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
    Haskins, James Robert
    Company Director born in October 1979
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 2
    Winfield, Julian Peter
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    2006-05-24 ~ now
    OF - director → CIF 0
    Mr Julian Peter Winfield
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dunlop, John Alexander
    Finance Director born in July 1959
    Individual (6 offsprings)
    Officer
    2018-07-19 ~ now
    OF - director → CIF 0
    Dunlop, John Alexander
    Individual (6 offsprings)
    Officer
    2018-07-19 ~ now
    OF - secretary → CIF 0
  • 4
    Powell, Marcus John
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2024-09-13 ~ now
    OF - director → CIF 0
  • 5
    Haskins, Warren George
    Director born in November 1948
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ now
    OF - director → CIF 0
    Mr Warren George Haskins
    Born in November 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Carroll, Glenn Anthony John
    Director And Company Secretary born in August 1954
    Individual (2 offsprings)
    Officer
    2015-02-12 ~ 2018-05-31
    OF - director → CIF 0
    Carroll, Glenn Anthony John
    Individual (2 offsprings)
    Officer
    2015-02-12 ~ 2018-05-31
    OF - secretary → CIF 0
  • 2
    Workman, Jonathan Mark
    Accountant born in August 1971
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-09-22
    OF - director → CIF 0
    Workman, Jonathan Mark
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2014-09-22
    OF - secretary → CIF 0
  • 3
    Evason, Philip Charles
    Buying Director born in August 1956
    Individual
    Officer
    2011-04-01 ~ 2011-07-15
    OF - director → CIF 0
  • 4
    Woolley, Teresa Lesley
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2003-07-02
    OF - secretary → CIF 0
  • 5
    Harrison, Benjamin Richard
    Director born in August 1988
    Individual (4 offsprings)
    Officer
    2020-10-09 ~ 2022-04-11
    OF - director → CIF 0
  • 6
    Wiffen, Angela Francesca
    Managing Director born in December 1948
    Individual (2 offsprings)
    Officer
    2001-06-07 ~ 2006-05-31
    OF - director → CIF 0
  • 7
    Stockley, Terrence Rodney Frederick
    Non-Executive Director born in November 1944
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2024-10-31
    OF - director → CIF 0
  • 8
    Looker, Lisa
    Company Director born in February 1970
    Individual (5 offsprings)
    Officer
    2015-02-12 ~ 2022-04-11
    OF - director → CIF 0
  • 9
    Harriss, Andrew Michael
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2020-10-09 ~ 2022-04-11
    OF - director → CIF 0
  • 10
    Haskins, Warren George
    Individual (10 offsprings)
    Officer
    2014-09-22 ~ 2015-02-12
    OF - secretary → CIF 0
  • 11
    Powles, Conna Mary Margaret
    Buying Director born in December 1962
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2020-02-21
    OF - director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-04 ~ 2000-02-01
    PE - nominee-secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    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 - 2000-02-16
    Registered number 03901816
    Haskins, Head Office Building, Longham, Ferndown, Dorset BH22 9DJ
    Private Limited Company incorporated on 2000-01-04 (25 years 5 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
    Haskins, 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
    Haskins Head Office, Longham, Ferndown, England, BH22 9DJ
    Limited Liability Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HASKINS FARNHAM LIMITED - 2022-02-28
    DENYS E.HEAD LIMITED - 2020-02-13
    Haskins Garden Centre Head Office Buildings, Longham, Ferndown, Dorset, England
    Corporate (7 parents)
    Person with significant control
    2022-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CHANTHILL LIMITED - 1997-06-06
    Head Office Building Longham, Ferndown, Dorset
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.