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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Halliwell, Jeffrey John

    Related profiles found in government register
  • Halliwell, Jeffrey John
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4b, The Avenue, Moulton, Northampton, NN3 7TL, England

      IIF 1
  • Halliwell, Jeffrey John
    British chair of transport focus born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX, United Kingdom

      IIF 2
  • Halliwell, Jeffrey John
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Bishops House, Artemis Drive, Tachbrook Park, Warwick, CV34 6UD, England

      IIF 3
  • Halliwell, Jeffrey John
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 22-26, King Street, King's Lynn, Norfolk, PE30 1HJ

      IIF 4

    • Viewpoint, 240 London Road, Staines-upon-thames, Middlesex, TW18 4JT, England

      IIF 5
  • Halliwell, Jeffrey John
    British non executive director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Viewpoint, 240 London Road, Staines-upon-thames, Middlesex, TW18 4JT, England

      IIF 6
  • Halliwell, Jeffrey
    British chair of transport focus born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Fleetbank House 2-6, Salisbury Square, London, EC4Y 8JX, United Kingdom

      IIF 7
  • Halliwell, Jeffrey
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 8
  • Halliwell, Jeffrey John
    British born in April 1954

    Resident in Britain

    Registered addresses and corresponding companies

    • 115, George Street, Edinburgh, EH2 4JN, Scotland

      IIF 9

    • White Lodge Farm, Marefield Lane, Halstead, Leicester, Leicestershire, LE7 9DE

      IIF 10 IIF 11
  • Halliwell, Jeffrey John
    British company director born in April 1954

    Resident in Britain

    Registered addresses and corresponding companies

    • White Lodge Farm, Marefield Lane, Halstead, Leicester, Leicestershire, LE7 9DE

      IIF 12 IIF 13

    • National Badminton Centre, Badminton, Bradwell Road, Loughton Lodge, Milton Keynes, Buckinghamshiremk8 9la

      IIF 14
  • Halliwell, Jeffrey John
    British director born in April 1954

    Resident in Britain

    Registered addresses and corresponding companies

    • Great Witchingham Hall, Great Witchingham, Norwich, NR9 5QD

      IIF 15
  • Halliwell, Jeffrey John
    British former managing director born in April 1954

    Resident in Britain

    Registered addresses and corresponding companies

    • Shaw House, Epsom Square, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XJ, Uk

      IIF 16
  • Halliwell, Jeffrey John
    British managing director born in April 1954

    Resident in Britain

    Registered addresses and corresponding companies

    • White Lodge Farm, Marefield Lane, Halstead, Leicester, Leicestershire, LE7 9DE

      IIF 17 IIF 18
  • Halliwell, Jeffrey John
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton Plaza/111, Upper Richmond Road, Putney, London, SW15 2TJ, United Kingdom

      IIF 19
  • Halliwell, Jeffrey John
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-26, King Street, King's Lynn, Norfolk, PE30 1HJ

      IIF 20

    • 2nd, Floor, Sun Alliance House 16 - 26 Albert Road, Middlesbrough, TS1 1PR, United Kingdom

      IIF 21
  • Mr Jeffrey John Halliwell
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX, United Kingdom

