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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 43
  • 1
    Young, Nigel John
    Born in March 1950
    Individual (16 offsprings)
    Officer
    1995-07-20 ~ 1996-03-01
    OF - Director → CIF 0
  • 2
    Lavelle, Mark Stephen
    Born in September 1958
    Individual (42 offsprings)
    Officer
    2014-04-29 ~ 2015-03-30
    OF - Director → CIF 0
  • 3
    Summerhayes, Clive Quentin
    Born in April 1941
    Individual (11 offsprings)
    Officer
    1996-03-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 4
    Bentham, Darren
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2005-04-20 ~ 2005-08-18
    OF - Director → CIF 0
  • 5
    Wisbey, James Harry
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ 2017-10-02
    OF - Director → CIF 0
  • 6
    Stother, Brian William
    Born in September 1965
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-09-13
    OF - Director → CIF 0
  • 7
    Arthur, Michael John
    Born in March 1935
    Individual (34 offsprings)
    Officer
    (before 1991-08-15) ~ 1995-11-22
    OF - Director → CIF 0
  • 8
    Dolphin, James David Clifford
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 1997-05-31
    OF - Director → CIF 0
  • 9
    Marsden, David
    Born in November 1955
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Aston, Mark, Dr
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Langston, Alexander Edward
    Born in January 1984
    Individual (1 offspring)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 12
    Howarth, Craig Timothy
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2005-08-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    Lewis, Robert John
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2022-05-17 ~ 2025-02-11
    OF - Director → CIF 0
  • 14
    Goring, William James Frederick
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2017-02-23
    OF - Director → CIF 0
    Goring, William James Frederick
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2017-02-23
    OF - Secretary → CIF 0
  • 15
    Cruger, Glenn Edward
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2018-03-19 ~ 2020-01-01
    OF - Director → CIF 0
  • 16
    Clark, Andrew
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2009-03-31
    OF - Director → CIF 0
    2011-04-03 ~ 2012-09-01
    OF - Director → CIF 0
  • 17
    Mcintosh, Gillian
    Born in July 1965
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2003-11-14
    OF - Director → CIF 0
    Mcintosh, Gillian
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 18
    Allen, Mathew Ralph
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2017-02-23 ~ 2020-08-31
    OF - Director → CIF 0
    Allen, Mathew Ralph
    Individual (2 offsprings)
    Officer
    2017-02-23 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 19
    Mccarthy, Terence Michael
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2015-01-05
    OF - Director → CIF 0
    Mccarthy, Terence Michael
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 20
    Shaw, Michael Patrick
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2001-01-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Sewell, Brian Allan
    Born in November 1957
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 2007-04-26
    OF - Director → CIF 0
  • 22
    Gibson, Paul
    Born in February 1940
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 1998-11-26
    OF - Director → CIF 0
  • 23
    Mcdougle, Timothy
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 2018-05-11
    OF - Director → CIF 0
  • 24
    Dubois, Charles Edward
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2011-04-03
    OF - Director → CIF 0
    2015-03-30 ~ 2018-03-19
    OF - Director → CIF 0
  • 25
    Stewart, Robert Johnson
    Born in November 1980
    Individual (12 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 26
    Meyers, Adam Jay
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2007-09-12 ~ 2008-04-25
    OF - Director → CIF 0
  • 27
    Jones, Vanessa Gay
    Born in September 1966
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ 1999-09-17
    OF - Director → CIF 0
    Jones, Vanessa Gay
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 28
    Naude, Heidi
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ 2023-08-03
    OF - Director → CIF 0
    Naude, Heidi
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ 2023-09-05
    OF - Secretary → CIF 0
  • 29
    Thompson, Kevin John
    Born in July 1959
    Individual (63 offsprings)
    Officer
    1994-09-05 ~ 1995-11-22
    OF - Director → CIF 0
  • 30
    Howard, Robert Ian
    Born in April 1947
    Individual (32 offsprings)
    Officer
    (before 1991-08-15) ~ 1995-07-20
    OF - Director → CIF 0
    Howard, Robert Ian
    Individual (32 offsprings)
    Officer
    (before 1991-08-15) ~ 1995-07-20
    OF - Secretary → CIF 0
  • 31
    Brown, Steven Malcolm
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2021-07-31 ~ 2022-05-17
    OF - Director → CIF 0
  • 32
    Sidwell, Andrew Boris Alexander
    Born in November 1985
    Individual (1 offspring)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 33
    Hamilton, David John
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 2001-07-31
    OF - Director → CIF 0
  • 34
    Mcclean, Jonathan Charles
    Born in November 1964
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2005-04-20
    OF - Director → CIF 0
    Mcclean, Jonathan Charles
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2002-02-11
    OF - Secretary → CIF 0
    2003-11-14 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 35
    Ryan, John Patrick
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2022-11-02
    OF - Director → CIF 0
  • 36
    Baroudel, Constance Frederique
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 37
    Doel, Natasha Claire
    Born in March 1984
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
    Doel, Natasha Claire
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Secretary → CIF 0
  • 38
    Roy, Keith John
    Born in May 1950
    Individual (15 offsprings)
    Officer
    1998-05-18 ~ 2007-10-18
    OF - Director → CIF 0
  • 39
    Watson, Keith Ellis
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2008-06-11 ~ 2012-04-02
    OF - Director → CIF 0
  • 40
    Coulson, David Robert
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2000-12-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 41
    Van Der Pant, Gavin Lawrence
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2023-08-03 ~ 2023-11-08
    OF - Director → CIF 0
    Van Der Pant, Gavin Lawrence
    Individual (21 offsprings)
    Officer
    2023-09-05 ~ 2023-11-08
    OF - Secretary → CIF 0
  • 42
    Stamper, Allan
    Born in November 1954
    Individual (13 offsprings)
    Officer
    2011-04-03 ~ 2014-04-07
    OF - Director → CIF 0
  • 43
    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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NUVONIC LIMITED

Period: 2026-03-11 ~ now
Company number: 01473077
Registered names
NUVONIC LIMITED - now
HANOVIA LIMITED - 2026-03-11
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • NUVONIC LIMITED
    Info
    HANOVIA LIMITED - 2026-03-11
    UNIPHAX (PARTS) LIMITED - 2026-03-11
    CRESSALL RESISTORS LIMITED - 2026-03-11
    THERMO TECHNIC LIMITED - 2026-03-11
    Registered number 01473077
    780-781 Buckingham Avenue, Slough, Berkshire SL1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1980-01-15 (46 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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