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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
Active 5
  • 1
    Winfield, Julian Peter
    Born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ now
    OF - Director → CIF 0
    Mr Julian Peter Winfield
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Axford, Wendy
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
    Axford, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Powell, Marcus John
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Haskins, James Robert
    Born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Haskins, Warren George
    Born in November 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ now
    OF - Director → CIF 0
    Mr Warren George Haskins
    Born in November 1948
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Powles, Conna Mary Margaret
    Buying Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 2
    Harrison, Benjamin Richard
    Director born in August 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2022-04-11
    OF - Director → CIF 0
  • 3
    Woolley, Teresa Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 4
    Wiffen, Angela Francesca
    Managing Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Stockley, Terrence Rodney Frederick
    Non-Executive Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-07 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Harriss, Andrew Michael
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2022-04-11
    OF - Director → CIF 0
  • 7
    Carroll, Glenn Anthony John
    Director And Company Secretary born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2018-05-31
    OF - Director → CIF 0
    Carroll, Glenn Anthony John
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 8
    Workman, Jonathan Mark
    Accountant born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2014-09-22
    OF - Director → CIF 0
    Workman, Jonathan Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-02 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 9
    Evason, Philip Charles
    Buying Director born in August 1956
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 10
    Looker, Lisa
    Company Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2022-04-11
    OF - Director → CIF 0
  • 11
    Haskins, Warren George
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 12
    Dunlop, John Alexander
    Finance Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2025-08-05
    OF - Director → CIF 0
    Dunlop, John Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-04 ~ 2000-02-01
    PE - Nominee Secretary → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-01-04 ~ 2000-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HASKINS GROUP LIMITED

Previous names
HASKINS HOLDINGS LIMITED - 2022-02-28
SPEED 8057 LIMITED - 2000-02-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HASKINS GROUP LIMITED
    Info
    HASKINS HOLDINGS LIMITED - 2022-02-28
    SPEED 8057 LIMITED - 2022-02-28
    Registered number 03901816
    icon of addressHaskins, Head Office Building, Longham, Ferndown, Dorset BH22 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-04 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • HASKINS GROUP LIMITED
    S
    Registered number 03901816
    icon of addressHaskins, Head Office Building, Longham, Ferndown, Dorset, United Kingdom, BH22 9DJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • HASKINS GROUP LIMITED
    S
    Registered number 03901816
    icon of addressHaskins Head Office, Longham, Ferndown, England, BH22 9DJ
    Limited Liability Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DENYS E.HEAD LIMITED - 2020-02-13
    HASKINS FARNHAM LIMITED - 2022-02-28
    icon of addressHaskins Garden Centre Head Office Buildings, Longham, Ferndown, Dorset, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-02-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CHANTHILL LIMITED - 1997-06-06
    icon of addressHead Office Building Longham, Ferndown, Dorset
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.