logo
explain how to read the page

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 3
  • 1
    Hughes, David John
    Country Managing Director born in December 1966
    Individual (7 offsprings)
    Officer
    2019-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mac Lean, Victoria Ann
    Individual (22 offsprings)
    Officer
    2014-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ABB INVESTMENTS LIMITED - 1994-06-17
    HARKLY LIMITED - 1994-06-13
    3100, Daresbury Park, Warrington, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Hellenberg, Remko
    Company Director born in August 1962
    Individual
    Officer
    1998-09-23 ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Zantingh, Jan Gerrit
    Managing Director born in August 1935
    Individual
    Officer
    1996-07-26 ~ 1998-05-28
    OF - Director → CIF 0
  • 3
    Newman, Louise Jane
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2001-03-16 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 4
    Sheppard, Philip Charles
    Engineer born in September 1954
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 2000-03-07
    OF - Director → CIF 0
  • 5
    Andersson, Lena Maria
    Chief Financial Officer born in September 1966
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 6
    Drewery, Eric
    Chief Executive Officer born in June 1939
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Uiling, Hendrik Jan
    Director born in March 1952
    Individual
    Officer
    1998-09-23 ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Tan, Wun Bing
    Engineer born in June 1961
    Individual
    Officer
    2001-04-16 ~ 2002-11-30
    OF - Director → CIF 0
  • 9
    Land, Gerrit Frederik
    Company Director born in January 1964
    Individual
    Officer
    1998-09-23 ~ 2002-08-28
    OF - Director → CIF 0
  • 10
    Honeyman, Alexander Hughes
    Comercial Director born in February 1960
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ 2008-05-01
    OF - Director → CIF 0
  • 11
    Mclaughlin, William
    Finance Director born in September 1950
    Individual (4 offsprings)
    Officer
    2004-01-06 ~ 2014-04-01
    OF - Director → CIF 0
  • 12
    Bakewell, Robert Canvin
    Individual
    Officer
    2000-03-13 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 13
    Dickens, Nigel William
    Company Director born in July 1960
    Individual
    Officer
    1996-07-26 ~ 2000-03-07
    OF - Director → CIF 0
    Dickens, Nigel William
    Company Director
    Individual
    Officer
    1996-07-26 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 14
    Funnell, Ian Grant
    Chief Financial Officer born in January 1957
    Individual (7 offsprings)
    Officer
    2015-10-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 15
    Gregory, Trevor John
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Hayton, Christopher James
    Engineer born in May 1969
    Individual
    Officer
    2003-01-17 ~ 2004-01-06
    OF - Director → CIF 0
  • 17
    Benn, David
    Individual (7 offsprings)
    Officer
    2003-07-30 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 18
    Fisken, Thomas
    Managing Director born in April 1957
    Individual
    Officer
    2005-02-22 ~ 2009-06-09
    OF - Director → CIF 0
  • 19
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1996-07-26 ~ 1996-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABB COMBINED HEAT AND POWER LIMITED

Previous names
ABB ZANTINGH LIMITED - 2004-06-07
ZANTINGH ENERGY SYSTEMS LIMITED - 1998-10-26
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply

  • ABB COMBINED HEAT AND POWER LIMITED
    Info
    ABB ZANTINGH LIMITED - 2004-06-07
    ZANTINGH ENERGY SYSTEMS LIMITED - 2004-06-07
    Registered number 03230015
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 and dissolved on 2021-06-29 (24 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.