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 4
  • 1
    Johnson, Kevin
    Company Director born in September 1975
    Individual (28 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Jewell, Curtis Evan
    Company Director born in December 1981
    Individual (25 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Disley-adkins, Sarah Elizabeth
    Company Director born in July 1978
    Individual (2 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 4
    BEALAW (242) LIMITED - 1990-02-14
    6th Floor 322, High Holborn, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 48
  • 1
    Van Schoyck, Howard
    Ceo born in August 1948
    Individual
    Officer
    2002-07-30 ~ 2002-09-13
    OF - Director → CIF 0
  • 2
    Backman, Lars-erik Anders
    Co Director born in May 1939
    Individual
    Officer
    1995-01-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Hannah, Martin Hamilton
    Finance Director born in April 1962
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2007-07-18
    OF - Director → CIF 0
  • 4
    Palm, Christer
    Group Vice President born in June 1947
    Individual
    Officer
    1993-03-23 ~ 1994-11-21
    OF - Director → CIF 0
  • 5
    Adams, Mogamad Nazmie
    Marketing Director born in February 1961
    Individual (3 offsprings)
    Officer
    2009-05-11 ~ 2010-02-26
    OF - Director → CIF 0
  • 6
    Duhig, Melanie
    Individual
    Officer
    2010-07-16 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    Hoglund, Raymond C
    Executive born in November 1950
    Individual
    Officer
    1998-06-11 ~ 2001-08-29
    OF - Director → CIF 0
  • 8
    Burton, Jonathan David
    Individual
    Officer
    2010-12-31 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 9
    Ives, Deborah Ann
    Lawyer
    Individual (3 offsprings)
    Officer
    2004-07-14 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 10
    Gawler, David
    Director born in June 1939
    Individual
    Officer
    2002-09-13 ~ 2005-12-06
    OF - Director → CIF 0
  • 11
    Tiismann, Mart Toomas
    Vice President born in September 1956
    Individual
    Officer
    1998-02-11 ~ 1999-01-28
    OF - Director → CIF 0
    Tiismann, Mart
    Director born in September 1956
    Individual
    Officer
    2004-03-18 ~ 2005-01-07
    OF - Director → CIF 0
  • 12
    Stansbury, John
    Individual
    Officer
    2006-04-28 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 13
    Stebbings, Paul
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 14
    Thomas, Walter Joe, Dr
    Solicitor
    Individual (10 offsprings)
    Officer
    2006-10-02 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 15
    Muir, Ian
    Hr Director born in November 1955
    Individual
    Officer
    2008-08-06 ~ 2010-02-26
    OF - Director → CIF 0
  • 16
    Westerberg, Lars
    Company Director born in June 1948
    Individual
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
  • 17
    Atkins, Kevin Francis
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    2015-02-02 ~ 2024-02-20
    OF - Director → CIF 0
  • 18
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2012-01-13 ~ 2021-04-19
    OF - Director → CIF 0
    2021-04-19 ~ 2022-02-14
    OF - Director → CIF 0
  • 19
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    2013-04-05 ~ 2014-11-30
    OF - Director → CIF 0
  • 20
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    2006-11-13 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 21
    Wells, David Keith
    Chief Financial Officer born in November 1962
    Individual
    Officer
    2017-01-02 ~ 2017-05-05
    OF - Director → CIF 0
  • 22
    Long, James Martin
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2005-01-07
    OF - Director → CIF 0
  • 23
    Sjoberg, Bo
    Company Director born in April 1940
    Individual
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
  • 24
    Colgan, Brendan James
    Ceo - Esab Na born in June 1974
    Individual
    Officer
    2011-07-21 ~ 2012-01-12
    OF - Director → CIF 0
  • 25
    Gow, Morven
    Individual
    Officer
    2008-10-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 26
    Macleod, Roderick
    Company Director born in October 1948
    Individual
    Officer
    ~ 1997-01-10
    OF - Director → CIF 0
    Macleod, Roderick
    Individual
    Officer
    ~ 1994-02-07
