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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 39
  • 1
    Stones, Andrew William
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2009-06-05 ~ 2013-03-21
    OF - Director → CIF 0
  • 2
    Goransson, Carl Gustaf
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2014-05-22 ~ 2016-03-02
    OF - Director → CIF 0
  • 3
    Vaihtamo, Ismo
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2009-10-06
    OF - Director → CIF 0
  • 4
    Sipila, Eeva Tuulikki
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2009-10-06 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Vroonland, Dick
    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
  • 6
    Pook, Edward John
    Born in June 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
  • 7
    Suley, Valerie Patricia
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 8
    Williamson, Mark Paul
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2009-10-06 ~ 2011-04-18
    OF - Director → CIF 0
  • 9
    Spivey, Neil Thomas
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 10
    Bright, William Campbell
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Wichmann, Thomas
    Born in January 1957
    Individual (1 offspring)
    Officer
    2009-10-06 ~ 2014-03-15
    OF - Director → CIF 0
  • 12
    Fairweather, David Charles
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2000-06-29 ~ 2006-08-02
    OF - Director → CIF 0
  • 13
    Mitchell, Ian David
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2019-03-04 ~ 2023-04-29
    OF - Director → CIF 0
  • 14
    Leppanen, Ismo Antero
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 15
    Jehander, Roger
    Born in September 1943
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 16
    Zia, Leonardo
    Born in October 1970
    Individual (1 offspring)
    Officer
    2016-01-02 ~ 2016-07-04
    OF - Director → CIF 0
  • 17
    Hanwell, Mark
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 18
    Tressler, Gary John
    Individual (7 offsprings)
    Officer
    2005-02-15 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 19
    Heino, Seppo
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2014-03-15 ~ 2016-01-02
    OF - Director → CIF 0
  • 20
    Richardson, Alan Cyril
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2009-06-06 ~ 2011-04-18
    OF - Director → CIF 0
  • 21
    Johnson, Amanda Louise
    Individual (3 offsprings)
    Officer
    2010-09-30 ~ 2016-01-02
    OF - Secretary → CIF 0
  • 22
    Arkell, John Sydney
    Born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1991-05-01) ~ 2000-06-29
    OF - Director → CIF 0
  • 23
    Van Der Linde, Arjaen Rogier
    Born in November 1982
    Individual (1 offspring)
    Officer
    2016-07-04 ~ 2019-03-04
    OF - Director → CIF 0
  • 24
    Lindblom, Hans
    Born in May 1957
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2017-01-27
    OF - Director → CIF 0
  • 25
    Patterson, David
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2013-03-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Aaltonen, Outi
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2009-10-06
    OF - Director → CIF 0
  • 27
    Raubacher, Heinz
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1992-12-23
    OF - Director → CIF 0
  • 28
    Vanhanen, Olli Pekka Aslak
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2008-11-10
    OF - Director → CIF 0
  • 29
    Simpson, Ian
    Individual (1 offspring)
    Officer
    2016-01-02 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 30
    Kemp, John
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 31
    Thomson, Gary
    Individual (1 offspring)
    Officer
    2021-07-14 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 32
    Saint, Martin
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2016-01-02 ~ 2026-07-01
    OF - Director → CIF 0
  • 33
    Bruninx, Michael Hendrik Willy
    Born in June 1980
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Hankimaa, Jonne Raimo
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2009-10-06
    OF - Director → CIF 0
  • 35
    Stokes, Jason
    Born in June 1981
    Individual (1 offspring)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 36
    Gloede, Manfred
    Born in January 1955
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1992-12-23
    OF - Director → CIF 0
  • 37
    Stahl, Johnny
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1991-05-01) ~ 1992-12-23
    OF - Director → CIF 0
  • 38
    Carnall, Jonathan William
    Vp, Sales And Services, Uk & Ireland born in November 1961
    Individual (3 offsprings)
    Officer
    2023-05-03 ~ 2024-09-20
    OF - Director → CIF 0
  • 39
    Hiab Corporation, Itämerenkatu 25, Helsinki 00180, Finland
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Recent 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 4 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.