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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
    Moussa, Malgorzata Elzbieta
    Born in September 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Mac Lean, Victoria Ann
    Born in January 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
    Mac Lean, Victoria Ann
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Prendergast, Craig
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address44, Affolternstrasse, Zurich, Switzerland
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Dickens, Michael Robert
    Financial Controller born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Gardner, Stephen John
    Chief Financial Officer born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 1999-08-31
    OF - Director → CIF 0
    Gardner, Stephen John
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1996-08-27
    OF - Secretary → CIF 0
  • 3
    Notley, John Percival William
    Director born in November 1935
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 1998-12-10
    OF - Director → CIF 0
  • 4
    Aldous, Peter Lawrence
    Financial Controller born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 1999-12-18
    OF - Director → CIF 0
    Aldous, Peter Lawrence
    Director born in March 1943
    Individual (3 offsprings)
    icon of calendar 2001-01-05 ~ 2002-04-05
    OF - Director → CIF 0
    Aldous, Peter Lawrence
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-16 ~ 1994-07-01
    OF - Secretary → CIF 0
    icon of calendar 1996-08-27 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 5
    Ericsson, Tomas
    Senior Vice President born in March 1935
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-08-27
    OF - Director → CIF 0
  • 6
    Drewery, Eric
    Chief Executive Officer born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Cotton, Daniel
    Born in November 1967
    Individual
    Officer
    icon of calendar 2023-10-20 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-28 ~ 1994-06-16
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-28 ~ 1994-06-16
    OF - Nominee Secretary → CIF 0
  • 9
    Andersson, Lena Maria
    Chief Financial Officer born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2019-12-02
    OF - Director → CIF 0
  • 10
    Gregory, Trevor John
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Butenschon, Christian
    Cfo born in October 1967
    Individual
    Officer
    icon of calendar 1999-12-18 ~ 2002-08-15
    OF - Director → CIF 0
  • 12
    Rennie, Ian Donald
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Benn, David
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 14
    Lund, Oivind
    President born in April 1945
    Individual
    Officer
    icon of calendar 1999-12-18 ~ 2002-08-15
    OF - Director → CIF 0
  • 15
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1994-06-16
    OF - Nominee Director → CIF 0
  • 16
    Storck, Alfred
    Senior Vice President born in January 1949
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-08-27
    OF - Director → CIF 0
  • 17
    Jensen, Peer Hakon
    Vice President born in September 1943
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 18
    Funnell, Ian Grant
    Managing Director born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2019-12-02
    OF - Director → CIF 0
  • 19
    Hughes, David Alun
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2001-01-05
    OF - Director → CIF 0
  • 20
    Hughes, David John
    Country Managing Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 21
    Almskog, Kjell Erik
    Company President born in January 1941
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 22
    Von Koerber, Eberhard, Dr
    Executive Vice President born in June 1938
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 23
    Prendergast, Craig
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2023-10-20
    OF - Director → CIF 0
  • 24
    Mclaughlin, William
    Finance Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 25
    Mumford, David Brian
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2003-10-15
    OF - Director → CIF 0
parent relation
Company in focus

ABB HOLDINGS LIMITED

Previous names
ABB INVESTMENTS LIMITED - 1994-06-17
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
    icon of addressDaresbury Park, Daresbury, Warrington, Cheshire WA4 4BT
    PRIVATE LIMITED COMPANY incorporated on 1994-04-28 (31 years 9 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
    icon of address3100, 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
    icon of address3100, 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
    icon of addressDaresbury 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
Active 3
  • 1
    ABB ZANTINGH LIMITED - 2004-06-07
    ZANTINGH ENERGY SYSTEMS LIMITED - 1998-10-26
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ABB HOLDINGS PLC - 1994-06-17
    ABB INVESTMENTS PLC - 1994-06-13
    LINESTOCK PUBLIC LIMITED COMPANY - 1990-02-06
    icon of addressDaresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    BACKCLOTH LIMITED - 1999-06-09
    icon of addressDaresbury Park, Daresbury, Warrington, Cheshire
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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