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
    Patel, Anuj
    Global Finance, It, Erp Director born in February 1980
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Sheth, Jason
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Samama, Jacques Johann Yaacov
    Hr Director born in November 1983
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Lombard, Charles
    Divisional Ceo born in March 1970
    Individual (13 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    HALMA PUBLIC LIMITED COMPANY
    Misbourne Court, Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (10 parents, 69 offsprings)
    Person with significant control
    2016-06-30 ~ 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 35
  • 1
    Paul, Aurelie
    Managing Director born in July 1978
    Individual
    Officer
    2022-11-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Blenkinsop, Conrad
    Sales Director born in July 1975
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ 2020-12-08
    OF - Director → CIF 0
  • 3
    Howard, Robert Ian
    Company Director born in April 1947
    Individual
    Officer
    ~ 1994-09-27
    OF - Director → CIF 0
    Howard, Robert Ian
    Individual
    Officer
    ~ 1994-09-27
    OF - Secretary → CIF 0
  • 4
    Bailey, Simon
    Technical Director born in July 1952
    Individual
    Officer
    1994-09-27 ~ 1996-08-20
    OF - Director → CIF 0
  • 5
    Allingham, Keith Brian
    Operations Director born in June 1963
    Individual
    Officer
    2001-07-24 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Webster, Christopher David
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Quinn, Neil Anthony
    Director born in February 1950
    Individual
    Officer
    2012-04-02 ~ 2015-05-14
    OF - Director → CIF 0
  • 8
    Majerus, Stephane
    Managing Director born in August 1968
    Individual
    Officer
    2015-08-27 ~ 2018-11-09
    OF - Director → CIF 0
  • 9
    Webster, Neil
    Business Unit Director born in November 1969
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ 2018-06-11
    OF - Director → CIF 0
  • 10
    Arthur, Michael John
    Company Director born in March 1935
    Individual
    Officer
    ~ 1994-09-27
    OF - Director → CIF 0
  • 11
    Marks, Paul William
    New Product Development Director born in December 1968
    Individual (2 offsprings)
    Officer
    2011-06-06 ~ 2015-06-10
    OF - Director → CIF 0
  • 12
    Smith, John Alfred
    Sales Director born in July 1951
    Individual (2 offsprings)
    Officer
    1994-09-27 ~ 1996-06-14
    OF - Director → CIF 0
  • 13
    Hunt, Elisa Carole
    Marketing Director born in January 1969
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 14
    Narayanan, Aparna
    Marketing Director born in April 1975
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Schluep, Thomas
    Director born in September 1969
    Individual
    Officer
    2007-04-02 ~ 2009-01-14
    OF - Director → CIF 0
  • 16
    Van Oerle, Kirstie
    Managing Director born in November 1968
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Milner, David Antony
    Managing Director born in March 1947
    Individual
    Officer
    1994-09-27 ~ 2006-07-14
    OF - Director → CIF 0
  • 18
    Mcmillan, Wendy Juliet
    Sector Vice President born in September 1975
    Individual (31 offsprings)
    Officer
    2018-03-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 19
    Trodd, Nigel James Benedict
    Divisional Chief Executive born in April 1958
    Individual
    Officer
    2003-08-21 ~ 2007-04-04
    OF - Director → CIF 0
  • 20
    Fynes, David Michael Spencer
    Sales Director born in June 1955
    Individual
    Officer
    1997-12-15 ~ 1999-10-09
    OF - Director → CIF 0
  • 21
    Mckerracher, Roy
    Finance Director born in June 1956
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 2010-06-30
    OF - Director → CIF 0
    Mckerracher, Roy
    Chartered Accountant born in June 1956
    Individual (1 offspring)
    2015-06-25 ~ 2024-05-31
    OF - Director → CIF 0
    Mckerracher, Roy
    Finance Director
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 22
    Whelan, Timothy Charles, Dr
    Managing Director born in December 1960
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Foyle, Robert John
    Production Director born in November 1944
    Individual
    Officer
    1994-09-27 ~ 1996-05-03
    OF - Director → CIF 0
  • 24
    Hughes, David William
    Sales Director born in November 1970
    Individual
    Officer
    2009-05-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 25
    Langley, Stephen Robert
    Sales Director born in December 1951
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    Veyrenche, Celine Marie, Ms.
    Managing Director born in December 1976
    Individual
    Officer
    2019-04-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 27
    Middup, Alan Christopher
    Operations Director born in June 1993
    Individual (1 offspring)
    Officer
    2020-10-03 ~ 2022-10-31
    OF - Director → CIF 0
  • 28
    Young, Nigel John
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    1994-09-27 ~ 2003-08-01
    OF - Director → CIF 0
  • 29
    Reed, Jason
    Sales Director born in June 1972
    Individual
    Officer
    2017-04-03 ~ 2019-04-12
    OF - Director → CIF 0
  • 30
    Dakin, Mike Derek Royston
    Sector Vice President born in February 1970
    Individual
    Officer
    2015-06-25 ~ 2018-02-13
    OF - Director → CIF 0
  • 31
    Lavelle, Mark Stephen
    Chief Executive born in September 1958
    Individual (31 offsprings)
    Officer
    2007-04-04 ~ 2012-04-02
    OF - Director → CIF 0
  • 32
    Taylor, Nicholas Esmond Johnson
    Director born in November 1948
    Individual
    Officer
    1994-09-27 ~ 1995-07-28
    OF - Director → CIF 0
  • 33
    Handy, Clive Malcolm
    Engineering born in September 1953
    Individual
    Officer
    1996-04-15 ~ 1996-08-20
    OF - Director → CIF 0
  • 34
    Cooper, Kenneth Alfred
    Product Sales Director born in October 1938
    Individual
    Officer
    1994-09-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 35
    Vora, Krunal
    Sps Financial Director born in January 1982
    Individual (1 offspring)
    Officer
    2020-10-26 ~ 2022-02-04
    OF - Director → CIF 0
    Vora, Krunal
    Director born in January 1982
    Individual (1 offspring)
    2022-09-19 ~ 2024-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CASTELL SAFETY INTERNATIONAL LIMITED

Previous name
HALMA SAFETY LIMITED - 1996-10-03
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
  • CASTELL SAFETY INTERNATIONAL LIMITED
    Info
    HALMA SAFETY LIMITED - 1996-10-03
    Registered number 01514709
    The Castell Building, 217 Kingsbury Road, London NW9 9PQ
    Private Limited Company incorporated on 1980-08-28 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.