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

HALE GROUP (WIDNES) LIMITED

Previous names
ZEP UK LIMITED - 2014-08-29
HALE GROUP LIMITED - 2014-08-06
HALE GROUP HOLDINGS LIMITED - 2008-01-30
VIEWBREEZE LIMITED - 2007-01-04
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
    HALE GROUP LIMITED - 2014-08-06
    HALE GROUP HOLDINGS LIMITED - 2008-01-30
    VIEWBREEZE LIMITED - 2007-01-04
    Registered number 05591737
    Hale Group (widnes) Limited, Tan House Lane, Widnes WA8 0RR
    Private Limited Company incorporated on 2005-10-13 (19 years 9 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
    12, 12, Tanhouse Lane, Widnes, Cheshire, England, WA8 0RD
    Limited Company in Companies House, England
    CIF 1
  • HALE GROUP (WIDNES) LIMITED
    S
    Registered number 05591737
    12, 12, Tanhouse Lane, Widnes, Lancashire, England, WA8 0RD
    Limited Company in Companies House, England
    CIF 2
  • HALE GROUP (WIDNES) LIMITED
    S
    Registered number 05591737
    12, 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
    12, Unit 1 Tanhouse Lane, Widnes, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    REXODAN LIMITED - 1990-08-14
    MINEXCROWN LIMITED - 1981-12-31
    Po Box 24, Tan House Lane, Warrington Road, Widnes Cheshire Uk
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    FORWARD CHEMICALS LIMITED - 2014-08-29
    FORTHAVENS LIMITED - 1982-10-12
    Zep Uk Limited, Tan House Lane, Widnes, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-11 ~ 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.