    OF - Secretary → CIF 0
  • 27
    Wilkinson, John Graham
    Company Director born in February 1936
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 28
    Rappe, Lennart
    Company Director born in March 1944
    Individual
    Officer
    ~ 1994-11-21
    OF - Director → CIF 0
  • 29
    Kiefaber, Clayton Huston
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2012-01-13 ~ 2012-03-05
    OF - Director → CIF 0
  • 30
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2012-01-13 ~ 2017-01-02
    OF - Director → CIF 0
  • 31
    Templeman, Jonathan
    Chief Executive Officer born in July 1962
    Individual (22 offsprings)
    Officer
    2002-07-30 ~ 2009-05-08
    OF - Director → CIF 0
  • 32
    Gustafsson, Ronald Ingmar
    Company Director born in May 1952
    Individual
    Officer
    1999-01-28 ~ 2003-01-01
    OF - Director → CIF 0
  • 33
    Murray, Thomas Anthony
    Finance Director born in December 1967
    Individual (39 offsprings)
    Officer
    2013-04-05 ~ 2014-11-21
    OF - Director → CIF 0
  • 34
    Dodd, Peter Gerald
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    ~ 2003-09-15
    OF - Director → CIF 0
    Dodd, Peter Gerald
    Managing Director born in August 1947
    Individual (1 offspring)
    2007-05-24 ~ 2010-02-26
    OF - Director → CIF 0
  • 35
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    2012-04-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 36
    Patey, John
    Director born in March 1947
    Individual
    Officer
    1994-11-21 ~ 2003-09-15
    OF - Director → CIF 0
  • 37
    Edkins, Anthony James
    Human Resources Director born in September 1955
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 38
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-01-13 ~ 2019-02-12
    OF - Director → CIF 0
  • 39
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (15 offsprings)
    Officer
    2009-05-11 ~ 2012-01-17
    OF - Director → CIF 0
  • 40
    Egan, David John
    Chief Financial Officer born in December 1967
    Individual (33 offsprings)
    Officer
    2008-08-06 ~ 2012-12-07
    OF - Director → CIF 0
  • 41
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 42
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 43
    Foster, Michael George
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2009-05-11 ~ 2011-06-27
    OF - Director → CIF 0
  • 44
    Karlsson, Paul Bengt Egon
    Co Director born in November 1953
    Individual
    Officer
    1995-01-12 ~ 1998-02-11
    OF - Director → CIF 0
  • 45
    Andersson, Lars-erik
    Co Director born in July 1945
    Individual
    Officer
    1995-01-12 ~ 1995-10-06
    OF - Director → CIF 0
  • 46
    Gibson, David John Armstrong
    Chartered Accountant born in October 1954
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 2004-07-14
    OF - Director → CIF 0
    Gibson, David John Armstrong
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 47
    Hix, Christopher Michael
    Chief Financial Officer born in March 1962
    Individual
    Officer
    2017-01-02 ~ 2021-04-19
    OF - Director → CIF 0
    2021-04-19 ~ 2022-02-14
    OF - Director → CIF 0
  • 48
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ESAB HOLDINGS LIMITED

Previous names
ESAB GROUP LIMITED - 2002-09-19
ESAB HOLDINGS LIMITED - 2002-09-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ESAB HOLDINGS LIMITED
    Info
    ESAB GROUP LIMITED - 2002-09-19
    ESAB HOLDINGS LIMITED - 2002-09-05
    Registered number 01687590
    Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL
    Private Limited Company incorporated on 1982-12-17 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • ESAB HOLDINGS LIMITED
    S
    Registered number 01687590
    322, High Holborn, London, England, WC1V 7PB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ESAB HOLDINGS LIMITED
    S
    Registered number 01687590
    6th Floor 322, High Holborn, London, United Kingdom, WC1V 7PB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • ESAB HOLDINGS LIMITED
    S
    Registered number 01687590
    Tmf Corporate Administration Services Limited, 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ESAB LIMITED - 1984-03-27
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    TRUETIME LIMITED - 1983-03-25
    Warlies Park House, Horseshoe Hill, Waltham Abbey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.