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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 23
  • 1
    Tomdrup, Flemming Henze
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ 2005-12-21
    OF - Director → CIF 0
  • 2
    Walker, Andrew Kenneth
    Accountant
    Individual (9 offsprings)
    Officer
    2004-04-30 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 3
    Vlieghe, Nicolas Jean Emile
    Cfo
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 4
    Dowd, Andrew Stephen
    Consultant
    Individual (24 offsprings)
    Officer
    2002-01-01 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 5
    Powell, Stephen Robert
    Individual (39 offsprings)
    Officer
    2002-03-12 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 6
    Hickey, Roy Stephen
    Individual (12 offsprings)
    Officer
    1999-11-01 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 7
    Ohlsson, Paul Ingvar
    Managing Director born in March 1945
    Individual (12 offsprings)
    Officer
    1998-12-28 ~ 2012-06-11
    OF - Director → CIF 0
    Ohlsson, Paul Ingvar
    Managing Director
    Individual (12 offsprings)
    Officer
    1998-12-28 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 8
    Reinius, Sophie Elisabeth
    Controller
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 9
    Finidori, Lionel Henri
    Finance born in January 1962
    Individual (3 offsprings)
    Officer
    2000-11-22 ~ 2004-02-12
    OF - Director → CIF 0
  • 10
    Sands, Caroline
    Individual (13 offsprings)
    Officer
    2010-06-01 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 11
    Flengsrud, Rune
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2012-06-11
    OF - Director → CIF 0
  • 12
    Traeger, Thomas
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 13
    Ahlstrom, Morten Borje
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    1998-12-28 ~ 2003-03-01
    OF - Director → CIF 0
  • 14
    Johansson, Rune Arthur
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2008-01-02
    OF - Director → CIF 0
  • 15
    Cedwall, Janolow
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    1998-12-28 ~ 2005-12-21
    OF - Director → CIF 0
  • 16
    Strom, Thomas Ake
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    1998-12-28 ~ 2004-11-26
    OF - Director → CIF 0
  • 17
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (149 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Bech-hansen, Henrik
    Chairman born in April 1957
    Individual (2 offsprings)
    Officer
    1998-12-28 ~ 2000-04-01
    OF - Director → CIF 0
  • 19
    Payne, Eric
    Company Director born in October 1941
    Individual (9 offsprings)
    Officer
    2001-05-03 ~ 2004-11-26
    OF - Director → CIF 0
  • 20
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1998-11-27 ~ 1998-12-23
    OF - Nominee Director → CIF 0
    1998-11-27 ~ 1998-12-28
    OF - Nominee Secretary → CIF 0
  • 21
    Schneider Electric, Lautrupvang 1, Copenhagen, Denmark
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    2nd Floor 80, Victoria Street, London, England
    Active Corporate (25 parents, 388 offsprings)
    Officer
    2014-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    1998-11-27 ~ 1998-12-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEXEL HOLDINGS (UK) LTD

Period: 1999-01-26 ~ 2019-01-08
Company number: 03675435
Registered names
LEXEL HOLDINGS (UK) LTD - Dissolved
BROOMCO (1720) LIMITED - 1999-01-26 03533638... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LEXEL HOLDINGS (UK) LTD
    Info
    BROOMCO (1720) LIMITED - 1999-01-26
    Registered number 03675435
    . Stafford Park 5, Telford, Shropshire TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 and dissolved on 2019-01-08 (20 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.