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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 21
  • 1
    Smith, Mark Jason
    Born in December 1969
    Individual (1 offspring)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Gent, Stephen Alan
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2009-02-24 ~ 2009-06-02
    OF - Director → CIF 0
  • 3
    Shingler, David John
    Born in October 1937
    Individual (7 offsprings)
    Officer
    1994-02-23 ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Brown, Derek Keith
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2001-11-09 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Rous, Simon Nicholas
    Individual (5 offsprings)
    Officer
    1993-09-27 ~ 1994-04-21
    OF - Secretary → CIF 0
  • 6
    Sweeney, Frank Patrick
    Born in January 1946
    Individual (8 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-04-06
    OF - Director → CIF 0
  • 7
    Mindenhall, Jack Allen
    Born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-03-02
    OF - Director → CIF 0
    1996-10-31 ~ 2010-01-31
    OF - Director → CIF 0
  • 8
    Davis, Brian
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ now
    OF - Director → CIF 0
    Davis, Brian
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Burgers, Evert
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2013-10-26
    OF - Director → CIF 0
  • 10
    Von Bartenwerffer, Michael, Herr
    Born in October 1950
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-06-11
    OF - Director → CIF 0
  • 11
    Charbau, Philippe
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2012-09-19
    OF - Director → CIF 0
  • 12
    Riches, Paul Jonathan
    Born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-03-03
    OF - Director → CIF 0
    1996-10-31 ~ 2010-01-31
    OF - Director → CIF 0
  • 13
    Ellis-callow, Trevor James
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1997-06-05 ~ 2003-11-07
    OF - Director → CIF 0
  • 14
    Van De Riet, Peter Gijsbert Hendrik
    Born in September 1966
    Individual (7 offsprings)
    Officer
    1996-10-31 ~ 2001-04-01
    OF - Director → CIF 0
  • 15
    Gage, Christopher Simon
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Wachter, Richard
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ 2021-09-29
    OF - Director → CIF 0
  • 17
    Hall, Patricia Margaret
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-09-27
    OF - Secretary → CIF 0
    1994-04-21 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 18
    Simpson, Robert Ritchie
    Born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-03-02
    OF - Director → CIF 0
  • 19
    White, Peter
    Born in January 1949
    Individual (8 offsprings)
    Officer
    1994-02-23 ~ 1996-11-01
    OF - Director → CIF 0
  • 20
    LEVIAT LIMITED
    - now 00210138
    ANCON LIMITED - 2022-04-01 00210138
    ANCON CCL LIMITED - 2001-11-30
    ANCON CLARK LIMITED - 1998-02-06
    GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
    9, President Way, President Park, Sheffield, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2021-04-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    42, Fitzwilliam Square, Dublin, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2017-12-05 ~ 2021-04-22
    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

HALFEN LIMITED

Period: 1989-12-27 ~ now
Company number: 02455626 00882312
Registered name
HALFEN LIMITED - now 00882312
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • HALFEN LIMITED
    Info
    Registered number 02455626
    A1/a2 Portland Close, Houghton Regis LU5 5AW
    PRIVATE LIMITED COMPANY incorporated on 1989-12-27 (36 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-11-30
    CIF 0
  • HALFEN LIMITED
    S
    Registered number 02455626
    A1/a2, Portland Close, Houghton Regis, United Kingdom, LU5 5AW
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORSITE MANUFACTURING LIMITED
    - now 02479178
    RANGEDISC LIMITED - 1990-04-02
    A1/a2 Portland Close, Houghton Regis
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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