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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
    Jonsson, Per Erik Rutger
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hansson, Jons Thomas Christer
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Francis, Paul Roy
    Company Director born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Buckley, Anne
    Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-27
    OF - Director → CIF 0
  • 2
    Christenson, Jan Peter Ernest
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2009-10-05
    OF - Director → CIF 0
  • 3
    Betere, Antonio
    Banker born in December 1930
    Individual
    Officer
    icon of calendar ~ 1997-06-02
    OF - Director → CIF 0
  • 4
    Southwell, Nicholas Thomas
    Finance Director born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2008-08-13
    OF - Director → CIF 0
    Southwell, Nicholas Thomas
    Finance Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 5
    Rhodes, David
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 6
    Brazier, Frank Bernard
    Individual
    Officer
    icon of calendar 2008-08-13 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 7
    Palsson, Anders Bertil
    Ceo Hilding Anders Ab born in April 1958
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2011-05-04
    OF - Director → CIF 0
  • 8
    Adolfsson, Bengt Gunnar
    President And Ceo born in March 1949
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2003-05-19
    OF - Director → CIF 0
  • 9
    Van De Ven, Franciscus Gerardus Maria
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2006-11-20
    OF - Director → CIF 0
    icon of calendar 2007-05-29 ~ 2012-02-08
    OF - Director → CIF 0
  • 10
    Pettersson, Carl Anders Wilhelm
    Ceo Hilding Anders Ab born in April 1959
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2012-02-17
    OF - Director → CIF 0
  • 11
    Newstead, Patrick John Michael
    Manager born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-18 ~ 2003-10-13
    OF - Director → CIF 0
  • 12
    Ueltschi, Urs Adolph
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1992-07-27 ~ 1997-01-31
    OF - Director → CIF 0
  • 13
    Schiess, Felix
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 1992-07-27 ~ 1997-11-01
    OF - Director → CIF 0
  • 14
    Luddington, Stephen John
    Managing Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-13 ~ 2007-04-19
    OF - Director → CIF 0
  • 15
    Rooney, Paul David
    Financial Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-18 ~ 2004-07-16
    OF - Director → CIF 0
    Rooney, Paul David
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 16
    Curtis, John Ernest
    Financial Advisor born in October 1925
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-27
    OF - Director → CIF 0
  • 17
    Lopez-diaz, Jose Fernando
    Economist born in September 1941
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1999-09-10
    OF - Director → CIF 0
  • 18
    Mitchell, Gordon
    Co Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2011-10-01
    OF - Director → CIF 0
  • 19
    Frutig, Martin
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2012-02-17 ~ 2012-05-09
    OF - Director → CIF 0
  • 20
    Billerbeck, Klaus Peter
    Business Area Director born in February 1950
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2007-05-29
    OF - Director → CIF 0
  • 21
    Hutcheson, Julie Patricia
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-28 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 22
    Muller, Norbert
    Director born in August 1955
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2001-04-12
    OF - Director → CIF 0
  • 23
    Johansson, Gunnar
    Ceo Hilding Anders Ab born in October 1956
    Individual
    Officer
    icon of calendar 2011-05-04 ~ 2012-02-08
    OF - Director → CIF 0
  • 24
    Maynard, Tristan Basil Merlin
    Accountant born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-07-27
    OF - Director → CIF 0
    Maynard, Tristan Basil Merlin
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 25
    Buckley, Peter
    Chairman born in March 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Angst, Edwin
    Manager born in October 1956
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2001-04-12
    OF - Director → CIF 0
parent relation
Company in focus

HILDING ANDERS UK PLC

Previous names
POLYSPRING LIMITED - 1981-12-31
SLUMBERLAND HOLDINGS LIMITED - 1990-06-21
POLYSPRUNG LIMITED - 1984-01-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HILDING ANDERS UK PLC
    Info
    POLYSPRING LIMITED - 1981-12-31
    SLUMBERLAND HOLDINGS LIMITED - 1981-12-31
    POLYSPRUNG LIMITED - 1981-12-31
    Registered number 01542147
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PUBLIC LIMITED COMPANY incorporated on 1981-01-28 and dissolved on 2017-01-04 (35 years 11 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.