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
    Andersson, Roland Andreas
    Business Director born in June 1977
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Jidskog, David Andreas
    Controller born in December 1987
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Peter
    Managing Director born in September 1965
    Individual (75 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Adkins, Suzanne
    Finance Director 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
Ceased 16
  • 1
    Thornkuist, Mikael
    Business Director born in April 1968
    Individual
    Officer
    2004-02-09 ~ 2008-05-22
    OF - Director → CIF 0
  • 2
    Stirley, Philip
    Individual (11 offsprings)
    Officer
    1994-03-01 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 3
    Franzen, Hans Erik
    Chief Executive Officer born in December 1940
    Individual
    Officer
    ~ 2008-05-22
    OF - Director → CIF 0
  • 4
    Hoste, Marcel
    President born in April 1941
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 5
    Hemingway, Mark Robert
    Electronics Engineer born in January 1962
    Individual
    Officer
    1994-08-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Karlsson, Martin Karl Lennart
    Cfo born in August 1988
    Individual
    Officer
    2020-02-26 ~ 2022-03-15
    OF - Director → CIF 0
  • 7
    Karlsson, Carl Henrik Gustaf
    Controller born in July 1968
    Individual
    Officer
    2001-05-23 ~ 2009-04-28
    OF - Director → CIF 0
    Karlsson, Carl Henrik Gustaf
    Cfo born in July 1968
    Individual
    2019-02-26 ~ 2020-02-26
    OF - Director → CIF 0
  • 8
    Armstrong, Richard Paul
    Engineer born in December 1961
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Tengstrand, Hans Fredrik
    Business Director born in May 1966
    Individual
    Officer
    2001-05-23 ~ 2004-02-09
    OF - Director → CIF 0
  • 10
    Kjellsson, Jens
    Business Director born in August 1968
    Individual
    Officer
    2008-05-22 ~ 2013-04-02
    OF - Director → CIF 0
    Kjellsson, Jens Kjell Patrik
    Director born in August 1968
    Individual
    Officer
    2017-02-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 11
    Svenberg, Per Agne
    Managing Director born in September 1941
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Zahlin, Leif Jorgen Ingemar
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2017-02-08
    OF - Director → CIF 0
  • 13
    Pantzar, Orvar
    Manager born in April 1939
    Individual
    Officer
    1997-12-12 ~ 2000-01-01
    OF - Director → CIF 0
  • 14
    Hultman, Jan Folke
    Managing Director born in October 1945
    Individual
    Officer
    1996-05-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 15
    Broman, Boo Johan Ernst
    Financial Controller born in January 1976
    Individual
    Officer
    2009-04-28 ~ 2019-02-26
    OF - Director → CIF 0
  • 16
    GOODWILLE LIMITED - now
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    VENUETRIPLE LIMITED - 1987-09-15
    29 Abingdon Road, Kensington, London
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    ~ 1994-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

OEM - AUTOMATIC LIMITED

Previous name
BIDCLEVER LIMITED - 1988-05-31
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46760 - Wholesale Of Other Intermediate Products
46900 - Non-specialised Wholesale Trade

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 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • 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 1
    Limited Company in Companies House, England And Wales
    CIF 2
  • OEM AUTOMATIC LTD
    S
    Registered number 2240242
    Whiteacres, Whiteacres, Whetstone, Leicester, England, LE8 6ZG
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ECHODORMANT LIMITED - 2012-02-17
    Whiteacres, Cambridge Road, Whetstone, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Whiteacres, Whetstone, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    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 (5 parents)
    Equity (Company account)
    1,035,191 GBP2019-12-31
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.