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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 20
  • 1
    Carnehammar, Lars Bertil
    Businessman born in April 1944
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 2014-03-06
    OF - Director → CIF 0
  • 2
    Kinross, John
    Accountant born in January 1954
    Individual (10 offsprings)
    Officer
    2000-10-10 ~ 2002-02-26
    OF - Director → CIF 0
  • 3
    Isaksson, Lennart
    Director born in July 1936
    Individual (1 offspring)
    Officer
    1996-05-28 ~ 1997-08-29
    OF - Director → CIF 0
  • 4
    Scheps, Adrian Edward
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 5
    Edin, Per-olof, Prof
    Director Of Finance born in August 1940
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 6
    Stuart, Magnus Allan Waltersson
    Businessman born in October 1954
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ 2014-03-06
    OF - Director → CIF 0
  • 7
    Braithwaite, David
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2003-07-24
    OF - Director → CIF 0
  • 8
    Watkins, Desmond Ralph
    Individual (20 offsprings)
    Officer
    1999-10-19 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 9
    Ryden, Bengt Gunnar, Dr.
    Company Director born in October 1936
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 10
    Scheps, Adrian Edward, Dr
    Individual (10 offsprings)
    Officer
    1996-04-12 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 11
    Sundstrom, Monica Elisabet
    Senior Advisor born in June 1941
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2013-11-07
    OF - Director → CIF 0
  • 12
    Ronlan, Alvin
    Scientist born in August 1942
    Individual (1 offspring)
    Officer
    1996-05-08 ~ now
    OF - Director → CIF 0
  • 13
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    2000-07-05 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 14
    Astrom Ohlinger, Fredrik Olof
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2013-11-07
    OF - Director → CIF 0
  • 15
    Walters, Mortimer John
    Solicitor
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 1997-06-12
    OF - Secretary → CIF 0
  • 16
    Carnehammar, Roger (lars)
    Businessman born in December 1970
    Individual (1 offspring)
    Officer
    1996-05-09 ~ now
    OF - Director → CIF 0
    Carnhemammar, Roger (lars)
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 17
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    1999-06-02 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 18
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2012-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1996-04-12 ~ 1996-04-12
    OF - Nominee Director → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-04-12 ~ 1996-04-12
    OF - Director → CIF 0
    1996-04-12 ~ 1996-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOBALANCE PLC

Period: 1997-05-06 ~ 2016-02-11
Company number: 03184933
Registered names
AUTOBALANCE PLC - Dissolved
EVERBALANCE PLC - 1997-05-06
Standard Industrial Classification
71200 - Technical Testing And Analysis
71129 - Other Engineering Activities

  • AUTOBALANCE PLC
    Info
    EVERBALANCE PLC - 1997-05-06
    Registered number 03184933
    9 Wimpole Street, London W1G 9SR
    PUBLIC LIMITED COMPANY incorporated on 1996-04-12 and dissolved on 2016-02-11 (19 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.