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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 22
  • 1
    Ball, Judith Mary Anne
    Born in January 1971
    Individual (17 offsprings)
    Officer
    2002-12-01 ~ 2004-09-30
    OF - Director → CIF 0
    Ball, Judith Mary Anne
    Individual (17 offsprings)
    Officer
    2001-06-27 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Barker, Simon Charles
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 3
    Hellborg, Mikael
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Dahlqvist, Lars Edvard
    Born in March 1944
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Leifland, Peter Jonas
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 6
    Kelly, Richard Edward
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 7
    Riley, David
    Born in September 1955
    Individual (18 offsprings)
    Officer
    2008-07-28 ~ 2010-01-15
    OF - Director → CIF 0
    Riley, David
    Individual (18 offsprings)
    Officer
    2008-07-28 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 8
    Melhuish, Anthony John
    Born in October 1944
    Individual (10 offsprings)
    Officer
    2000-10-02 ~ 2002-12-01
    OF - Director → CIF 0
  • 9
    Lindquist, Per-erik Christer
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2002-03-26 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Petrou, Marios
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2014-02-10 ~ 2019-02-04
    OF - Director → CIF 0
  • 11
    Bridges, Rachel
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 12
    De Wit, Jacobus Johannes Cornelis Maria
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2010-01-15 ~ 2013-03-26
    OF - Director → CIF 0
    De Wit, Jacobus Johannes Cornelis Maria
    Individual (4 offsprings)
    Officer
    2010-01-15 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 13
    Woolhouse, Stephen
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 14
    Fox, Lawrence
    Born in June 1977
    Individual (10 offsprings)
    Officer
    2013-06-12 ~ 2019-06-07
    OF - Director → CIF 0
    Fox, Lawrence
    Individual (10 offsprings)
    Officer
    2013-03-18 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 15
    Patel, Nainesh Mahendra
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
    2001-06-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Gaul, Nicholas
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ 2008-07-31
    OF - Director → CIF 0
    Gaul, Nicholas
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 17
    Oficinas Comerciales Madrid, C/sam Rafael 1, Edificio Europa Iii, 28108 Alcobendas, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-09-07 ~ 2019-12-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-09-07 ~ 2000-10-02
    OF - Nominee Secretary → CIF 0
  • 19
    Lund Kommun, 221 00, Skane Lan, Box 73, Lund, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2024-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    16, Blake Close, Crowthorne, Berkshire, United Kingdom
    Corporate (2 offsprings)
    Officer
    2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-09-07 ~ 2000-10-02
    OF - Nominee Director → CIF 0
  • 22
    ALFA LAVAL HOLDING B.V.
    ALFA LAVAL HOLDINGS LIMITED - now 04067209 02549285
    HAWKTODAY LIMITED - 2001-01-25
    Baarschot 2, 4817 Zz, Breda, Netherlands
    Liquidation Corporate (22 parents, 5 offsprings)
    Person with significant control
    2019-12-30 ~ 2024-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALFA LAVAL HOLDINGS LIMITED

Period: 2001-01-25 ~ now
Company number: 04067209
Registered names
ALFA LAVAL HOLDINGS LIMITED - now 02549285
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
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-07 (25 years 6 months). The status of the company number is Liquidation.
    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 5
  • 1
    ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED
    - now 05259072
    ASHBROOK SIMON-HARTLEY LIMITED - 2013-03-19
    7 Doman Road, Camberley, Surrey, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-07-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ALFA LAVAL EASTBOURNE LIMITED
    07427524
    C/o Rsm Uk Restructuring Advisory Llp Third Floor One London Square, Crosslanes, Guildford
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    ALFA LAVAL HOLDINGS LIMITED
    - now 04067209 02549285
    HAWKTODAY LIMITED - 2001-01-25
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (22 parents, 5 offsprings)
    Person with significant control
    2019-12-30 ~ 2024-10-10
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    ALFA LAVAL LIMITED
    - now 00187261 02549285
    ALFA LAVAL COMPANY LIMITED - 1993-12-31
    7 Doman Road, Camberley, Surrey
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-07-31 ~ 2025-05-09
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    TRANTER LIMITED
    - now 03599898
    GWECO 114 LIMITED - 1998-08-19
    Unit 10 Flanshaw Business Park, Kelly Way, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (20 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.