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 4
  • 1
    Moussa, Malgorzata Elzbieta
    Country Holding Officer born in September 1974
    Individual (15 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Cotton, Daniel
    Lead Motion Manager Uk & Northern Europe born in November 1967
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Mac Lean, Victoria Ann
    General Counsel & Integrity Officer born in January 1983
    Individual (22 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
    Mac Lean, Victoria Ann
    Individual (22 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    ABB INVESTMENTS LIMITED - 1994-06-17
    HARKLY LIMITED - 1994-06-13
    Daresbury Park, Warrington, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Benn, David
    Individual (7 offsprings)
    Officer
    2002-02-04 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 1999-06-02
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 1999-06-02
    OF - Nominee Secretary → CIF 0
  • 3
    Ericsson, Tomas
    Director born in March 1935
    Individual
    Officer
    1999-08-06 ~ 1999-08-12
    OF - Director → CIF 0
  • 4
    Hughes, David Alun
    Chief Financial Officer born in November 1961
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ 2001-01-05
    OF - Director → CIF 0
  • 5
    Mclaughlin, William
    Finance Director born in September 1950
    Individual (4 offsprings)
    Officer
    2003-10-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Gregory, Trevor John
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Funnell, Ian Grant
    Managing Director born in January 1957
    Individual (9 offsprings)
    Officer
    2015-02-13 ~ 2019-12-02
    OF - Director → CIF 0
  • 8
    Prendergast, Craig
    Manager born in December 1977
    Individual
    Officer
    2022-12-16 ~ 2023-10-20
    OF - Director → CIF 0
  • 9
    Rennie, Ian Donald
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2003-07-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Aldous, Peter Lawrence
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2002-04-05
    OF - Director → CIF 0
    Aldous, Peter Lawrence
    Individual (3 offsprings)
    Officer
    1999-06-02 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 11
    Beale, Pauline Agnes
    Uk Taxation Manager born in February 1950
    Individual
    Officer
    1999-06-02 ~ 2000-02-18
    OF - Director → CIF 0
  • 12
    Andersson, Lena Maria
    Chief Financial Officer born in September 1966
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ 2019-12-02
    OF - Director → CIF 0
  • 13
    Hughes, David John
    Country Managing Director born in December 1966
    Individual (8 offsprings)
    Officer
    2019-12-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 14
    Gardner, Stephen John
    Chief Financial Officer born in June 1959
    Individual (3 offsprings)
    Officer
    1999-06-02 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Dickens, Michael Robert
    Financial Controller born in March 1956
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1999-06-01 ~ 1999-06-02
    OF - Nominee Director → CIF 0
  • 17
    Mumford, David Brian
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2003-10-15
    OF - Director → CIF 0
  • 18
    Drewery, Eric
    Chief Executive Officer born in June 1939
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 2002-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ABB LIMITED

Previous name
BACKCLOTH LIMITED - 1999-06-09
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
43210 - Electrical Installation
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
70100 - Activities Of Head Offices
Related profiles found in government register
  • ABB LIMITED
    Info
    BACKCLOTH LIMITED - 1999-06-09
    Registered number 03780764
    Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BT
    Private Limited Company incorporated on 1999-06-01 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • ABB LIMITED
    S
    Registered number 03780764
    3100 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
    Private Limited in United Kingdom
    CIF 1
  • ABB LIMITED
    S
    Registered number 03780764
    3100, Daresbury Park, Daresbury, Warrington, England, WA4 4BT
    Private Limited Company in The Registrar Of Companies Uk, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    ABB INDUSTRIAL SYSTEMS LIMITED - 1999-06-15
    ABB PROCESS AUTOMATION LIMITED - 1994-01-01
    COMBUSTION ENGINEERING LIMITED - 1990-08-22
    GRAY TOOL COMPANY (EUROPE) LIMITED - 1982-06-30
    Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CABLE MANAGEMENT PRODUCTS LIMITED - 2018-10-01
    UNIROOF LIMITED - 2002-03-28
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    THOMAS & BETTS LIMITED - 2018-10-01
    THOMAS & BETTS MANUFACTURING LIMITED - 1993-01-21
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    ABB KENT-TAYLOR LIMITED - 1999-01-15
    KENT INDUSTRIAL MEASUREMENTS LIMITED - 1990-07-01
    KENT CAMBRIDGE LIMITED - 1979-12-31
    Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    BALDOR UK LIMITED - 2015-06-29
    OPTIMISED CONTROL LIMITED - 1997-06-11
    OVAL (357) LIMITED - 1988-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    ABB NITRAN LIMITED - 1994-01-01
    ABB NITRAN LIMITED - 1993-12-24
    N I TRANSFORMERS (UK) LIMITED - 1992-01-07
    BONAR LONG LIMITED - 1987-03-27
    Hareness Road, Altens, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    24,082 GBP2020-12-31
    Person with significant control
    2020-08-17 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    INVERTOMATIC VICTRON (UK) LIMITED - 1998-09-29
    VICTRON (UK) LIMITED - 1995-09-25
    APLAB POWER SYSTEMS LIMITED - 1985-02-11
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-07 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    GOULDITAR NO. 206 LIMITED - 1992-02-14
    Belwell House 1a Belwell Lane, Four Oaks, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    TURBOCHARGING UK LIMITED - 2025-04-23
    Hortonwood 37 Hortonwood Industrial Estate, Telford, Shropshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,263,462 GBP2023-12-31
    Person with significant control
    2021-07-29 ~ 2021-08-24
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    E.E. ELECTRICS LIMITED - 1983-06-28
    EUROPA TOOLS & FIXINGS LIMITED - 1981-12-31
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-14
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ABB POWER GRIDS UK LIMITED - 2021-11-01
    ABB ENTERPRISE SOFTWARE UK LIMITED - 2019-06-03
    VENTYX (UK) LIMITED - 2015-04-20
    INDUS INTERNATIONAL LTD. - 2007-04-02
    TSW INTERNATIONAL LIMITED - 1997-09-17
    TSW (UK) LIMITED - 1995-01-04
    Alpha Tower, Suffolk Street Queensway, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ABB SUBSTATIONS CONTRACTING UK LIMITED - 2018-09-01
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2018-05-16 ~ 2018-08-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    ABB HV CABLES (UK) LTD - 2017-03-27
    Office H210 Wilton Centre, Redcar, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2016-12-31
    Person with significant control
    2016-11-07 ~ 2017-02-28
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    EUSERV CO. LIMITED - 2023-05-04
    Friars Gate (third Floor) 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,354,086 GBP2023-12-31
    Person with significant control
    2022-09-09 ~ 2023-05-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.