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 3
  • 1
    Gunning, Stephen William Lawrence
    Director born in March 1967
    Individual (26 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Mark Alun
    Chartered Secretary born in March 1976
    Individual (40 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Jenkins, Mark Alun
    Individual (40 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    HALMA PUBLIC LIMITED COMPANY
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (10 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Milner, David Anthony
    Managing Director born in April 1942
    Individual
    Officer
    2000-01-14 ~ 2005-03-04
    OF - Director → CIF 0
  • 2
    Tredway, Ellen Carol
    Chartered Accountant born in December 1962
    Individual (26 offsprings)
    Officer
    1999-11-05 ~ 2000-01-14
    OF - Director → CIF 0
    Chesney, Carol Tredway
    Chartered Accountant born in December 1962
    Individual (26 offsprings)
    Officer
    2005-03-04 ~ 2018-09-30
    OF - Director → CIF 0
    Tredway, Ellen Carol
    Individual (26 offsprings)
    Officer
    1999-11-05 ~ 2000-01-14
    OF - Secretary → CIF 0
    Chesney, Carol Tredway
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2005-03-04 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 3
    Friendship, Adrian Francis
    Engineer/Administrator born in April 1942
    Individual (2 offsprings)
    Officer
    1991-11-18 ~ 1999-11-05
    OF - Director → CIF 0
    Friendship, Adrian Francis
    Individual (2 offsprings)
    Officer
    ~ 1999-11-05
    OF - Secretary → CIF 0
  • 4
    Mckerracher, Roy
    Accountant born in June 1956
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2005-03-04
    OF - Director → CIF 0
    Mckerracher, Roy
    Accountant
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 5
    Friendship, Roberta Margaret
    Company Director born in March 1943
    Individual
    Officer
    ~ 1999-11-05
    OF - Director → CIF 0
  • 6
    Ronchetti, Marc Arthur
    Chartered Accountant born in April 1976
    Individual (16 offsprings)
    Officer
    2018-07-01 ~ 2023-01-16
    OF - Director → CIF 0
  • 7
    Young, Nigel John
    Chief Executive born in March 1950
    Individual (2 offsprings)
    Officer
    1999-11-05 ~ 2003-08-21
    OF - Director → CIF 0
  • 8
    Thompson, Kevin John
    Chartered Accountant born in July 1959
    Individual (27 offsprings)
    Officer
    2005-03-04 ~ 2018-07-01
    OF - Director → CIF 0
parent relation
Company in focus

MISTURA SYSTEMS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MISTURA SYSTEMS LIMITED
    Info
    Registered number 02089831
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire HP7 0DE
    Private Limited Company incorporated on 1987-01-15 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.