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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 21
  • 1
    Svenberg, Per Agne
    Managing Director born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Hoste, Marcel
    President born in April 1941
    Individual (1 offspring)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Stirley, Philip
    Individual (71 offsprings)
    Officer
    1994-03-01 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 4
    Karlsson, Martin Karl Lennart
    Cfo born in August 1988
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ 2022-03-15
    OF - Director → CIF 0
  • 5
    Broman, Boo Johan Ernst
    Financial Controller born in January 1976
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2019-02-26
    OF - Director → CIF 0
  • 6
    Franzen, Hans Erik
    Chief Executive Officer born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 2008-05-22
    OF - Director → CIF 0
  • 7
    Tengstrand, Hans Fredrik
    Business Director born in May 1966
    Individual (3 offsprings)
    Officer
    2001-05-23 ~ 2004-02-09
    OF - Director → CIF 0
  • 8
    Karlsson, Carl Henrik Gustaf
    Controller born in July 1968
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2009-04-28
    OF - Director → CIF 0
    Karlsson, Carl Henrik Gustaf
    Cfo born in July 1968
    Individual (1 offspring)
    2019-02-26 ~ 2020-02-26
    OF - Director → CIF 0
  • 9
    Andersson, Roland Andreas
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Zahlin, Leif Jorgen Ingemar
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2013-04-11 ~ 2017-02-08
    OF - Director → CIF 0
  • 11
    Evans, Peter
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Pantzar, Orvar
    Manager born in April 1939
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2000-01-01
    OF - Director → CIF 0
  • 13
    Hemingway, Mark Robert
    Electronics Engineer born in January 1962
    Individual (4 offsprings)
    Officer
    1994-08-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Adkins, Suzanne
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
    Adkins, Suzanne
    Financial Controller
    Individual (5 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Kjellsson, Jens
    Business Director born in August 1968
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2013-04-02
    OF - Director → CIF 0
    Kjellsson, Jens Kjell Patrik
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2017-02-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 16
    Hultman, Jan Folke
    Managing Director born in October 1945
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 17
    Thornkuist, Mikael
    Business Director born in April 1968
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2008-05-22
    OF - Director → CIF 0
  • 18
    Armstrong, Richard Paul
    Engineer born in December 1961
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Jidskog, David Andreas
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 20
    GOODWILLE LIMITED - now
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED
    - 1995-04-03 02126896
    VENUETRIPLE LIMITED - 1987-09-15 02126896
    29 Abingdon Road, Kensington, London
    Active Corporate (21 parents, 854 offsprings)
    Officer
    ~ 1994-02-28
    OF - Secretary → CIF 0
  • 21
    Whiteacres, Whetstone, Leicester, England
    Corporate (2 offsprings)
    Person with significant control
    2022-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OEM - AUTOMATIC LIMITED

Period: 1988-05-31 ~ now
Company number: 02240242
Registered names
OEM - AUTOMATIC LIMITED - now
BIDCLEVER LIMITED - 1988-05-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46760 - Wholesale Of Other Intermediate Products

Related profiles found in government register
  • OEM - AUTOMATIC LIMITED
    Info
    BIDCLEVER LIMITED - 1988-05-31
    Registered number 02240242
    Whiteacres, Whetstone, Leicester, Leicestershire LE8 6ZG
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • OEM - AUTOMATIC LIMITED
    S
    Registered number 02240242
    Whiteacres, Whetstone, Leicester, Leicestershire, England, LE8 6ZG
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • OEM - AUTOMATIC LIMITED
    S
    Registered number 02240242
    Whiteacres, Whetstone, Leicester, Leicestershire, United Kingdom, LE8 6ZG
    Company in Uk Register Of Companies, England And Wales
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ECHOBEACH LTD
    - now 07864936 05065723
    ECHODORMANT LIMITED - 2012-02-17
    Whiteacres, Cambridge Road, Whetstone, Leicester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    MOTION29 LIMITED
    05681361
    Unit C9 Block C Newbridge Road Industrial Estate, Pontllanfraith, Blackwood, Wales
    Active Corporate (6 parents)
    Person with significant control
    2026-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    Whiteacres, Whetstone, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-01-18 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    ZOEDALE LTD
    - now 01245868 14602470
    ZOEDALE PLC - 2016-01-04
    ZOEDALE ELECTRONICS LIMITED - 1999-01-20
    ZOEDALE LIMITED - 1987-02-25
    Suite S23-24 Bedford I-lab Stannard Way, Priory Business Park, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.