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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 22
  • 1
    Simmons, Paul
    Businessman born in April 1967
    Individual (64 offsprings)
    Officer
    2016-07-08 ~ 2019-06-25
    OF - Director → CIF 0
  • 2
    Thompson, Kevin John
    Chartered Accountant born in July 1959
    Individual (63 offsprings)
    Officer
    2016-06-24 ~ 2016-07-08
    OF - Director → CIF 0
  • 3
    Sims, Richard
    Technical Director born in March 1980
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Chong, Siew Tan
    Businessman born in October 1964
    Individual (2 offsprings)
    Officer
    2016-07-08 ~ 2017-10-12
    OF - Director → CIF 0
  • 5
    Doubal, Jan
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2016-07-08 ~ 2017-10-12
    OF - Director → CIF 0
  • 6
    Lewis, Robert John
    Businessman born in May 1975
    Individual (8 offsprings)
    Officer
    2016-07-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Beattie, Peter Simon
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Stembridge, Michael David
    Businessman born in February 1969
    Individual (2 offsprings)
    Officer
    2016-07-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Newsom, Tyler Boyd
    Born in February 1989
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Mccormack, Kirstie Ann
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 11
    Brigham, Peter Joseph
    Technical Director born in April 1968
    Individual (7 offsprings)
    Officer
    2017-10-16 ~ 2017-12-18
    OF - Director → CIF 0
  • 12
    Eaton, Julie Jean
    Divisional Chief Executive born in November 1972
    Individual (2 offsprings)
    Officer
    2020-03-04 ~ 2020-04-06
    OF - Director → CIF 0
  • 13
    Mcmillan, Wendy Juliet
    Born in September 1975
    Individual (46 offsprings)
    Officer
    2019-06-25 ~ 2020-03-01
    OF - Director → CIF 0
  • 14
    Davies, Tom
    Businessman born in August 1976
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Prestidge, Tim, Dr
    Divisional Chief Executive born in May 1971
    Individual (24 offsprings)
    Officer
    2021-04-01 ~ 2022-03-10
    OF - Director → CIF 0
  • 16
    Riley, Paul Richard
    Businessman born in August 1969
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2019-03-29
    OF - Director → CIF 0
    Riley, Paul Richard
    Technical Director born in August 1969
    Individual (2 offsprings)
    2021-04-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 17
    Goring, William James Frederick
    Businessman born in May 1983
    Individual (4 offsprings)
    Officer
    2016-07-08 ~ 2018-10-19
    OF - Director → CIF 0
  • 18
    Jackson, John
    Sales Director born in August 1976
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2022-03-03
    OF - Director → CIF 0
    Jackson, John Barry
    Sales Director born in January 1976
    Individual (3 offsprings)
    Officer
    2022-03-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Sykes, Adam George
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 20
    MÜller, Thorsten, Dr
    Divisional Chief Executive Safety Secto born in April 1977
    Individual (3 offsprings)
    Officer
    2022-12-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Bartlett, Faye Christina
    Marketing Director born in April 1981
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2021-08-04
    OF - Director → CIF 0
  • 22
    HALMA PLC
    HALMA PUBLIC LIMITED COMPANY 00040932
    Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (42 parents, 70 offsprings)
    Person with significant control
    2016-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVIRE TRADING LIMITED

Period: 2016-06-24 ~ now
Company number: 10249656
Registered name
AVIRE TRADING LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • AVIRE TRADING LIMITED
    Info
    Registered number 10249656
    Unit 2 The Switchback, Gardner Road, Maidenhead SL6 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-24 (9 years 9 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.