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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 22
  • 1
    Stanton, Edward
    Managing Director born in February 1959
    Individual (31 offsprings)
    Officer
    2007-12-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 2
    Pinder, Graham
    Operation Director born in May 1952
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 3
    Marshall, Andrew Richard Corfield
    Joint Managing Director born in January 1952
    Individual (2 offsprings)
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Naughton, Fergal John
    Company Director born in August 1975
    Individual (28 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
    Naughton, Fergal
    Individual (28 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Cocca, Franco
    Production Director born in May 1967
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2009-08-19
    OF - Director → CIF 0
  • 6
    Ward, Grenville Robert
    Marketing Director born in May 1957
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 7
    Naughton, Martin Lawrence
    Director Engineer born in May 1939
    Individual (39 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Richardson, Martin Christopher
    Marketing Director born in May 1956
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2007-02-09
    OF - Director → CIF 0
  • 9
    O'driscoll, Sean Finbar
    Director Accountant born in September 1957
    Individual (37 offsprings)
    Officer
    2004-11-15 ~ 2017-03-30
    OF - Director → CIF 0
    O'driscoll, Sean Finbar
    Accountant
    Individual (37 offsprings)
    Officer
    2009-06-11 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 10
    Steed, Andrew Trevor
    Production Director born in May 1956
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2008-07-04
    OF - Director → CIF 0
  • 11
    Day, Brian Edward
    Joint Managing Director born in November 1949
    Individual (7 offsprings)
    Officer
    ~ 2005-11-01
    OF - Director → CIF 0
    Day, Brian Edward
    Individual (7 offsprings)
    Officer
    ~ 1999-07-16
    OF - Secretary → CIF 0
  • 12
    White, John Kevin
    Director born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1992-07-25
    OF - Director → CIF 0
  • 13
    Engelke, Christian
    Technical Director born in May 1966
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 14
    Chadderton, James Anthony
    Technical Director born in August 1958
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2009-05-06
    OF - Director → CIF 0
  • 15
    Ward, David Arthur
    Sales Director born in March 1954
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 16
    Wakeham, Guy Ian
    Chartered Accountant born in November 1965
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2000-12-16
    OF - Director → CIF 0
    Wakeham, Guy Ian
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 17
    Stenning, Kim Joyce
    Finance Director born in March 1968
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2009-06-11
    OF - Director → CIF 0
    Stenning, Kim Joyce
    Individual (7 offsprings)
    Officer
    2001-04-02 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 18
    Hall, Jayne
    Managing Director born in September 1961
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 19
    Chandler, Miles Jonathan Lewis
    Financial Director born in December 1955
    Individual (13 offsprings)
    Officer
    1994-01-01 ~ 1998-01-02
    OF - Director → CIF 0
  • 20
    Strudley, Paul
    Sales Director born in January 1954
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 21
    Flynn, Donal Francis
    Chartered Accountant born in November 1973
    Individual (58 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 22
    GLEN ELECTRIC LTD
    GLEN ELECTRIC LIMITED NI009677
    Glen Electric, Greenbank Industrial Estate, Rampart Road, Newry, County Down, Northern Ireland
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2016-07-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALSTEAD BOILERS LTD

Period: 1990-07-25 ~ 2020-11-14
Company number: 02525368
Registered name
HALSTEAD BOILERS LTD - Dissolved
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.

  • HALSTEAD BOILERS LTD
    Info
    Registered number 02525368
    C/o Kpmg Llp, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1990-07-25 and dissolved on 2020-11-14 (30 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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