logo
explain how to read the page

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 52
  • 1
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (75 offsprings)
    Officer
    2012-01-13 ~ 2017-01-02
    OF - Director → CIF 0
  • 2
    Gibson, David John Armstrong
    Chartered Accountant born in October 1954
    Individual (14 offsprings)
    Officer
    1994-11-21 ~ 2004-07-14
    OF - Director → CIF 0
    Gibson, David John Armstrong
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1994-02-07 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 3
    Kiefaber, Clayton Huston
    Company Director born in September 1966
    Individual (14 offsprings)
    Officer
    2012-01-13 ~ 2012-03-05
    OF - Director → CIF 0
  • 4
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2006-11-13 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 5
    Wilkinson, John Graham
    Company Director born in February 1936
    Individual (16 offsprings)
    Officer
    (before 1991-10-25) ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Templeman, Jonathan
    Chief Executive Officer born in July 1962
    Individual (33 offsprings)
    Officer
    2002-07-30 ~ 2009-05-08
    OF - Director → CIF 0
  • 7
    Karlsson, Paul Bengt Egon
    Co Director born in November 1953
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 1998-02-11
    OF - Director → CIF 0
  • 8
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (53 offsprings)
    Officer
    2009-05-11 ~ 2012-01-17
    OF - Director → CIF 0
  • 9
    Wells, David Keith
    Chief Financial Officer born in November 1962
    Individual (3 offsprings)
    Officer
    2017-01-02 ~ 2017-05-05
    OF - Director → CIF 0
  • 10
    Stebbings, Paul
    Individual (9 offsprings)
    Officer
    2009-01-22 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 11
    Gustafsson, Ronald Ingmar
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2003-01-01
    OF - Director → CIF 0
  • 12
    Hoglund, Raymond C
    Executive born in November 1950
    Individual (2 offsprings)
    Officer
    1998-06-11 ~ 2001-08-29
    OF - Director → CIF 0
  • 13
    Foster, Michael George
    Company Director born in February 1953
    Individual (54 offsprings)
    Officer
    2009-05-11 ~ 2011-06-27
    OF - Director → CIF 0
  • 14
    Adams, Mogamad Nazmie
    Marketing Director born in February 1961
    Individual (6 offsprings)
    Officer
    2009-05-11 ~ 2010-02-26
    OF - Director → CIF 0
  • 15
    Gow, Morven
    Individual (32 offsprings)
    Officer
    2008-10-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 16
    Sjoberg, Bo
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1993-03-23
    OF - Director → CIF 0
  • 17
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (72 offsprings)
    Officer
    2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 18
    Dodd, Peter Gerald
    Company Director born in August 1947
    Individual (16 offsprings)
    Officer
    (before 1991-10-25) ~ 2003-09-15
    OF - Director → CIF 0
    Dodd, Peter Gerald
    Managing Director born in August 1947
    Individual (16 offsprings)
    2007-05-24 ~ 2010-02-26
    OF - Director → CIF 0
  • 19
    Stansbury, John
    Individual (6 offsprings)
    Officer
    2006-04-28 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 20
    Andersson, Lars-erik
    Co Director born in July 1945
    Individual (2 offsprings)
    Officer
    1995-01-12 ~ 1995-10-06
    OF - Director → CIF 0
  • 21
    Edkins, Anthony James
    Human Resources Director born in September 1955
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 22
    Van Schoyck, Howard
    Ceo born in August 1948
    Individual (2 offsprings)
    Officer
    2002-07-30 ~ 2002-09-13
    OF - Director → CIF 0
  • 23
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (80 offsprings)
    Officer
    2012-01-13 ~ 2021-04-19
    OF - Director → CIF 0
    2021-04-19 ~ 2022-02-14
    OF - Director → CIF 0
  • 24
    Ives, Deborah Ann
    Lawyer
    Individual (45 offsprings)
    Officer
    2004-07-14 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 25
    Murray, Thomas Anthony
    Finance Director born in December 1967
    Individual (59 offsprings)
    Officer
    2013-04-05 ~ 2014-11-21
    OF - Director → CIF 0
  • 26
    Tiismann, Mart Toomas
    Vice President born in September 1956
    Individual (3 offsprings)
    Officer
    1998-02-11 ~ 1999-01-28
    OF - Director → CIF 0
    Tiismann, Mart
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2004-03-18 ~ 2005-01-07
    OF - Director → CIF 0
  • 27
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (74 offsprings)
    Officer
    2012-01-13 ~ 2019-02-12
    OF - Director → CIF 0
  • 28
    Disley-adkins, Sarah Elizabeth
