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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 3
  • 1
    Dyer, Andrew Trevor
    Born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Sharpe, Craig John
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address26, Hauptstrabe 26, D - 63856 Bessenbach, Germany
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 32
  • 1
    Alexandrou, Andrew
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 2
    Johansson, Lars Stefan Bjorn
    Financial Controller born in March 1958
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2011-06-16
    OF - Director → CIF 0
  • 3
    Kleinhagen, Charles William
    Managing Director born in August 1949
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Bengtsson, Ake
    Chief Financial Officer born in February 1963
    Individual
    Officer
    icon of calendar 2015-12-21 ~ 2019-06-14
    OF - Director → CIF 0
  • 5
    Loggert, Anders
    Manager born in July 1944
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 6
    Boucher, Anthony Paul
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 7
    Annvik, Bo Gerhard
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2012-08-22 ~ 2014-12-01
    OF - Director → CIF 0
  • 8
    Mellings, Carl Robert
    Vice President Research & Development born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Mistry, Pramod
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-21 ~ 2014-12-09
    OF - Director → CIF 0
    Mistry, Pramod
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-20 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 10
    Killbery, Martin James
    Individual
    Officer
    icon of calendar 2015-12-21 ~ 2020-02-14
    OF - Secretary → CIF 0
    icon of calendar 2022-09-09 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 11
    Biork, Markus
    Finance Director born in December 1982
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2022-04-13
    OF - Director → CIF 0
  • 12
    Johnson, Gavin Lee
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 13
    Kalvemark, Mats Ernst Gunnar
    Manager born in April 1945
    Individual
    Officer
    icon of calendar ~ 1998-06-01
    OF - Director → CIF 0
  • 14
    Hammargren, Lennart
    Manager born in April 1951
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 1998-06-01
    OF - Director → CIF 0
    icon of calendar 1999-04-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 15
    Hankinson, Robert
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 16
    Bowers, Arthur Patrick
    Manager born in September 1940
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1997-11-12
    OF - Director → CIF 0
  • 17
    Larsson, Andreas
    Chief Financial Officer born in April 1973
    Individual
    Officer
    icon of calendar 2019-06-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Balfour, Geoffrey
    Manager born in June 1946
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2001-10-18
    OF - Director → CIF 0
    Balfour, Geoffrey
    Individual
    Officer
    icon of calendar ~ 2001-10-18
    OF - Secretary → CIF 0
  • 19
    Baker, Shawn Robert
    Individual
    Officer
    icon of calendar 2020-03-02 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 20
    Kronqvist, Per-erik Thomas
    Senior Vice President Research & Development born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 21
    Olsson, Olof Joakim
    Ceo born in June 1965
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2011-06-16
    OF - Director → CIF 0
  • 22
    Paige-stimson, Yvonne
    Born in March 1973
    Individual
    Officer
    icon of calendar 2022-11-08 ~ 2025-10-28
    OF - Director → CIF 0
  • 23
    Longbottom, Jay Clifford
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2011-04-21 ~ 2012-08-22
    OF - Director → CIF 0
  • 24
    Bale, Paul Russell
    Managing Director born in January 1965
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2013-03-04
    OF - Director → CIF 0
  • 25
    Storm, Brandan Robert
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 26
    Ekberg, Andreas Hans
    Chief Financial Officer born in October 1969
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 27
    Cederqvist, Arne Sivert
    Managing Director born in May 1953
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 1999-01-01
    OF - Director → CIF 0
  • 28
    Warnander, Claes
    Manager born in June 1943
    Individual
    Officer
    icon of calendar ~ 1998-06-01
    OF - Director → CIF 0
  • 29
    Else, Robert Frederick
    General Manager born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-18 ~ 2005-09-12
    OF - Director → CIF 0
  • 30
    Hall, Derek Edward
    Manager born in April 1938
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Director → CIF 0
  • 31
    icon of addressPo Box 501, Instrumentgatan 15, Landskrona, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    icon of addressHaldex Hq, Box 507, Landskrona, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-09-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALDEX LIMITED

Previous names
GARPHYTTAN HESSELMAN LIMITED - 1987-06-22
GARPHYTTAN LIMITED - 1997-06-09
GOLD TURNIP LIMITED - 1981-12-31
S.A.B. AUTOMOTIVE COMPANY LIMITED - 1985-06-19
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HALDEX LIMITED
    Info
    GARPHYTTAN HESSELMAN LIMITED - 1987-06-22
    GARPHYTTAN LIMITED - 1987-06-22
    GOLD TURNIP LIMITED - 1987-06-22
    S.A.B. AUTOMOTIVE COMPANY LIMITED - 1987-06-22
    Registered number 01522328
    icon of addressHaldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire CV13 6DE
    PRIVATE LIMITED COMPANY incorporated on 1980-10-15 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • HALDEX LIMITED
    S
    Registered number 01522328
    icon of addressHaldex European Technical Centre, Mira Drive, Lindley, Nuneaton, England, CV13 6DE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRAU GIRLING LIMITED - 1989-10-30
    GRAU LIMITED - 1998-05-01
    ALNERY NO. 437 LIMITED - 1986-06-02
    icon of addressHaldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.