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 3
  • 1
    Gunning, Stephen William Lawrence
    Director born in March 1967
    Individual (26 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Mark Alun
    Chartered Secretary born in March 1976
    Individual (40 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Jenkins, Mark Alun
    Individual (40 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    HALMA PUBLIC LIMITED COMPANY
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (10 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Smith, John Alfred
    Sales Director born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
  • 2
    Milner, David Antony
    Managing Director born in March 1947
    Individual
    Officer
    ~ 2000-03-21
    OF - Director → CIF 0
  • 3
    Chesney, Carol Tredway
    Chartered Accountant born in December 1962
    Individual (26 offsprings)
    Officer
    2000-03-21 ~ 2018-09-30
    OF - Director → CIF 0
    Chesney, Carol Tredway
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2000-03-21 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 4
    Mckerracher, Roy
    Company Secretary born in June 1956
    Individual (1 offspring)
    Officer
    ~ 2000-03-21
    OF - Director → CIF 0
    Mckerracher, Roy
    Individual (1 offspring)
    Officer
    ~ 2000-03-21
    OF - Secretary → CIF 0
  • 5
    Learoyd, Michael Philip
    Company Director born in June 1932
    Individual
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 6
    Ronchetti, Marc Arthur
    Chartered Accountant born in April 1976
    Individual (16 offsprings)
    Officer
    2018-07-01 ~ 2023-01-16
    OF - Director → CIF 0
  • 7
    Foyle, Robert John
    Production Director born in November 1944
    Individual
    Officer
    ~ 1994-10-06
    OF - Director → CIF 0
  • 8
    Young, Nigel John
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 2000-03-21
    OF - Director → CIF 0
  • 9
    Cooper, Kenneth Alfred
    Product Sales Director born in October 1938
    Individual
    Officer
    ~ 2000-03-21
    OF - Director → CIF 0
  • 10
    Thompson, Kevin John
    Chartered Accountant born in July 1959
    Individual (27 offsprings)
    Officer
    2000-03-21 ~ 2018-07-01
    OF - Director → CIF 0
parent relation
Company in focus

HALMA SAFETY LIMITED

Previous names
CASTELL SAFETY INTERNATIONAL LIMITED - 1996-10-03
CASTELL SAFETY TECHNOLOGY LIMITED - 1984-11-26
CASTELL SAFETY INTERNATIONAL LIMITED - 1983-03-31
CASTELL LOCKS LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • HALMA SAFETY LIMITED
    Info
    CASTELL SAFETY INTERNATIONAL LIMITED - 1996-10-03
    CASTELL SAFETY TECHNOLOGY LIMITED - 1984-11-26
    CASTELL SAFETY INTERNATIONAL LIMITED - 1983-03-31
    CASTELL LOCKS LIMITED - 1980-12-31
    Registered number 00671388
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire HP7 0DE
    Private Limited Company incorporated on 1960-09-30 (64 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.