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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
    Doel, Natasha Claire
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
    Doel, Natasha Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Langston, Alexander Edward
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Sidwell, Andrew Boris Alexander
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Robert Johnson
    Born in November 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 5
    HALMA PUBLIC LIMITED COMPANY
    icon of addressMisbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (12 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Summerhayes, Clive Quentin
    Born in April 1941
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 2
    Stamper, Allan
    Born in November 1954
    Individual
    Officer
    icon of calendar 2011-04-03 ~ 2014-04-07
    OF - Director → CIF 0
  • 3
    Stother, Brian William
    Born in September 1965
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-09-13
    OF - Director → CIF 0
  • 4
    Mcclean, Jonathan Charles
    Born in November 1964
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2005-04-20
    OF - Director → CIF 0
    Mcclean, Jonathan Charles
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2002-02-11
    OF - Secretary → CIF 0
    icon of calendar 2003-11-14 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 5
    Mcdougle, Timothy
    Born in June 1968
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2018-05-11
    OF - Director → CIF 0
  • 6
    Mcintosh, Gillian
    Born in July 1965
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2003-11-14
    OF - Director → CIF 0
    Mcintosh, Gillian
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 7
    Cruger, Glenn Edward
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Meyers, Adam Jay
    Born in November 1961
    Individual
    Officer
    icon of calendar 2007-09-12 ~ 2008-04-25
    OF - Director → CIF 0
  • 9
    Sewell, Brian Allan
    Born in November 1957
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 2007-04-26
    OF - Director → CIF 0
  • 10
    Howard, Robert Ian
    Born in April 1947
    Individual
    Officer
    icon of calendar ~ 1995-07-20
    OF - Director → CIF 0
    Howard, Robert Ian
    Individual
    Officer
    icon of calendar ~ 1995-07-20
    OF - Secretary → CIF 0
  • 11
    Coulson, David Robert
    Born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Aston, Mark, Dr
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Watson, Keith Ellis
    Born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2012-04-02
    OF - Director → CIF 0
  • 14
    Roy, Keith John
    Born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ 2007-10-18
    OF - Director → CIF 0
  • 15
    Bentham, Darren
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-20 ~ 2005-08-18
    OF - Director → CIF 0
  • 16
    Mccarthy, Terence Michael
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2015-01-05
    OF - Director → CIF 0
    Mccarthy, Terence Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 17
    Shaw, Michael Patrick
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Naude, Heidi
    Born in April 1970
    Individual
    Officer
    icon of calendar 2020-08-31 ~ 2023-08-03
    OF - Director → CIF 0
    Naude, Heidi
    Individual
    Officer
    icon of calendar 2020-08-31 ~ 2023-09-05
    OF - Secretary → CIF 0
  • 19
    Dubois, Charles Edward
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2011-04-03
    OF - Director → CIF 0
    icon of calendar 2015-03-30 ~ 2018-03-19
    OF - Director → CIF 0
  • 20
    Ryan, John Patrick
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2022-11-02
    OF - Director → CIF 0
  • 21
    Arthur, Michael John
    Born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-11-22
    OF - Director → CIF 0
  • 22
    Allen, Mathew Ralph
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-23 ~ 2020-08-31
    OF - Director → CIF 0
    Allen, Mathew Ralph
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-23 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 23
    Brown, Steven Malcolm
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-31 ~ 2022-05-17
    OF - Director → CIF 0
  • 24
    Gibson, Paul
    Born in February 1940
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 1998-11-26
    OF - Director → CIF 0
  • 25
    Goring, William James Frederick
    Born in May 1983
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2017-02-23
    OF - Director → CIF 0
    Goring, William James Frederick
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2017-02-23
    OF - Secretary → CIF 0
  • 26
    Hamilton, David John
    Born in June 1942
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 2001-07-31
    OF - Director → CIF 0
  • 27
    Clark, Andrew
    Born in August 1957
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2009-03-31
    OF - Director → CIF 0
    icon of calendar 2011-04-03 ~ 2012-09-01
    OF - Director → CIF 0
  • 28
    Van Der Pant, Gavin Lawrence
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ 2023-11-08
    OF - Director → CIF 0
    Van Der Pant, Gavin Lawrence
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ 2023-11-08
    OF - Secretary → CIF 0
  • 29
    Lavelle, Mark Stephen
    Born in September 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2015-03-30
    OF - Director → CIF 0
  • 30
    Young, Nigel John
    Born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-20 ~ 1996-03-01
    OF - Director → CIF 0
  • 31
    Jones, Vanessa Gay
    Born in September 1966
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 1999-09-17
    OF - Director → CIF 0
    Jones, Vanessa Gay
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 32
    Marsden, David
    Born in November 1955
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 33
    Lewis, Robert John
    Born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ 2025-02-11
    OF - Director → CIF 0
  • 34
    Dolphin, James David Clifford
    Born in January 1959
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 1997-05-31
    OF - Director → CIF 0
  • 35
    Wisbey, James Harry
    Born in August 1958
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2017-10-02
    OF - Director → CIF 0
  • 36
    Baroudel, Constance Frederique
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 37
    Thompson, Kevin John
    Born in July 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 1994-09-05 ~ 1995-11-22
    OF - Director → CIF 0
  • 38
    Howarth, Craig Timothy
    Born in October 1960
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2008-10-01
    OF - Director → CIF 0
parent relation
Company in focus

HANOVIA LIMITED

Previous names
CRESSALL RESISTORS LIMITED - 1995-07-11
THERMO TECHNIC LIMITED - 1991-02-05
UNIPHAX (PARTS) LIMITED - 1995-07-24
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • HANOVIA LIMITED
    Info
    CRESSALL RESISTORS LIMITED - 1995-07-11
    THERMO TECHNIC LIMITED - 1995-07-11
    UNIPHAX (PARTS) LIMITED - 1995-07-11
    Registered number 01473077
    icon of address780-781 Buckingham Avenue, Slough, Berkshire SL1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1980-01-15 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.