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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 6
  • 1
    Williams, Andrew John
    Company Director born in May 1967
    Individual (24 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
  • 2
    O'shea, Stephen Robert
    Director born in December 1945
    Individual (10 offsprings)
    Officer
    2004-07-23 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Thompson, Kevin John
    Chartered Accountant born in July 1959
    Individual (63 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Chesney, Carol Tredway
    Individual (75 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Secretary → CIF 0
  • 5
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2004-05-19 ~ 2004-07-23
    OF - Nominee Director → CIF 0
    2004-05-19 ~ 2004-07-23
    OF - Nominee Secretary → CIF 0
  • 6
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2004-05-19 ~ 2004-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALMA BEA LIMITED

Period: 2004-07-23 ~ 2013-07-30
Company number: 05132038
Registered names
HALMA BEA LIMITED - Dissolved
INTERCEDE 1952 LIMITED - 2004-07-23 04969216... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HALMA BEA LIMITED
    Info
    INTERCEDE 1952 LIMITED - 2004-07-23
    Registered number 05132038
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire HP7 0DE
    PRIVATE LIMITED COMPANY incorporated on 2004-05-19 and dissolved on 2013-07-30 (9 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.