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
    Borgman, Bjorn Jan
    Chief Executive born in March 1975
    Individual (6 offsprings)
    Officer
    2020-05-27 ~ now
    OF - director → CIF 0
  • 2
    Redfern, James
    Area Director born in August 1980
    Individual (4 offsprings)
    Officer
    2025-01-20 ~ now
    OF - director → CIF 0
    Redfern, James
    Individual (4 offsprings)
    Officer
    2025-01-20 ~ now
    OF - secretary → CIF 0
  • 3
    Arkinger Blackadder, Claire Ruth
    Chief Financial Officer born in August 1968
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 4
    1-2 Horsecroft Road, 1-2 Horsecroft Road, Harlow, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-07-31 ~ 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 20
  • 1
    Stead, Ivan Barry
    Individual
    Officer
    2004-05-11 ~ 2010-01-01
    OF - secretary → CIF 0
  • 2
    Remius, Liss
    Director born in December 1945
    Individual
    Officer
    ~ 2007-10-01
    OF - director → CIF 0
  • 3
    Williams, Howard Martin
    Finance Director born in October 1962
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ 2024-03-12
    OF - director → CIF 0
    Williams, Howard Martin
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2024-03-12
    OF - secretary → CIF 0
  • 4
    Hinch, Steven Anthony
    Accountant born in September 1967
    Individual (5 offsprings)
    Officer
    2002-06-07 ~ 2004-04-26
    OF - director → CIF 0
    Hinch, Steven Anthony
    Accountant
    Individual (5 offsprings)
    Officer
    2002-06-07 ~ 2004-04-26
    OF - secretary → CIF 0
  • 5
    Bergendorff, Magnus Carl Gunnar
    Finance Director born in April 1964
    Individual
    Officer
    2012-10-15 ~ 2016-11-30
    OF - director → CIF 0
  • 6
    Jonsson, Nina Katriina
    Managing Director born in November 1965
    Individual
    Officer
    2016-03-01 ~ 2020-05-26
    OF - director → CIF 0
  • 7
    Remius, Anders
    Director born in April 1947
    Individual
    Officer
    ~ 2006-03-24
    OF - director → CIF 0
  • 8
    Dubuy, Gerard
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2015-09-29
    OF - director → CIF 0
  • 9
    Veglio, John
    Director born in January 1940
    Individual
    Officer
    1998-02-04 ~ 1998-12-18
    OF - director → CIF 0
  • 10
    Braine, Paul
    Sales Director born in December 1957
    Individual
    Officer
    2002-06-07 ~ 2004-06-30
    OF - director → CIF 0
  • 11
    Magnusson, Torbjorn Ulf Erik
    Area Director born in December 1982
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2025-01-20
    OF - director → CIF 0
    Magnusson, Torbjorn Ulf Erik
    Individual (2 offsprings)
    Officer
    2024-03-12 ~ 2025-01-20
    OF - secretary → CIF 0
  • 12
    Robertson, Alexander Richard Hay
    Managing Director born in May 1960
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 2006-11-15
    OF - director → CIF 0
    Robertson, Alexander Richard Hay
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 2001-01-22
    OF - secretary → CIF 0
  • 13
    Hill, Duncan William
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2023-04-30
    OF - director → CIF 0
    Hill, Duncan
    Individual (5 offsprings)
    Officer
    2012-10-15 ~ 2023-04-30
    OF - secretary → CIF 0
  • 14
    Makepeace, Phillip
    Sales & Marketing Manager born in September 1954
    Individual
    Officer
    1993-08-01 ~ 1997-01-27
    OF - director → CIF 0
    Makepeace, Phillip
    Individual
    Officer
    ~ 1997-01-27
    OF - secretary → CIF 0
  • 15
    Goransson, Ola
    Vice President International born in January 1957
    Individual
    Officer
    ~ 1995-01-01
    OF - director → CIF 0
  • 16
    Eliasson, Benno
    Cfo born in June 1965
    Individual
    Officer
    2017-09-01 ~ 2020-04-14
    OF - director → CIF 0
  • 17
    Bilsland, Julia Anne
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2001-01-28 ~ 2002-06-07
    OF - director → CIF 0
    Bilsland, Julia Anne
    Director
    Individual (2 offsprings)
    Officer
    2001-01-28 ~ 2002-06-07
    OF - secretary → CIF 0
  • 18
    Burke, Alistair
    Company Secretary/Director born in October 1952
    Individual
    Officer
    1997-01-27 ~ 2001-12-19
    OF - director → CIF 0
    Burke, Alistair
    Individual
    Officer
    1997-01-27 ~ 1997-08-04
    OF - secretary → CIF 0
  • 19
    Drottninggatan 2, Box 1661, Se - 111 96, Stockholm, Sweden
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    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
  • 20
    HL DISPLAY UK HOLDING LIMITED
    1-2, Horsecroft Road, Harlow, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HL DISPLAY (UK) LIMITED

Previous name
HL DISPLAY LIMITED - 1988-01-25
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

  • HL DISPLAY (UK) LIMITED
    Info
    HL DISPLAY LIMITED - 1988-01-25
    Registered number 02187037
    1-2 Horsecroft Road, Harlow, Essex CM19 5BH
    Private Limited Company incorporated on 1987-11-02 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.