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
    Hawkins, Timothy James
    Chartered Accountant born in July 1978
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Hawkins, Timothy James
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sydney, Allan Samman
    Director born in February 1982
    Individual (3 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Macfarlane, Kelly Marie
    Managing Director born in January 1978
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    HALMA PUBLIC LIMITED COMPANY
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (10 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Sharrocks, Ann
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-03-14
    OF - Director → CIF 0
    Sharrocks, Ann
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 2
    Berry, William James
    Company Director born in October 1949
    Individual (10 offsprings)
    Officer
    2002-03-22 ~ 2019-05-31
    OF - Director → CIF 0
    Berry, William James
    Company Director
    Individual (10 offsprings)
    Officer
    2002-03-22 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Kitchen, Robert John
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 4
    Ackerman, Martin
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Tennant, Michael Daniel
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2023-07-07 ~ 2025-03-17
    OF - Director → CIF 0
  • 6
    Orr, Gavin David
    Director born in September 1962
    Individual
    Officer
    2013-03-13 ~ 2023-07-07
    OF - Director → CIF 0
  • 7
    Stamper, Allan
    Divisional Chief Executive born in November 1954
    Individual
    Officer
    2013-03-13 ~ 2014-05-23
    OF - Director → CIF 0
  • 8
    Fish, Robert Peter
    Divisional Managing Director Hwm-Water Ltd born in February 1963
    Individual
    Officer
    2013-03-13 ~ 2021-10-31
    OF - Director → CIF 0
  • 9
    Adams, Graham Peter
    Engineer born in December 1956
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2013-03-14
    OF - Director → CIF 0
parent relation
Company in focus

ASL HOLDINGS LIMITED

Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
32990 - Other Manufacturing N.e.c.

  • ASL HOLDINGS LIMITED
    Info
    Registered number 04402008
    Ty Coch House, Llantarnam Park Way, Cwmbran, Gwent NP44 3AW
    Private Limited Company incorporated on 2002-03-22 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.