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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 31
  • 1
    Vaihtamo, Ismo
    President Sales born in November 1959
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 2
    Svantesson, Jonas
    Managing Director born in September 1942
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1997-04-23
    OF - Director → CIF 0
  • 3
    Pook, Edward John
    Company Director born in June 1941
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2001-09-28
    OF - Director → CIF 0
    Pook, Edward John
    Finance Controller
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 4
    Stones, Andrew William
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2009-06-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Tirkkonen, Jorma Juhani
    President born in May 1951
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Richardson, Alan Cyril
    Director born in February 1953
    Individual (6 offsprings)
    Officer
    2009-06-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Vanhanen, Olli Pekka Aslak
    Vp Finance & Cfo born in October 1964
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2008-11-10
    OF - Director → CIF 0
  • 8
    Stahl, Johnny
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    1997-04-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Sommarberg, Matti Allan
    Vp Business Development born in August 1961
    Individual (2 offsprings)
    Officer
    2001-03-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Van Hove, Robertus Ferdinand Maria
    Vice President born in August 1965
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2006-08-02
    OF - Director → CIF 0
  • 11
    Leppanen, Ismo Antero
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Lukumaa, Juhani Kalervo
    Vice President born in October 1947
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Ylivakeri, Raimo Juhani
    Director born in October 1945
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Ruotsalainen, Jukka
    Vp Parts & Service born in December 1961
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-11-21
    OF - Director → CIF 0
  • 15
    Kemp, John
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 16
    Fairweather, David Charles
    Managing Director born in August 1956
    Individual (4 offsprings)
    Officer
    2000-06-29 ~ 2006-08-02
    OF - Director → CIF 0
  • 17
    Booth, Christopher James
    M D born in March 1959
    Individual (4 offsprings)
    Officer
    2007-08-06 ~ 2007-11-19
    OF - Director → CIF 0
    Booth, Christopher James
    Managing Director born in March 1959
    Individual (4 offsprings)
    2008-02-01 ~ 2010-10-28
    OF - Director → CIF 0
  • 18
    Spivey, Neil Thomas
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Secretary → CIF 0
  • 19
    Hanwell, Mark
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 20
    Tressler, Gary John
    Individual (6 offsprings)
    Officer
    2005-02-15 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 21
    Passard, Benoit Vincent
    Vp Marketing born in June 1964
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Hankimaa, Jonne Raimo
    Chief Financial Officer born in May 1966
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2015-09-23
    OF - Director → CIF 0
  • 23
    Wallin, Leif
    President-Industrial Systems born in August 1949
    Individual (2 offsprings)
    Officer
    2000-04-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Lundahl, Rolf
    Group Controller born in May 1947
    Individual (8 offsprings)
    Officer
    1994-04-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 25
    Aaltonen, Outi
    Senior Legal Counsel born in April 1965
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2015-09-23
    OF - Director → CIF 0
  • 26
    Suley, Valerie Patricia
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 27
    Eggwertz, Anne-charlotte
    Director born in January 1951
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1999-02-28
    OF - Director → CIF 0
  • 28
    Jehander, Roger
    Vp Finance Cfo born in September 1945
    Individual (7 offsprings)
    Officer
    1999-03-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Arkell, John Sydney
    Company Director born in February 1943
    Individual (3 offsprings)
    Officer
    1994-04-29 ~ 2000-06-29
    OF - Director → CIF 0
  • 30
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    1994-02-18 ~ 1994-04-29
    OF - Nominee Director → CIF 0
  • 31
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1994-02-18 ~ 1994-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPANY 1234 LIMITED

Period: 2015-08-10 ~ 2016-09-08
Company number: 02900140 09664412... (more)
Registered names
COMPANY 1234 LIMITED - Dissolved 09664412... (more)
INGLEBY (738) LIMITED - 1994-04-08 06281734... (more)
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

  • COMPANY 1234 LIMITED
    Info
    KALMAR LIMITED - 2015-08-10
    INGLEBY (738) LIMITED - 2015-08-10
    Registered number 02900140
    Cargotec Industrial Park, Ellesmere, Shropshire SY12 9JY
    PRIVATE LIMITED COMPANY incorporated on 1994-02-18 and dissolved on 2016-09-08 (22 years 6 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.