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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 18
  • 1
    Lewis, Gillian
    Born in December 1959
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2014-04-23
    OF - Director → CIF 0
  • 2
    Mac Lean, Victoria Ann
    Born in January 1983
    Individual (31 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
    Mac Lean, Victoria Ann
    Individual (31 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Benn, David
    Born in February 1950
    Individual (20 offsprings)
    Officer
    2002-10-03 ~ 2013-12-18
    OF - Director → CIF 0
    Benn, David
    Individual (20 offsprings)
    Officer
    2002-10-03 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 4
    Brown, Stephen Leslie
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1999-09-06 ~ 2002-02-15
    OF - Director → CIF 0
  • 5
    Mumford, David Brian
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2002-10-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Heap, Kenneth Ian Percy
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 7
    Andersson, Lena Maria
    Born in September 1966
    Individual (16 offsprings)
    Officer
    2015-10-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 8
    Hughes, David John
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 9
    Hudson, Christopher Charles
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2002-10-04 ~ 2006-02-06
    OF - Director → CIF 0
  • 10
    Funnell, Ian Grant
    Born in January 1957
    Individual (33 offsprings)
    Officer
    2015-10-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 11
    Stewart, George Douglas
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2013-12-18 ~ 2018-07-24
    OF - Director → CIF 0
  • 12
    Moussa, Malgorzata Elzbieta
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 13
    Denton, David
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2000-09-29 ~ 2002-10-03
    OF - Director → CIF 0
  • 14
    Gregory, Trevor John
    Born in June 1956
    Individual (61 offsprings)
    Officer
    2014-04-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Mclaughlin, William
    Born in September 1950
    Individual (21 offsprings)
    Officer
    2003-12-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 16
    ABB LIMITED
    - now 03780764
    BACKCLOTH LIMITED - 1999-06-09
    3100, Daresbury Park, Warrington, United Kingdom
    Active Corporate (22 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-09-06 ~ 1999-09-06
    OF - Nominee Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-09-06 ~ 1999-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABB SERVICE LIMITED

Period: 1999-09-06 ~ 2021-06-01
Company number: 03836844
Registered name
ABB SERVICE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

  • 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.