → CIF 0
  • 20
    Wharton, Dale
    Born in December 1960
    Individual (17 offsprings)
    Officer
    2003-01-06 ~ 2006-08-08
    OF - Director → CIF 0
  • 21
    Reade, James Henry
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2014-03-03 ~ 2015-06-26
    OF - Director → CIF 0
  • 22
    Hainsworth, Stewart Andrew
    Born in March 1969
    Individual (59 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Gilliland, Stewart Charles
    Born in March 1957
    Individual (28 offsprings)
    Officer
    2008-03-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 24
    Ferguson, Nicola Marie
    Individual (5 offsprings)
    Officer
    2018-12-12 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 25
    Keevil, Thomas Stephen
    Born in December 1960
    Individual (75 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 26
    Kennedy, John Edward James
    Born in July 1980
    Individual (50 offsprings)
    Officer
    2023-03-06 ~ 2025-02-06
    OF - Director → CIF 0
    Kennedy, John Hames Taig
    Individual (50 offsprings)
    Officer
    2023-08-22 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 27
    Eaton, Peter Gary
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2011-10-18 ~ 2019-08-31
    OF - Director → CIF 0
  • 28
    Mccaffrey, Aideen Patricia
    Individual (7 offsprings)
    Officer
    2015-11-16 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 29
    Smallman, Andrew Donald
    Born in July 1961
    Individual (30 offsprings)
    Officer
    2008-08-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 30
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1999-01-22 ~ 1999-04-23
    OF - Nominee Director → CIF 0
  • 31
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-01-22 ~ 1999-04-23
    OF - Director → CIF 0
    1999-01-22 ~ 1999-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED

Period: 2025-10-08 ~ now
Company number: 03699814
Registered names
HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED - now 03920410
HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11 03374741... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED
    Info
    HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC - 2025-10-08
    HALEWOOD ARTISANAL SPIRITS PLC - 2025-10-08
    HALEWOOD WINES AND SPIRITS PLC - 2025-10-08
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2025-10-08
    CONTINENTAL SCENE PLC - 2025-10-08
    Registered number 03699814
    3 Spire Road, Rushden NN10 0FN
    PRIVATE LIMITED COMPANY incorporated on 1999-01-22 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • HALEWOOD ARTISANAL SPIRITS PLC
    S
    Registered number 03699814
    1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
    Public Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CARTMEL DISTILLERS LIMITED
    - now 05539318
    WILLOW WATER LIMITED
    - 2024-06-26 05539318
    BAINES 976 LIMITED - 2005-10-24
    2 Spire Road, Rushden, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CHALIE RICHARDS & COMPANY LIMITED
    - now 02606824
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-11-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    H&A PRESTIGE BOTTLING LIMITED
    - now 01762466
    H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01
    MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23
    MACPHERSON-HALEWOOD LIMITED - 1990-04-18
    HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05
    NOVAGLEBE LIMITED - 1985-01-25
    3 Spire Road, Rushden, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
    - now 03374741
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
    - 2024-03-11 03374741 03699814... (more)
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    2 Spire Road, Rushden, England
    Active Corporate (18 parents, 6 offsprings)
    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
    HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
    - now 03731605 03374741... (more)
    CLEARSNIP LIMITED - 2005-03-08
    Unit 3 Spire Road, Rushden, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    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
  • 6
    HALEWOOD INTERNATIONAL MARKETING LIMITED
    - now 03861237 03699814... (more)
    SELECTATECH LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    HALEWOOD INTERNATIONAL PROPERTIES LIMITED
    - now 02516305 03920410... (more)
    THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.