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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 31
  • 1
    Killbery, Martin James
    Individual (2 offsprings)
    Officer
    2015-12-21 ~ 2020-02-14
    OF - Secretary → CIF 0
    2022-09-09 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 2
    Stevens, Michael
    Managing Director born in May 1938
    Individual (4 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Alexandrou, Andrew
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 4
    Sharpe, Craig John
    Individual (2 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Cederqvist, Arne Sivert
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    1998-04-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Paige-stimson, Yvonne
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2022-11-01 ~ 2025-10-28
    OF - Director → CIF 0
  • 7
    Bale, Paul Russell
    Managing Director born in January 1965
    Individual (11 offsprings)
    Officer
    2005-09-12 ~ 2013-03-04
    OF - Director → CIF 0
  • 8
    Annvik, Bo Gerhard
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2012-08-22 ~ 2014-12-01
    OF - Director → CIF 0
  • 9
    Mistry, Pramod
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2011-04-21 ~ 2014-12-09
    OF - Director → CIF 0
    Mistry, Pramod
    Individual (9 offsprings)
    Officer
    2006-02-20 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 10
    Greer, Charles Scott
    Company President born in November 1950
    Individual (2 offsprings)
    Officer
    ~ 1997-01-17
    OF - Director → CIF 0
  • 11
    Longbottom, Jay Clifford
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2011-04-21 ~ 2012-08-22
    OF - Director → CIF 0
  • 12
    Dyer, Andrew Trevor
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 13
    Kleinhagen, Charles William
    Manager born in August 1949
    Individual (2 offsprings)
    Officer
    1998-04-03 ~ 2011-06-16
    OF - Director → CIF 0
  • 14
    Ekberg, Andreas Hans
    Chief Financial Officer born in October 1969
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 15
    Baker, Shawn Robert
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 16
    Biork, Markus
    Finance Director born in December 1982
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2022-04-13
    OF - Director → CIF 0
  • 17
    Else, Robert Frederick
    General Manager born in October 1948
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 18
    Johnson, Gavin Lee
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 19
    Boucher, Anthony Paul
    Financial Director born in March 1952
    Individual (7 offsprings)
    Officer
    ~ 1998-04-03
    OF - Director → CIF 0
    Boucher, Anthony Paul
    Individual (7 offsprings)
    Officer
    ~ 2005-09-12
    OF - Secretary → CIF 0
  • 20
    Hammargren, Lennart
    Cfo born in April 1951
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 21
    Storm, Brendan Robert
    Individual (4 offsprings)
    Officer
    2005-09-12 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 22
    Toole, Edward Dennis
    Assistant Counsel born in June 1930
    Individual (3 offsprings)
    Officer
    ~ 1998-04-03
    OF - Director → CIF 0
  • 23
    Bengtsson, Ake
    Chief Financial Officer born in February 1963
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2019-06-14
    OF - Director → CIF 0
  • 24
    Kronqvist, Per-erik Thomas
    Senior Vice President Research & Development born in May 1962
    Individual (6 offsprings)
    Officer
    2014-12-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 25
    Johansson, Lars Stefan Bjorn
    Financial Controller born in March 1958
    Individual (8 offsprings)
    Officer
    2006-02-20 ~ 2011-06-16
    OF - Director → CIF 0
  • 26
    Broome, William Sidney
    Technical Director born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Hankinson, Robert
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 28
    Mellings, Carl Robert
    Vice President Research & Development born in September 1975
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 29
    Larsson, Andreas
    Chief Financial Officer born in April 1973
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 30
    Haldex Hq, Box 507, Se-26124, Landskrona, Sweden
    Corporate (2 offsprings)
    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
  • 31
    HALDEX LIMITED
    - now 01522328 01929688... (more)
    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
    Haldex European Technical Centre, Mira Drive, Lindley, Nuneaton, England
    Active Corporate (35 parents, 1 offspring)
    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
parent relation
Company in focus

HALDEX BRAKE PRODUCTS LIMITED

Period: 1998-05-01 ~ now
Company number: 01971131
Registered names
HALDEX BRAKE PRODUCTS LIMITED - now
GRAU LIMITED - 1998-05-01
ALNERY NO. 437 LIMITED - 1986-06-02 03036379... (more)
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 - 1998-05-01
    ALNERY NO. 437 LIMITED - 1998-05-01
    Registered number 01971131
    Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire CV13 6DE
    PRIVATE LIMITED COMPANY incorporated on 1985-12-13 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.