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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 5
  • 1
    Cran, Carole Jean
    Born in January 1970
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ronchetti, Marc Arthur
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Mark Alun
    Born in March 1976
    Individual (40 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Jenkins, Mark Alun
    Individual (40 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    HALMA PUBLIC LIMITED COMPANY
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (12 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Thompson, Kevin John
    Chartered Accountant born in July 1959
    Individual (27 offsprings)
    Officer
    1996-11-26 ~ 2018-07-01
    OF - Director → CIF 0
  • 2
    O'shea, Stephen Robert
    Company Director born in December 1945
    Individual
    Officer
    1996-01-24 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Williams, Andrew John
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2005-02-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Barber, David Stewart
    Company Director born in September 1931
    Individual
    Officer
    ~ 1996-11-26
    OF - Director → CIF 0
  • 5
    Chesney, Carol Tredway
    Individual (31 offsprings)
    Officer
    1997-08-12 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 6
    Howard, Robert Ian
    Individual
    Officer
    ~ 1997-08-12
    OF - Secretary → CIF 0
  • 7
    Arthur, Michael John
    Company Director born in March 1935
    Individual
    Officer
    ~ 1996-11-26
    OF - Director → CIF 0
  • 8
    Gunning, Stephen William Lawrence
    Director born in March 1967
    Individual (26 offsprings)
    Officer
    2023-01-16 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HALMA INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HALMA INTERNATIONAL LIMITED
    Info
    Registered number 01206652
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire HP7 0DE
    PRIVATE LIMITED COMPANY incorporated on 1975-04-08 (50 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • HALMA INTERNATIONAL LIMITED
    S
    Registered number missing
    Misbourne Court, Rectory Way, Amersham, England, HP7 0DE
    Private Company Limited By Shares
    CIF 1
  • HALMA INTERNATIONAL LIMITED
    S
    Registered number 1206652
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom, HP7 0DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HALMA INTERNATIONAL LIMITED
    S
    Registered number 01206652
    Misbourne Court, Rectory Way, Amersham, England, HP7 0DE
    Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 4 Leyland Court, Lowestoft, Suffolk, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    6 & 7 Leyland Court, Lowestoft, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,965,548 GBP2024-12-31
    Person with significant control
    2025-08-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Misbourne Court, Rectory Way, Amersham, Bucks, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • STERLING SAFETY SYSTEMS LIMITED - 2021-03-04
    B12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire
    Active Corporate (5 parents)
    Person with significant control
    2017-12-20 ~ 2018-03-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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