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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 10
  • 1
    Cotton, Neill Andrew
    Company Director born in November 1974
    Individual (17 offsprings)
    Officer
    2011-06-29 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Halewood, Judith Margaret
    Director born in September 1951
    Individual (16 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
    Mrs Judith Margaret Halewood
    Born in September 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Oldroyd, Simon John
    Company Director born in March 1953
    Individual (27 offsprings)
    Officer
    2011-06-29 ~ 2016-10-05
    OF - Director → CIF 0
  • 4
    Robinson, Alan William
    Accountant born in November 1965
    Individual (49 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Horsfall, Peter Luke
    Individual (24 offsprings)
    Officer
    2011-06-29 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 6
    Eaton, Peter Gary
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Hainsworth, Stewart Andrew
    Chief Executive born in February 1969
    Individual (59 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Smallman, Andrew Donald
    Company Director born in July 1961
    Individual (30 offsprings)
    Officer
    2011-06-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Halewood, John Edward
    Company Director born in May 1947
    Individual (31 offsprings)
    Officer
    2011-06-29 ~ 2011-10-15
    OF - Director → CIF 0
  • 10
    Douglas, Ian Alan
    Director born in March 1951
    Individual (33 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
    Mr Ian Alan Douglas
    Born in March 1951
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

HALEWOOD WATER HOLDINGS LIMITED

Period: 2011-06-29 ~ 2019-12-24
Company number: 07687116
Registered name
HALEWOOD WATER HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • HALEWOOD WATER HOLDINGS LIMITED
    Info
    Registered number 07687116
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside L36 6AD
    PRIVATE LIMITED COMPANY incorporated on 2011-06-29 and dissolved on 2019-12-24 (8 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • HALEWOOD WATER HOLDINGS LIMITED
    S
    Registered number 07687116
    The Sovereign Distillery, Wilson Road, Liverpool, England, L36 6AD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALEWOOD WATER PROPERTIES LIMITED
    07687210
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.