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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 23
  • 1
    Pedersen, Claes Bronsgaard
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2015-03-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 2
    Fristedt, Ulf Stefan
    Born in January 1966
    Individual (41 offsprings)
    Officer
    2007-02-28 ~ 2009-08-01
    OF - Director → CIF 0
  • 3
    Sokel, Jeremy Nigel
    Individual (59 offsprings)
    Officer
    1998-12-16 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 4
    Austin, Mark Gary
    Finance Director born in August 1982
    Individual (13 offsprings)
    Officer
    2024-08-31 ~ 2025-07-14
    OF - Director → CIF 0
  • 5
    Schild, Julian Dominic
    Born in November 1959
    Individual (45 offsprings)
    Officer
    1992-09-03 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Hadani, Harnish Mathuradas
    Born in January 1963
    Individual (37 offsprings)
    Officer
    2015-07-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Ibrahim, Khizher Ismail
    Born in September 1973
    Individual (28 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
    Ibrahim, Khizher Ismail
    Individual (28 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Martensson, Leif Erik
    Born in July 1962
    Individual (49 offsprings)
    Officer
    2009-08-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 9
    Van Den Belt, Robert Nicolaas Wilko
    Born in February 1973
    Individual (41 offsprings)
    Officer
    2012-12-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 10
    Schild, David Lucien
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2002-07-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 11
    Nix, Geoffrey Alan
    Accountant born in March 1972
    Individual (10 offsprings)
    Officer
    2017-10-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Bloom, Richard Mark
    Born in May 1975
    Individual (60 offsprings)
    Officer
    2014-06-11 ~ 2018-06-29
    OF - Director → CIF 0
    Bloom, Richard Mark
    Individual (60 offsprings)
    Officer
    2007-02-09 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 13
    Newbery, Richard Charles William
    Individual (49 offsprings)
    Officer
    2003-01-15 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 14
    Sardharwala, Elyasali Badruddin
    Individual (27 offsprings)
    Officer
    1992-09-03 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 15
    Gill, Sukraj Singh
    Born in October 1984
    Individual (10 offsprings)
    Officer
    2018-06-29 ~ 2023-07-15
    OF - Director → CIF 0
  • 16
    Myers, Alexander Walter
    Born in May 1963
    Individual (16 offsprings)
    Officer
    2009-09-14 ~ 2014-01-01
    OF - Director → CIF 0
  • 17
    Franzen, Christoffer David Erik
    Born in June 1977
    Individual (32 offsprings)
    Officer
    2014-06-11 ~ 2015-07-08
    OF - Director → CIF 0
  • 18
    Berg, Carl John Michael
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2007-02-28 ~ 2009-09-14
    OF - Director → CIF 0
  • 19
    10, Hans Michelsensgatan, 211 20 Malmö, Sweden
    Corporate (11 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    HUNTLEIGH (SST) LIMITED - now 02661018
    SECURELOOK LIMITED - 1992-01-13
    Morton House, Kimpton Road, Luton, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-09-03 ~ 1992-09-03
    OF - Nominee Secretary → CIF 0
  • 22
    Getinge Ab, 8861, P.o. Box 8861, Gothenburg, Sweden
    Corporate (17 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-12
    PE - Has significant influence or controlCIF 0
  • 23
    HUNTLEIGH TECHNOLOGY LIMITED
    - now 01891943 01736951
    HUNTLEIGH TECHNOLOGY PLC - 2007-04-19
    WORTHYWORLD PUBLIC LIMITED COMPANY - 1985-04-09
    Morton House, Kimpton Road, Luton, England
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED

Period: 1992-09-03 ~ now
Company number: 02744870
Registered name
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 02744870
    Morton House, Kimpton Road, Luton LU2 0HL
    PRIVATE LIMITED COMPANY incorporated on 1992-09-03 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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.