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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 16
  • 1
    Young, Peter Todd
    Computer Consultant born in August 1961
    Individual (7 offsprings)
    Officer
    1993-10-08 ~ 2013-12-06
    OF - Director → CIF 0
  • 2
    Franzen, Mats
    Chief Financial Officer born in September 1969
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Geoffrey
    Management Consultant born in March 1946
    Individual (3 offsprings)
    Officer
    1993-11-04 ~ 1994-04-26
    OF - Director → CIF 0
  • 4
    Kronander, Clas Harald Torbjorn
    President Sectra Medical Systems Ab born in August 1957
    Individual (4 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
    Mr Clas Harald Torbjorn Kronander
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 5
    Ware, Graham
    Accountant born in April 1959
    Individual (8 offsprings)
    Officer
    1993-10-08 ~ 1997-03-20
    OF - Director → CIF 0
    Ware, Graham
    Accountant
    Individual (8 offsprings)
    Officer
    1993-10-08 ~ 1997-03-20
    OF - Secretary → CIF 0
  • 6
    Bergstrom, Lars Erik Staffan
    Vp Radiology/It born in March 1962
    Individual (3 offsprings)
    Officer
    2012-06-06 ~ 2017-08-16
    OF - Director → CIF 0
  • 7
    Young, Emma
    Individual (4 offsprings)
    Officer
    1997-03-20 ~ 2012-06-05
    OF - Secretary → CIF 0
  • 8
    Rendall, Jane Sarah
    Managing Director born in April 1973
    Individual (5 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Ekstrom, Marie Elisabeth
    Executive Vp, Sectra Medical Systems Ab born in July 1961
    Individual (3 offsprings)
    Officer
    2012-12-12 ~ 2017-08-16
    OF - Director → CIF 0
  • 10
    Pykalisto, Simo
    Chief Finance Officer born in June 1972
    Individual (6 offsprings)
    Officer
    2012-06-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Eklind, Lena Maria
    Vp Of Operational Excellence And Business Cio born in May 1965
    Individual (2 offsprings)
    Officer
    2012-06-06 ~ 2013-02-13
    OF - Director → CIF 0
  • 12
    Sutton, Paula Elizabeth
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Binns, Shelley Louise
    Individual (5 offsprings)
    Officer
    2014-01-13 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 14
    20, Teknikringen, Linkoping, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1993-10-06 ~ 1993-10-08
    OF - Nominee Director → CIF 0
  • 16
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1993-10-06 ~ 1993-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNBANK DATACONNECT LIMITED

Period: 1993-10-22 ~ 2021-07-06
Company number: 02860002
Registered names
BURNBANK DATACONNECT LIMITED - Dissolved
RIBDALE LIMITED - 1993-10-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • BURNBANK DATACONNECT LIMITED
    Info
    RIBDALE LIMITED - 1993-10-22
    Registered number 02860002
    Bank House, Primett Road, Stevenage SG1 3EE
    PRIVATE LIMITED COMPANY incorporated on 1993-10-06 and dissolved on 2021-07-06 (27 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.