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 29
    Patey, John
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    1994-11-21 ~ 2003-09-15
    OF - Director → CIF 0
  • 30
    Hannah, Martin Hamilton
    Finance Director born in April 1962
    Individual (33 offsprings)
    Officer
    2004-10-12 ~ 2007-07-18
    OF - Director → CIF 0
  • 31
    Hix, Christopher Michael
    Chief Financial Officer born in March 1962
    Individual (9 offsprings)
    Officer
    2017-01-02 ~ 2021-04-19
    OF - Director → CIF 0
    2021-04-19 ~ 2022-02-14
    OF - Director → CIF 0
  • 32
    Egan, David John
    Chief Financial Officer born in December 1967
    Individual (297 offsprings)
    Officer
    2008-08-06 ~ 2012-12-07
    OF - Director → CIF 0
  • 33
    Westerberg, Lars
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    (before 1991-10-25) ~ 1993-03-23
    OF - Director → CIF 0
  • 34
    Rappe, Lennart
    Company Director born in March 1944
    Individual (8 offsprings)
    Officer
    (before 1991-10-25) ~ 1994-11-21
    OF - Director → CIF 0
  • 35
    Palm, Christer
    Group Vice President born in June 1947
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 1994-11-21
    OF - Director → CIF 0
  • 36
    Thomas, Walter Joe, Dr
    Solicitor
    Individual (38 offsprings)
    Officer
    2006-10-02 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 37
    Duhig, Melanie
    Individual (7 offsprings)
    Officer
    2010-07-16 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 38
    Macleod, Roderick
    Company Director born in October 1948
    Individual (14 offsprings)
    Officer
    (before 1991-10-25) ~ 1997-01-10
    OF - Director → CIF 0
    Macleod, Roderick
    Individual (14 offsprings)
    Officer
    (before 1991-10-25) ~ 1994-02-07
    OF - Secretary → CIF 0
  • 39
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (81 offsprings)
    Officer
    2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 40
    Long, James Martin
    Company Director born in August 1955
    Individual (28 offsprings)
    Officer
    2003-09-15 ~ 2005-01-07
    OF - Director → CIF 0
  • 41
    Muir, Ian
    Hr Director born in November 1955
    Individual (2 offsprings)
    Officer
    2008-08-06 ~ 2010-02-26
    OF - Director → CIF 0
  • 42
    Jewell, Curtis Evan
    Born in December 1981
    Individual (26 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 43
    Backman, Lars-erik Anders
    Co Director born in May 1939
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 44
    Colgan, Brendan James
    Ceo - Esab Na born in June 1974
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ 2012-01-12
    OF - Director → CIF 0
  • 45
    Burton, Jonathan David
    Individual (7 offsprings)
    Officer
    2010-12-31 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 46
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (49 offsprings)
    Officer
    2013-04-05 ~ 2014-11-30
    OF - Director → CIF 0
  • 47
    Gawler, David
    Director born in June 1939
    Individual (35 offsprings)
    Officer
    2002-09-13 ~ 2005-12-06
    OF - Director → CIF 0
  • 48
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (114 offsprings)
    Officer
    2012-04-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 49
    Johnson, Kevin
    Born in September 1975
    Individual (28 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 50
    Atkins, Kevin Francis
    Company Director born in October 1957
    Individual (9 offsprings)
    Officer
    2015-02-02 ~ 2024-02-20
    OF - Director → CIF 0
  • 51
    CAST LIMITED
    - now 02391989
    BEALAW (242) LIMITED - 1990-02-14
    6th Floor 322, High Holborn, London, United Kingdom
    Active Corporate (29 parents, 239 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 52
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ESAB HOLDINGS LIMITED

Period: 2002-09-19 ~ now
Company number: 01687590
Registered names
ESAB HOLDINGS LIMITED - now
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 - 2002-09-19
    Registered number 01687590
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross EN8 8YD
    PRIVATE LIMITED COMPANY incorporated on 1982-12-17 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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 3
  • 1
    ESAB GROUP (UK) LIMITED
    - now 00275947
    ESAB LIMITED - 1984-03-27
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ESAB GROUP RUSSIA LIMITED
    05293427
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (28 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
    ESAB PENSIONS LIMITED
    - now 01704737
    TRUETIME LIMITED - 1983-03-25
    Warlies Park House, Horseshoe Hill, Waltham Abbey, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.