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
    Williamson, Edward Peter
    Director born in June 1995
    Individual (43 offsprings)
    Officer
    2022-07-12 ~ now
    OF - director → CIF 0
  • 2
    Mr Ian Alan Douglas
    Born in March 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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mrs Judith Margaret Halewood
    Born in September 1951
    Individual (11 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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 17
  • 1
    Kennedy, John Edward James
    Uk Finance Director born in June 1980
    Individual (9 offsprings)
    Officer
    2022-01-31 ~ 2022-07-12
    OF - director → CIF 0
    Kennedy, John Hames Taig
    Group Finance Director born in June 1980
    Individual (9 offsprings)
    Officer
    2023-03-06 ~ 2024-09-09
    OF - director → CIF 0
  • 2
    Hainsworth, Stewart Andrew
    Chief Executive born in February 1969
    Individual (7 offsprings)
    Officer
    2016-03-18 ~ 2023-03-29
    OF - director → CIF 0
  • 3
    Mccaffrey, Aideen Patricia
    Individual
    Officer
    2015-11-16 ~ 2018-03-09
    OF - secretary → CIF 0
  • 4
    Smallman, Andrew Donald
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2010-05-26 ~ 2015-03-31
    OF - director → CIF 0
  • 5
    Melling, Harry
    Director born in June 1943
    Individual
    Officer
    2000-04-01 ~ 2001-11-09
    OF - director → CIF 0
  • 6
    Ferguson, Nicola Marie
    Solicitor born in December 1969
    Individual (2 offsprings)
    Officer
    2019-02-20 ~ 2019-12-30
    OF - director → CIF 0
  • 7
    Wharton, Dale
    Company Director born in December 1960
    Individual
    Officer
    2003-09-15 ~ 2006-08-08
    OF - director → CIF 0
  • 8
    Hines, Timothy Richard
    Finance Director born in October 1979
    Individual (6 offsprings)
    Officer
    2018-06-26 ~ 2019-12-13
    OF - director → CIF 0
  • 9
    Horsfall, Peter Luke
    Individual (5 offsprings)
    Officer
    2006-08-23 ~ 2008-05-23
    OF - secretary → CIF 0
    Horsfall, Peter Luke
    Solicitor
    Individual (5 offsprings)
    2009-02-23 ~ 2015-11-13
    OF - secretary → CIF 0
  • 10
    Halewood, John Edward
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2011-10-15
    OF - director → CIF 0
  • 11
    Oldroyd, Simon John
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2016-10-05
    OF - director → CIF 0
    Oldroyd, Simon John
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2006-08-23
    OF - secretary → CIF 0
  • 12
    Pillay, Kevin
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2022-07-12 ~ 2023-07-25
    OF - director → CIF 0
  • 13
    Robinson, Alan William
    Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    2016-03-18 ~ 2022-01-31
    OF - director → CIF 0
  • 14
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-12-17 ~ 2000-02-11
    PE - nominee-secretary → CIF 0
  • 15
    T.P.D.D. LIMITED
    Hollins Chambers, 64a Bridge Street, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2017-04-30
    Officer
    2000-02-11 ~ 2000-04-01
    PE - director → CIF 0
  • 16
    T.P.D.S. LIMITED
    Hollins Chambers, 64a Bridge Street, Manchester, Lancashire
    Dissolved corporate (4 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2017-04-30
    Officer
    2000-02-11 ~ 2000-04-01
    PE - secretary → CIF 0
  • 17
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-12-17 ~ 2000-02-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

HALEWOOD INTERNATIONAL BRANDS LIMITED

Previous name
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
    2 Spire Road, Rushden NN10 0FN
    Private Limited Company incorporated on 1999-12-17 (25 years 5 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.