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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 38
  • 1
    Vaihtamo, Ismo
    President Eastern Europe born in December 1959
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2009-10-06
    OF - Director → CIF 0
  • 2
    Goransson, Carl Gustaf
    Svp Sales And Markets born in March 1969
    Individual (2 offsprings)
    Officer
    2014-05-22 ~ 2016-03-02
    OF - Director → CIF 0
  • 3
    Simpson, Ian
    Individual (1 offspring)
    Officer
    2016-01-02 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 4
    Aaltonen, Outi
    Senior Legal Counsel born in May 1965
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2009-10-06
    OF - Director → CIF 0
  • 5
    Spivey, Neil Thomas
    Financial Controller
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 6
    Johnson, Amanda Louise
    Individual (3 offsprings)
    Officer
    2010-09-30 ~ 2016-01-02
    OF - Secretary → CIF 0
  • 7
    Stokes, Jason
    Born in July 1981
    Individual (1 offspring)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Pook, Edward John
    Director/Company Secretary born in July 1941
    Individual (2 offsprings)
    Officer
    (before 1991-05-01) ~ 2001-09-28
    OF - Director → CIF 0
    Pook, Edward John
    Individual (2 offsprings)
    Officer
    (before 1991-05-01) ~ 2001-09-28
    OF - Secretary → CIF 0
  • 9
    Tressler, Gary John
    Individual (7 offsprings)
    Officer
    2005-02-15 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 10
    Carnall, Jonathan William
    Vp, Sales And Services, Uk & Ireland born in December 1961
    Individual (3 offsprings)
    Officer
    2023-05-03 ~ 2024-09-20
    OF - Director → CIF 0
  • 11
    Lindblom, Hans
    Vice President Hiab Sourcing born in May 1957
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2017-01-27
    OF - Director → CIF 0
  • 12
    Fairweather, David Charles
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2000-06-29 ~ 2006-08-02
    OF - Director → CIF 0
  • 13
    Vanhanen, Olli Pekka Aslak
    Vp Finance & Cfo born in October 1964
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2008-11-10
    OF - Director → CIF 0
  • 14
    Raubacher, Heinz
    Director born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1992-12-23
    OF - Director → CIF 0
  • 15
    Gloede, Manfred
    Director born in January 1955
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1992-12-23
    OF - Director → CIF 0
  • 16
    Van Der Linde, Arjaen Rogier
    Managing Director born in December 1982
    Individual (1 offspring)
    Officer
    2016-07-04 ~ 2019-03-04
    OF - Director → CIF 0
  • 17
    Stones, Andrew William
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    2009-06-05 ~ 2013-03-21
    OF - Director → CIF 0
  • 18
    Mitchell, Ian David
    Director - Sales And Service Uk And Ireland born in March 1962
    Individual (3 offsprings)
    Officer
    2019-03-04 ~ 2023-04-29
    OF - Director → CIF 0
  • 19
    Suley, Valerie Patricia
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 20
    Sipila, Eeva Tuulikki
    Cfo born in January 1973
    Individual (2 offsprings)
    Officer
    2009-10-06 ~ 2014-10-01
    OF - Director → CIF 0
  • 21
    Thomson, Gary
    Individual (1 offspring)
    Officer
    2021-07-14 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 22
    Leppanen, Ismo Antero
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 23
    Wichmann, Thomas
    Born in January 1957
    Individual (1 offspring)
    Officer
    2009-10-06 ~ 2014-03-15
    OF - Director → CIF 0
  • 24
    Vroonland, Dick
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    2011-02-18 ~ 2011-02-18
    OF - Director → CIF 0
    2011-04-18 ~ 2014-03-15
    OF - Director → CIF 0
  • 25
    Arkell, John Sydney
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1991-05-01) ~ 2000-06-29
    OF - Director → CIF 0
  • 26
    Hankimaa, Jonne Raimo
    Chief Financial Officer born in May 1966
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2009-10-06
    OF - Director → CIF 0
  • 27
    Heino, Seppo
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2014-03-15 ~ 2016-01-02
    OF - Director → CIF 0
  • 28
    Williamson, Mark Paul
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2009-10-06 ~ 2011-04-18
    OF - Director → CIF 0
  • 29
    Bright, William Campbell
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 30
    Saint, Martin
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2016-01-02 ~ now
    OF - Director → CIF 0
  • 31
    Patterson, David
    Market Area Director born in July 1964
    Individual (4 offsprings)
    Officer
    2013-03-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    Zia, Leonardo
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2016-01-02 ~ 2016-07-04
    OF - Director → CIF 0
  • 33
    Hanwell, Mark
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 34
    Kemp, John
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 35
    Jehander, Roger
    Cfo born in October 1943
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 36
    Stahl, Johnny
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1991-05-01) ~ 1992-12-23
    OF - Director → CIF 0
  • 37
    Richardson, Alan Cyril
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    2009-06-06 ~ 2011-04-18
    OF - Director → CIF 0
  • 38
    Hiab Corporation, Itämerenkatu 25, Helsinki 00180, Finland
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HIAB LIMITED

Period: 2015-12-29 ~ now
Company number: 02117024 01843905... (more)
Registered names
HIAB LIMITED - now 01843905... (more)
ASTAFAYRE LIMITED - 1987-07-31
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • HIAB LIMITED
    Info
    CARGOTEC UK LIMITED - 2015-12-29
    CARGOTEC HOLDING UK LIMITED - 2015-12-29
    KALMAR HANDLING SYSTEMS LIMITED - 2015-12-29
    ASTAFAYRE LIMITED - 2015-12-29
    Registered number 02117024
    Cargotec Industrial Park, Ellesmere, Shropshire SY12 9JW
    PRIVATE LIMITED COMPANY incorporated on 1987-03-30 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • HIAB LIMITED
    S
    Registered number 02117024
    Cargotec Industrial Park, Ellesmere, Shropshire, United Kingdom, SY12 9JW
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEL EQUIPMENT (U.K.) LIMITED
    01804016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-29 during the appointment or period of control
    Dissolved on 2025-11-22 during the appointment or period of control
    Darwin House, 7 Kidderminster Road, Bromsgrove
    Dissolved Corporate (18 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.