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

ELEKTA HOLDINGS LIMITED

Previous names
ELEKTA LIMITED - 2003-07-22
ELEKTA INSTRUMENTS LIMITED - 1997-02-17
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 LIMITED - 2003-07-22
    ELEKTA INSTRUMENTS LIMITED - 2003-07-22
    REFAL 347 LIMITED - 2003-07-22
    Registered number 02699176
    Cornerstone, London Road, Crawley, West Sussex RH10 9BL
    PRIVATE LIMITED COMPANY incorporated on 1992-03-20 (33 years 11 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
    Cornerstone, 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
  • ELEKTA ONCOLOGY SYSTEMS LTD - 2003-07-22
    REFAL 496 LIMITED - 1997-01-30
    Cornerstone, London Road, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.