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 6
  • 1
    Nichol, Thomas
    Engineering Director born in February 1992
    Individual (1 offspring)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Fenn, Jason Alexander
    Managing Director born in January 1966
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Petrie, Craig Stuart
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Simon Joshua Miles
    Sales Director born in December 1973
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Tiedeman, Forrest Gene
    Vice President, Tax born in August 1957
    Individual (4 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-07 ~ 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
Ceased 31
  • 1
    Harvey, Peter Graham Crawford
    Finance Director born in August 1957
    Individual (2 offsprings)
    Officer
    2013-06-04 ~ 2022-05-11
    OF - Director → CIF 0
    Harvey, Peter Graham Crawford
    Individual (2 offsprings)
    Officer
    2013-06-04 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 2
    Igoe, Matthew Stewart
    Director born in March 1982
    Individual
    Officer
    2021-03-02 ~ 2022-09-11
    OF - Director → CIF 0
  • 3
    Jones, Stephen Geoffrey
    Managing Director born in June 1956
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Mullen, David
    Svp, Finance & Corporate Controller born in July 1968
    Individual
    Officer
    2018-12-31 ~ 2020-04-24
    OF - Director → CIF 0
  • 5
    Higgins, Andrew William
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2012-12-06
    OF - Director → CIF 0
  • 6
    Bartlett, Roger
    Managing Director born in August 1944
    Individual
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Robbins, Wayne Foster
    Chief Operating Officier born in April 1951
    Individual
    Officer
    2012-12-06 ~ 2015-02-06
    OF - Director → CIF 0
  • 8
    Kearney, John Joseph
    Director born in December 1953
    Individual
    Officer
    1995-02-27 ~ 1996-09-06
    OF - Director → CIF 0
  • 9
    Asmuth, Jens
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2005-03-04
    OF - Director → CIF 0
  • 10
    Khandelwal, Abhishek
    Director born in January 1977
    Individual (10 offsprings)
    Officer
    2020-04-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Given, John
    Director born in May 1924
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 12
    Bhalla, Rajeev
    Executive Vp And Chief Financial Officer born in March 1963
    Individual
    Officer
    2014-01-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    King, Robert Harmer
    Director born in June 1929
    Individual
    Officer
    1994-03-01 ~ 1997-03-03
    OF - Director → CIF 0
  • 14
    Pearson, Geoffrey
    Born in December 1956
    Individual
    Officer
    ~ 1998-05-10
    OF - Director → CIF 0
  • 15
    Dean, Barry Malcolm
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    ~ 1997-03-03
    OF - Director → CIF 0
  • 16
    Smith, Kenneth Walter
    Director born in August 1950
    Individual
    Officer
    2006-02-06 ~ 2008-03-01
    OF - Director → CIF 0
  • 17
    Cahill, Paul Andrew
    Finance Director born in August 1974
    Individual (8 offsprings)
    Officer
    2022-04-26 ~ 2024-12-02
    OF - Director → CIF 0
  • 18
    Dormer, William Robert
    Sales born in November 1960
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Wenzell, Jessica W.
    Sr. Vp, General Counsel And Cpo born in January 1975
    Individual
    Officer
    2022-01-03 ~ 2023-12-02
    OF - Director → CIF 0
  • 20
    Johnson, Graham David
    Operations born in November 1958
    Individual
    Officer
    2000-09-26 ~ 2018-12-20
    OF - Director → CIF 0
  • 21
    Burditt, Frederic M
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2014-01-07
    OF - Director → CIF 0
  • 22
    Davies, Ian
    Industrial Sales Director born in November 1960
    Individual (3 offsprings)
    Officer
    2004-03-24 ~ 2015-10-30
    OF - Director → CIF 0
  • 23
    Collins, Brian Victor Miles
    Director born in July 1930
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 24
    Bloss, David Allen
    Director born in May 1950
    Individual
    Officer
    2006-02-06 ~ 2008-03-01
    OF - Director → CIF 0
  • 25
    Hunter, Philip John Danby
    Director born in May 1948
    Individual (1 offspring)
    Officer
    ~ 2013-05-31
    OF - Director → CIF 0
    Hunter, Philip John Danby
    Individual (1 offspring)
    Officer
    ~ 2013-05-31
    OF - Secretary → CIF 0
  • 26
    David, Rosemary Ormsby
    Born in January 1953
    Individual
    Officer
    ~ 1997-03-03
    OF - Director → CIF 0
  • 27
    Seaton, John Archer
    Born in April 1946
    Individual
    Officer
    ~ 1992-11-05
    OF - Director → CIF 0
  • 28
    Skarbek-wazynski, Christopher Michael
    Chartered Engineer born in May 1955
    Individual
    Officer
    2001-02-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 29
    Delves, Andrew Craig
    Sales Director born in July 1965
    Individual
    Officer
    2016-02-10 ~ 2020-07-24
    OF - Director → CIF 0
  • 30
    Goodbrand, Allan John
    Managing Director born in January 1955
    Individual (4 offsprings)
    Officer
    2003-09-10 ~ 2016-07-31
    OF - Director → CIF 0
  • 31
    30 Corporate Drive, Suite 200, Burlington, Usa
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HALE HAMILTON (VALVES) LIMITED

Previous name
SPOOLCADE LIMITED - 1981-12-31
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves
Related profiles found in government register
  • HALE HAMILTON (VALVES) LIMITED
    Info
    SPOOLCADE LIMITED - 1981-12-31
    Registered number 01563775
    Frays Mill Works, Cowley Road, Uxbridge, Middlesex UB8 2AF
    Private Limited Company incorporated on 1981-05-26 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • HALE HAMILTON (VALVES) LTD
    S
    Registered number 01563775
    Frays Mill, Cowley Road, Uxbridge, Middlesex, UB8 2AF
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-26 ~ 2010-01-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.