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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 7
  • 1
    Hoffmann, Stephanie
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Danielle
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Trotter, Russell Paul
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Danielle Louise
    Born in November 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Gallo, Stephen Anthony
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Spaan, Belle Wilhelmina Johanna
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-25 ~ now
    OF - Director → CIF 0
  • 7
    HALMA PUBLIC LIMITED COMPANY
    icon of addressMisbourne Court, Amersham, Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (12 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Grinsell, Stephen John
    Sales Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2002-08-03
    OF - Director → CIF 0
  • 2
    Porter, David Thomas Gregory
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2005-11-18
    OF - Director → CIF 0
  • 3
    Taylor, Garren Wayne
    Finance Director born in October 1981
    Individual
    Officer
    icon of calendar 2020-12-09 ~ 2021-03-05
    OF - Director → CIF 0
  • 4
    Reynolds, Anthony
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-20 ~ 2001-12-31
    OF - Director → CIF 0
    Reynolds, Anthony
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-20 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 5
    Moneeb, Sharif
    Finance Director born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2019-09-06
    OF - Director → CIF 0
    Moneeb, Sharif
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2019-09-06
    OF - Secretary → CIF 0
  • 6
    Hoffmann, Stephanie
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 7
    Hollands, Anthony James
    Sales Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 2001-05-25
    OF - Director → CIF 0
  • 8
    Oliver, William Gordon
    Production Director born in May 1955
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 2000-11-06
    OF - Director → CIF 0
  • 9
    Trotter, Russell
    Production Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Ephraim, Anika
    Managing Director born in July 1971
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 11
    Watson, Deborah
    Marketing Director born in November 1981
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 12
    Simpson, Steven John
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2002-09-16
    OF - Director → CIF 0
    Simpson, Steven John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 13
    Green, Andrew John
    Managing Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-01
    OF - Director → CIF 0
  • 14
    Hepple, Douglas Keith
    Individual
    Officer
    icon of calendar ~ 1994-08-08
    OF - Secretary → CIF 0
  • 15
    Cummins, Denis Gerard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-16 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 16
    Turner, Gavin Neil Surtees
    Chairman born in February 1957
    Individual
    Officer
    icon of calendar ~ 2003-04-30
    OF - Director → CIF 0
    Turner, Gavin Neil Surtees
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 1994-10-20
    OF - Secretary → CIF 0
  • 17
    Torday, Paul Lazslo
    Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
  • 18
    Harris, James Wesley
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2007-04-05
    OF - Director → CIF 0
  • 19
    Kidston, John Filmer
    Director born in February 1936
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    Keenan, Simon James
    M D born in April 1964
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2016-10-05
    OF - Director → CIF 0
  • 21
    Fulton, John Scott
    Operations Director born in April 1961
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 22
    Widdas, Christopher John
    Finance Director born in September 1962
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2015-07-14
    OF - Director → CIF 0
    Widdas, Christopher John
    Finance Director
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 23
    Billinge, Christopher Andrew
    Commercial Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2019-10-14
    OF - Director → CIF 0
parent relation
Company in focus

ELFAB LIMITED

Previous names
ELECTROFABRICATION & ENGINEERING COMPANY LIMITED - 1984-03-15
ELFAB HUGHES LIMITED - 1994-04-05
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • ELFAB LIMITED
    Info
    ELECTROFABRICATION & ENGINEERING COMPANY LIMITED - 1984-03-15
    ELFAB HUGHES LIMITED - 1984-03-15
    Registered number 00853197
    icon of addressAlder Road, West Chirton Industrial Estate, North Shields Tyne & Wear NE29 8SD
    PRIVATE LIMITED COMPANY incorporated on 1965-07-01 (60 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.