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 14
  • 1
    Mann, David Edward, Mister
    Company Director born in February 1937
    Individual
    Officer
    ~ 1998-01-27
    OF - Director → CIF 0
  • 2
    Rutherford, James
    Sales Director (Gas Analysers) born in February 1955
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1997-11-03
    OF - Director → CIF 0
  • 3
    Seabrook, John Philip Antony
    Director born in April 1954
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2001-03-06
    OF - Director → CIF 0
    Seabrook, John Philip Antony
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 4
    Smith, Eric, Mister
    Company Director born in July 1949
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 5
    O'shea, Stephen Robert
    Company Director born in December 1945
    Individual
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 6
    Donaldson, Sally Ann
    Sales & Marketing Director born in May 1959
    Individual
    Officer
    1994-07-15 ~ 1998-01-27
    OF - Director → CIF 0
  • 7
    Gamble, Jacob
    Finance Director born in April 1961
    Individual
    Officer
    1994-11-14 ~ 1997-12-31
    OF - Director → CIF 0
    Gamble, Jacob
    Finance Director
    Individual
    Officer
    1994-11-14 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 8
    Jessop, Ralph Richard
    Company Director born in March 1943
    Individual
    Officer
    1994-07-28 ~ 2001-03-06
    OF - Director → CIF 0
  • 9
    Chesney, Carol Tredway
    Chartered Accountant born in December 1962
    Individual (26 offsprings)
    Officer
    2001-03-06 ~ 2018-09-30
    OF - Director → CIF 0
    Chesney, Carol Tredway
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2001-03-06 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 10
    Mundell, James Blair, Dr
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 11
    Ronchetti, Marc Arthur
    Chartered Accountant born in April 1976
    Individual (16 offsprings)
    Officer
    2018-07-01 ~ 2023-01-16
    OF - Director → CIF 0
  • 12
    Pitman, Martyn Douglas
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    ~ 1997-11-12
    OF - Director → CIF 0
    Pitman, Martyn Douglas
    Individual (1 offspring)
    Officer
    ~ 1994-11-14
    OF - Secretary → CIF 0
  • 13
    Bailey, Michael Anthony
    Manufacturing Director born in June 1955
    Individual (2 offsprings)
    Officer
    1997-10-20 ~ 1999-01-29
    OF - Director → CIF 0
  • 14
    Thompson, Kevin John
    Chartered Accountant born in July 1959
    Individual (27 offsprings)
    Officer
    2001-03-06 ~ 2018-07-01
    OF - Director → CIF 0
parent relation
Company in focus

ANALYTICAL DEVELOPMENT COMPANY LIMITED

Previous name
ANALYTICAL DEVELOPMENT COMPANY LIMITED (THE) - 1992-05-01
Standard Industrial Classification
74990 - Non-trading Company

  • ANALYTICAL DEVELOPMENT COMPANY LIMITED
    Info
    ANALYTICAL DEVELOPMENT COMPANY LIMITED (THE) - 1992-05-01
    Registered number 00957670
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire HP7 0DE
    Private Limited Company incorporated on 1969-07-07 (56 years). 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.