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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 24
  • 1
    Metcalfe, Garry James
    Accountant born in October 1957
    Individual (14 offsprings)
    Officer
    2001-11-22 ~ 2003-05-08
    OF - Director → CIF 0
    Metcalfe, Garry James
    Company Secretary
    Individual (14 offsprings)
    Officer
    2000-12-22 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 2
    Whitehead, Michael Charles
    Individual (8 offsprings)
    Officer
    1999-09-01 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 3
    Guth, Josef
    Director born in February 1950
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 2003-05-08
    OF - Director → CIF 0
  • 4
    Fisher, Graham
    Electrical Engineer born in December 1941
    Individual (2 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 5
    Mulholland, Joseph Kevin
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 6
    Karg, Rolf Hans-juergen
    Senior Vice President born in February 1950
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2003-05-08
    OF - Director → CIF 0
  • 7
    Lamb, Robert David
    Managing Director born in April 1944
    Individual (5 offsprings)
    Officer
    1995-12-31 ~ 2000-09-11
    OF - Director → CIF 0
  • 8
    Mumford, David Brian
    Director born in September 1955
    Individual (12 offsprings)
    Officer
    2003-05-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Thompson, Brian Arthur
    Company Director born in November 1947
    Individual (4 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 10
    Sinclair, John Telfer
    Senior Vp Finance born in March 1961
    Individual (11 offsprings)
    Officer
    2004-03-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Varney, Robert Alexander
    Quantity Surveyor
    Individual (1 offspring)
    Officer
    2001-11-22 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 12
    Jensen, Peer-haken
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2004-07-06
    OF - Director → CIF 0
  • 13
    Benn, David
    Company Secretary born in February 1950
    Individual (18 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
    Benn, David
    Accountant
    Individual (18 offsprings)
    Officer
    2003-05-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Gardner, Stephen John
    Chief Financial Officer born in June 1959
    Individual (24 offsprings)
    Officer
    1995-11-13 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Steward, Michael
    Electrical Engineer born in February 1932
    Individual (3 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 16
    Dix, Richard Geoffrey
    Company Director born in July 1945
    Individual (8 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 17
    Dickens, Michael Robert
    Accountant born in March 1956
    Individual (13 offsprings)
    Officer
    2003-05-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Ring, Edgar Henry
    Electrical Engineer born in December 1930
    Individual (2 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 19
    Cottam, James Barrie
    Cd And Consultant born in June 1947
    Individual (3 offsprings)
    Officer
    1993-06-02 ~ 1996-03-29
    OF - Director → CIF 0
  • 20
    Hughes, David Alun
    Individual (41 offsprings)
    Officer
    1996-06-21 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 21
    Mclaughlin, William
    Finance Director born in September 1950
    Individual (18 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Jacobs, Robert Michael
    Company Director born in August 1945
    Individual (10 offsprings)
    Officer
    ~ 1993-06-02
    OF - Director → CIF 0
    Jacobs, Robert Michael
    Individual (10 offsprings)
    Officer
    ~ 1993-06-02
    OF - Secretary → CIF 0
  • 23
    James, Paul James
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    1995-12-31 ~ 1997-07-22
    OF - Director → CIF 0
    James, Paul James
    Secretary
    Individual (5 offsprings)
    Officer
    1993-06-02 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 24
    Drewery, Eric
    Chief Executive born in June 1939
    Individual (25 offsprings)
    Officer
    1995-11-13 ~ 2002-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ABB BUILDING TECHNOLOGIES LIMITED

Period: 2000-03-07 ~ 2024-05-07
Company number: 00756091
Registered names
ABB BUILDING TECHNOLOGIES LIMITED - Dissolved
ABB STEWARD LIMITED - 2000-03-07
Standard Industrial Classification
7499 - Non-trading Company

  • ABB BUILDING TECHNOLOGIES LIMITED
    Info
    ABB STEWARD LIMITED - 2000-03-07
    WILLIAM STEWARD & COMPANY LIMITED - 2000-03-07
    Registered number 00756091
    C/o Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 1963-04-02 and dissolved on 2024-05-07 (61 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.