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

HALDEX GRAU LIMITED

Previous names
ECHLIN EUROPE (HEAVY DUTY) HOLDINGS LIMITED - 1998-05-21
ECHLIN EUROPE (HEAVY DUTY TWO) LIMITED - 1997-06-16
Standard Industrial Classification
74990 - Non-trading Company

  • HALDEX GRAU LIMITED
    Info
    ECHLIN EUROPE (HEAVY DUTY) HOLDINGS LIMITED - 1998-05-21
    ECHLIN EUROPE (HEAVY DUTY TWO) LIMITED - 1998-05-21
    Registered number 03368294
    icon of addressPkf 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.