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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
Active 4
  • 1
    Hornstrup, Eli Ivan
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Ljungdahl, Line Koehler
    Born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Winkler, Heidi
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Bang & Olufsen Allé, Struer, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Fischer, Ann-charlott
    Executive Vice President born in October 1963
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 2
    Knud Erik, Pedersen
    Manager born in June 1949
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 1994-11-01
    OF - Director → CIF 0
  • 3
    Hjannung, Thomas
    Director
    Individual
    Officer
    icon of calendar 2008-08-31 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 4
    Purup, Jorgen
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Galsgaard, Lars Hardboe, Mr.
    Senior Director born in November 1970
    Individual
    Officer
    icon of calendar 2016-11-25 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Sorensen, Torben Ballegaard
    Executive Director born in February 1951
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Bennett-therkildsen, John Christian
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    MØballe, Andreas Kaalund, Director
    Company Director born in November 1985
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Svanholm, Martin Dyrby, Director
    Ifrs & Consolidation Manager born in September 1981
    Individual
    Officer
    icon of calendar 2015-09-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Hummelmose, Mads
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Portlock, John Humphrey
    Retired born in February 1931
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 12
    Hansen, Kim Hyldahl, Director
    Director, Global Counsel born in November 1965
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 13
    Mottershead, Derek Stuart
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Knutsen, Anders
    Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 15
    Kristensen Bak, Kim
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 16
    Anderson, Michael Boe Aagaard
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2010-04-20
    OF - Director → CIF 0
  • 17
    Schwennesen, Karsten
    General Counsel born in January 1953
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 1997-08-29
    OF - Director → CIF 0
  • 18
    Ring, Ronald Arthur
    Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
    Ring, Ronald Arthur
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Secretary → CIF 0
  • 19
    Skifter, Poul Ulrich
    Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1992-08-26
    OF - Director → CIF 0
  • 20
    Laursen, Poul Plougmann, Executive Vice President
    Executive Vice President Finance & Organization born in September 1948
    Individual
    Officer
    icon of calendar 1992-08-26 ~ 1996-08-28
    OF - Director → CIF 0
  • 21
    Jones, John Gareth
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-13
    OF - Director → CIF 0
  • 22
    Nielsen, Brian Bo, Director
    Senior Director, Global Finance born in May 1972
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 23
    Thostrup, Peter
    Executive Vice President born in November 1960
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 2008-10-01
    OF - Director → CIF 0
  • 24
    Sandager, Elisabeth
    Md B80 France born in June 1959
    Individual
    Officer
    icon of calendar 1998-05-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    HejselbÆk, Jesper
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2025-07-01
    OF - Director → CIF 0
  • 26
    Pedersen, Mogens Elbrond, Director
    Sr. Director, Group Finance born in October 1975
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2015-02-25
    OF - Director → CIF 0
  • 27
    Nielsen, Karl Kristian Hvidt
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2011-03-01
    OF - Director → CIF 0
  • 28
    Jensen, Claus Højmark, Director
    Company Director born in June 1979
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2021-01-15
    OF - Director → CIF 0
  • 29
    Tobin, William Christopher
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-29 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 30
    Jacobsen, Ebbe Pelle, Executive Vice President
    Executive Vice President Sales & Marketing born in June 1949
    Individual
    Officer
    icon of calendar 1992-08-26 ~ 1995-09-22
    OF - Director → CIF 0
  • 31
    Mantoni, Tue
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 32
    Flyvholm, Lars
    Managing Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-10-01
    OF - Director → CIF 0
    Flyvholm, Lars, Director
    Vice President, Global Sales born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-09-23
    OF - Director → CIF 0
  • 33
    Poulsen, Christoffer Østergaard, Managing Director
    Sr. Director, Head Of Region North & West born in September 1975
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 34
    Anderson, Finn
    Executive Vice President born in October 1954
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 1999-03-01
    OF - Director → CIF 0
  • 35
    Hansen, Martin Lonborg
    Financial Controller
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 36
    Christensen, Malene Richter
    Company Director born in January 1975
    Individual
    Officer
    icon of calendar 2018-06-26 ~ 2020-02-03
    OF - Director → CIF 0
  • 37
    Macgregor, Walter
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BANG & OLUFSEN U.K. LIMITED

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
    icon of address7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1919-07-25 (106 years 5 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
    icon of address7, Albemarle Street, London, England, W1S 4HQ
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7 Albemarle Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -16,249,345 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MERROW SOUND (GUILDFORD) LIMITED - 1981-12-31
    icon of address7 Albemarle Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.