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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
    Goater, Nicholas Paul
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ronnie, Alison Mary
    Born in November 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Lopez, Javier Guerra
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Dipak
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Harbon, David Robert
    Sales Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Bjorklund, Anders Gunnar
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 2000-12-04
    OF - Director → CIF 0
  • 3
    Boulton, Joseph Alan
    Hr Manager born in January 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2016-05-02
    OF - Director → CIF 0
  • 4
    Haworth, Nigel Paul
    Co Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-05 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Harris, Richard
    Managing Director born in January 1970
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Nordberg, Per Alf Gunnar
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2009-08-28
    OF - Director → CIF 0
  • 7
    Thelin, Anders Gosta
    Business President born in November 1950
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2013-10-04
    OF - Director → CIF 0
  • 8
    Monster-miedema, Catharina Petronella
    Company Director born in July 1975
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2014-04-08
    OF - Director → CIF 0
  • 9
    Larsson, Lars Hakan
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2001-12-05
    OF - Director → CIF 0
  • 10
    Brabham, Stephen James
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 11
    Setterberg, Roland
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-05 ~ 2003-10-15
    OF - Director → CIF 0
  • 12
    Taylor, Andrew
    Country Manager Uk And Ireland born in March 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-02 ~ 2018-01-02
    OF - Director → CIF 0
  • 13
    Lehnbom, Peter Lars Gerhard
    Business Manager born in September 1966
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2016-05-02
    OF - Director → CIF 0
  • 14
    Malmgren Heander, Marie Carina
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2007-12-03
    OF - Director → CIF 0
  • 15
    Neville, Gordon Richard
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1994-12-05
    OF - Secretary → CIF 0
  • 16
    Steinhauser, Erwin Robert
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2016-05-02 ~ 2018-01-02
    OF - Director → CIF 0
  • 17
    Zwinkels, Marcus Franciscus Maria
    General Manager born in September 1967
    Individual
    Officer
    icon of calendar 2020-05-31 ~ 2023-04-25
    OF - Director → CIF 0
  • 18
    Shail, David Richard
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 2000-12-04
    OF - Director → CIF 0
  • 19
    Stenson, Alexander Douglas
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 20
    Walker, Michael Harry
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 21
    Salmen, Lars Ola
    Group Executive born in September 1954
    Individual
    Officer
    icon of calendar 2009-12-11 ~ 2013-10-04
    OF - Director → CIF 0
  • 22
    Sundh, Kenneth Viktor
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2001-12-05
    OF - Director → CIF 0
  • 23
    Granat, Carolina Yvonne
    Hr Professional born in February 1972
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 24
    Larson, Carl Erik Peter
    Exec Vp born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-31 ~ 2012-03-09
    OF - Director → CIF 0
  • 25
    Pettersson, Lars
    President born in November 1954
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    icon of address's-gravelandseweg 401, Po Box 248, 3125bj, Schiedam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-01-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SANDVIK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SANDVIK HOLDINGS LIMITED
    Info
    Registered number 02880853
    icon of addressManor Way, Halesowen, West Midlands B62 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1993-12-15 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • SANDVIK HOLDINGS LIMITED
    S
    Registered number 02880853
    icon of addressManor Way, Halesowen, West Midlands, B62 8qz, Manor Way, Halesowen, England, B62 8QZ
    Private Limited Company in Companies House, England
    CIF 1
  • SANDVIK HOLDINGS LIMITED
    S
    Registered number 02880853
    icon of addressManor Way, Halesowen, West Midlands, England, B62 8QZ
    Private Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressCurtis House 34 Third Avenue, Hove, East Sussex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SKF & DORMER TOOLS (SHEFFIELD) LIMITED - 1993-03-05
    DORMER TOOLS (SHEFFIELD) LIMITED - 2007-12-17
    SHEFFIELD TWIST DRILL & STEEL COMPANY LIMITED(THE) - 1984-11-23
    DORMER TOOLS (SHEFFIELD) LIMITED - 2008-01-03
    DORMER TOOLS LIMITED - 2020-10-02
    icon of addressManor Way, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    FINTEE CRUSHING & SCREENING LTD - 2005-12-21
    FINLAY BME LIMITED - 2005-12-21
    icon of addressTullyvannon, Ballygawley, Dungannon, Co Tyrone
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    INROCK HOLDINGS LIMITED - 2004-03-19
    icon of addressC/o Sandvik Holdings, Manor Way, Halesowen, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressManor Way, Halesowen, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressSandvik Limited, Manor Way, Halesowen, West Midlands
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    SANDVIK MATERIALS TECHNOLOGY UK LIMITED - 2015-01-06
    KANTHAL LIMITED - 2009-01-05
    BULTEN-KANTHAL STEPHEN NEWALL LIMITED - 1984-01-12
    icon of addressInveralmond, Perth, Tayside
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    SANDVIK MATERIALS TECHNOLOGY UK LIMITED - 2020-01-22
    SANDVIK NEWCO LIMITED - 2015-01-06
    icon of addressSandvik Holdings Limited, Manor Way, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    FAGERSTA SECO LIMITED - 1977-12-31
    icon of addressSeco, Springfield Business Park, Alcester, Warwickshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    TITEX TOOLS LIMITED - 2007-09-03
    icon of addressNo 1 The Courtyard, Buntsford, Drive, Buntsford Gate Business, Park, Bromsgrove, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • CHULSACREST LIMITED - 1989-06-22
    icon of addressSandvik Holdings Limited, Manor Way, Halesowen, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-28
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.