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

ABB BUILDING TECHNOLOGIES LIMITED

Previous names
ABB STEWARD LIMITED - 2000-03-07
WILLIAM STEWARD & COMPANY LIMITED - 1996-01-12
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
    icon of addressC/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 company status is Dissolved.
    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.