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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 26
  • 1
    Funnell, Ian Grant
    Chief Financial Officer born in January 1957
    Individual (33 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Dickens, Michael Robert
    Finance Controller born in March 1956
    Individual (13 offsprings)
    Officer
    2003-03-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Sinclair, John Telfer
    Senior Vp Finance born in March 1961
    Individual (11 offsprings)
    Officer
    2004-03-31 ~ 2009-10-23
    OF - Director → CIF 0
  • 4
    Leffler, Nils
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    1994-11-04 ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Centerman, Jorgen
    President born in November 1951
    Individual (1 offspring)
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 6
    Jensen, Peer Hakon
    President born in September 1943
    Individual (7 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Trostheim, John
    Director born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 8
    Denton, David
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    1992-08-04 ~ 2003-03-04
    OF - Director → CIF 0
  • 9
    Hankins, Robin Nigel
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 10
    Ahdekivi, Sakari
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 11
    Gardner, Stephen John
    Accountant born in June 1959
    Individual (24 offsprings)
    Officer
    1995-08-03 ~ 1999-08-31
    OF - Director → CIF 0
    Gardner, Stephen John
    Individual (24 offsprings)
    Officer
    ~ 1994-05-04
    OF - Secretary → CIF 0
  • 12
    Drewery, Eric
    Director born in June 1939
    Individual (25 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Hewlett, Peter James
    Managing Director born in June 1946
    Individual (4 offsprings)
    Officer
    1998-05-29 ~ 2003-03-04
    OF - Director → CIF 0
  • 14
    Benn, David
    Individual (18 offsprings)
    Officer
    2002-08-15 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 15
    Yehl, Robert Alfred
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 16
    Andersson, Lena Maria
    Chief Financial Officer born in September 1966
    Individual (16 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 17
    Lodge, Anthony John
    Director born in July 1933
    Individual (6 offsprings)
    Officer
    ~ 1992-05-06
    OF - Director → CIF 0
  • 18
    Mclaughlin, William
    Finance Director born in September 1950
    Individual (18 offsprings)
    Officer
    2003-12-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Mumford, David Brian
    Finance Director born in September 1955
    Individual (12 offsprings)
    Officer
    2003-03-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Blom, Kenneth
    Vice President born in May 1945
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 1994-08-26
    OF - Director → CIF 0
  • 21
    Moreen, Hakan
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 22
    Hughes, David Alun
    Director born in November 1961
    Individual (41 offsprings)
    Officer
    1999-08-31 ~ 2001-01-05
    OF - Director → CIF 0
  • 23
    Maclean, Victoria Ann
    Individual (29 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Secretary → CIF 0
  • 24
    Brown, Stephen Leslie
    General Manager Projects & Aut born in September 1957
    Individual (3 offsprings)
    Officer
    1996-06-10 ~ 2002-02-15
    OF - Director → CIF 0
  • 25
    Rennie, Ian Donald
    Director & General Manager born in February 1961
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    ABB LIMITED
    - now 03780764
    BACKCLOTH LIMITED - 1999-06-09
    3100, Daresbury Park, Warrington, Cheshire, United Kingdom
    Active Corporate (22 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABB AUTOMATION LIMITED

Company number: 01041543
Registered names
ABB AUTOMATION LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ABB AUTOMATION LIMITED
    Info
    ABB INDUSTRIAL SYSTEMS LIMITED - 1999-06-15
    ABB PROCESS AUTOMATION LIMITED - 1999-06-15
    COMBUSTION ENGINEERING LIMITED - 1999-06-15
    GRAY TOOL COMPANY (EUROPE) LIMITED - 1999-06-15
    Registered number 01041543
    Daresbury 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.