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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 28
  • 1
    Prendergast, Craig
    Born in December 1977
    Individual (8 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
    2022-12-16 ~ 2023-10-20
    OF - Director → CIF 0
  • 2
    Doyle, Betty June
    Born in July 1936
    Individual (1677 offsprings)
    Officer
    1994-04-28 ~ 1994-06-16
    OF - Nominee Director → CIF 0
  • 3
    Jensen, Peer Hakon
    Vice President born in October 1943
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 4
    Von Koerber, Eberhard, Dr
    Executive Vice President born in July 1938
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 5
    Mumford, David Brian
    Director born in October 1955
    Individual (12 offsprings)
    Officer
    2001-05-15 ~ 2003-10-15
    OF - Director → CIF 0
  • 6
    Hughes, David John
    Country Managing Director born in December 1966
    Individual (18 offsprings)
    Officer
    2019-12-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Storck, Alfred
    Senior Vice President born in January 1949
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1996-08-27
    OF - Director → CIF 0
  • 8
    Benn, David
    Individual (18 offsprings)
    Officer
    2002-04-04 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 9
    Gardner, Stephen John
    Chief Financial Officer born in July 1959
    Individual (24 offsprings)
    Officer
    1996-08-27 ~ 1999-08-31
    OF - Director → CIF 0
    Gardner, Stephen John
    Individual (24 offsprings)
    Officer
    1994-07-01 ~ 1996-08-27
    OF - Secretary → CIF 0
  • 10
    Moussa, Malgorzata Elzbieta
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 11
    Dickens, Michael Robert
    Financial Controller born in March 1956
    Individual (13 offsprings)
    Officer
    2002-05-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Mac Lean, Victoria Ann
    Born in January 1983
    Individual (29 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
    Mac Lean, Victoria Ann
    Individual (29 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Gregory, Trevor John
    Director born in July 1956
    Individual (18 offsprings)
    Officer
    2002-01-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Lund, Oivind
    President born in May 1945
    Individual (2 offsprings)
    Officer
    1999-12-18 ~ 2002-08-15
    OF - Director → CIF 0
  • 15
    Rennie, Ian Donald
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2003-07-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Almskog, Kjell Erik
    Company President born in January 1941
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 17
    Aldous, Peter Lawrence
    Financial Controller born in March 1943
    Individual (15 offsprings)
    Officer
    1999-06-23 ~ 1999-12-18
    OF - Director → CIF 0
    Aldous, Peter Lawrence
    Director born in March 1943
    Individual (15 offsprings)
    2001-01-05 ~ 2002-04-05
    OF - Director → CIF 0
    Aldous, Peter Lawrence
    Individual (15 offsprings)
    Officer
    1994-06-16 ~ 1994-07-01
    OF - Secretary → CIF 0
    1996-08-27 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 18
    Hughes, David Alun
    Director born in December 1961
    Individual (41 offsprings)
    Officer
    1999-08-31 ~ 2001-01-05
    OF - Director → CIF 0
  • 19
    Mclaughlin, William
    Finance Director born in October 1950
    Individual (18 offsprings)
    Officer
    2003-10-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 20
    Butenschon, Christian
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    1999-12-18 ~ 2002-08-15
    OF - Director → CIF 0
  • 21
    Notley, John Percival William
    Director born in December 1935
    Individual (6 offsprings)
    Officer
    1996-08-27 ~ 1998-12-10
    OF - Director → CIF 0
  • 22
    Drewery, Eric
    Chief Executive Officer born in July 1939
    Individual (25 offsprings)
    Officer
    1994-06-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    Funnell, Ian Grant
    Managing Director born in January 1957
    Individual (33 offsprings)
    Officer
    2015-02-13 ~ 2019-12-02
    OF - Director → CIF 0
  • 24
    Andersson, Lena Maria
    Chief Financial Officer born in October 1966
    Individual (16 offsprings)
    Officer
    2014-12-08 ~ 2019-12-02
    OF - Director → CIF 0
  • 25
    Dwyer, Daniel John
    Born in May 1941
    Individual (3760 offsprings)
    Officer
    1994-04-28 ~ 1994-06-16
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1994-04-28 ~ 1994-06-16
    OF - Nominee Secretary → CIF 0
  • 26
    Cotton, Daniel
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2023-10-20 ~ 2025-10-23
    OF - Director → CIF 0
  • 27
    Ericsson, Tomas
    Senior Vice President born in March 1935
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1996-08-27
    OF - Director → CIF 0
  • 28
    44, Affolternstrasse, Zurich, Switzerland
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABB HOLDINGS LIMITED

Period: 1994-06-17 ~ now
Company number: 02923872
Registered names
ABB HOLDINGS LIMITED - now 02459099
HARKLY LIMITED - 1994-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABB HOLDINGS LIMITED
    Info
    ABB INVESTMENTS LIMITED - 1994-06-17
    HARKLY LIMITED - 1994-06-17
    Registered number 02923872
    Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BT
    PRIVATE LIMITED COMPANY incorporated on 1994-04-28 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • ABB HOLDINGS LIMITED
    S
    Registered number 02923872
    3100, Daresbury Park, Warrington, United Kingdom, WA4 4BT
    Private Liimted Company in The Registrar Of Companies Uk, United Kingdom
    CIF 1
  • ABB HOLDINGS LIMITED
    S
    Registered number 02923872
    3100, Daresbury Park, Warrington, WA4 4BT
    Private Limited Company in The Registrar Of Companies Uk, United Kingdom
    CIF 2
  • ABB HOLDINGS LIMITED
    S
    Registered number 2923872
    Daresbury Park, Warrington, United Kingdom, WA4 4BT
    Private Limited Company in The Registrar Of Companies Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABB COMBINED HEAT AND POWER LIMITED
    - now 03230015
    ABB ZANTINGH LIMITED - 2004-06-07
    ZANTINGH ENERGY SYSTEMS LIMITED - 1998-10-26
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ABB INVESTMENTS LIMITED
    - now 02459099 02923872
    ABB HOLDINGS PLC - 1994-06-17
    ABB INVESTMENTS PLC - 1994-06-13
    LINESTOCK PUBLIC LIMITED COMPANY - 1990-02-06
    Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ABB LIMITED
    - now 03780764
    BACKCLOTH LIMITED - 1999-06-09
    Daresbury Park, Daresbury, Warrington, Cheshire
    Active Corporate (22 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 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

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