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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 35
  • 1
    Killbery, Martin James
    Individual (2 offsprings)
    Officer
    2015-12-21 ~ 2020-02-14
    OF - Secretary → CIF 0
    2022-09-09 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 2
    Balfour, Geoffrey
    Manager born in June 1946
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 2001-10-18
    OF - Director → CIF 0
    Balfour, Geoffrey
    Individual (5 offsprings)
    Officer
    ~ 2001-10-18
    OF - Secretary → CIF 0
  • 3
    Alexandrou, Andrew
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 4
    Sharpe, Craig John
    Individual (2 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Cederqvist, Arne Sivert
    Managing Director born in May 1953
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 1999-01-01
    OF - Director → CIF 0
  • 6
    Warnander, Claes
    Manager born in June 1943
    Individual (3 offsprings)
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    Paige-stimson, Yvonne
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2022-11-08 ~ 2025-10-28
    OF - Director → CIF 0
  • 8
    Bale, Paul Russell
    Managing Director born in January 1965
    Individual (11 offsprings)
    Officer
    2005-09-15 ~ 2013-03-04
    OF - Director → CIF 0
  • 9
    Annvik, Bo Gerhard
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2012-08-22 ~ 2014-12-01
    OF - Director → CIF 0
  • 10
    Mistry, Pramod
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2011-04-21 ~ 2014-12-09
    OF - Director → CIF 0
    Mistry, Pramod
    Individual (9 offsprings)
    Officer
    2006-02-20 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 11
    Olsson, Olof Joakim
    Ceo born in June 1965
    Individual (1 offspring)
    Officer
    2006-02-20 ~ 2011-06-16
    OF - Director → CIF 0
  • 12
    Longbottom, Jay Clifford
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2011-04-21 ~ 2012-08-22
    OF - Director → CIF 0
  • 13
    Dyer, Andrew Trevor
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 14
    Kleinhagen, Charles William
    Managing Director born in August 1949
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Ekberg, Andreas Hans
    Chief Financial Officer born in October 1969
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 16
    Baker, Shawn Robert
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 17
    Kalvemark, Mats Ernst Gunnar
    Manager born in April 1945
    Individual (1 offspring)
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
  • 18
    Biork, Markus
    Finance Director born in December 1982
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2022-04-13
    OF - Director → CIF 0
  • 19
    Else, Robert Frederick
    General Manager born in October 1948
    Individual (7 offsprings)
    Officer
    2001-10-18 ~ 2005-09-12
    OF - Director → CIF 0
  • 20
    Johnson, Gavin Lee
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 21
    Boucher, Anthony Paul
    Individual (7 offsprings)
    Officer
    2001-10-18 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 22
    Loggert, Anders
    Manager born in July 1944
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 23
    Hammargren, Lennart
    Manager born in April 1951
    Individual (4 offsprings)
    Officer
    1998-04-02 ~ 1998-06-01
    OF - Director → CIF 0
    1999-04-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 24
    Storm, Brandan Robert
    Individual (4 offsprings)
    Officer
    2005-09-15 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 25
    Bengtsson, Ake
    Chief Financial Officer born in February 1963
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2019-06-14
    OF - Director → CIF 0
  • 26
    Kronqvist, Per-erik Thomas
    Senior Vice President Research & Development born in May 1962
    Individual (6 offsprings)
    Officer
    2014-12-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 27
    Bowers, Arthur Patrick
    Manager born in September 1940
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1997-11-12
    OF - Director → CIF 0
  • 28
    Johansson, Lars Stefan Bjorn
    Financial Controller born in March 1958
    Individual (8 offsprings)
    Officer
    2006-02-20 ~ 2011-06-16
    OF - Director → CIF 0
  • 29
    Hall, Derek Edward
    Manager born in April 1938
    Individual (3 offsprings)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 30
    Hankinson, Robert
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 31
    Mellings, Carl Robert
    Vice President Research & Development born in September 1975
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 32
    Larsson, Andreas
    Chief Financial Officer born in April 1973
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 33
    26, Hauptstrabe 26, D - 63856 Bessenbach, Germany
    Corporate (2 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 34
    Haldex Hq, Box 507, Landskrona, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    Po Box 501, Instrumentgatan 15, Landskrona, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALDEX LIMITED

Period: 1997-06-09 ~ now
Company number: 01522328
Registered names
HALDEX LIMITED - now 01929688... (more)
GOLD TURNIP LIMITED - 1981-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • HALDEX LIMITED
    Info
    GARPHYTTAN LIMITED - 1997-06-09
    GARPHYTTAN HESSELMAN LIMITED - 1997-06-09
    S.A.B. AUTOMOTIVE COMPANY LIMITED - 1997-06-09
    GOLD TURNIP LIMITED - 1997-06-09
    Registered number 01522328
    Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire CV13 6DE
    PRIVATE LIMITED COMPANY incorporated on 1980-10-15 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • HALDEX LIMITED
    S
    Registered number 01522328
    Haldex 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 1
  • 1
    HALDEX BRAKE PRODUCTS LIMITED
    - now 01971131
    GRAU LIMITED - 1998-05-01
    GRAU GIRLING LIMITED - 1989-10-30
    ALNERY NO. 437 LIMITED - 1986-06-02
    Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.