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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 3
  • 1
    Durey De Noinville, Guillaume
    Born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Heuer, Lauren Kathleen
    Born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    ELECTROLUX FINANCE PLC - 2002-03-08
    icon of addressElectrolux, Addington Way, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Scharp, Johan Anders Frederick
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1997-11-13
    OF - Director → CIF 0
  • 2
    Heycock, John Alistair Bissill
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2009-09-04 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Straberg, Hans
    Chief Executive Officer born in March 1957
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2002-07-05
    OF - Director → CIF 0
  • 4
    Bygge, Claes Johan
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 2001-09-12
    OF - Director → CIF 0
  • 5
    Treschow, Niels Michael Aage
    Group President born in April 1943
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 2002-04-18
    OF - Director → CIF 0
  • 6
    O Niell, Julie Anne Bernadette
    Company Secretary born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ 2001-06-15
    OF - Director → CIF 0
    Oneill, Julie Anne Bernadette
    Lawyer born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2014-12-31
    OF - Director → CIF 0
    O Niell, Julie Anne Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-10-01
    OF - Secretary → CIF 0
    Oneill, Julie Anne Bernadette
    Lawyer
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 7
    Leadbeater, David
    Chartered Accounant born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2007-06-29
    OF - Director → CIF 0
    Leadbeater, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 8
    Ribohn, Lennart Uno Harry
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1997-06-09
    OF - Director → CIF 0
  • 9
    Spencer, Peter Harry
    General Manager born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2020-02-27
    OF - Director → CIF 0
  • 10
    Pool, Howard Lonsdale
    Company Director born in July 1947
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
    Pool, Howard Lonsdale
    Director born in July 1947
    Individual (8 offsprings)
    icon of calendar 2002-11-22 ~ 2003-10-06
    OF - Director → CIF 0
  • 11
    Rystedt, Carl Fredrik Stenson
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2002-12-20
    OF - Director → CIF 0
  • 12
    Maddock, Donna Patricia
    Accountant born in May 1969
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2009-09-04
    OF - Director → CIF 0
  • 13
    Harding, Luke Oliver
    General Manager born in November 1976
    Individual
    Officer
    icon of calendar 2020-02-27 ~ 2024-04-26
    OF - Director → CIF 0
  • 14
    Warren, Raymond Frederick
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2002-12-20
    OF - Director → CIF 0
  • 15
    Johansson, Leif Valdemar
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 1997-06-09
    OF - Director → CIF 0
  • 16
    James, George Philip Henry
    Non Executive Chairman born in May 1923
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
parent relation
Company in focus

LINOAKLEY (NO. 108) LIMITED

Previous names
ELECTROLUX HOLDINGS LIMITED - 2024-01-24
ELECTROLUX ASSOCIATED COMPANIES LIMITED - 1990-06-21
ADDO MACHINE COMPANY LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company

  • LINOAKLEY (NO. 108) LIMITED
    Info
    ELECTROLUX HOLDINGS LIMITED - 2024-01-24
    ELECTROLUX ASSOCIATED COMPANIES LIMITED - 2024-01-24
    ADDO MACHINE COMPANY LIMITED - 2024-01-24
    Registered number 00402279
    icon of addressElectrolux, Addington Way, Luton, Bedfordshire LU4 9QQ
    PRIVATE LIMITED COMPANY incorporated on 1945-12-20 (80 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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