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
    Bradbury, Anthony Christopher
    Managing Director born in January 1973
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 2
    Brorsson, Pierre Magnus Torsten
    Cfo And Senior Vice President born in May 1972
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 3
    Jargon, Clemens Georg
    Senior Vice President born in May 1965
    Individual (1 offspring)
    Officer
    2020-04-16 ~ now
    OF - director → CIF 0
  • 4
    9, Nytorpsvagen, Taby, Sweden
    Corporate (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 more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 15
  • 1
    Wallis, Darren Neil
    Managing Director born in May 1975
    Individual
    Officer
    2020-04-01 ~ 2021-02-18
    OF - director → CIF 0
  • 2
    Hauke, Meik
    Managing Director born in August 1970
    Individual
    Officer
    2018-09-01 ~ 2020-04-01
    OF - director → CIF 0
  • 3
    Stetter, Thomas
    Director born in December 1965
    Individual
    Officer
    2018-09-01 ~ 2020-04-16
    OF - director → CIF 0
  • 4
    WingÅrdh, August Torbjörn Gunnar
    Finance Director born in December 1964
    Individual
    Officer
    2016-12-06 ~ 2021-10-26
    OF - director → CIF 0
    WingÅrdh, August Torbjörn Gunnar
    Individual
    Officer
    2012-12-01 ~ 2016-12-06
    OF - secretary → CIF 0
    2016-12-06 ~ 2021-10-26
    OF - secretary → CIF 0
  • 5
    Broman, Bengt Ernest
    Managing Director born in October 1953
    Individual
    Officer
    2007-01-01 ~ 2009-12-23
    OF - director → CIF 0
    Broman, Bengt Ernest
    Individual
    Officer
    2007-01-01 ~ 2009-12-23
    OF - secretary → CIF 0
  • 6
    Ekstedt, Per Erik
    Cfo born in November 1964
    Individual
    Officer
    2012-12-01 ~ 2016-12-06
    OF - director → CIF 0
  • 7
    Rooimans, Paul Pierre Hubert
    Managing Director born in April 1968
    Individual
    Officer
    2004-01-01 ~ 2018-09-01
    OF - director → CIF 0
  • 8
    Uddfors, Johan Erik Peter
    Born in December 1964
    Individual
    Officer
    2009-12-23 ~ 2012-12-01
    OF - director → CIF 0
  • 9
    Lundberg, Marten
    Director born in March 1952
    Individual
    Officer
    1990-08-23 ~ 2006-12-31
    OF - director → CIF 0
    Lundberg, Marten
    Individual
    Officer
    ~ 2006-12-31
    OF - secretary → CIF 0
  • 10
    Lundeborg, Lars Allan
    Chief Financial Officer born in June 1965
    Individual
    Officer
    2009-05-04 ~ 2012-12-01
    OF - director → CIF 0
    Lundeborg, Lars Allan
    Individual
    Officer
    2009-12-23 ~ 2012-12-01
    OF - secretary → CIF 0
  • 11
    Gothner, Thorsten Robert
    Sr Vp For Business Area Smt born in April 1959
    Individual
    Officer
    2012-12-01 ~ 2018-09-01
    OF - director → CIF 0
  • 12
    Seal, Lavina Jacqueline
    Managing Director born in October 1949
    Individual
    Officer
    ~ 1997-02-10
    OF - director → CIF 0
  • 13
    Bell, Michael Leslie
    Managing Director born in July 1946
    Individual
    Officer
    1997-02-10 ~ 2002-04-18
    OF - director → CIF 0
  • 14
    Tigerschiold, Dag Johan Magnus Hugo
    Director born in December 1942
    Individual
    Officer
    1996-01-01 ~ 1999-07-15
    OF - director → CIF 0
  • 15
    Nordstrom, Gosta Roger
    Finance Manager born in November 1953
    Individual
    Officer
    1999-07-15 ~ 2009-05-04
    OF - director → CIF 0
parent relation
Company in focus

MYCRONIC LTD

Previous names
MYDATA AUTOMATION LTD - 2014-06-30
MYDATA (GREAT BRITAIN) LIMITED - 1998-02-17
LEGIBUS 1553 LIMITED - 1990-08-31
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • MYCRONIC LTD
    Info
    MYDATA AUTOMATION LTD - 2014-06-30
    MYDATA (GREAT BRITAIN) LIMITED - 1998-02-17
    LEGIBUS 1553 LIMITED - 1990-08-31
    Registered number 02524693
    Unit 2 Concept Park, Innovation Close, Poole, Dorset BH12 4QT
    Private Limited Company incorporated on 1990-07-23 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.