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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 41
  • 1
    Nielsen, Brian Bo, Director
    Senior Director, Global Finance born in May 1972
    Individual (3 offsprings)
    Officer
    2015-02-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Christensen, Malene Richter
    Company Director born in January 1975
    Individual (3 offsprings)
    Officer
    2018-06-26 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Thostrup, Peter
    Executive Vice President born in November 1960
    Individual (3 offsprings)
    Officer
    1996-08-28 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Galsgaard, Lars Hardboe, Mr.
    Senior Director born in November 1970
    Individual (3 offsprings)
    Officer
    2016-11-25 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Jacobsen, Ebbe Pelle, Executive Vice President
    Executive Vice President Sales & Marketing born in June 1949
    Individual (1 offspring)
    Officer
    1992-08-26 ~ 1995-09-22
    OF - Director → CIF 0
  • 6
    Winkler, Heidi
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Ring, Ronald Arthur
    Director born in April 1941
    Individual (31 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
    Ring, Ronald Arthur
    Individual (31 offsprings)
    Officer
    ~ 1994-10-03
    OF - Secretary → CIF 0
  • 8
    Skifter, Poul Ulrich
    Director born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1992-08-26
    OF - Director → CIF 0
  • 9
    Knutsen, Anders
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 10
    Jensen, Claus Højmark, Director
    Company Director born in June 1979
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ 2021-01-15
    OF - Director → CIF 0
  • 11
    Macgregor, Walter
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 12
    Hjannung, Thomas
    Director
    Individual (3 offsprings)
    Officer
    2008-08-31 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 13
    Kristensen Bak, Kim
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 14
    Bennett-therkildsen, John Christian
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2008-09-29 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Sorensen, Torben Ballegaard
    Executive Director born in February 1951
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Nielsen, Karl Kristian Hvidt
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2008-09-29 ~ 2011-03-01
    OF - Director → CIF 0
  • 17
    HejselbÆk, Jesper
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ 2025-07-01
    OF - Director → CIF 0
  • 18
    Hornstrup, Eli Ivan
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Poulsen, Christoffer Østergaard, Managing Director
    Sr. Director, Head Of Region North & West born in September 1975
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 20
    Tobin, William Christopher
    Accountant
    Individual (7 offsprings)
    Officer
    1997-08-29 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 21
    Schwennesen, Karsten
    General Counsel born in January 1953
    Individual (1 offspring)
    Officer
    1996-08-28 ~ 1997-08-29
    OF - Director → CIF 0
  • 22
    Mottershead, Derek Stuart
    Managing Director born in September 1947
    Individual (12 offsprings)
    Officer
    1994-11-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    Pedersen, Mogens Elbrond, Director
    Sr. Director, Group Finance born in October 1975
    Individual (3 offsprings)
    Officer
    2013-07-31 ~ 2015-02-25
    OF - Director → CIF 0
  • 24
    Sandager, Elisabeth
    Md B80 France born in June 1959
    Individual (1 offspring)
    Officer
    1998-05-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Anderson, Michael Boe Aagaard
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2010-04-20
    OF - Director → CIF 0
  • 26
    Hummelmose, Mads
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 27
    Fischer, Ann-charlott
    Executive Vice President born in October 1963
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 28
    Knud Erik, Pedersen
    Manager born in June 1949
    Individual (3 offsprings)
    Officer
    1994-04-13 ~ 1994-11-01
    OF - Director → CIF 0
  • 29
    MØballe, Andreas Kaalund, Director
    Company Director born in November 1985
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 30
    Svanholm, Martin Dyrby, Director
    Ifrs & Consolidation Manager born in September 1981
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 31
    Laursen, Poul Plougmann, Executive Vice President
    Executive Vice President Finance & Organization born in September 1948
    Individual (5 offsprings)
    Officer
    1992-08-26 ~ 1996-08-28
    OF - Director → CIF 0
  • 32
    Mantoni, Tue
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 33
    Jones, John Gareth
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    ~ 1994-04-13
    OF - Director → CIF 0
  • 34
    Anderson, Finn
    Executive Vice President born in October 1954
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 1999-03-01
    OF - Director → CIF 0
  • 35
    Hansen, Martin Lonborg
    Financial Controller
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 36
    Ljungdahl, Line Koehler
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 37
    Purup, Jorgen
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2001-01-02
    OF - Director → CIF 0
  • 38
    Portlock, John Humphrey
    Retired born in February 1931
    Individual (1 offspring)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 39
    Flyvholm, Lars
    Managing Director born in April 1972
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2012-10-01
    OF - Director → CIF 0
    Flyvholm, Lars, Director
    Vice President, Global Sales born in April 1972
    Individual (7 offsprings)
    Officer
    2013-07-31 ~ 2015-09-23
    OF - Director → CIF 0
  • 40
    Hansen, Kim Hyldahl, Director
    Director, Global Counsel born in November 1965
    Individual (4 offsprings)
    Officer
    2001-10-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 41
    1, Bang & Olufsen Allé, Struer, Denmark
    Corporate (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
parent relation
Company in focus

BANG & OLUFSEN U.K. LIMITED

Period: 1919-07-25 ~ now
Company number: 00157371
Registered name
BANG & OLUFSEN U.K. LIMITED - now
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores

Related profiles found in government register
  • BANG & OLUFSEN U.K. LIMITED
    Info
    Registered number 00157371
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1919-07-25 (106 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • BANG & OLUFSEN U.K. LIMITED
    S
    Registered number missing
    7, Albemarle Street, London, England, W1S 4HQ
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUTHENTICITY LIMITED
    01434270
    7 Albemarle Street, London
    Active Corporate (28 parents)
    Equity (Company account)
    -16,249,345 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    EASTBROOK FINANCE LIMITED
    - now 01030162
    MERROW SOUND (GUILDFORD) LIMITED - 1981-12-31
    7 Albemarle Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.