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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 24
  • 1
    Reece, Derek Frederick
    Vice President Ic Emea Central born in October 1959
    Individual (7 offsprings)
    Officer
    2016-09-16 ~ 2017-03-11
    OF - Director → CIF 0
  • 2
    Poitsalo, Sirpa Talvikki
    Born in May 1963
    Individual (5 offsprings)
    Officer
    1999-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Hakakari, Tapio
    Director born in July 1953
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 4
    Beale, Robert John
    Individual (15 offsprings)
    Officer
    1994-07-21 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 5
    Rintamaki, Teuvo
    Executive Vp born in March 1955
    Individual (4 offsprings)
    Officer
    1997-06-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 6
    Maxwell, William Roger
    Company Director born in December 1949
    Individual (12 offsprings)
    Officer
    1997-06-01 ~ 2009-12-29
    OF - Director → CIF 0
  • 7
    Bennett, Mark Roderick
    Managing Director born in October 1962
    Individual (8 offsprings)
    Officer
    2018-12-04 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Spencer, Andrew Timothy
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Spencer, Andrew Timothy
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Campbell, Patrick Anthony
    Country Director born in July 1957
    Individual (9 offsprings)
    Officer
    2012-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Juosila, Arto
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2005-09-21 ~ 2008-06-09
    OF - Director → CIF 0
  • 11
    Boyer, Pierre Stephen
    Business President born in July 1959
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2012-04-20
    OF - Director → CIF 0
  • 12
    Odelma, Eero
    Cfo born in October 1951
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Leinonen, Markku Kalevi
    Executive Vice President born in March 1949
    Individual (2 offsprings)
    Officer
    1999-03-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Gustavson, Stig Gunnar
    Company President born in July 1945
    Individual (2 offsprings)
    Officer
    1994-04-14 ~ 1997-06-01
    OF - Director → CIF 0
  • 15
    Ruotsala, Veli Matti
    Coo born in October 1956
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 16
    Branton, Wayne David
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Ottola, Teo Juhani
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Director → CIF 0
  • 18
    Dla Secretarial Services Limited
    Individual (52 offsprings)
    Officer
    1994-03-23 ~ 1994-04-14
    OF - Nominee Director → CIF 0
    Officer
    1994-03-23 ~ 1994-04-14
    OF - Nominee Secretary → CIF 0
  • 19
    Cheshire, Stephen Charles
    Individual (8 offsprings)
    Officer
    1994-04-14 ~ 1994-07-21
    OF - Secretary → CIF 0
  • 20
    Davis, Steven Jeffrey
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 21
    Myntti, Tomas
    Regional Director born in May 1963
    Individual (3 offsprings)
    Officer
    2014-02-14 ~ 2025-02-01
    OF - Director → CIF 0
  • 22
    Lehtinen, Aku Juhani
    Regional Director born in May 1969
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2014-02-14
    OF - Director → CIF 0
  • 23
    Konecranes Finance, Koneenkatu 8, 05830 Hyvinkaa, Finland
    Corporate (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    1994-03-23 ~ 1994-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KCI HOLDING UK LIMITED

Period: 1994-06-03 ~ now
Company number: 02911925
Registered names
KCI HOLDING UK LIMITED - now
BROOMCO (749) LIMITED - 1994-06-03 02702477... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KCI HOLDING UK LIMITED
    Info
    BROOMCO (749) LIMITED - 1994-06-03
    Registered number 02911925
    Unit 1 Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire LE65 1NF
    PRIVATE LIMITED COMPANY incorporated on 1994-03-23 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • KCI HOLDING UK LIMITED
    S
    Registered number missing
    Konecranes Demag Uk, Unit 1 Charterpoint Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
    Limited
    CIF 1
  • KCI HOLDING UK LIMITED
    S
    Registered number 02911925
    1b, Sills Road, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2US
    Private Limited Company in England & Wales, England
    CIF 2
  • KCI HOLDING UK LIMITED
    S
    Registered number 02911925
    Unit 1, Charter Point Way, Ashby-de-la-zouch, England, LE65 1NF
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KONECRANES DEMAG UK LIMITED
    - now 00969869
    KONECRANES UK LIMITED - 2017-10-02
    KONECRANES SERVICE LTD - 2009-09-25
    LLOYDS KONECRANES LIMITED - 2006-09-26
    CRANE AID SERVICES LIMITED - 1999-12-29
    Unit 1, Charter Point Way, Ashby Business Park, Ashby-de-la-zouch, Leicesterhsire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MORRIS MATERIAL HANDLING LIMITED
    - now 04141883 00065426... (more)
    GW 103 LIMITED - 2001-03-07
    Unit 1 Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    STAHL CRANESYSTEMS LIMITED
    - now 05533774
    STAHL CRANE SYSTEMS LIMITED - 2006-01-04
    CRANE SYSTEMS LIMITED - 2006-01-03
    INGLEBY (1666) LIMITED - 2005-12-21
    Unit 2 Forge Mills Park, Station Road, Coleshill, Warwickshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.