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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 24
  • 1
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2019-08-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Stenning, Kim Joyce
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2002-04-01 ~ 2009-06-11
    OF - Director → CIF 0
    Stenning, Kim Joyce
    Individual (8 offsprings)
    Officer
    2001-04-02 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 3
    Stanton, Edward
    Born in February 1959
    Individual (31 offsprings)
    Officer
    2007-12-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 4
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2019-08-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ward, Grenville Robert
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 6
    Chadderton, James Anthony
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2009-05-06
    OF - Director → CIF 0
  • 7
    Naughton, Martin Lawrence
    Born in May 1939
    Individual (39 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Hall, Jayne
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Strudley, Paul
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 10
    White, John Kevin
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1992-07-25
    OF - Director → CIF 0
  • 11
    Chandler, Miles Jonathan Lewis
    Born in December 1955
    Individual (13 offsprings)
    Officer
    1994-01-01 ~ 1998-01-02
    OF - Director → CIF 0
  • 12
    Cocca, Franco
    Born in May 1967
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2009-08-19
    OF - Director → CIF 0
  • 13
    Naughton, Fergal John
    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
  • 14
    Richardson, Martin Christopher
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2007-02-09
    OF - Director → CIF 0
  • 15
    O'driscoll, Sean Finbar
    Born in September 1957
    Individual (38 offsprings)
    Officer
    2004-11-15 ~ 2017-03-30
    OF - Director → CIF 0
    O'driscoll, Sean Finbar
    Individual (38 offsprings)
    Officer
    2009-06-11 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 16
    Ward, David Arthur
    Born in March 1954
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 17
    Engelke, Christian
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 18
    Day, Brian Edward
    Born in November 1949
    Individual (8 offsprings)
    Officer
    (before 1990-07-25) ~ 2005-11-01
    OF - Director → CIF 0
    Day, Brian Edward
    Individual (8 offsprings)
    Officer
    (before 1991-07-25) ~ 1999-07-16
    OF - Secretary → CIF 0
  • 19
    Flynn, Donal Francis
    Born in November 1973
    Individual (59 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 20
    Pinder, Graham
    Born in May 1952
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 21
    Steed, Andrew Trevor
    Born in May 1956
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2008-07-04
    OF - Director → CIF 0
  • 22
    Wakeham, Guy Ian
    Born in November 1965
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2000-12-16
    OF - Director → CIF 0
    Wakeham, Guy Ian
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 23
    Marshall, Andrew Richard Corfield
    Born in January 1952
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22
Dissolved on 2020-11-14
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.