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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 6
  • 1
    Evans, Robert Henry
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Ranstam, Ola Henrik Gosta
    Born in May 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Ynner, Sven Johan Lars
    Born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Philip Michael Gregory
    Born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressJarnvagsgatan 41, Grevie, Skania, Sweden
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Sonden, Carl-gustaf
    President Ceo born in February 1945
    Individual
    Officer
    icon of calendar ~ 2003-04-17
    OF - Director → CIF 0
  • 2
    Nilsson, Per Arne Mikael
    Chief Financial Officer born in November 1974
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Lee, Geoffrey Michael
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Arkestad, Jonas Per-eric
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2021-09-24 ~ 2023-04-11
    OF - Director → CIF 0
  • 5
    Goodspeed, Michael John
    Joint Managing Director born in June 1954
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Barker, David Grant
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2009-02-28
    OF - Director → CIF 0
  • 7
    Latimer, George Donald
    Managing Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 2001-02-23
    OF - Director → CIF 0
  • 8
    Dissendorff, Michael
    Managing Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2003-04-17
    OF - Director → CIF 0
  • 9
    Jonsson, Staffan Hilding
    Group Coordinator born in May 1967
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2003-04-17
    OF - Director → CIF 0
  • 10
    Nilsson, Carl-gustav
    General Counsel born in March 1950
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2014-09-01
    OF - Director → CIF 0
  • 11
    Mocatta, Bernard Simon
    Solicitor born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Andersson, Nils-johan Einar
    Group Coordinator born in March 1962
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2006-11-17
    OF - Director → CIF 0
    Andersson, Nils-johan Einar
    Cfo Lindab Group born in March 1962
    Individual
    icon of calendar 2009-12-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 13
    Costello, Shane
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 14
    Mcgregor, Duncan James
    Managing Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 15
    Liedholm, Jonas Fredrik
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Paitula, Hannu Olli
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2009-06-26
    OF - Director → CIF 0
  • 17
    Kjellgren, Anna Linda
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 18
    Schmidt-hansen, Hans
    Managing Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Samuelsson, Inga Malin
    Cfo born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-13 ~ 2020-10-26
    OF - Director → CIF 0
  • 20
    Robertson, Iain Thomas
    Joint Managing Director born in April 1966
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Ackeby, Eric Kristian Tobias
    Cfo born in September 1977
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 22
    Hjelmberg, Marie Madeleine
    Cfo born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-26 ~ 2021-09-24
    OF - Director → CIF 0
  • 23
    Grundberg, Anders Olof Victor
    Solicitor born in June 1942
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LINDAB LIMITED

Previous names
LINDAB (UK) LIMITED - 1988-10-17
EASTARCH LIMITED - 1982-08-13
Standard Industrial Classification
24200 - Manufacture Of Tubes, Pipes, Hollow Profiles And Related Fittings, Of Steel
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • LINDAB LIMITED
    Info
    LINDAB (UK) LIMITED - 1988-10-17
    EASTARCH LIMITED - 1988-10-17
    Registered number 01641399
    icon of addressUnits 9-10 Carousel Way, Riverside Business Park, Northampton NN3 9HG
    PRIVATE LIMITED COMPANY incorporated on 1982-06-04 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • LINDAB LIMITED
    S
    Registered number 01641399
    icon of address9-11, Carousel Way, Riverside Business Park, Northampton, United Kingdom, NN3 9HG
    CIF 1
  • LINDAB LIMITED
    S
    Registered number 01641399
    icon of addressUnit 9-10 Carousel Way, Riverside Business Park, Northampton, England, NN3 9HG
    Private Limited Company in Companies House, England
    CIF 2
  • LINDAB LIMITED
    S
    Registered number 01641399
    icon of addressUnits 9-10, Carousel Way, Riverside Business Park, Northampton, England, NN3 9HG
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SPEED 8806 LIMITED - 2001-07-09
    PHAST SYSTEMS LIMITED - 2006-01-11
    icon of address24-25 Cross Hands Business, Centre, Heol Parc Mawr Cross, Hands, Llanelli, Carmarthenshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,510,254 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 9-10 Carousel Way, Riverside Business Park, Northampton
    Active Corporate (5 parents)
    Equity (Company account)
    1,527,146 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHas-vent Main Works Heath Mill Road, Wombourne, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSuite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (10 parents)
    Equity (Company account)
    31,006 GBP2024-12-31
    Officer
    icon of calendar 2008-01-17 ~ now
    CIF 1 - Director → ME

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