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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
    Mac Lean, Victoria Ann
    Born in January 1983
    Individual (31 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
    Mac Lean, Victoria Ann
    Individual (31 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Benn, David
    Individual (20 offsprings)
    Officer
    2002-04-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 3
    Dickens, Michael Robert
    Born in March 1956
    Individual (14 offsprings)
    Officer
    2002-09-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Mumford, Dave Brian
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2002-05-02 ~ 2003-11-26
    OF - Director → CIF 0
  • 5
    Sinclair, John Telfer
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2004-03-31 ~ 2009-10-23
    OF - Director → CIF 0
  • 6
    Andersson, Lena Maria
    Born in September 1966
    Individual (16 offsprings)
    Officer
    2015-10-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 7
    Hughes, David John
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Drewery, Eric
    Born in June 1939
    Individual (28 offsprings)
    Officer
    (before 1992-01-12) ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Funnell, Ian Grant
    Born in January 1957
    Individual (33 offsprings)
    Officer
    2015-10-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 10
    Aldous, Peter Lawrence
    Born in March 1943
    Individual (17 offsprings)
    Officer
    1996-04-25 ~ 2002-04-05
    OF - Director → CIF 0
    Aldous, Peter Lawrence
    Individual (17 offsprings)
    Officer
    (before 1992-01-12) ~ 2002-04-05
    OF - Secretary → CIF 0
  • 11
    Moussa, Malgorzata Elzbieta
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 12
    Gregory, Trevor John
    Born in June 1956
    Individual (61 offsprings)
    Officer
    2006-05-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Mclaughlin, Bill
    Born in September 1950
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    ABB HOLDINGS LIMITED
    - now 02923872 02459099
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABB INVESTMENTS LIMITED

Period: 1994-06-17 ~ 2022-01-04
Company number: 02459099 02923872
Registered names
ABB INVESTMENTS LIMITED - Dissolved 02923872
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.