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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 2
  • 1
    Leppanen, Ismo Antero
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spivey, Neil Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Eggwertz, Anne-charlotte
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-02-28
    OF - Director → CIF 0
  • 2
    Richardson, Alan Cyril
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2009-06-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Svantesson, Jonas
    Managing Director born in September 1942
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1997-04-23
    OF - Director → CIF 0
  • 4
    Suley, Valerie Patricia
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 5
    Hankimaa, Jonne Raimo
    Chief Financial Officer born in May 1966
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2015-09-23
    OF - Director → CIF 0
  • 6
    Jehander, Roger
    Vp Finance Cfo born in September 1945
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Lukumaa, Juhani Kalervo
    Vice President born in October 1947
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Vaihtamo, Ismo
    President Sales born in November 1959
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 9
    Wallin, Leif
    President-Industrial Systems born in August 1949
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Ylivakeri, Raimo Juhani
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Kemp, John
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 12
    Lundahl, Rolf
    Group Controller born in May 1947
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 13
    Ruotsalainen, Jukka
    Vp Parts & Service born in December 1961
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-11-21
    OF - Director → CIF 0
  • 14
    Fairweather, David Charles
    Managing Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2006-08-02
    OF - Director → CIF 0
  • 15
    Sommarberg, Matti Allan
    Vp Business Development born in August 1961
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Passard, Benoit Vincent
    Vp Marketing born in June 1964
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Tressler, Gary John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-15 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 18
    Tirkkonen, Jorma Juhani
    President born in May 1951
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Aaltonen, Outi
    Senior Legal Counsel born in April 1965
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2015-09-23
    OF - Director → CIF 0
  • 20
    Arkell, John Sydney
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-29
    OF - Director → CIF 0
  • 21
    Van Hove, Robertus Ferdinand Maria
    Vice President born in August 1965
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2006-08-02
    OF - Director → CIF 0
  • 22
    Hanwell, Mark
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 23
    Stahl, Johnny
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 2000-01-31
    OF - Director → CIF 0
  • 24
    Stones, Andrew William
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 25
    Booth, Christopher James
    M D born in March 1959
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2007-11-19
    OF - Director → CIF 0
    Booth, Christopher James
    Managing Director born in March 1959
    Individual
    icon of calendar 2008-02-01 ~ 2010-10-28
    OF - Director → CIF 0
  • 26
    Vanhanen, Olli Pekka Aslak
    Vp Finance & Cfo born in October 1964
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2008-11-10
    OF - Director → CIF 0
  • 27
    Pook, Edward John
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2001-09-28
    OF - Director → CIF 0
    Pook, Edward John
    Finance Controller
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 28
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-02-18 ~ 1994-04-29
    PE - Nominee Director → CIF 0
  • 29
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 24 offsprings)
    Officer
    1994-02-18 ~ 1994-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPANY 1234 LIMITED

Previous names
KALMAR LIMITED - 2015-08-10
INGLEBY (738) LIMITED - 1994-04-08
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
    icon of addressCargotec 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.