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
    Jenkins, Mark Alun
    Company Secretary born in March 1976
    Individual (40 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Jenkins, Mark Alun
    Individual (40 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cran, Carole Jean
    Accountant born in January 1970
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ronchetti, Marc Arthur
    Chartered Accountant born in April 1976
    Individual (16 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    INTERCEDE 1937 LIMITED - 2004-05-12
    Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (4 parents, 1 offspring)
    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 7
  • 1
    Gunning, Stephen William Lawrence
    Director born in March 1967
    Individual (26 offsprings)
    Officer
    2023-01-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    O'shea, Stephen Robert
    Director born in December 1945
    Individual
    Officer
    2004-05-19 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Williams, Andrew John
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Chesney, Carol Tredway
    Individual (26 offsprings)
    Officer
    2004-05-19 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 5
    Thompson, Kevin John
    Chartered Accountant born in July 1959
    Individual (27 offsprings)
    Officer
    2004-05-19 ~ 2018-07-01
    OF - Director → CIF 0
  • 6
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2004-05-06 ~ 2004-05-19
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    2004-05-06 ~ 2004-05-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2004-05-06 ~ 2004-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALMA INVESTMENT HOLDINGS LIMITED

Previous name
INTERCEDE 1942 LIMITED - 2004-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HALMA INVESTMENT HOLDINGS LIMITED
    Info
    INTERCEDE 1942 LIMITED - 2004-05-17
    Registered number 05121441
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire HP7 0DE
    Private Limited Company incorporated on 2004-05-06 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • HALMA INVESTMENT HOLDINGS LIMITED
    S
    Registered number 05121441
    Misbourne Court, Rectory Way, Amersham, Bucks, United Kingdom, HP7 0DE
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Misbourne Court, Rectory Way, Amersham, Bucks, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-22 ~ 2018-03-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.