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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
Active 4
  • 1
    Bashford, Jacqueline
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Crews, Glen
    Born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Busch, Christopher
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBox 7593, Box 7593, 103 93, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Bauer, Fritz Harald Nils
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 2
    Steiber, Volker
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2010-10-08
    OF - Director → CIF 0
  • 3
    Schafer, Lutz Hagen
    Director Group Accountancy born in March 1967
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Sinyard, Steven Barry
    Individual
    Officer
    icon of calendar 1992-05-18 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 5
    Boyman, Jeffrey Robert
    Financial Controller born in September 1948
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2012-04-27
    OF - Director → CIF 0
    Boyman, Jeffrey Robert
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 6
    Holland, Simon James
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-20 ~ 1992-05-14
    OF - Secretary → CIF 0
  • 7
    Gronwall, Per
    Finance Director born in March 1959
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Leared, Adrian Boxwell
    Director Of Finance born in June 1960
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2002-08-15
    OF - Director → CIF 0
    Leared, Adrian Boxwell
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 9
    Regan, Catherine Geraldine
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 10
    Von Celsing, Hans
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-14 ~ 1998-08-18
    OF - Director → CIF 0
  • 11
    Wort, Steven Mark
    Senior Vp Operations born in April 1963
    Individual
    Officer
    icon of calendar 2017-10-09 ~ 2023-09-30
    OF - Director → CIF 0
  • 12
    Leksell, Laurent
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 1992-05-14 ~ 1998-08-18
    OF - Director → CIF 0
  • 13
    Wood, Graham Peter
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 14
    Jennings, Charles James
    Solicitor born in October 1951
    Individual
    Officer
    icon of calendar 1992-03-20 ~ 1992-05-14
    OF - Director → CIF 0
  • 15
    Gibson, Peter Frederick
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-18 ~ 1998-08-18
    OF - Director → CIF 0
  • 16
    Ekelof, Mans
    Lawyer born in November 1956
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 1999-04-26
    OF - Director → CIF 0
  • 17
    Widholm Thunman, Asa Maria
    General Counsel born in August 1969
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 18
    Sedihn, Johan Axel Edvin Alfred
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Wolleswinkel, Maurits
    Chief Operating Officer born in July 1971
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2025-03-03
    OF - Director → CIF 0
  • 20
    Sturm, Manfred
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2000-12-01
    OF - Director → CIF 0
    Sturm, Manfred
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 21
    Bergstrom, Per Hakan
    Chief Financial Officer born in January 1956
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 22
    Ainsworth, Andrew Stuart
    Finance Manager born in July 1975
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2022-03-09
    OF - Director → CIF 0
  • 23
    Cookman, Samantha Jane
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2017-01-03
    OF - Secretary → CIF 0
    Cookman, Samantha
    Individual
    Officer
    icon of calendar 2017-09-30 ~ 2025-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ELEKTA HOLDINGS LIMITED

Previous names
ELEKTA INSTRUMENTS LIMITED - 1997-02-17
ELEKTA LIMITED - 2003-07-22
REFAL 347 LIMITED - 1992-05-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELEKTA HOLDINGS LIMITED
    Info
    ELEKTA INSTRUMENTS LIMITED - 1997-02-17
    ELEKTA LIMITED - 1997-02-17
    REFAL 347 LIMITED - 1997-02-17
    Registered number 02699176
    icon of addressCornerstone, London Road, Crawley, West Sussex RH10 9BL
    PRIVATE LIMITED COMPANY incorporated on 1992-03-20 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • ELEKTA HOLDINGS LIMITED
    S
    Registered number 02699176
    icon of addressCornerstone, London Road, Crawley, West Sussex, United Kingdom, RH10 9BL
    Limited Liability Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REFAL 496 LIMITED - 1997-01-30
    ELEKTA ONCOLOGY SYSTEMS LTD - 2003-07-22
    icon of addressCornerstone, London Road, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.