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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 31
  • 1
    Cooymans, Jacques
    Company Director born in May 1934
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2006-03-07
    OF - Director → CIF 0
  • 2
    Wharton, Dale
    Managing Director born in December 1960
    Individual (17 offsprings)
    Officer
    2003-01-06 ~ 2006-08-08
    OF - Director → CIF 0
  • 3
    Williamson, Edward Peter
    Born in June 1995
    Individual (43 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Oldroyd, Simon John
    Chartered Accountant 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
    Oldroyd, Simon John
    Director
    Individual (27 offsprings)
    2008-05-23 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 5
    Jenkins, Jonathan Howard
    Group Sales Director born in May 1965
    Individual (15 offsprings)
    Officer
    2003-10-01 ~ 2004-06-18
    OF - Director → CIF 0
  • 6
    Bradbury, John Andrew
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Keevil, Thomas Stephen
    Born in December 1960
    Individual (75 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Ferguson, Nicola Marie
    Individual (5 offsprings)
    Officer
    2018-12-12 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 9
    Woolley, William
    International Director born in February 1949
    Individual (6 offsprings)
    Officer
    2002-12-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Longinotti, Peter Andrew
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Hainsworth, Stewart Andrew
    Born in February 1969
    Individual (59 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Eaton, Peter Gary
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    2011-10-18 ~ 2019-08-31
    OF - Director → CIF 0
  • 13
    Horsfall, Peter Luke
    Solicitor
    Individual (24 offsprings)
    Officer
    2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    2009-02-12 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 14
    Halewood, Judith Margaret
    Born in September 1951
    Individual (16 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
    Mrs Judith Margaret Halewood
    Born in September 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or 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 - 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
    PE - Has significant influence or control → CIF 0
  • 15
    Halewood, Eileen Margaret
    Director born in November 1922
    Individual (4 offsprings)
    Officer
    1999-04-23 ~ 2010-02-11
    OF - Director → CIF 0
  • 16
    Halewood, John Edward
    Managing Director born in May 1947
    Individual (31 offsprings)
    Officer
    1999-04-23 ~ 2011-10-15
    OF - Director → CIF 0
  • 17
    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 - Right to appoint or remove directors 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 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
  • 18
    Gilliland, Stewart Charles
    Director born in February 1957
    Individual (28 offsprings)
    Officer
    2008-03-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 19
    Rishworth, Robert Vivian
    Marketing Director born in January 1944
    Individual (8 offsprings)
    Officer
    2002-08-16 ~ 2012-08-31
    OF - Director → CIF 0
  • 20
    Timson, Alfred John
    Deputy Chairman born in May 1928
    Individual (3 offsprings)
    Officer
    2001-03-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 21
    Murray, Andrew David
    Group Operations Director born in December 1965
    Individual (12 offsprings)
    Officer
    2015-06-15 ~ 2017-03-08
    OF - Director → CIF 0
  • 22
    Robinson, Alan William
    Accountant born in November 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
  • 23
    Reade, James Henry
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2014-03-03 ~ 2015-06-26
    OF - Director → CIF 0
  • 24
    Ababei, Ioana Simona
    Individual (34 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 25
    Pillay, Kevin
    Group Finance Director born in September 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
  • 26
    Mccaffrey, Aideen Patricia
    Individual (7 offsprings)
    Officer
    2015-11-16 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 27
    Vaughan, Alfred Joseph
    Accountant born in April 1950
    Individual (34 offsprings)
    Officer
    2001-07-02 ~ 2015-09-30
    OF - Director → CIF 0
  • 28
    Kennedy, John Edward James
    Group Finance Director born in June 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
  • 29
    Smallman, Andrew Donald
    Director 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, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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 PLC

Linked company numbers found in government register: 03699814, 03920410
Previous names
HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11 03374741
CONTINENTAL SCENE PLC - 1999-08-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HALEWOOD ARTISANAL SPIRITS PLC
    Info
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2020-09-30
    CONTINENTAL SCENE PLC - 2020-09-30
    Registered number 03699814
    3 Spire Road, Rushden NN10 0FN
    PUBLIC LIMITED COMPANY incorporated on 1999-01-22 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 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
    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
    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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
    - now 03731605
    CLEARSNIP LIMITED - 2005-03-08
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    1,481,001 GBP2023-07-01
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    HALEWOOD INTERNATIONAL MARKETING LIMITED
    - now 03861237
    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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    HALEWOOD INTERNATIONAL PROPERTIES LIMITED
    - now 02516305
    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)
    Equity (Company account)
    1,440,002 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ 2017-11-08
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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