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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 13
  • 1
    Thompson, Kevin John
    Chartered Accountant born in July 1959
    Individual (63 offsprings)
    Officer
    1995-03-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 2
    Reynolds, Anthony
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 1995-03-03
    OF - Secretary → CIF 0
  • 3
    Hepple, Douglas Keith
    Company Secretary born in September 1945
    Individual (3 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
    Hepple, Douglas Keith
    Individual (3 offsprings)
    Officer
    ~ 1994-11-30
    OF - Secretary → CIF 0
  • 4
    Ronchetti, Marc Arthur
    Chartered Accountant born in April 1976
    Individual (110 offsprings)
    Officer
    2018-07-01 ~ 2023-01-16
    OF - Director → CIF 0
  • 5
    Hollands, Anthony James
    Sales & Marketing Director born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 1995-03-03
    OF - Director → CIF 0
  • 6
    Jenkins, Mark Alun
    Chartered Secretary born in March 1976
    Individual (41 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Jenkins, Mark Alun
    Individual (41 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Chesney, Carol Tredway
    Chartered Accountant born in December 1962
    Individual (75 offsprings)
    Officer
    1997-08-12 ~ 2018-09-30
    OF - Director → CIF 0
    Chesney, Carol Tredway
    Chartered Accountant
    Individual (75 offsprings)
    Officer
    1997-08-12 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 8
    Howard, Robert Ian
    Company Director born in April 1947
    Individual (32 offsprings)
    Officer
    1995-03-03 ~ 1997-08-12
    OF - Director → CIF 0
    Howard, Robert Ian
    Individual (32 offsprings)
    Officer
    1995-03-03 ~ 1997-08-12
    OF - Secretary → CIF 0
  • 9
    Arthur, Michael John
    Company Director born in March 1935
    Individual (34 offsprings)
    Officer
    1995-03-03 ~ 1996-11-26
    OF - Director → CIF 0
  • 10
    Turner, Gavin Neil Surtees
    Managing Director born in February 1957
    Individual (7 offsprings)
    Officer
    ~ 1995-03-03
    OF - Director → CIF 0
  • 11
    Gunning, Stephen William Lawrence
    Director born in March 1967
    Individual (49 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 12
    Kidston, John Filmer
    Company Director born in February 1936
    Individual (12 offsprings)
    Officer
    1993-12-15 ~ 1995-03-03
    OF - Director → CIF 0
  • 13
    HALMA PLC
    HALMA PUBLIC LIMITED COMPANY 00040932
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (42 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELFAB HUGHES LIMITED

Period: 1994-04-05 ~ now
Company number: 02564873
Registered names
ELFAB HUGHES LIMITED - now 00853197
ELFAB LIMITED - 1994-04-05 00853197
Standard Industrial Classification
74990 - Non-trading Company

  • ELFAB HUGHES LIMITED
    Info
    ELFAB LIMITED - 1994-04-05
    TARGETDOUBLE LIMITED - 1994-04-05
    Registered number 02564873
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire HP7 0DE
    PRIVATE LIMITED COMPANY incorporated on 1990-12-03 (35 years 3 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.