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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 6
  • 1
    Crews, Glen
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Busch, Christopher
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Norman, Brigid
    Born in December 1962
    Individual (1 offspring)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Bashford, Jacqueline
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Box 7593, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ELEKTA LIMITED - 2003-07-22
    ELEKTA INSTRUMENTS LIMITED - 1997-02-17
    REFAL 347 LIMITED - 1992-05-15
    Cornerstone, London Road, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Carter, David Charles
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1997-01-28
    OF - Secretary → CIF 0
  • 2
    Leared, Adrian Boxwell
    Director Of Finance born in June 1960
    Individual
    Officer
    2000-12-01 ~ 2002-08-15
    OF - Director → CIF 0
    Leared, Adrian Boxwell
    Financial Director
    Individual
    Officer
    2000-12-01 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 3
    Serlachius, Jonas
    Executive Officer born in August 1957
    Individual
    Officer
    1997-01-28 ~ 1998-10-09
    OF - Director → CIF 0
    Serlachius, Jonas
    Executive Officer
    Individual
    Officer
    1997-02-07 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 4
    Wolleswinkel, Maurits
    Chief Strategy Officer born in July 1971
    Individual
    Officer
    2017-11-17 ~ 2025-03-03
    OF - Director → CIF 0
  • 5
    Glans, Nils Chriser Sverker
    Quality And Regulatory Affairs born in October 1944
    Individual
    Officer
    2003-03-19 ~ 2009-07-06
    OF - Director → CIF 0
  • 6
    Ainsworth, Andrew Stuart
    Finance Manager born in July 1975
    Individual
    Officer
    2016-04-18 ~ 2022-03-09
    OF - Director → CIF 0
  • 7
    Yaeger, William Dean
    Born in October 1961
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Boyman, Jeffrey Robert
    Financial Controller born in September 1948
    Individual
    Officer
    2002-08-15 ~ 2012-04-27
    OF - Director → CIF 0
    Boyman, Jeffrey Robert
    Financial Controller
    Individual
    Officer
    2002-08-15 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 9
    Low, Frank Harris
    Executive Officer born in June 1927
    Individual
    Officer
    1997-02-07 ~ 1998-12-05
    OF - Director → CIF 0
  • 10
    Bergstrom, Per Hakan
    Chief Financial Officer born in January 1956
    Individual
    Officer
    2001-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Sandars, George Russell
    Born in February 1954
    Individual
    Officer
    1996-09-02 ~ 1997-01-28
    OF - Nominee Director → CIF 0
  • 12
    Schaefer, Lutz Hagen
    Director Group Accounting born in March 1967
    Individual
    Officer
    2011-10-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Ekelof, Mans
    Lawyer born in November 1956
    Individual
    Officer
    1998-11-09 ~ 1999-04-26
    OF - Director → CIF 0
  • 14
    Panagiotelis, Ioannis
    Director born in November 1972
    Individual
    Officer
    2017-11-17 ~ 2019-06-01
    OF - Director → CIF 0
    Panagiotelis, Ioannis
    Chief Marketing & Sales born in November 1972
    Individual
    2020-10-22 ~ 2021-03-01
    OF - Director → CIF 0
  • 15
    Hausmann, Richard
    Physicist born in August 1960
    Individual
    Officer
    2017-11-17 ~ 2019-06-01
    OF - Director → CIF 0
  • 16
    Leite, Renato
    Evp Europe born in April 1972
    Individual
    Officer
    2019-06-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 17
    Wort, Steven Mark
    Senior Vp Operations born in April 1963
    Individual
    Officer
    2013-03-08 ~ 2023-09-30
    OF - Director → CIF 0
  • 18
    Wood, Graham Peter, Dr
    Individual
    Officer
    2017-01-03 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 19
    Alexander, David Ian
    Executive Vice President born in March 1958
    Individual
    Officer
    2013-03-08 ~ 2017-09-30
    OF - Director → CIF 0
  • 20
    Jachinowski, Joseph K
    Executive born in July 1955
    Individual
    Officer
    2006-09-24 ~ 2007-11-09
    OF - Director → CIF 0
  • 21
    Bauer, Fritz Harald Nils
    Executive Officer born in October 1957
    Individual
    Officer
    1997-01-28 ~ 1997-02-07
    OF - Director → CIF 0
    Bauer, Fritz Harald Nils
    Executive Officer
    Individual
    Officer
    1997-01-28 ~ 1997-02-07
    OF - Secretary → CIF 0
  • 22
    Sturm, Manfred
    Company Director born in August 1946
    Individual
    Officer
    1997-05-01 ~ 2000-12-01
    OF - Director → CIF 0
    Sturm, Manfred
    Finance Director
    Individual
    Officer
    1997-05-01 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 23
    Leksell, Laurent
    Executive Officer born in December 1952
    Individual
    Officer
    1997-02-07 ~ 1998-12-05
    OF - Director → CIF 0
  • 24
    Trausch, Gregory
    Svp Global Marketing & Commercial Excellence born in June 1980
    Individual
    Officer
    2022-05-04 ~ 2023-05-01
    OF - Director → CIF 0
  • 25
    Gronwall, Per
    Finance Director born in March 1959
    Individual
    Officer
    1999-05-10 ~ 2001-10-01
    OF - Director → CIF 0
  • 26
    Widholm Thunman, Asa Maria
    General Councel born in August 1969
    Individual
    Officer
    2000-12-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 27
    Hoey, James Peter
    Director born in August 1958
    Individual
    Officer
    2007-11-09 ~ 2009-07-06
    OF - Director → CIF 0
  • 28
    Regan, Catherine Geraldine
    Lawyer
    Individual (2 offsprings)
    Officer
    2009-07-06 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 29
    Cookman, Samantha Jane
    Individual
    Officer
    2007-11-12 ~ 2008-12-08
    OF - Secretary → CIF 0
    Cookman, Samantha
    Individual
    Officer
    2013-03-08 ~ 2017-01-03
    OF - Secretary → CIF 0
    2017-09-30 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 30
    Sedihn, Johan Axel Edvin Alfred
    Chief Operating Officer born in May 1965
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 31
    Steiber, Volker
    Company Director born in April 1943
    Individual
    Officer
    1997-02-07 ~ 2009-07-06
    OF - Director → CIF 0
  • 32
    Sanden, Lars Olof
    Vice President Region Europe born in June 1962
    Individual
    Officer
    2010-02-05 ~ 2012-06-08
    OF - Director → CIF 0
  • 33
    Mathieson, Denise Peggy
    Senior Vp Product Quality & Service born in April 1959
    Individual (2 offsprings)
    Officer
    2020-06-23 ~ 2022-04-01
    OF - Director → CIF 0
  • 34
    LaprÉ, John
    Chief Technology Officer born in September 1964
    Individual
    Officer
    2017-11-17 ~ 2019-06-01
    OF - Director → CIF 0
  • 35
    Beazley, Thomas Tetley
    Vp Strategy Development born in March 1961
    Individual
    Officer
    2013-03-08 ~ 2019-04-05
    OF - Director → CIF 0
parent relation
Company in focus

ELEKTA LIMITED

Previous names
ELEKTA ONCOLOGY SYSTEMS LTD - 2003-07-22
REFAL 496 LIMITED - 1997-01-30
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • ELEKTA LIMITED
    Info
    ELEKTA ONCOLOGY SYSTEMS LTD - 2003-07-22
    REFAL 496 LIMITED - 2003-07-22
    Registered number 03244454
    Cornerstone, London Road, Crawley, West Sussex RH10 9BL
    PRIVATE LIMITED COMPANY incorporated on 1996-09-02 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 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.