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 5
  • 1
    Tarnholm, Lars Anders
    Business Controller born in January 1968
    Individual (1 offspring)
    Officer
    2012-09-17 ~ now
    OF - director → CIF 0
  • 2
    Durey De Noinville, Guillaume
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2008-07-17 ~ now
    OF - director → CIF 0
  • 3
    Friberg, Maria Therese
    Cfo born in April 1975
    Individual (1 offspring)
    Officer
    2018-10-25 ~ now
    OF - director → CIF 0
  • 4
    Bendixen, Erik Martin
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2014-06-01 ~ now
    OF - director → CIF 0
  • 5
    St Goransgaten 143, Se 105-45, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Andersson, Bjorn Erik
    Director born in August 1967
    Individual
    Officer
    2010-03-29 ~ 2015-05-31
    OF - director → CIF 0
  • 2
    Nilsson, Hanna Maria
    Director born in July 1977
    Individual
    Officer
    2010-03-29 ~ 2012-09-17
    OF - director → CIF 0
    Nilsson, Hanna
    Head Of Global Tax And Accounting born in July 1977
    Individual
    Officer
    2018-06-20 ~ 2020-10-26
    OF - director → CIF 0
  • 3
    Norman, Bo Mikael
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2008-09-03 ~ 2010-03-01
    OF - director → CIF 0
  • 4
    Friberg, Bo Mikael
    Director born in October 1966
    Individual
    Officer
    2010-03-29 ~ 2014-06-01
    OF - director → CIF 0
  • 5
    Buijs, Michael
    Director born in March 1964
    Individual
    Officer
    2003-10-06 ~ 2004-02-03
    OF - director → CIF 0
  • 6
    Leadbeater, David
    Chartered Accountant born in January 1951
    Individual (2 offsprings)
    Officer
    2002-09-06 ~ 2007-06-29
    OF - director → CIF 0
    Leadbeater, David
    Individual (2 offsprings)
    Officer
    2002-09-06 ~ 2003-10-06
    OF - secretary → CIF 0
  • 7
    Fischer, Gunilla Katharina
    Company Director born in March 1971
    Individual
    Officer
    2013-06-30 ~ 2015-07-28
    OF - director → CIF 0
  • 8
    Pool, Howard Lonsdale
    Director born in July 1947
    Individual (7 offsprings)
    Officer
    2002-11-22 ~ 2003-10-06
    OF - director → CIF 0
  • 9
    Warren, Raymond Frederick
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    2002-09-06 ~ 2002-12-20
    OF - director → CIF 0
    Warren, Raymond Frederick
    Director born in September 1959
    Individual (3 offsprings)
    2003-09-22 ~ 2004-08-19
    OF - director → CIF 0
  • 10
    Soderlund, Claes Niclas
    Director born in August 1967
    Individual
    Officer
    2015-07-28 ~ 2018-06-20
    OF - director → CIF 0
  • 11
    Ohlsson-leijon, Anna
    Treasurer born in August 1968
    Individual
    Officer
    2010-03-29 ~ 2018-10-25
    OF - director → CIF 0
  • 12
    Oneill, Julie Anne Bernadette
    Lawyer
    Individual (5 offsprings)
    Officer
    2003-10-06 ~ 2014-12-31
    OF - secretary → CIF 0
  • 13
    Sjoo, Kent Mikael
    Director born in September 1959
    Individual
    Officer
    2010-03-01 ~ 2013-06-30
    OF - director → CIF 0
  • 14
    Rystedt, Carl Fredrik Stenson
    Director born in December 1963
    Individual
    Officer
    2002-11-22 ~ 2008-09-03
    OF - director → CIF 0
parent relation
Company in focus

ELECTROLUX INVESTMENTS

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELECTROLUX INVESTMENTS
    Info
    Registered number 04529088
    Electrolux, Addington Way, Luton, Bedfordshire LU4 9QQ
    Private Unlimited Company incorporated on 2002-09-06 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • ELECTROLUX INVESTMENTS
    S
    Registered number 04529088
    Electrolux, Addington Way, Luton, Bedfordshire, United Kingdom, LU4 9QQ
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELECTROLUX FINANCE PLC - 2002-03-08
    Electrolux, Addington Way, Luton, Bedfordshire
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.