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
Active 4
  • 1
    Naughton, Fergal John
    Company Director born in August 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    OF - Director → CIF 0
    Naughton, Fergal
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Flynn, Donal Francis
    Chartered Accountant born in November 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Naughton, Martin Lawrence
    Director Engineer born in May 1939
    Individual (36 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    GLEN ELECTRIC LIMITED
    icon of addressGlen Electric, Greenbank Industrial Estate, Rampart Road, Newry, County Down, Northern Ireland
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Chadderton, James Anthony
    Technical Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2009-05-06
    OF - Director → CIF 0
  • 2
    Marshall, Andrew Richard Corfield
    Joint Managing Director born in January 1952
    Individual
    Officer
    icon of calendar ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Steed, Andrew Trevor
    Production Director born in May 1956
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2008-07-04
    OF - Director → CIF 0
  • 4
    Pinder, Graham
    Operation Director born in May 1952
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 5
    Stanton, Edward
    Managing Director born in February 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 6
    Hall, Jayne
    Managing Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 7
    Engelke, Christian
    Technical Director born in May 1966
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 8
    Day, Brian Edward
    Joint Managing Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-11-01
    OF - Director → CIF 0
    Day, Brian Edward
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-07-16
    OF - Secretary → CIF 0
  • 9
    Richardson, Martin Christopher
    Marketing Director born in May 1956
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2007-02-09
    OF - Director → CIF 0
  • 10
    Stenning, Kim Joyce
    Finance Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2009-06-11
    OF - Director → CIF 0
    Stenning, Kim Joyce
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 11
    Cocca, Franco
    Production Director born in May 1967
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2009-08-19
    OF - Director → CIF 0
  • 12
    Ward, Grenville Robert
    Marketing Director born in May 1957
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 13
    O'driscoll, Sean Finbar
    Director Accountant born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2017-03-30
    OF - Director → CIF 0
    O'driscoll, Sean Finbar
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 14
    Ward, David Arthur
    Sales Director born in March 1954
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 15
    Chandler, Miles Jonathan Lewis
    Financial Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1998-01-02
    OF - Director → CIF 0
  • 16
    White, John Kevin
    Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1992-07-25
    OF - Director → CIF 0
  • 17
    Wakeham, Guy Ian
    Chartered Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-12-16
    OF - Director → CIF 0
    Wakeham, Guy Ian
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 18
    Strudley, Paul
    Sales Director born in January 1954
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-08-19
    OF - Director → CIF 0
parent relation
Company in focus

HALSTEAD BOILERS LTD

Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.

  • HALSTEAD BOILERS LTD
    Info
    Registered number 02525368
    icon of addressC/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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.