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

HIAB LIMITED

Previous names
CARGOTEC UK LIMITED - 2015-12-29
CARGOTEC HOLDING UK LIMITED - 2009-08-20
KALMAR HANDLING SYSTEMS LIMITED - 2006-11-21
ASTAFAYRE LIMITED - 1987-07-31
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
33200 - Installation Of Industrial Machinery And Equipment

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
    icon of addressCargotec Industrial Park, Ellesmere, Shropshire SY12 9JW
    PRIVATE LIMITED COMPANY incorporated on 1987-03-30 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • HIAB LIMITED
    S
    Registered number 02117024
    icon of addressCargotec 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
Active 1
  • icon of addressDarwin House, 7 Kidderminster Road, Bromsgrove
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.