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 Finance Manager born in September 1974
    Individual (15 offsprings)
    Officer
    2019-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mac Lean, Victoria Ann
    General Counsel & Integrity Officer born in January 1983
    Individual (22 offsprings)
    Officer
    2019-12-02 ~ dissolved
    OF - Director → CIF 0
    Mac Lean, Victoria Ann
    Individual (22 offsprings)
    Officer
    2013-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hughes, David John
    Country Managing Director born in December 1966
    Individual (8 offsprings)
    Officer
    2019-12-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    BACKCLOTH LIMITED - 1999-06-09
    3100, Daresbury Park, Warrington, United Kingdom
    Active Corporate (4 parents, 12 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
Ceased 14
  • 1
    Benn, David
    Company Secretary born in February 1950
    Individual (7 offsprings)
    Officer
    2002-10-03 ~ 2013-12-18
    OF - Director → CIF 0
    Benn, David
    Company Secretary
    Individual (7 offsprings)
    Officer
    2002-10-03 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 2
    Stewart, George Douglas
    Tax Manager born in February 1960
    Individual
    Officer
    2013-12-18 ~ 2018-07-24
    OF - Director → CIF 0
  • 3
    Lewis, Gillian
    Hr Manager born in December 1959
    Individual
    Officer
    2006-02-06 ~ 2014-04-23
    OF - Director → CIF 0
  • 4
    Mclaughlin, William
    Finance Director born in September 1950
    Individual (4 offsprings)
    Officer
    2003-12-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Denton, David
    Director born in September 1946
    Individual
    Officer
    2000-09-29 ~ 2002-10-03
    OF - Director → CIF 0
  • 6
    Gregory, Trevor John
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Funnell, Ian Grant
    Chief Financial Officer born in January 1957
    Individual (9 offsprings)
    Officer
    2015-10-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 8
    Hudson, Christopher Charles
    Hr Director born in March 1949
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2006-02-06
    OF - Director → CIF 0
  • 9
    Andersson, Lena Maria
    Chief Financial Officer born in September 1966
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 10
    Brown, Stephen Leslie
    Director born in September 1957
    Individual
    Officer
    1999-09-06 ~ 2002-02-15
    OF - Director → CIF 0
  • 11
    Mumford, David Brian
    Financial Director born in September 1955
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Heap, Kenneth Ian Percy
    Individual
    Officer
    1999-09-06 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-09-06 ~ 1999-09-06
    PE - Nominee Director → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-09-06 ~ 1999-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABB SERVICE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

  • ABB SERVICE LIMITED
    Info
    Registered number 03836844
    Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BT
    Private Limited Company incorporated on 1999-09-06 and dissolved on 2021-06-01 (21 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.