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 2
Ceased 21
  • 1
    Rowlands, David Lionel Glyndwr, Dr
    Non Executive Chairman born in January 1939
    Individual (2 offsprings)
    Officer
    1993-09-23 ~ 1999-09-13
    OF - Director → CIF 0
  • 2
    Heikkinen, Leo Valio
    Director born in July 1950
    Individual
    Officer
    2001-07-23 ~ 2002-10-24
    OF - Director → CIF 0
  • 3
    Alho, Kimmo Antero
    Director born in April 1963
    Individual
    Officer
    1999-09-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Mcgrane, Kevin
    Chartered Engineer born in May 1960
    Individual (3 offsprings)
    Officer
    1993-07-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Spicer, Richard Alan
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    1997-05-12 ~ 2000-08-10
    OF - Director → CIF 0
  • 6
    Butler, Martin Lambert
    Sales & Marketing Director born in October 1945
    Individual (1 offspring)
    Officer
    1993-07-19 ~ 1999-01-29
    OF - Director → CIF 0
  • 7
    Kidd, Gary John
    Director born in February 1964
    Individual
    Officer
    1998-03-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Prior, Ian Derek
    Production Dir born in November 1953
    Individual
    Officer
    1995-07-03 ~ 1997-03-28
    OF - Director → CIF 0
  • 9
    Harmsworth, William John
    Production Director born in February 1948
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Hyvonen, Timo Ilmari
    President born in September 1967
    Individual
    Officer
    2006-08-10 ~ 2009-01-19
    OF - Director → CIF 0
  • 11
    Miller, James
    Production Director born in January 1944
    Individual
    Officer
    1993-07-19 ~ 1994-01-31
    OF - Director → CIF 0
  • 12
    Meekings, Anthony George
    Financial Director born in December 1939
    Individual
    Officer
    1993-07-19 ~ 1996-11-29
    OF - Director → CIF 0
    Meekings, Anthony George
    Financial Director
    Individual
    Officer
    1993-07-19 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 13
    Paananen, Harri Tapani
    Director born in August 1961
    Individual
    Officer
    1999-09-13 ~ 2000-08-30
    OF - Director → CIF 0
  • 14
    Korander, Kari Juhani
    Director born in May 1957
    Individual
    Officer
    1999-09-17 ~ 2001-07-20
    OF - Director → CIF 0
  • 15
    Ornmark, Anders August
    Director born in March 1956
    Individual
    Officer
    2001-07-23 ~ 2001-11-21
    OF - Director → CIF 0
  • 16
    Hansson, Jens Staffan
    Management born in December 1966
    Individual
    Officer
    2009-02-19 ~ 2009-03-10
    OF - Director → CIF 0
    Hansson, Jens Staffan
    Management
    Individual
    Officer
    2009-02-19 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 17
    Forwell, Ronald Stuart
    Company Director born in May 1952
    Individual
    Officer
    1996-09-02 ~ 2001-04-27
    OF - Director → CIF 0
    Forwell, Ronald Stuart
    Individual
    Officer
    1996-09-12 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 18
    BIRKETTS DIRECTORS LIMITED - now
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    20-32 Museum Street, Ipswich, Suffolk
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-05-06 ~ 1993-07-19
    PE - Nominee Director → CIF 0
  • 19
    Holland Court, The Close, Norwich, Norfolk
    Corporate
    Officer
    2001-07-23 ~ 2005-07-11
    PE - Secretary → CIF 0
  • 20
    M&R 946 LIMITED - 2004-06-07
    112 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2005-07-11 ~ 2006-10-06
    PE - Secretary → CIF 0
  • 21
    BIRKETTS SECRETARIES LIMITED - now
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    20-32 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-05-06 ~ 1993-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROFEC HOLDINGS LIMITED

Previous names
ETAL HOLDINGS LIMITED - 2000-08-31
BIDEAWHILE 154 LIMITED - 1993-09-07
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PROFEC HOLDINGS LIMITED
    Info
    ETAL HOLDINGS LIMITED - 2000-08-31
    BIDEAWHILE 154 LIMITED - 1993-09-07
    Registered number 02815611
    4th Floor 25 Shaftesbury Avenue, London W1D 7EQ
    Private Limited Company incorporated on 1993-05-06 and dissolved on 2014-02-01 (20 years 8 months). The company status is Dissolved.
    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.