      IIF 22

    • 61a, South Street, Oakham, Rutland, LE15 6BG

      IIF 23

    • Bishops House, Artemis Drive, Tachbrook Park, Warwick, CV34 6UD, England

      IIF 24
  • Mr Jeff Halliwell
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fleetbank House 2-6, Salisbury Square, London, EC4Y 8JX, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    61a South Street, Oakham, Rutland
    Active Corporate (1 parent)
    Equity (Company account)
    176 GBP2025-03-31
    Officer
    2008-11-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    Rourke House, Kingsbury Crescent, Staines-upon-thames, England
    Active Corporate (12 parents)
    Equity (Company account)
    694,406 GBP2024-09-30
    Officer
    2014-10-01 ~ 2020-05-26
    IIF 5 - Director → ME
  • 2
    AIRPORT CO-ORDINATION LIMITED - 2014-04-11
    AIRPORT COORDINATION 2014 LIMITED - 2014-04-11
    SERVEPOWER LIMITED - 1991-07-11
    Rourke House, Kingsbury Crescent, Staines-upon-thames, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,398,211 GBP2024-09-30
    Officer
    2013-07-30 ~ 2020-05-26
    IIF 6 - Director → ME
  • 3
    NATURES MENU LIMITED - 2012-05-30 01548073, 01953401
    Natures Menu Limited Falcon Road, Snetterton, Norwich, Norfolk, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-30 ~ 2020-02-27
    IIF 4 - Director → ME
  • 4
    BBOC 2000 LIMITED - 2007-10-29
    National Badminton Centre Bradwell Road, Loughton Lodge, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents)
    Equity (Company account)
    14,476 GBP2024-03-31
    Officer
    2012-01-05 ~ 2012-06-29
    IIF 14 - Director → ME
  • 5
    BERNARD MATTHEWS FOODS LIMITED - 2016-09-21 00701293
    BERNARD MATTHEWS KITCHENS LIMITED - 1998-12-31 00701293
    SLIMCRETE LIMITED - 1984-10-01
    Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-06-15 ~ 2010-08-13
    IIF 15 - Director → ME
  • 6
    CAFEDIRECT LIMITED - 2003-12-17
    115 George Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2018-04-10
    IIF 9 - Director → ME
  • 7
    WANDSWORTH TRAINING AGENCY - 1995-10-27
    WANDSWORTH TRAINING WORKSHOP LIMITED - 1983-09-09
    Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (4 parents)
    Officer
    2012-09-26 ~ 2012-11-23
    IIF 19 - Director → ME
  • 8
    45 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-01 ~ 2024-05-21
    IIF 8 - Director → ME
  • 9
    HOME-START LEICESTER, MELTON AND RUTLAND - 2017-04-10
    HOME-START LEICESTER - 2016-05-04
    Business Box, 3 Oswin Road, Leicester, England
    Active Corporate (6 parents)
    Equity (Company account)
    190,162 GBP2024-03-31
    Officer
    2008-12-16 ~ 2009-05-29
    IIF 17 - Director → ME
  • 10
    MICROBAN (U.K.) LIMITED - 2001-02-16
    MICROBAN LIMITED - 1998-03-10
    LAKETOUR LIMITED - 1997-06-26
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (4 parents)
    Officer
    2001-03-02 ~ 2002-05-24
    IIF 18 - Director → ME
  • 11
    ANGLIAN MEAT PRODUCTS LIMITED - 2013-03-21 01953401
    ANGLIAN MEAT PRODUCTS (WATTON) LIMITED - 1997-10-22 01953401
    Natures Menu Limited Falcon Road, Snetterton, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2014-12-12 ~ 2017-07-13
    IIF 20 - Director → ME
  • 12
    PROMOVITA LTD. - 2016-01-13
    Englsea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (2 parents)
    Officer
    2007-10-05 ~ 2008-10-17
    IIF 10 - Director → ME
  • 13
    Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2011-01-27 ~ 2012-11-23
    IIF 16 - Director → ME
  • 14
    GRASSFLIP LIMITED - 2006-10-16
    The Lake District Creamery Station Road, Aspatria, Wigton, Cumbria
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2008-11-12
    IIF 11 - Director → ME
  • 15
    THE LAKE DISTRICT CHEESE COMPANY LIMITED - 2013-02-19
    The Lake District Creamery, Station Road, Wigton, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-09-17 ~ 2008-11-12
    IIF 13 - Director → ME
  • 16
    Station Road Station Road, Aspatria, Wigton, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-05-13 ~ 2008-11-12
    IIF 12 - Director → ME
  • 17
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-10-07 ~ 2022-05-31
    IIF 2 - Director → ME
    Person with significant control
    2019-10-07 ~ 2022-05-31
    IIF 22 - Has significant influence or control → OE
  • 18
    Trafalgar House, 5 Fitzalan Place, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    53,006 GBP2024-03-31
    Officer
    2018-06-29 ~ 2022-05-31
    IIF 7 - Director → ME
    Person with significant control
    2018-06-29 ~ 2022-05-31
    IIF 25 - Has significant influence or control → OE
  • 19
    SYMBOLS WORLDWIDE LIMITED - 2022-08-25 01787110
    Bishops House Artemis Drive, Tachbrook Park, Warwick, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,756,661 GBP2024-08-31
    Officer
    2021-01-01 ~ 2024-12-31
    IIF 3 - Director → ME
    Person with significant control
    2021-10-31 ~ 2024-12-31
    IIF 24 - Has significant influence or control → OE
  • 20
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2013-02-01 ~ 2016-06-29
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.