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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 34
  • 1
    Van Belle, Fabrice Jean-pierre
    Born in May 1966
    Individual (21 offsprings)
    Officer
    2008-01-04 ~ 2015-12-10
    OF - Director → CIF 0
  • 2
    Woods, Derek
    Born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Gannon, Michael Anthony
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-04-29
    OF - Secretary → CIF 0
  • 4
    Funnell, Ian Grant
    Born in January 1957
    Individual (33 offsprings)
    Officer
    2015-12-18 ~ 2019-12-02
    OF - Director → CIF 0
  • 5
    Alyea, David Leslie
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2013-06-28 ~ 2015-12-10
    OF - Director → CIF 0
  • 6
    Hajj, Imad
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2000-01-31 ~ 2004-07-12
    OF - Director → CIF 0
  • 7
    Prendergast, Craig
    Born in December 1977
    Individual (8 offsprings)
    Officer
    2022-12-16 ~ 2023-10-20
    OF - Director → CIF 0
  • 8
    Mcquillan, Dennis Aubrey
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1993-09-13 ~ 1997-09-30
    OF - Director → CIF 0
  • 9
    Pileggi, Dominic
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2001-02-15 ~ 2004-07-12
    OF - Director → CIF 0
  • 10
    Smith Jr, William David
    Born in July 1963
    Individual (23 offsprings)
    Officer
    2004-07-12 ~ 2015-12-21
    OF - Director → CIF 0
    Smith Jr, William David
    Individual (23 offsprings)
    Officer
    2004-07-12 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 11
    Moussa, Malgorzata Elzbieta
    Born in September 1974
    Individual (17 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 12
    Phillips, David Andrew
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 13
    Murphy, John Patrick
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2001-01-15 ~ 2004-07-12
    OF - Director → CIF 0
  • 14
    Moore, Clyde Ray
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2000-09-18
    OF - Director → CIF 0
  • 15
    Turnbow, Penelope
    Individual (4 offsprings)
    Officer
    1998-12-31 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 16
    Fluke, Kenneth Wesley
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2004-07-12 ~ 2009-09-22
    OF - Director → CIF 0
  • 17
    Nicholl, David William
    Born in September 1969
    Individual (218 offsprings)
    Officer
    2018-07-20 ~ 2021-08-10
    OF - Director → CIF 0
  • 18
    Weaver, William Edward
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2009-07-10 ~ 2013-06-28
    OF - Director → CIF 0
  • 19
    Hartmann, Christopher Peter
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2008-01-04
    OF - Director → CIF 0
  • 20
    Rubinelli, Marco
    Born in December 1947
    Individual (5 offsprings)
    Officer
    1998-12-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 21
    Andersson, Lena Maria
    Born in September 1966
    Individual (16 offsprings)
    Officer
    2015-12-18 ~ 2019-12-02
    OF - Director → CIF 0
  • 22
    Gamaggio, Uberto
    Born in January 1939
    Individual (2 offsprings)
    Officer
    1995-08-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 23
    Hughes, David John
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2019-12-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 24
    Lowen, David Kevin
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 25
    Nall, Paul Vincent
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1997-10-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Edmonds, Thomas
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-08-25
    OF - Director → CIF 0
  • 27
    Jones, Fred Richard
    Born in November 1947
    Individual (6 offsprings)
    Officer
    1997-10-15 ~ 2000-09-18
    OF - Director → CIF 0
  • 28
    Parker, Neil
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2000-09-18
    OF - Director → CIF 0
  • 29
    Marston, Anthony Dion
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ 2018-07-19
    OF - Director → CIF 0
  • 30
    Mac Lean, Victoria Ann, Mrs
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 31
    Mac Lean, Victoria Ann
    Born in January 1983
    Individual (29 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 32
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2009-01-30 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 33
    ABB LIMITED
    - now 03780764
    BACKCLOTH LIMITED - 1999-06-09
    Daresbury Park, Daresbury, Warrington, United Kingdom
    Active Corporate (22 parents, 20 offsprings)
    Person with significant control
    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
  • 34
    SIMMLAW SERVICES LIMITED
    02919427
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (12 parents, 46 offsprings)
    Officer
    1998-12-31 ~ 2009-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABB INSTALLATION PRODUCTS LIMITED

Period: 2018-10-01 ~ now
Company number: 00956671
Registered names
ABB INSTALLATION PRODUCTS LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
25730 - Manufacture Of Tools
27320 - Manufacture Of Other Electronic And Electric Wires And Cables

Related profiles found in government register
  • ABB INSTALLATION PRODUCTS LIMITED
    Info
    THOMAS & BETTS LIMITED - 2018-10-01
    THOMAS & BETTS MANUFACTURING LIMITED - 2018-10-01
    Registered number 00956671
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BT
    PRIVATE LIMITED COMPANY incorporated on 1969-06-20 (56 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • ABB INSTALLATION PRODUCTS LIMITED
    S
    Registered number 00956671
    Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    W.J. FURSE & CO LIMITED
    - now 03118288
    EVENTFORM LIMITED - 1995-12-11
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.