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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 20
  • 1
    Wharton, Dale
    Born in December 1960
    Individual (17 offsprings)
    Officer
    2003-09-15 ~ 2006-08-08
    OF - Director → CIF 0
  • 2
    Williamson, Edward Peter
    Born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Oldroyd, Simon John
    Born in March 1953
    Individual (27 offsprings)
    Officer
    2000-04-01 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Individual (27 offsprings)
    Officer
    2000-04-01 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 4
    Ferguson, Nicola Marie
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2019-02-20 ~ 2019-12-30
    OF - Director → CIF 0
  • 5
    Melling, Harry
    Born in June 1943
    Individual (13 offsprings)
    Officer
    2000-04-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 6
    Hainsworth, Stewart Andrew
    Born in February 1969
    Individual (59 offsprings)
    Officer
    2016-03-18 ~ 2023-03-29
    OF - Director → CIF 0
  • 7
    Horsfall, Peter Luke
    Individual (24 offsprings)
    Officer
    2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    2009-02-23 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 8
    Mrs Judith Margaret Halewood
    Born in September 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    Halewood, John Edward
    Born in May 1947
    Individual (31 offsprings)
    Officer
    2000-04-01 ~ 2011-10-15
    OF - Director → CIF 0
  • 10
    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 trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Robinson, Alan William
    Born in November 1965
    Individual (49 offsprings)
    Officer
    2016-03-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Hines, Timothy Richard
    Born in October 1979
    Individual (26 offsprings)
    Officer
    2018-06-26 ~ 2019-12-13
    OF - Director → CIF 0
  • 13
    Pillay, Kevin
    Born in September 1968
    Individual (41 offsprings)
    Officer
    2022-07-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 14
    Mccaffrey, Aideen Patricia
    Individual (7 offsprings)
    Officer
    2015-11-16 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 15
    Kennedy, John Edward James
    Born in June 1980
    Individual (50 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    OF - Director → CIF 0
    Kennedy, John Hames Taig
    Born in June 1980
    Individual (50 offsprings)
    Officer
    2023-03-06 ~ 2024-09-09
    OF - Director → CIF 0
  • 16
    Smallman, Andrew Donald
    Born in July 1961
    Individual (30 offsprings)
    Officer
    2010-05-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    T P D D LIMITED
    T.P.D.D. LIMITED 03761004
    Hollins Chambers, 64a Bridge Street, Manchester
    Dissolved Corporate (11 parents, 21 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2017-04-30
    Officer
    2000-02-11 ~ 2000-04-01
    OF - Director → CIF 0
  • 18
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-12-17 ~ 2000-02-11
    OF - Nominee Director → CIF 0
  • 19
    T P D S LIMITED
    T.P.D.S. LIMITED 03761011
    Hollins Chambers, 64a Bridge Street, Manchester, Lancashire
    Dissolved Corporate (10 parents, 51 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2017-04-30
    Officer
    2000-02-11 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 20
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-12-17 ~ 2000-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALEWOOD INTERNATIONAL BRANDS LIMITED

Period: 2000-03-30 ~ now
Company number: 03896214
Registered names
HALEWOOD INTERNATIONAL BRANDS LIMITED - now
ALSTON VIEW LIMITED - 2000-03-30
Standard Industrial Classification
74990 - Non-trading Company

  • HALEWOOD INTERNATIONAL BRANDS LIMITED
    Info
    ALSTON VIEW LIMITED - 2000-03-30
    Registered number 03896214
    3 Spire Road, Rushden NN10 0FN
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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