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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
    Tayburn, Lee Andrew
    Director born in June 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Edward Peter
    Director born in June 1995
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Kilshaw, Scott Matthew
    Director born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Ababei, Ioana Simona
    Finance Director born in November 1990
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 5
    HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    icon of address1st Floor Tennyson House, Great Portland Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Oldroyd, Simon John
    Commercial Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2016-10-05
    OF - Director → CIF 0
    Oldroyd, Simon John
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 2
    Horsfall, Peter Luke
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2008-05-23
    OF - Secretary → CIF 0
    Horsfall, Peter Luke
    Solicitor
    Individual (5 offsprings)
    icon of calendar 2009-04-23 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 3
    Kennedy, John Edward James
    Uk Finance Director born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-07-12
    OF - Director → CIF 0
    Kennedy, John Hames Taig
    Sales Director born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ 2024-09-09
    OF - Director → CIF 0
    Kennedy, John Edward James
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ 2025-02-21
    OF - Director → CIF 0
  • 4
    Pillay, Kevin
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-12 ~ 2023-07-25
    OF - Director → CIF 0
  • 5
    Mccaffrey, Aideen Patricia
    Individual
    Officer
    icon of calendar 2015-11-16 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 6
    Hainsworth, Stewart Andrew
    Chief Executive born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Halewood, John Edward
    Ceo born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-24 ~ 2011-10-15
    OF - Director → CIF 0
  • 8
    Wharton, Dale
    Managing Director born in December 1960
    Individual
    Officer
    icon of calendar 2006-05-24 ~ 2006-08-08
    OF - Director → CIF 0
  • 9
    Smallman, Andrew Donald
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Vaughan, Alfred Joseph
    Financial Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Robinson, Alan William
    Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

JOHN CRABBIE & COMPANY LIMITED

Previous name
JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • JOHN CRABBIE & COMPANY LIMITED
    Info
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    Registered number SC302845
    icon of address21 Graham Street, Edinburgh EH6 5QN
    Private Limited Company incorporated on 2006-05-24 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • JOHN CRABBIE & COMPANY LIMITED
    S
    Registered number missing
    icon of address1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.