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
    Johansson, Ove Lennart
    Group Supply Chain Director born in January 1974
    Individual (2 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Arkinger Blackadder, Claire Ruth
    Chief Financial Officer born in August 1968
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gatt, Stephen
    Plant Director born in June 1971
    Individual (3 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 4
    1-2 Horsecroft Road, 1-2 Horsecroft Road, Harlow, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Parker, Nigel Ian
    Director born in February 1958
    Individual (8 offsprings)
    Officer
    ~ 2011-08-19
    OF - Director → CIF 0
    Parker, Nigel Ian
    Individual (8 offsprings)
    Officer
    ~ 2011-08-19
    OF - Secretary → CIF 0
  • 2
    Williams, Howard Martin
    Finance Director born in October 1962
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ 2024-03-12
    OF - Director → CIF 0
    Williams, Howard Martin
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 3
    Borgman, Bjorn Jan
    Chief Executive born in March 1975
    Individual (6 offsprings)
    Officer
    2020-05-26 ~ 2024-03-12
    OF - Director → CIF 0
  • 4
    Bergendorff, Magnus Carl Gunnar
    Finance Director born in April 1964
    Individual
    Officer
    2012-10-15 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Jonsson, Nina Katriina
    Managing Director born in November 1965
    Individual
    Officer
    2016-03-01 ~ 2020-05-26
    OF - Director → CIF 0
  • 6
    Dubuy, Gerard
    Chief Executive Officer born in June 1961
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2015-09-29
    OF - Director → CIF 0
  • 7
    Mailer, Roy John
    I T Director born in September 1958
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2013-09-10
    OF - Director → CIF 0
  • 8
    Bracewell, Lily
    Finance Director born in September 1954
    Individual
    Officer
    1993-02-18 ~ 2008-04-10
    OF - Director → CIF 0
  • 9
    Morley, Colin Andrew
    Accountant born in May 1965
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 10
    Magnusson, Torbjorn Ulf Erik
    Area Director born in December 1982
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 11
    Hill, Duncan William
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2023-04-30
    OF - Director → CIF 0
    Hill, Duncan
    Individual (5 offsprings)
    Officer
    2011-08-19 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 12
    Parker, Neil Anthony
    Director born in February 1958
    Individual (9 offsprings)
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Sundqvist, Per
    Group Finance Director born in April 1966
    Individual
    Officer
    2010-03-15 ~ 2011-05-31
    OF - Director → CIF 0
  • 14
    Eliasson, Benno
    Cfo born in June 1965
    Individual
    Officer
    2017-09-01 ~ 2020-04-14
    OF - Director → CIF 0
  • 15
    Clark, Peter Rowland
    Production Director born in April 1962
    Individual (1 offspring)
    Officer
    1993-02-18 ~ 2010-09-17
    OF - Director → CIF 0
  • 16
    Drottninggatan 2, Box 1661, Se - 11 96, Stockholm, Sweden
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    HL DISPLAY UK HOLDING LIMITED
    1-2, Horsecroft Road, Harlow, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HL DISPLAY HARLOW LIMITED

Previous names
PPE LIMITED - 2013-04-22
E.M.PARKER(HERTS.)LIMITED - 1989-04-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • HL DISPLAY HARLOW LIMITED
    Info
    PPE LIMITED - 2013-04-22
    E.M.PARKER(HERTS.)LIMITED - 1989-04-25
    Registered number 01013343
    1-2 Horsecroft Road, Harlow, Essex CM19 5BH
    Private Limited Company incorporated on 1971-06-04 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • HL DISPLAY HARLOW LIMITED
    S
    Registered number 01013343
    1-2, Horsecroft Road, Harlow, England, CM19 5BH
    Limited Company in Companies House, England
    CIF 1
  • HL DISPLAY HARLOW LTD
    S
    Registered number 01013343
    1-2, Horsecroft Road, Harlow, England, CM19 5BH
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1-2 Horsecroft Road, Harlow, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BAY SERVICES LIMITED - 2000-04-20
    1-2 Horsecroft Road, The Pinnacles, Harlow, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.