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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Barber, David Stewart
    Company Director born in September 1931
    Individual (3 offsprings)
    Officer
    ~ 1996-11-26
    OF - Director → CIF 0
  • 2
    O'shea, Stephen Robert
    Company Director born in December 1945
    Individual (10 offsprings)
    Officer
    1996-01-24 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Williams, Andrew John
    Company Director born in May 1967
    Individual (24 offsprings)
    Officer
    2005-02-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Arthur, Michael John
    Company Director born in March 1935
    Individual (34 offsprings)
    Officer
    ~ 1996-11-26
    OF - Director → CIF 0
  • 5
    Jenkins, Mark Alun
    Born in March 1976
    Individual (41 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Jenkins, Mark Alun
    Individual (41 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Ronchetti, Marc Arthur
    Born in April 1976
    Individual (110 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Chesney, Carol Tredway
    Individual (75 offsprings)
    Officer
    1997-08-12 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 8
    Cran, Carole Jean
    Born in January 1970
    Individual (59 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Kevin John
    Chartered Accountant born in July 1959
    Individual (63 offsprings)
    Officer
    1996-11-26 ~ 2018-07-01
    OF - Director → CIF 0
  • 10
    Howard, Robert Ian
    Individual (32 offsprings)
    Officer
    ~ 1997-08-12
    OF - Secretary → CIF 0
  • 11
    Gunning, Stephen William Lawrence
    Director born in March 1967
    Individual (49 offsprings)
    Officer
    2023-01-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    HALMA PUBLIC LIMITED COMPANY 00040932
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (42 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 13
    HALMA EURO TRADING LIMITED
    06989991
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HALMA INTERNATIONAL LIMITED

Period: 1975-04-08 ~ now
Company number: 01206652
Registered name
HALMA INTERNATIONAL LIMITED - now
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 (51 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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 6
  • 1
    BROWNLINE UK LTD
    15682328
    Unit 4 Leyland Court, Lowestoft, Suffolk, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HALMA AUSTRALASIA HOLDINGS LIMITED
    13089378
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HALMA OVERSEAS FUNDING LIMITED
    06503844
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (8 parents, 4 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
    HYFIRE WIRELESS FIRE SOLUTIONS LIMITED - now
    STERLING SAFETY SYSTEMS LIMITED
    - 2021-03-04 06393298
    B12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire
    Active Corporate (21 parents)
    Person with significant control
    2017-12-20 ~ 2018-03-27
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SLIMDRIL LIMITED
    03495179
    6 & 7 Leyland Court, Lowestoft, Suffolk, England
    Active Corporate (9 parents)
    Person with significant control
    2025-08-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    SUNTECH MEDICAL GROUP LIMITED
    04038252
    Misbourne Court, Rectory Way, Amersham, Bucks, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.