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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 40
  • 1
    Brugioni, Val
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Hall, Derek
    Born in December 1952
    Individual (4 offsprings)
    Officer
    (before 1991-08-21) ~ 1994-10-31
    OF - Director → CIF 0
  • 3
    Mason, Frank William
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Coggins, Richard Clive
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Kurish, John Alexander
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2012-02-03 ~ 2012-08-08
    OF - Director → CIF 0
  • 6
    Sayatovic, Wayne Peter
    Born in February 1946
    Individual (11 offsprings)
    Officer
    1999-12-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    Reynolds, Robert
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2013-06-29 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Peters, Nicholas John
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2007-04-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Hanigan, Brian Patrick
    Individual (18 offsprings)
    Officer
    2016-05-03 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 10
    Williams, John Barrie
    Born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1991-08-21) ~ 1993-08-02
    OF - Director → CIF 0
  • 11
    Goddard, Mark
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 12
    Lamley, Timothy
    Born in April 1958
    Individual (8 offsprings)
    Officer
    (before 1991-08-21) ~ 1994-10-31
    OF - Director → CIF 0
    Lamley, Timothy
    Individual (8 offsprings)
    Officer
    (before 1991-08-21) ~ 1994-10-31
    OF - Secretary → CIF 0
  • 13
    Hentzen Iii, Herbert Dick
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2001-10-01
    OF - Director → CIF 0
  • 14
    Anderson, Lisa Michelle
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 15
    Elwick, Daniel Edward
    Born in October 1954
    Individual (4 offsprings)
    Officer
    1995-07-14 ~ 1999-03-29
    OF - Director → CIF 0
  • 16
    Rayburn, Samuel Veijo
    Individual (16 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Miller, Keith Brian
    Business Executive born in March 1959
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 18
    Purpura, Miroslaw
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Yarnall, Richard William
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2013-06-29 ~ now
    OF - Director → CIF 0
  • 20
    Kreps, Robert W
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2008-06-16
    OF - Director → CIF 0
  • 21
    Partridge, Michael John
    Born in July 1945
    Individual (11 offsprings)
    Officer
    1996-10-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 22
    Boyd, Craig Troupe
    Born in March 1947
    Individual (20 offsprings)
    Officer
    2007-08-21 ~ 2012-02-03
    OF - Director → CIF 0
    Boyd, Craig Troupe
    Individual (20 offsprings)
    Officer
    2016-05-03 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 23
    Bohunicky, Brian J
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 24
    Notaro, Frank James
    Born in November 1963
    Individual (13 offsprings)
    Officer
    1999-12-15 ~ 2007-08-21
    OF - Director → CIF 0
  • 25
    Thompson, Andrew
    Born in January 1954
    Individual (6 offsprings)
    Officer
    (before 1991-08-21) ~ 1993-12-20
    OF - Director → CIF 0
  • 26
    Noel, Mark Christopher
    Born in October 1964
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2007-04-06
    OF - Director → CIF 0
    2008-06-16 ~ 2013-06-30
    OF - Director → CIF 0
    Noel, Mark Christopher
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 27
    Myszak, Jenna
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2022-07-14 ~ 2025-12-12
    OF - Director → CIF 0
  • 28
    Appleton, Ronald Terence
    Born in February 1942
    Individual (3 offsprings)
    Officer
    (before 1991-08-21) ~ 1992-07-31
    OF - Director → CIF 0
  • 29
    Patel, Khandubhai Parbhubhai
    Born in August 1951
    Individual (5 offsprings)
    Officer
    1995-03-01 ~ 1999-09-01
    OF - Director → CIF 0
    Patel, Khandubhai Parbhubhai
    Individual (5 offsprings)
    Officer
    1995-03-01 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 30
    Brayne, Michael John
    Born in September 1942
    Individual (3 offsprings)
    Officer
    1992-08-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 31
    Andrews, Peter Joseph
    Born in March 1947
    Individual (30 offsprings)
    Officer
    (before 1991-08-21) ~ 1993-12-20
    OF - Director → CIF 0
  • 32
    Windmuller, David Todd
    Born in October 1957
    Individual (11 offsprings)
    Officer
    1999-12-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 33
    Ferrari, Fabio Giancarlo Maria
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2018-05-11 ~ 2022-07-14
    OF - Director → CIF 0
  • 34
    Kysor, William Dale
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 35
    Grogan, William Kevin
    Born in June 1978
    Individual (18 offsprings)
    Officer
    2022-07-14 ~ 2023-09-15
    OF - Director → CIF 0
  • 36
    Moore, Arthur Dennis
    Born in August 1928
    Individual (3 offsprings)
    Officer
    (before 1991-08-21) ~ 1993-11-02
    OF - Director → CIF 0
  • 37
    Simmons, William Lee
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2012-08-08 ~ 2022-07-14
    OF - Director → CIF 0
  • 38
    Gotts, Derek
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2005-11-14 ~ 2008-05-17
    OF - Director → CIF 0
  • 39
    GODIVA PRODUCTS LIMITED
    - now 02354299
    LAW 127 LIMITED - 1990-01-18
    Suite 4, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1999-12-15 ~ 2022-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALE PRODUCTS EUROPE LIMITED

Period: 2009-01-02 ~ now
Company number: 01719223 00011943
Registered names
HALE PRODUCTS EUROPE LIMITED - now 00011943
SEITHAL LIMITED - 1999-04-08
SPP LIMITED - 1989-03-03 00248695
SEITHAL LIMITED - 1985-01-14
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HALE PRODUCTS EUROPE LIMITED
    Info
    GODIVA LIMITED - 2009-01-02
    SEITHAL LIMITED - 2009-01-02
    SPP LIMITED - 2009-01-02
    SEITHAL LIMITED - 2009-01-02
    Registered number 01719223
    Suite 4, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1983-04-28 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • HALE PRODUCTS EUROPE LIMITED
    S
    Registered number 01719223
    Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GODIVA LIMITED
    - now 00011943 01719223
    HALE PRODUCTS EUROPE LIMITED - 2009-01-02
    GODIVA LIMITED - 1999-04-08
    GODIVA GROUP LIMITED - 1995-06-13
    SPP GROUP LIMITED - 1989-03-03
    SIGMUND PULSOMETER PUMPS LIMITED - 1979-12-31
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.