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 4
  • 1
    Langston, Alexander Edward
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2017-02-23 ~ now
    OF - director → CIF 0
  • 2
    Sidwell, Andrew Boris Alexander
    Engineer born in November 1985
    Individual (1 offspring)
    Officer
    2022-11-02 ~ now
    OF - director → CIF 0
  • 3
    Doel, Natasha Claire
    Chartered Accountant 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
  • 4
    HALMA PUBLIC LIMITED COMPANY
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Corporate (10 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 38
  • 1
    Mccarthy, Terence Michael
    Finance Director born in March 1965
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2015-01-05
    OF - director → CIF 0
    Mccarthy, Terence Michael
    Finance Director
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2015-01-05
    OF - secretary → CIF 0
  • 2
    Summerhayes, Clive Quentin
    Company Director born in April 1941
    Individual
    Officer
    1996-03-01 ~ 1998-05-18
    OF - director → CIF 0
  • 3
    Goring, William James Frederick
    Chartered Accountant born in May 1983
    Individual
    Officer
    2015-01-05 ~ 2017-02-23
    OF - director → CIF 0
    Goring, William James Frederick
    Individual
    Officer
    2015-01-05 ~ 2017-02-23
    OF - secretary → CIF 0
  • 4
    Mcintosh, Gillian
    Director And Secretary born in July 1965
    Individual
    Officer
    2002-02-11 ~ 2003-11-14
    OF - director → CIF 0
    Mcintosh, Gillian
    Director And Secretary
    Individual
    Officer
    2002-02-11 ~ 2003-11-14
    OF - secretary → CIF 0
  • 5
    Howard, Robert Ian
    Company Director born in April 1947
    Individual
    Officer
    ~ 1995-07-20
    OF - director → CIF 0
    Howard, Robert Ian
    Individual
    Officer
    ~ 1995-07-20
    OF - secretary → CIF 0
  • 6
    Watson, Keith Ellis
    Sales And Marketing Director born in February 1954
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2012-04-02
    OF - director → CIF 0
  • 7
    Dolphin, James David Clifford
    Sales And Marketing Director born in January 1959
    Individual
    Officer
    1995-07-20 ~ 1997-05-31
    OF - director → CIF 0
  • 8
    Sewell, Brian Allan
    Company Director born in November 1957
    Individual
    Officer
    1995-07-20 ~ 2007-04-26
    OF - director → CIF 0
  • 9
    Allen, Mathew Ralph
    Finance Director born in December 1979
    Individual
    Officer
    2017-02-23 ~ 2020-08-31
    OF - director → CIF 0
    Allen, Mathew Ralph
    Individual
    Officer
    2017-02-23 ~ 2020-08-31
    OF - secretary → CIF 0
  • 10
    Arthur, Michael John
    Company Director born in March 1935
    Individual
    Officer
    ~ 1995-11-22
    OF - director → CIF 0
  • 11
    Brown, Steven Malcolm
    Division Ceo born in January 1966
    Individual (1 offspring)
    Officer
    2021-07-31 ~ 2022-05-17
    OF - director → CIF 0
  • 12
    Meyers, Adam Jay
    Chairman born in November 1961
    Individual
    Officer
    2007-09-12 ~ 2008-04-25
    OF - director → CIF 0
  • 13
    Aston, Mark, Dr
    Technical Director born in June 1966
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2016-06-30
    OF - director → CIF 0
  • 14
    Mcdougle, Timothy
    Sales Director born in June 1968
    Individual
    Officer
    2012-09-03 ~ 2018-05-11
    OF - director → CIF 0
  • 15
    Ryan, John Patrick
    Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2022-11-02
    OF - director → CIF 0
  • 16
    Coulson, David Robert
    Electronic Engineer born in December 1956
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2001-08-31
    OF - director → CIF 0
  • 17
    Marsden, David
    Engineer born in November 1955
    Individual
    Officer
    2003-12-01 ~ 2006-09-01
    OF - director → CIF 0
  • 18
    Cruger, Glenn Edward
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ 2020-01-01
    OF - director → CIF 0
  • 19
    Howarth, Craig Timothy
    Managing Director born in October 1960
    Individual
    Officer
    2005-08-18 ~ 2008-10-01
    OF - director → CIF 0
  • 20
    Clark, Andrew
    Technical Director born in August 1957
    Individual
    Officer
    2007-07-16 ~ 2009-03-31
