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 5
  • 1
    Durey De Noinville, Guillaume
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2007-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Nilsson, Ulf Erik Jonas
    Cfo Ba Euroasia, E-Lux born in June 1966
    Individual (1 offspring)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Heuer, Lauren Kathleen
    Individual (4 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Braam, Cornelis
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Electrolux, Addington Way, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Ribohn, Lennart Uno Harry
    Company Director born in January 1943
    Individual
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
  • 2
    Ahlsten, Eva Gitte
    Director born in May 1956
    Individual
    Officer
    2004-07-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 3
    Buijs, Michael
    Director born in March 1964
    Individual
    Officer
    2003-10-06 ~ 2004-02-03
    OF - Director → CIF 0
  • 4
    Leadbeater, David
    Chartered Accountant born in January 1951
    Individual (2 offsprings)
    Officer
    2003-01-28 ~ 2004-10-20
    OF - Director → CIF 0
    2005-12-20 ~ 2007-06-29
    OF - Director → CIF 0
    Leadbeater, David
    Individual (2 offsprings)
    Officer
    2001-10-15 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 5
    Taylor, Roger Derek
    Director born in July 1964
    Individual
    Officer
    2007-03-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Fossum, Lilian Margareta Werthen
    Senior Vice President born in January 1962
    Individual
    Officer
    2004-12-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Straberg, Hans
    Chief Executive Officer born in February 1957
    Individual
    Officer
    2002-05-10 ~ 2002-07-05
    OF - Director → CIF 0
  • 8
    Bonde, Ulf Gosta Volrath
    Company Director born in May 1944
    Individual
    Officer
    1998-10-08 ~ 2002-05-10
    OF - Director → CIF 0
  • 9
    Nilsson, Ola
    Ceo Electrolux Small Appliances born in February 1969
    Individual
    Officer
    2016-05-31 ~ 2020-09-18
    OF - Director → CIF 0
  • 10
    Falkenberg, Morten
    Director born in October 1958
    Individual
    Officer
    2007-01-03 ~ 2010-09-15
    OF - Director → CIF 0
  • 11
    Pool, Howard Lonsdale
    Company Director born in July 1947
    Individual (7 offsprings)
    Officer
    ~ 1999-07-05
    OF - Director → CIF 0
    Pool, Howard Lonsdale
    Director born in July 1947
    Individual (7 offsprings)
    2002-11-22 ~ 2003-10-06
    OF - Director → CIF 0
  • 12
    Koenig, Wolfgang
    Company Director born in September 1950
    Individual
    Officer
    2002-07-18 ~ 2004-11-09
    OF - Director → CIF 0
  • 13
    Yngen, Magnus
    Company Director born in April 1958
    Individual
    Officer
    2002-07-18 ~ 2007-01-03
    OF - Director → CIF 0
  • 14
    Bygge, Claes Johan
    Company Director born in May 1956
    Individual
    Officer
    2000-02-07 ~ 2002-05-10
    OF - Director → CIF 0
  • 15
    Ekman, Matts Gustaf Peter
    Company Director born in December 1946
    Individual
    Officer
    ~ 2000-02-07
    OF - Director → CIF 0
  • 16
    Warren, Raymond Frederick
    Chief Financial Officer born in September 1959
    Individual (3 offsprings)
    Officer
    1999-07-05 ~ 2004-06-14
    OF - Director → CIF 0
  • 17
    Carlsson, Hans Anders
    Chief Financial Officer born in October 1972
    Individual
    Officer
    2020-09-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Bergstrom, Henrik Karl
    Director born in December 1972
    Individual
    Officer
    2010-09-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 19
    Carnbring, Rune Lennart
    Director born in May 1944
    Individual
    Officer
    2009-03-31 ~ 2011-09-01
    OF - Director → CIF 0
  • 20
    Heycock, John Alistair Bissill
    Individual
    Officer
    2014-12-31 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 21
    Gibson, Richard John
    Chief Executive born in January 1951
    Individual
    Officer
    1993-09-03 ~ 1993-09-30
    OF - Director → CIF 0
  • 22
    O Niell, Julie Anne Bernadette
    Individual (5 offsprings)
    Officer
    ~ 2001-10-01
    OF - Secretary → CIF 0
    Oneill, Julie Anne Bernadette
    Lawyer
    Individual (5 offsprings)
    Officer
    2003-10-06 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 23
    Rehnqvist, Nils Thomas
    Company Director born in November 1947
    Individual
    Officer
    1998-10-08 ~ 2002-05-10
    OF - Director → CIF 0
  • 24
    Nolan, Peter
    Company Director born in July 1955
    Individual
    Officer
    2003-03-03 ~ 2007-03-30
    OF - Director → CIF 0
  • 25
    Rystedt, Carl Fredrik Stenson
    Company Director born in December 1963
    Individual
    Officer
    2002-05-10 ~ 2008-09-03
    OF - Director → CIF 0
parent relation
Company in focus

ELECTROLUX PLC

Previous name
ELECTROLUX FINANCE PLC - 2002-03-08
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

Related profiles found in government register
  • ELECTROLUX PLC
    Info
    ELECTROLUX FINANCE PLC - 2002-03-08
    Registered number 02331516
    Electrolux, Addington Way, Luton, Bedfordshire LU4 9QQ
    Public Limited Company incorporated on 1988-12-29 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • ELECTROLUX PLC
    S
    Registered number 02331516
    Electrolux, Addington Way, Luton, Bedfordshire, England, LU4 9QQ
    Public Limited Company in Uk
    CIF 1
  • ELECTROLUX PLC
    S
    Registered number 02331516
    Electrolux, Addington Way, Luton, Bedfordshire, United Kingdom, LU4 9QQ
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    TRUSHELFCO (NO. 1169) LIMITED - 1988-03-18
    Addington Way, Luton, Bedfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-05-01 ~ now
    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
  • 2
    ELECTROLUX HOUSEHOLD APPLIANCES LIMITED - 2024-01-24
    EMACO LIMITED - 1999-01-04
    ELECTROLUX LIMITED - 1992-01-01
    Electrolux, Addington Way, Luton, Bedfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    ELECTROLUX HOLDINGS LIMITED - 2024-01-24
    ELECTROLUX ASSOCIATED COMPANIES LIMITED - 1990-06-21
    ADDO MACHINE COMPANY LIMITED - 1978-12-31
    Electrolux, Addington Way, Luton, Bedfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    Electrolux, Addington Way, Luton, Bedfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ASSOCIATED COMMERCIAL PRODUCTS LIMITED - 1998-01-01
    ELECTROLUX LAUNDRY SYSTEMS LIMITED - 1992-01-01
    ELECTROLUX-WASCATOR LIMITED - 1991-02-06
    ELECTROLUX (COMMERCIAL EQUIPMENT) LIMITED - 1986-02-26
    Electrolux Professional, Addington Way, Luton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.