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
    Bridges, Rachel
    Managing Director born in May 1975
    Individual (4 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Woolhouse, Stephen
    Chartered Accountant born in January 1976
    Individual (5 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Nainesh Mahendra
    Executive Vice President born in January 1962
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Lund Kommun, 221 00, Skane Lan, Box 73, Lund, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2024-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Hellborg, Mikael
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    2019-02-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Petrou, Marios
    Managing Director born in January 1961
    Individual
    Officer
    2014-02-10 ~ 2019-02-04
    OF - Director → CIF 0
  • 3
    Ball, Judith Mary Anne
    Accountant born in January 1971
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2004-09-30
    OF - Director → CIF 0
    Ball, Judith Mary Anne
    Individual (4 offsprings)
    Officer
    2001-06-27 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 4
    Riley, David
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    2008-07-28 ~ 2010-01-15
    OF - Director → CIF 0
    Riley, David
    Accountant
    Individual (1 offspring)
    Officer
    2008-07-28 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 5
    Barker, Simon Charles
    Company Secretary
    Individual (14 offsprings)
    Officer
    2000-10-02 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 6
    Fox, Lawrence
    Accountant born in June 1977
    Individual (6 offsprings)
    Officer
    2013-06-12 ~ 2019-06-07
    OF - Director → CIF 0
    Fox, Lawrence
    Individual (6 offsprings)
    Officer
    2013-03-18 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 7
    Patel, Nainesh Mahendra
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2001-06-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Dahlqvist, Lars Edvard
    Director born in March 1944
    Individual
    Officer
    2000-10-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 9
    De Wit, Jacobus Johannes Cornelis Maria
    Finance Director born in September 1969
    Individual (1 offspring)
    Officer
    2010-01-15 ~ 2013-03-26
    OF - Director → CIF 0
    De Wit, Jacobus Johannes Cornelis Maria
    Individual (1 offspring)
    Officer
    2010-01-15 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 10
    Leifland, Peter Jonas
    Vice President born in April 1954
    Individual
    Officer
    2004-09-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 11
    Gaul, Nicholas
    Accountant born in October 1959
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2008-07-31
    OF - Director → CIF 0
    Gaul, Nicholas
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 12
    Kelly, Richard Edward
    Managing Director born in September 1958
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 13
    Lindquist, Per-erik Christer
    Executive Vice President born in February 1960
    Individual
    Officer
    2002-03-26 ~ 2004-09-01
    OF - Director → CIF 0
  • 14
    Melhuish, Anthony John
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2002-12-01
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-07 ~ 2000-10-02
    PE - Nominee Secretary → CIF 0
  • 16
    16, Blake Close, Crowthorne, Berkshire, United Kingdom
    Corporate
    Officer
    2010-01-15 ~ 2010-01-15
    PE - Director → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-07 ~ 2000-10-02
    PE - Nominee Director → CIF 0
  • 18
    ALFA LAVAL HOLDINGS LIMITED - now
    HAWKTODAY LIMITED - 2001-01-25
    Baarschot 2, 4817 Zz, Breda, Netherlands
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-12-30 ~ 2024-10-10
    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
  • 19
    Oficinas Comerciales Madrid, C/sam Rafael 1, Edificio Europa Iii, 28108 Alcobendas, Madrid, Spain
    Corporate
    Person with significant control
    2016-09-07 ~ 2019-12-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALFA LAVAL HOLDINGS LIMITED

Previous name
HAWKTODAY LIMITED - 2001-01-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALFA LAVAL HOLDINGS LIMITED
    Info
    HAWKTODAY LIMITED - 2001-01-25
    Registered number 04067209
    7 Doman Road, Camberley, Surrey GU15 3DN
    Private Limited Company incorporated on 2000-09-07 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • ALFA LAVAL HOLDINGS LIMITED
    S
    Registered number missing
    7 Doman Road, Cambereley, Surrey, England, GU15 3DN
    Private Limited Company
    CIF 1
  • ALFA LAVAL HOLDINGS LIMITED
    S
    Registered number missing
    7, Doman Road, Camberley, England, GU15 3DN
    Limited
    CIF 2
  • ALFA LAVAL HOLDINGS LIMITED
    S
    Registered number missing
    7, Doman Road, Camberley, Surrey, England, GU15 3DN
    Limited
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ASHBROOK SIMON-HARTLEY LIMITED - 2013-03-19
    7 Doman Road, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    C/o Rsm Uk Restructuring Advisory Llp Third Floor One London Square, Crosslanes, Guildford
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    ALFA LAVAL COMPANY LIMITED - 1993-12-31
    7 Doman Road, Camberley, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    HAWKTODAY LIMITED - 2001-01-25
    7 Doman Road, Camberley, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-12-30 ~ 2024-10-10
    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
  • 2
    GWECO 114 LIMITED - 1998-08-19
    Unit 10 Flanshaw Business Park, Kelly Way, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,000,523 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-19
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.