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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 14
  • 1
    Mclaughlin, Bill
    Finance Directore born in September 1950
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Funnell, Ian Grant
    Chief Financial Officer born in January 1957
    Individual (33 offsprings)
    Officer
    2015-10-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 3
    Aldous, Peter Lawrence
    Group Financial Controller born in March 1943
    Individual (15 offsprings)
    Officer
    1996-04-25 ~ 2002-04-05
    OF - Director → CIF 0
    Aldous, Peter Lawrence
    Individual (15 offsprings)
    Officer
    ~ 2002-04-05
    OF - Secretary → CIF 0
  • 4
    Dickens, Michael Robert
    Financial Controller born in March 1956
    Individual (13 offsprings)
    Officer
    2002-09-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Sinclair, John Telfer
    Senior Vp Finance born in March 1961
    Individual (11 offsprings)
    Officer
    2004-03-31 ~ 2009-10-23
    OF - Director → CIF 0
  • 6
    Drewery, Eric
    Chief Executive Officer born in June 1939
    Individual (25 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Moussa, Malgorzata Elzbieta
    Country Finance Manager born in September 1974
    Individual (17 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Benn, David
    Individual (18 offsprings)
    Officer
    2002-04-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 9
    Andersson, Lena Maria
    Chief Financial Officer born in September 1966
    Individual (16 offsprings)
    Officer
    2015-10-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 10
    Gregory, Trevor John
    Company Director born in June 1956
    Individual (18 offsprings)
    Officer
    2006-05-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Mumford, Dave Brian
    Finance Director born in September 1955
    Individual (12 offsprings)
    Officer
    2002-05-02 ~ 2003-11-26
    OF - Director → CIF 0
  • 12
    Mac Lean, Victoria Ann
    General Counsel & Integrity Officer born in January 1983
    Individual (29 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
    Mac Lean, Victoria Ann
    Individual (29 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Hughes, David John
    Country Managing Director born in December 1966
    Individual (18 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 14
    ABB HOLDINGS LIMITED
    - now 02923872
    ABB INVESTMENTS LIMITED - 1994-06-17
    HARKLY LIMITED - 1994-06-13
    3100, Daresbury Park, Warrington
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

ABB INVESTMENTS LIMITED

Period: 1994-06-17 ~ 2022-01-04
Company number: 02459099
Registered names
ABB INVESTMENTS LIMITED - Dissolved
ABB HOLDINGS PLC - 1994-06-17
ABB INVESTMENTS PLC - 1994-06-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ABB INVESTMENTS LIMITED
    Info
    ABB HOLDINGS PLC - 1994-06-17
    ABB INVESTMENTS PLC - 1994-06-17
    LINESTOCK PUBLIC LIMITED COMPANY - 1994-06-17
    Registered number 02459099
    Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BT
    PRIVATE LIMITED COMPANY incorporated on 1990-01-12 and dissolved on 2022-01-04 (31 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.