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
    Sutton, Paula Elizabeth
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ now
    OF - secretary → CIF 0
  • 2
    Holmquist, Jessica
    Chief Financial Officer born in April 1976
    Individual (2 offsprings)
    Officer
    2022-10-28 ~ now
    OF - director → CIF 0
  • 3
    Rendall, Jane Sarah
    Managing Director born in April 1973
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Selman, Brian John
    Manager born in May 1950
    Individual (6 offsprings)
    Officer
    2008-03-15 ~ 2013-01-31
    OF - director → CIF 0
  • 2
    Hoare, Chris William
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2013-05-27
    OF - secretary → CIF 0
  • 3
    Eriksson, Hanna Maria
    Company Director born in December 1967
    Individual
    Officer
    2007-05-01 ~ 2010-01-01
    OF - director → CIF 0
  • 4
    Sellman, Bjorn Lennart Georg
    Company Director born in August 1949
    Individual
    Officer
    2002-11-01 ~ 2006-12-27
    OF - director → CIF 0
  • 5
    Mansfield, Herick
    Company Director born in December 1964
    Individual
    Officer
    2006-12-27 ~ 2009-02-01
    OF - director → CIF 0
  • 6
    Bergstrom, Staffan
    M.Sc. born in March 1962
    Individual
    Officer
    2008-09-04 ~ 2011-08-31
    OF - director → CIF 0
  • 7
    Franzen, Mats
    Chief Financial Officer born in September 1969
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ 2022-10-28
    OF - director → CIF 0
  • 8
    Kronander, Torbjorn
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2011-08-31
    OF - director → CIF 0
  • 9
    Bruer, Jan Olof
    Company Director born in August 1951
    Individual
    Officer
    2002-11-01 ~ 2006-12-27
    OF - director → CIF 0
  • 10
    Pykalisto, Simo Heikki
    Accountant born in June 1972
    Individual
    Officer
    2010-03-10 ~ 2017-01-31
    OF - director → CIF 0
  • 11
    Brodin, Folke Anders
    Marketign Manager born in May 1963
    Individual
    Officer
    2007-05-01 ~ 2008-09-03
    OF - director → CIF 0
  • 12
    Soderqvist, Jesper Filip Gustaf Busck
    Director born in March 1966
    Individual
    Officer
    2010-10-01 ~ 2011-08-31
    OF - director → CIF 0
  • 13
    Binns, Shelley Louise
    Individual
    Officer
    2013-05-27 ~ 2020-05-01
    OF - secretary → CIF 0
  • 14
    Wolffram, Jan Christer
    Company Director born in September 1964
    Individual
    Officer
    2002-11-01 ~ 2011-08-31
    OF - director → CIF 0
  • 15
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-24 ~ 2002-10-24
    PE - nominee-secretary → CIF 0
  • 16
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2002-10-24 ~ 2008-05-01
    PE - secretary → CIF 0
  • 17
    20, Teknikringen, Linköping, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-12-08
    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
  • 18
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    29 Abingdon Road, Kensington, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-24 ~ 2002-11-01
    PE - director → CIF 0
parent relation
Company in focus

SECTRA LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

  • SECTRA LIMITED
    Info
    Registered number 04571654
    Bank House, Primett Road, Stevenage, Hertfordshire SG1 3EE
    Private Limited Company incorporated on 2002-10-24 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.