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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 4
  • 1
    Riquelme Mcloughlin, Maria Laura, Cfo Zep Inc
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Polegri, Paolo, Mr.
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Thonhauser, Philip
    Born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address30, 30 Vierlinghweg, Bergen Op Zoom, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Brighenti, Alessandro
    Born in August 1956
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2018-06-06
    OF - Director → CIF 0
  • 2
    Hale, Graham
    Born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Kolde, Kyle Stewart
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2022-02-21
    OF - Director → CIF 0
  • 4
    Novo, Rob
    Born in July 1957
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Collins, Robert Paul
    Born in July 1953
    Individual
    Officer
    icon of calendar 2014-10-03 ~ 2015-03-07
    OF - Director → CIF 0
  • 6
    Duncan, Matthew Lane
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2022-02-21
    OF - Director → CIF 0
  • 7
    Theodore, Philip Allen
    Born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2014-10-03
    OF - Director → CIF 0
  • 8
    Reilly, Peter
    Born in July 1964
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    Shepherd, Linda
    Born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Bachmann, Mark Roger
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2015-03-07
    OF - Director → CIF 0
  • 11
    Hale, Philip
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-02 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Moseley, John Edward
    Born in March 1946
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2012-01-31
    OF - Director → CIF 0
    Moseley, John Edward
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-10-13 ~ 2005-11-02
    PE - Nominee Director → CIF 0
  • 14
    icon of address30, Vierlinghweg, 4612 Pn, Bergen Op Zoom, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-10-13 ~ 2016-10-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-13 ~ 2005-11-02
    PE - Nominee Secretary → CIF 0
  • 16
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    icon of addressMillenium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2012-01-31 ~ 2013-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

HALE GROUP (WIDNES) LIMITED

Previous names
ZEP UK LIMITED - 2014-08-29
VIEWBREEZE LIMITED - 2007-01-04
HALE GROUP LIMITED - 2014-08-06
HALE GROUP HOLDINGS LIMITED - 2008-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HALE GROUP (WIDNES) LIMITED
    Info
    ZEP UK LIMITED - 2014-08-29
    VIEWBREEZE LIMITED - 2014-08-29
    HALE GROUP LIMITED - 2014-08-29
    HALE GROUP HOLDINGS LIMITED - 2014-08-29
    Registered number 05591737
    icon of addressHale Group (widnes) Limited, Tan House Lane, Widnes WA8 0RR
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • HALE GROUP (WIDNES) LIMITED
    S
    Registered number 05591737
    icon of address12, 12, Tanhouse Lane, Widnes, Cheshire, England, WA8 0RD
    Limited Company in Companies House, England
    CIF 1
  • HALE GROUP (WIDNES) LIMITED
    S
    Registered number 05591737
    icon of address12, 12, Tanhouse Lane, Widnes, Lancashire, England, WA8 0RD
    Limited Company in Companies House, England
    CIF 2
  • HALE GROUP (WIDNES) LIMITED
    S
    Registered number 05591737
    icon of address12, Po Box 12, Tanhouse Lane, Widnes, Cheshire, England, WA8 0RD
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address12, Unit 1 Tanhouse Lane, Widnes, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    REXODAN LIMITED - 1990-08-14
    MINEXCROWN LIMITED - 1981-12-31
    icon of addressPo Box 24, Tan House Lane, Warrington Road, Widnes Cheshire Uk
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    FORWARD CHEMICALS LIMITED - 2014-08-29
    FORTHAVENS LIMITED - 1982-10-12
    icon of addressZep Uk Limited, Tan House Lane, Widnes, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-11 ~ 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.