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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 17
  • 1
    Balfour, Geoffrey
    Manager born in June 1946
    Individual (5 offsprings)
    Officer
    1998-04-03 ~ 2001-10-18
    OF - Director → CIF 0
    Balfour, Geoffrey
    Manager
    Individual (5 offsprings)
    Officer
    1998-04-03 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 2
    Warnander, Claes
    Manager born in June 1943
    Individual (3 offsprings)
    Officer
    1998-04-03 ~ 2006-02-20
    OF - Director → CIF 0
  • 3
    Bale, Paul Russell
    Managing Director born in January 1965
    Individual (11 offsprings)
    Officer
    2005-09-12 ~ 2013-03-04
    OF - Director → CIF 0
  • 4
    Annvik, Bo Gerhard
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2012-08-22 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Mistry, Pramod
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2011-04-27 ~ 2014-12-09
    OF - Director → CIF 0
    Mistry, Pramod
    Financial Controller
    Individual (9 offsprings)
    Officer
    2006-02-20 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 6
    Collett, Brian
    Director born in January 1943
    Individual (400 offsprings)
    Officer
    1997-05-09 ~ 1997-06-06
    OF - Director → CIF 0
  • 7
    Robinson, Ronald Anthony
    Individual (75 offsprings)
    Officer
    1997-05-09 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 8
    Ekberg, Andreas Hans
    Chief Financial Officer born in October 1969
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 9
    Else, Robert Frederick
    General Manager born in October 1948
    Individual (7 offsprings)
    Officer
    2001-10-18 ~ 2005-09-12
    OF - Director → CIF 0
  • 10
    Johnson, Gavin Lee
    Individual (6 offsprings)
    Officer
    2014-12-09 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 11
    Boucher, Anthony Paul
    Finance Director
    Individual (7 offsprings)
    Officer
    2001-10-18 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 12
    Hammargren, Lennart
    Manager born in April 1951
    Individual (4 offsprings)
    Officer
    1998-04-03 ~ 2006-02-20
    OF - Director → CIF 0
  • 13
    Storm, Brendan Robert
    Financial Controller
    Individual (4 offsprings)
    Officer
    2005-09-12 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 14
    Murphy, Peter John
    Company Director born in December 1953
    Individual (30 offsprings)
    Officer
    1997-06-06 ~ 1998-04-03
    OF - Director → CIF 0
    Murphy, Peter John
    Company Director
    Individual (30 offsprings)
    Officer
    1997-06-06 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 15
    Kronqvist, Per-erik Thomas
    Senior Vice President Research & Development born in May 1962
    Individual (6 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 16
    Johansson, Lars Stefan Bjorn
    Financial Controller born in March 1958
    Individual (8 offsprings)
    Officer
    2006-02-20 ~ 2011-06-16
    OF - Director → CIF 0
  • 17
    Mellings, Carl Robert
    Vice President Research & Development born in September 1975
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HALDEX HOLDING LIMITED

Period: 1998-05-21 ~ 2017-02-14
Company number: 03368291
Registered names
HALDEX HOLDING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HALDEX HOLDING LIMITED
    Info
    ECHLIN EUROPE HOLDING LIMITED - 1998-05-21
    ECHLIN EUROPE (HEAVY DUTY ONE) LIMITED - 1998-05-21
    Registered number 03368291
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 and dissolved on 2017-02-14 (19 years 9 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.