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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 4
  • 1
    Andersson, Lena Maria
    Chief Financial Officer born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Funnell, Ian Grant
    Chief Financial Officer born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Maclean, Victoria Ann
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BACKCLOTH LIMITED - 1999-06-09
    icon of address3100, Daresbury Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 22
  • 1
    Dickens, Michael Robert
    Finance Controller born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Yehl, Robert Alfred
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 3
    Blom, Kenneth
    Vice President born in May 1945
    Individual
    Officer
    icon of calendar 1994-06-03 ~ 1994-08-26
    OF - Director → CIF 0
  • 4
    Gardner, Stephen John
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-03 ~ 1999-08-31
    OF - Director → CIF 0
    Gardner, Stephen John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-05-04
    OF - Secretary → CIF 0
  • 5
    Hankins, Robin Nigel
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 6
    Centerman, Jorgen
    President born in November 1951
    Individual
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 7
    Moreen, Hakan
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 8
    Drewery, Eric
    Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Trostheim, John
    Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 10
    Lodge, Anthony John
    Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1992-05-06
    OF - Director → CIF 0
  • 11
    Rennie, Ian Donald
    Director & General Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Benn, David
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 13
    Denton, David
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1992-08-04 ~ 2003-03-04
    OF - Director → CIF 0
  • 14
    Ahdekivi, Sakari
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 2000-01-14
    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 ~ 2009-10-23
    OF - Director → CIF 0
  • 16
    Hewlett, Peter James
    Managing Director born in June 1946
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2003-03-04
    OF - Director → CIF 0
  • 17
    Jensen, Peer Hakon
    President born in September 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Leffler, Nils
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1999-04-30
    OF - Director → CIF 0
  • 19
    Hughes, David Alun
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2001-01-05
    OF - Director → CIF 0
  • 20
    Brown, Stephen Leslie
    General Manager Projects & Aut born in September 1957
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 2002-02-15
    OF - Director → CIF 0
  • 21
    Mclaughlin, William
    Finance Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 22
    Mumford, David Brian
    Finance Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2003-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ABB AUTOMATION LIMITED

Previous names
ABB PROCESS AUTOMATION LIMITED - 1994-01-01
ABB INDUSTRIAL SYSTEMS LIMITED - 1999-06-15
GRAY TOOL COMPANY (EUROPE) LIMITED - 1982-06-30
COMBUSTION ENGINEERING LIMITED - 1990-08-22
Standard Industrial Classification
99999 - Dormant Company

  • ABB AUTOMATION LIMITED
    Info
    ABB PROCESS AUTOMATION LIMITED - 1994-01-01
    ABB INDUSTRIAL SYSTEMS LIMITED - 1994-01-01
    GRAY TOOL COMPANY (EUROPE) LIMITED - 1994-01-01
    COMBUSTION ENGINEERING LIMITED - 1994-01-01
    Registered number 01041543
    icon of addressDaresbury Park, Daresbury, Warrington, Cheshire WA4 4BT
    PRIVATE LIMITED COMPANY incorporated on 1972-02-08 and dissolved on 2019-06-18 (47 years 4 months). 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.