logo
explain how to read the page

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
    Hall, Derek
    Engineer born in December 1952
    Individual (4 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 2
    Thompson, Andrew
    Engineer born in January 1954
    Individual (6 offsprings)
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 3
    Hentzen Iii, Herbert Dick
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Purpura, Miroslaw
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Sayatovic, Wayne Peter
    Director & Secretary born in March 1946
    Individual (9 offsprings)
    Officer
    1999-12-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    Kreps, Robert W
    President born in October 1946
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2008-06-16
    OF - Director → CIF 0
  • 7
    Kysor, William Dale
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Ferrari, Fabio Giancarlo Maria
    Business Executive born in June 1962
    Individual (3 offsprings)
    Officer
    2018-05-11 ~ 2022-07-14
    OF - Director → CIF 0
  • 9
    Reynolds, Robert
    Human Resources born in October 1958
    Individual (5 offsprings)
    Officer
    2013-06-29 ~ 2017-03-01
    OF - Director → CIF 0
  • 10
    Peters, Nicholas John
    Finance Director born in March 1965
    Individual (6 offsprings)
    Officer
    2007-04-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Elwick, Daniel Edward
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    1995-07-14 ~ 1999-03-29
    OF - Director → CIF 0
  • 12
    Lamley, Timothy
    Accountant born in April 1958
    Individual (7 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
    Lamley, Timothy
    Individual (7 offsprings)
    Officer
    ~ 1994-10-31
    OF - Secretary → CIF 0
  • 13
    Goddard, Mark
    Manager born in July 1963
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 14
    Partridge, Michael John
    Company Director born in July 1945
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 15
    Grogan, William Kevin
    Business Executive born in June 1978
    Individual (18 offsprings)
    Officer
    2022-07-14 ~ 2023-09-15
    OF - Director → CIF 0
  • 16
    Anderson, Lisa Michelle
    Individual (21 offsprings)
    Officer
    2017-03-01 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 17
    Notaro, Frank James
    Company Director born in November 1963
    Individual (11 offsprings)
    Officer
    1999-12-15 ~ 2007-08-21
    OF - Director → CIF 0
  • 18
    Moore, Arthur Dennis
    Company Executive born in August 1928
    Individual (3 offsprings)
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 19
    Mason, Frank William
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Appleton, Ronald Terence
    Accountant born in March 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 21
    Brayne, Michael John
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    1992-08-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 22
    Myszak, Jenna
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2022-07-14 ~ 2025-12-12
    OF - Director → CIF 0
  • 23
    Windmuller, David Todd
    Company Director born in October 1957
    Individual (9 offsprings)
    Officer
    1999-12-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 24
    Kurish, John Alexander
    General Manager born in March 1963
    Individual (3 offsprings)
    Officer
    2012-02-03 ~ 2012-08-08
    OF - Director → CIF 0
  • 25
    Miller, Keith Brian
    Business Executive born in March 1959
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 26
    Andrews, Peter Joseph
    Company Executive born in March 1947
    Individual (28 offsprings)
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 27
    Hanigan, Brian Patrick
    Individual (18 offsprings)
    Officer
    2016-05-03 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 28
    Williams, John Barrie
    Engineer born in January 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 29
    Yarnall, Richard William
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2013-06-29 ~ now
    OF - Director → CIF 0
  • 30
    Rayburn, Samuel Veijo
    Individual (16 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 31
    Boyd, Craig Troupe
    Attorney born in March 1947
    Individual (18 offsprings)
    Officer
    2007-08-21 ~ 2012-02-03
    OF - Director → CIF 0
    Boyd, Craig Troupe
    Individual (18 offsprings)
    Officer
    2016-05-03 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 32
    Noel, Mark Christopher
    Finance Director born in October 1964
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2007-04-06
    OF - Director → CIF 0
    Noel, Mark Christopher
    Operations Director born in October 1964
    Individual (6 offsprings)
    2008-06-16 ~ 2013-06-30
    OF - Director → CIF 0
    Noel, Mark Christopher
    Finance Director
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 33
    Gotts, Derek
    Manager born in September 1961
    Individual (17 offsprings)
    Officer
    2005-11-14 ~ 2008-05-17
    OF - Director → CIF 0
  • 34
    Brugioni, Val
    Vp Controller born in August 1947
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 35
    Patel, Khandubhai Parbhubhai
    Finance Director born in August 1951
    Individual (5 offsprings)
    Officer
    1995-03-01 ~ 1999-09-01
    OF - Director → CIF 0
    Patel, Khandubhai Parbhubhai
    Finance Director
    Individual (5 offsprings)
    Officer
    1995-03-01 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 36
    Bohunicky, Brian J
    Vp Controller born in April 1954
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 37
    Simmons, William Lee
    General Manger born in October 1971
    Individual (3 offsprings)
    Officer
    2012-08-08 ~ 2022-07-14
    OF - Director → CIF 0
  • 38
    Coggins, Richard Clive
    Sales Director born in March 1947
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 39
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1999-12-15 ~ 2022-04-28
    OF - Nominee Secretary → CIF 0
  • 40
    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
parent relation
Company in focus

HALE PRODUCTS EUROPE LIMITED

Period: 2009-01-02 ~ now
Company number: 01719223
Registered names
HALE PRODUCTS EUROPE LIMITED - now 00011943
SEITHAL LIMITED - 1999-04-08
SPP LIMITED - 1989-03-03 00248695
SEITHAL LIMITED - 1985-01-14
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 (42 years 11 months). The company status 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.