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
    Austin, Mark Gary
    Finance Director born in August 1982
    Individual (10 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Ibrahim, Khizer Ismail
    Cfo born in September 1973
    Individual (12 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
    Ibrahim, Khizer Ismail
    Individual (12 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    10, Hans Michelsensgatan, 211 20 Malmö, Sweden
    Corporate (10 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 31
  • 1
    Samuels, Montague Ivor
    Chartered Accountant born in April 1935
    Individual (2 offsprings)
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Van Den Belt, Robert Nicolaas Wilko
    Cfo born in February 1973
    Individual (16 offsprings)
    Officer
    2012-12-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 3
    Berg, Carl John Michael
    Company Vice President born in September 1964
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2009-09-14
    OF - Director → CIF 0
  • 4
    Angel, Robert
    President And Ceo born in October 1951
    Individual
    Officer
    2001-10-19 ~ 2009-01-28
    OF - Director → CIF 0
  • 5
    Cook, Stephen John, Dr
    Group Technical Director born in May 1949
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 2005-07-07
    OF - Director → CIF 0
  • 6
    Schild, David Lucien
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Sokel, Jeremy Nigel
    Individual (13 offsprings)
    Officer
    1998-12-01 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 8
    Hart, Graeme Manson
    Orthopaedic Surgeon born in September 1944
    Individual
    Officer
    1995-02-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Wotton, John Anthony Bernard
    Company Director born in March 1939
    Individual
    Officer
    ~ 1998-06-10
    OF - Director → CIF 0
  • 10
    Schild, Rolf
    Company Director born in May 1924
    Individual
    Officer
    ~ 2003-04-14
    OF - Director → CIF 0
  • 11
    Grunander, Ulf Arne
    Chief Financial Officer born in April 1955
    Individual
    Officer
    2007-02-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Martensson, Leif Erik
    Accountant born in July 1962
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 13
    Wainwright, Gerard Bernard
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    1993-12-06 ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Clarke, Robert Charles
    Director born in April 1943
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    Bloom, Richard Mark
    Legal Counsel born in May 1975
    Individual (30 offsprings)
    Officer
    2014-06-11 ~ 2018-06-29
    OF - Director → CIF 0
    Bloom, Richard Mark
    Individual (30 offsprings)
    Officer
    2007-02-09 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 16
    Newbery, Richard Charles William
    Individual (3 offsprings)
    Officer
    2003-01-15 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 17
    Standing, Ian Herbert
    Certified Accountant born in August 1945
    Individual
    Officer
    1992-10-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 18
    Hadani, Harnish Mathuradas
    Accountant born in January 1963
    Individual (15 offsprings)
    Officer
    2015-07-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Sardharwala, Elyasali Badruddin
    Individual
    Officer
    ~ 1998-12-01
    OF - Secretary → CIF 0
  • 20
    Franzen, Christoffer David Erik
    Finance Director born in June 1977
    Individual (10 offsprings)
    Officer
    2014-06-11 ~ 2015-07-08
    OF - Director → CIF 0
  • 21
    Myers, Alexander Walter
    Company Director born in May 1963
    Individual
    Officer
    2009-09-14 ~ 2014-01-01
    OF - Director → CIF 0
  • 22
    Thaker, Shalini
    Ip Director born in October 1958
    Individual
    Officer
    2009-01-12 ~ 2015-10-31
    OF - Director → CIF 0
  • 23
    Malmquist, Nils Johan Mikael
    President And born in March 1961
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 24
    Hollamby, Dominic Charles
    Merchant Banker born in November 1965
    Individual
    Officer
    2003-07-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 25
    Cox, Geoffrey Alan
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    1999-04-23 ~ 2011-01-31
    OF - Director → CIF 0
  • 26
    Gill, Sukraj Singh
    Finance Director born in October 1984
    Individual
    Officer
    2018-06-29 ~ 2023-07-15
    OF - Director → CIF 0
  • 27
    Schild, Julian Dominic
    Chartered Accountant born in November 1959
    Individual (9 offsprings)
    Officer
    ~ 2007-02-28
    OF - Director → CIF 0
  • 28
    Pedersen, Claes Bronsgaard
    Cfo born in June 1972
    Individual (14 offsprings)
    Officer
    2015-03-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 29
    Smith, Craig Harold
    Accountant born in May 1963
    Individual (14 offsprings)
    Officer
    2003-08-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 30
    Nix, Geoffrey Alan
    Accountant born in March 1972
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 31
    Getinge Ab, 8861, Po Box 8861, Gothenburg, Sweden
    Corporate (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HUNTLEIGH TECHNOLOGY LIMITED

Previous names
HUNTLEIGH TECHNOLOGY PLC - 2007-04-19
WORTHYWORLD PUBLIC LIMITED COMPANY - 1985-04-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HUNTLEIGH TECHNOLOGY LIMITED
    Info
    HUNTLEIGH TECHNOLOGY PLC - 2007-04-19
    WORTHYWORLD PUBLIC LIMITED COMPANY - 1985-04-09
    Registered number 01891943
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire LU5 5XF
    Private Limited Company incorporated on 1985-03-04 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • HUNTLEIGH TECHNOLOGY LIMITED
    S
    Registered number 1891943
    Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XF
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
    Limited Liability Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    GLOBAL CARAVANS LIMITED - 2002-07-27
    BLUNTBROOK LIMITED - 1987-08-04
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Person with significant control
    2017-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SECURELOOK LIMITED - 1992-01-13
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 4
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 5
    SLOTGOAL LIMITED - 1990-03-28
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    HUNTLEIGH CARDIFF LIMITED - 1998-04-03
    STREAMSECURE LIMITED - 1990-03-28
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.