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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 3
  • 1
    Lindholm, Anders Magnus
    Born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Dillner, Carolina Linda
    Born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8, Neongatan 8, 43153 Mölndal, Mölndal, Sweden
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Pearson, David Charles
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2007-01-03
    OF - Director → CIF 0
  • 2
    Sveder, Henning
    Cfo born in June 1969
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2018-08-31
    OF - Director → CIF 0
    Sveder, Henning
    Cfo
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 3
    Ruffle, Dorothy Anne
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 4
    Walmsley, Vanessa
    Managing Director born in November 1979
    Individual
    Officer
    icon of calendar 2016-05-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Mackenzie, Kelvin Calder
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-01-20
    OF - Director → CIF 0
  • 6
    Nicklasson, Tommy
    Cfo born in June 1959
    Individual
    Officer
    icon of calendar 2018-08-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Finch, David
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2005-09-27
    OF - Director → CIF 0
    Finch, David
    Director
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 8
    Brown, Graham Martin
    Company Director born in April 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2005-07-12
    OF - Director → CIF 0
  • 9
    Tell, Bjorn Ingemar
    Cfo born in February 1964
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2008-12-15
    OF - Director → CIF 0
    Tell, Bjorn Ingemar
    Cfo
    Individual
    Officer
    icon of calendar 2007-10-29 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 10
    Shrigley, Carole Marguerite
    Financial Controller
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 11
    Spiekman, Marlies
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2007-07-12
    OF - Director → CIF 0
  • 12
    Anderstrom, Anna Maria
    Cfo born in October 1974
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 13
    Klincke, Michael Ronald
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2008-12-15
    OF - Director → CIF 0
  • 14
    Agnew, Alistair
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2007-07-12
    OF - Director → CIF 0
    Agnew, Alistair
    Ceo born in August 1961
    Individual (5 offsprings)
    icon of calendar 2008-12-15 ~ 2010-07-05
    OF - Director → CIF 0
  • 15
    Hallen, Michael Lars Gustaf
    Group Ceo born in May 1964
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2010-07-05
    OF - Director → CIF 0
  • 16
    Green, Terence Ronald
    Company Director born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2004-12-15
    OF - Director → CIF 0
    icon of calendar 2005-11-16 ~ 2007-10-29
    OF - Director → CIF 0
    Green, Terence
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 17
    Anahory, David
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2013-07-04
    OF - Director → CIF 0
  • 18
    Williams, Bernard
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2007-07-12
    OF - Director → CIF 0
  • 19
    Christie, Martin Stuart
    Company Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2004-12-15
    OF - Director → CIF 0
  • 20
    Straberg, Ake Birger
    Ceo born in December 1955
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2008-12-15
    OF - Director → CIF 0
  • 21
    Williams, Stephen
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2015-10-16
    OF - Director → CIF 0
  • 22
    Sareyko, Thomas Peter
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2012-01-20
    OF - Director → CIF 0
  • 23
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-07-17 ~ 2000-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QMATIC (UNITED KINGDOM) LIMITED

Previous name
Q M GROUP LIMITED - 2010-08-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
88,800 GBP2024-08-31
88,800 GBP2023-08-31
Debtors
Current
986,139 GBP2024-08-31
979,469 GBP2023-08-31
Cash at bank and in hand
5,586 GBP2024-08-31
2,342 GBP2023-08-31
Current Assets
991,725 GBP2024-08-31
981,811 GBP2023-08-31
Net Current Assets/Liabilities
768,870 GBP2024-08-31
741,026 GBP2023-08-31
Net Assets/Liabilities
857,670 GBP2024-08-31
829,826 GBP2023-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other
27,019 GBP2023-08-31
Intangible Assets - Gross Cost
27,019 GBP2023-08-31
Intangible assets - Disposals
-27,019 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
27,019 GBP2023-08-31
Intangible assets - Disposals and decrease in the amortization or impairment
-27,019 GBP2023-09-01 ~ 2024-08-31
Investments in Subsidiaries
88,800 GBP2024-08-31
88,800 GBP2023-08-31
Cost valuation
88,800 GBP2024-08-31
88,800 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
22,389 GBP2024-08-31
Amounts falling due within one year, Current
24,385 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
986,139 GBP2024-08-31
Amounts falling due within one year, Current
979,469 GBP2023-08-31

Related profiles found in government register
  • QMATIC (UNITED KINGDOM) LIMITED
    Info
    Q M GROUP LIMITED - 2010-08-10
    Registered number 04037932
    icon of addressMidsummer Court, Midsummer Boulevard, Milton Keynes MK9 2UB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • QMATIC UNITED KINGDOM) LTD
    S
    Registered number missing
    icon of addressDerwent House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0AZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMidsummer Court, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.