    OF - director → CIF 0
    Clark, Andrew
    Director born in August 1957
    Individual
    2011-04-03 ~ 2012-09-01
    OF - director → CIF 0
  • 21
    Lewis, Robert John
    Commercial Director born in May 1975
    Individual (3 offsprings)
    Officer
    2022-05-17 ~ 2025-02-11
    OF - director → CIF 0
  • 22
    Naude, Heidi
    Chartered Accountant born in April 1970
    Individual
    Officer
    2020-08-31 ~ 2023-08-03
    OF - director → CIF 0
    Naude, Heidi
    Individual
    Officer
    2020-08-31 ~ 2023-09-05
    OF - secretary → CIF 0
  • 23
    Jones, Vanessa Gay
    Finance Director born in September 1966
    Individual
    Officer
    1995-07-20 ~ 1999-09-17
    OF - director → CIF 0
    Jones, Vanessa Gay
    Finance Director
    Individual
    Officer
    1995-07-20 ~ 1999-09-17
    OF - secretary → CIF 0
  • 24
    Stother, Brian William
    Sales Director born in September 1965
    Individual
    Officer
    1998-01-01 ~ 1999-09-13
    OF - director → CIF 0
  • 25
    Roy, Keith John
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2007-10-18
    OF - director → CIF 0
  • 26
    Bentham, Darren
    Interim Manageing Director born in June 1961
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2005-08-18
    OF - director → CIF 0
  • 27
    Mcclean, Jonathan Charles
    Company Director born in November 1964
    Individual
    Officer
    1999-01-01 ~ 2005-04-20
    OF - director → CIF 0
    Mcclean, Jonathan Charles
    Managing Director
    Individual
    Officer
    1999-09-17 ~ 2002-02-11
    OF - secretary → CIF 0
    Mcclean, Jonathan Charles
    Company Director
    Individual
    2003-11-14 ~ 2004-03-01
    OF - secretary → CIF 0
  • 28
    Dubois, Charles Edward
    Chairman born in November 1965
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-04-03
    OF - director → CIF 0
    Dubois, Charles Edward
    Sector Chief Executive born in November 1965
    Individual (1 offspring)
    2015-03-30 ~ 2018-03-19
    OF - director → CIF 0
  • 29
    Young, Nigel John
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 1996-03-01
    OF - director → CIF 0
  • 30
    Gibson, Paul
    Company Director born in February 1940
    Individual
    Officer
    1995-07-20 ~ 1998-11-26
    OF - director → CIF 0
  • 31
    Wisbey, James Harry
    Operations Director born in August 1958
    Individual
    Officer
    2007-07-30 ~ 2017-10-02
    OF - director → CIF 0
  • 32
    Stamper, Allan
    Divisional Chief Executive born in November 1954
    Individual
    Officer
    2011-04-03 ~ 2014-04-07
    OF - director → CIF 0
  • 33
    Lavelle, Mark Stephen
    Chairman born in September 1958
    Individual (31 offsprings)
    Officer
    2014-04-29 ~ 2015-03-30
    OF - director → CIF 0
  • 34
    Van Der Pant, Gavin Lawrence
    Chartered Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ 2023-11-08
    OF - director → CIF 0
    Van Der Pant, Gavin Lawrence
    Individual (2 offsprings)
    Officer
    2023-09-05 ~ 2023-11-08
    OF - secretary → CIF 0
  • 35
    Baroudel, Constance Frederique
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-07-31
    OF - director → CIF 0
  • 36
    Hamilton, David John
    Engineer born in June 1942
    Individual
    Officer
    1995-07-20 ~ 2001-07-31
    OF - director → CIF 0
  • 37
    Shaw, Michael Patrick
    Sales Director born in February 1959
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2007-07-31
    OF - director → CIF 0
  • 38
    Thompson, Kevin John
    Chartered Accountant born in July 1959
    Individual (27 offsprings)
    Officer
    1994-09-05 ~ 1995-11-22
    OF - director → CIF 0
parent relation
Company in focus

HANOVIA LIMITED

Previous names
UNIPHAX (PARTS) LIMITED - 1995-07-24
CRESSALL RESISTORS LIMITED - 1995-07-11
THERMO TECHNIC LIMITED - 1991-02-05
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
  • HANOVIA LIMITED
    Info
    UNIPHAX (PARTS) LIMITED - 1995-07-24
    CRESSALL RESISTORS LIMITED - 1995-07-11
    THERMO TECHNIC LIMITED - 1991-02-05
    Registered number 01473077
    780-781 Buckingham Avenue, Slough, Berkshire SL1 4LA
    Private Limited Company incorporated on 1980-01-15 (45 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.