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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 10
  • 1
    Thompson, Kevin John
    Born in July 1959
    Individual (63 offsprings)
    Officer
    2005-12-09 ~ 2018-07-01
    OF - Director → CIF 0
  • 2
    Ronchetti, Marc Arthur
    Born in April 1976
    Individual (112 offsprings)
    Officer
    2018-07-01 ~ 2023-01-16
    OF - Director → CIF 0
  • 3
    Gunning, Stephen William Lawrence
    Director born in March 1967
    Individual (51 offsprings)
    Officer
    2023-01-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Jenkins, Mark Alun
    Born in March 1976
    Individual (41 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Jenkins, Mark Alun
    Individual (41 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Cran, Carole Jean
    Born in January 1970
    Individual (59 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Chesney, Carol Tredway
    Individual (75 offsprings)
    Officer
    2005-12-09 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 7
    Williams, Andrew John
    Born in May 1967
    Individual (25 offsprings)
    Officer
    2005-12-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2005-10-06 ~ 2005-12-09
    OF - Nominee Director → CIF 0
  • 9
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2005-10-06 ~ 2005-12-09
    OF - Nominee Director → CIF 0
    2005-10-06 ~ 2005-12-09
    OF - Nominee Secretary → CIF 0
  • 10
    HALMA OVERSEAS FUNDING LIMITED
    06503844
    Misbourne Court, Misbourne Court, Rectory Way, Rectory Way, Amersham, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALMA RESISTORS UNLIMITED

Period: 2005-12-12 ~ now
Company number: 05585086
Registered names
HALMA RESISTORS UNLIMITED - now
INTERCEDE 2082 LIMITED - 2005-12-12 05391452... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • HALMA RESISTORS UNLIMITED
    Info
    INTERCEDE 2082 LIMITED - 2005-12-12
    Registered number 05585086
    Misbourne Court, Rectory Way, Amersham, Bucks HP7 0DE
    PRIVATE UNLIMITED COMPANY incorporated on 2005-10-06 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.