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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 21
  • 1
    Franzen, Mats
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ 2022-10-28
    OF - Director → CIF 0
  • 2
    Holmquist, Jessica
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Sellman, Bjorn Lennart Georg
    Born in August 1949
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2006-12-27
    OF - Director → CIF 0
  • 4
    Eriksson, Hanna Maria
    Born in December 1967
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Hoare, Chris William
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2013-05-27
    OF - Secretary → CIF 0
  • 6
    Soderqvist, Jesper Filip Gustaf Busck
    Born in March 1966
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Binns, Shelley Louise
    Individual (5 offsprings)
    Officer
    2013-05-27 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 8
    Bergstrom, Staffan
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2008-09-04 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Brodin, Folke Anders
    Born in May 1963
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 10
    Bruer, Jan Olof
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2006-12-27
    OF - Director → CIF 0
  • 11
    Selman, Brian John
    Born in May 1950
    Individual (10 offsprings)
    Officer
    2008-03-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Mansfield, Herick
    Born in December 1964
    Individual (1 offspring)
    Officer
    2006-12-27 ~ 2009-02-01
    OF - Director → CIF 0
  • 13
    Wolffram, Jan Christer
    Born in September 1964
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Kronander, Torbjorn
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Pykalisto, Simo Heikki
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2010-03-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 16
    Rendall, Jane Sarah
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 17
    Sutton, Paula Elizabeth
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-10-24 ~ 2002-10-24
    OF - Nominee Secretary → CIF 0
  • 19
    20, Teknikringen, Linköping, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-12-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30 02126896 06442798
    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
    Active Corporate (21 parents, 922 offsprings)
    Officer
    2002-10-24 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 21
    GCS CORPORATE NOMINEES LIMITED
    - now 02696412
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (16 parents, 121 offsprings)
    Officer
    2002-10-24 ~ 2002-11-01
    OF - Director → CIF 0
parent relation
Company in focus

SECTRA LIMITED

Period: 2002-10-24 ~ now
Company number: 04571654
Registered name
SECTRA LIMITED - now
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 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.