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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 29
  • 1
    Harris, James Wesley
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2003-04-30 ~ 2007-04-05
    OF - Director → CIF 0
  • 2
    Hollands, Anthony James
    Sales Director born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 2001-05-25
    OF - Director → CIF 0
  • 3
    Watson, Deborah
    Marketing Director born in November 1981
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 4
    Hepple, Douglas Keith
    Individual (3 offsprings)
    Officer
    ~ 1994-08-08
    OF - Secretary → CIF 0
  • 5
    Grinsell, Stephen John
    Sales Director born in September 1961
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2002-08-03
    OF - Director → CIF 0
  • 6
    Billinge, Christopher Andrew
    Commercial Director born in July 1972
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2019-10-14
    OF - Director → CIF 0
  • 7
    Trotter, Russell Paul
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Trotter, Russell
    Production Director born in January 1965
    Individual (3 offsprings)
    Officer
    2001-08-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Porter, David Thomas Gregory
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2005-11-18
    OF - Director → CIF 0
  • 9
    Gallo, Stephen Anthony
    Born in August 1961
    Individual (1 offspring)
    Officer
    2021-03-05 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    Watson, Danielle Louise
    Born in November 1986
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Ephraim, Anika
    Managing Director born in July 1971
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 12
    Oliver, William Gordon
    Production Director born in May 1955
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 2000-11-06
    OF - Director → CIF 0
  • 13
    Watson, Danielle
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Torday, Paul Lazslo
    Director born in August 1946
    Individual (10 offsprings)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 15
    Turner, Gavin Neil Surtees
    Chairman born in February 1957
    Individual (8 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
    Turner, Gavin Neil Surtees
    Individual (8 offsprings)
    Officer
    1994-08-08 ~ 1994-10-20
    OF - Secretary → CIF 0
  • 16
    Keenan, Simon James
    M D born in April 1964
    Individual (2 offsprings)
    Officer
    2001-05-21 ~ 2016-10-05
    OF - Director → CIF 0
  • 17
    Spaan, Belle Wilhelmina Johanna
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2025-10-25 ~ now
    OF - Director → CIF 0
  • 18
    Moneeb, Sharif
    Finance Director born in March 1980
    Individual (14 offsprings)
    Officer
    2015-07-14 ~ 2019-09-06
    OF - Director → CIF 0
    Moneeb, Sharif
    Individual (14 offsprings)
    Officer
    2015-07-14 ~ 2019-09-06
    OF - Secretary → CIF 0
  • 19
    Kidston, John Filmer
    Director born in February 1936
    Individual (12 offsprings)
    Officer
    1993-12-15 ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    Cummins, Denis Gerard
    Director
    Individual (8 offsprings)
    Officer
    2002-09-16 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 21
    Fulton, John Scott
    Operations Director born in April 1961
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 22
    Green, Andrew John
    Managing Director born in August 1957
    Individual (3 offsprings)
    Officer
    ~ 2002-01-01
    OF - Director → CIF 0
  • 23
    Mansfield, Rachel
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 24
    Taylor, Garren Wayne
    Finance Director born in October 1981
    Individual (1 offspring)
    Officer
    2020-12-09 ~ 2021-03-05
    OF - Director → CIF 0
  • 25
    Hoffmann, Stephanie
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Hoffmann, Stephanie
    Individual (15 offsprings)
    Officer
    2021-09-01 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 26
    Widdas, Christopher John
    Finance Director born in September 1962
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2015-07-14
    OF - Director → CIF 0
    Widdas, Christopher John
    Finance Director
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 27
    Simpson, Steven John
    Director born in January 1959
    Individual (11 offsprings)
    Officer
    2001-12-12 ~ 2002-09-16
    OF - Director → CIF 0
    Simpson, Steven John
    Individual (11 offsprings)
    Officer
    2001-12-31 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 28
    Reynolds, Anthony
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    1994-10-20 ~ 2001-12-31
    OF - Director → CIF 0
    Reynolds, Anthony
    Company Director
    Individual (5 offsprings)
    Officer
    1994-10-20 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 29
    HALMA PUBLIC LIMITED COMPANY 00040932
    Misbourne Court, Amersham, Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (42 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELFAB LIMITED

Period: 1994-04-05 ~ now
Company number: 00853197 02564873
Registered names
ELFAB LIMITED - now 02564873
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • ELFAB LIMITED
    Info
    ELFAB HUGHES LIMITED - 1994-04-05
    ELECTROFABRICATION & ENGINEERING COMPANY LIMITED - 1994-04-05
    Registered number 00853197
    Alder Road, West Chirton Industrial Estate, North Shields Tyne & Wear NE29 8SD
    PRIVATE LIMITED COMPANY incorporated on 1965-07-01 (60 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.