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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
    Paige-stimson, Yvonne
    Vice President Of R&D born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Sharpe, Craig John
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    GARPHYTTAN LIMITED - 1997-06-09
    GARPHYTTAN HESSELMAN LIMITED - 1987-06-22
    S.A.B. AUTOMOTIVE COMPANY LIMITED - 1985-06-19
    GOLD TURNIP LIMITED - 1981-12-31
    icon of addressHaldex European Technical Centre, Mira Drive, Lindley, Nuneaton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Baker, Shawn Robert
    Individual
    Officer
    icon of calendar 2020-03-02 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 2
    Killbery, Martin James
    Individual
    Officer
    icon of calendar 2015-12-21 ~ 2020-02-14
    OF - Secretary → CIF 0
    icon of calendar 2022-09-09 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 3
    Toole, Edward Dennis
    Assistant Counsel born in June 1930
    Individual
    Officer
    icon of calendar ~ 1998-04-03
    OF - Director → CIF 0
  • 4
    Ekberg, Andreas Hans
    Chief Financial Officer born in October 1969
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Greer, Charles Scott
    Company President born in November 1950
    Individual
    Officer
    icon of calendar ~ 1997-01-17
    OF - Director → CIF 0
  • 6
    Mistry, Pramod
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-21 ~ 2014-12-09
    OF - Director → CIF 0
    Mistry, Pramod
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-20 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 7
    Hammargren, Lennart
    Cfo born in April 1951
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 8
    Larsson, Andreas
    Chief Financial Officer born in April 1973
    Individual
    Officer
    icon of calendar 2019-06-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Bale, Paul Russell
    Managing Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-12 ~ 2013-03-04
    OF - Director → CIF 0
  • 10
    Johnson, Gavin Lee
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 11
    Kronqvist, Per-erik Thomas
    Senior Vice President Research & Development born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Boucher, Anthony Paul
    Financial Director born in March 1952
    Individual
    Officer
    icon of calendar ~ 1998-04-03
    OF - Director → CIF 0
    Boucher, Anthony Paul
    Individual
    Officer
    icon of calendar ~ 2005-09-12
    OF - Secretary → CIF 0
  • 13
    Cederqvist, Arne Sivert
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Broome, William Sidney
    Technical Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Kleinhagen, Charles William
    Manager born in August 1949
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2011-06-16
    OF - Director → CIF 0
  • 16
    Hankinson, Robert
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 17
    Else, Robert Frederick
    General Manager born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 18
    Bengtsson, Ake
    Chief Financial Officer born in February 1963
    Individual
    Officer
    icon of calendar 2015-12-21 ~ 2019-06-14
    OF - Director → CIF 0
  • 19
    Annvik, Bo Gerhard
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2012-08-22 ~ 2014-12-01
    OF - Director → CIF 0
  • 20
    Stevens, Michael
    Managing Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 21
    Mellings, Carl Robert
    Vice President Research & Development born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 22
    Alexandrou, Andrew
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 23
    Biork, Markus
    Finance Director born in December 1982
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2022-04-13
    OF - Director → CIF 0
  • 24
    Johansson, Lars Stefan Bjorn
    Financial Controller born in March 1958
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2011-06-16
    OF - Director → CIF 0
  • 25
    Longbottom, Jay Clifford
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2011-04-21 ~ 2012-08-22
    OF - Director → CIF 0
  • 26
    Storm, Brendan Robert
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 27
    icon of addressHaldex Hq, Box 507, Se-26124, Landskrona, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

HALDEX BRAKE PRODUCTS LIMITED

Previous names
GRAU LIMITED - 1998-05-01
GRAU GIRLING LIMITED - 1989-10-30
ALNERY NO. 437 LIMITED - 1986-06-02
Standard Industrial Classification
71129 - Other Engineering Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • HALDEX BRAKE PRODUCTS LIMITED
    Info
    GRAU LIMITED - 1998-05-01
    GRAU GIRLING LIMITED - 1989-10-30
    ALNERY NO. 437 LIMITED - 1986-06-02
    Registered number 01971131
    icon of addressHaldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire CV13 6DE
    Private Limited Company incorporated on 1985-12-13 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.