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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 19
  • 1
    Bergquist, Christer Gideon
    Finance Director born in October 1952
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2005-12-06
    OF - Director → CIF 0
    Bergquist, Christer Gideon
    Managing Director born in October 1952
    Individual (1 offspring)
    2007-10-16 ~ 2010-09-07
    OF - Director → CIF 0
  • 2
    Nylin, Lars Peder
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2009-08-27
    OF - Director → CIF 0
    Nylin, Lars Peder
    Ceo
    Individual (2 offsprings)
    Officer
    2007-03-21 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 3
    Wormuth, Diana Wells
    Phd born in June 1947
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2007-03-21
    OF - Director → CIF 0
  • 4
    Wolrath, Bjorn Gustaf
    Business Man born in June 1943
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2008-07-28
    OF - Director → CIF 0
  • 5
    Pereira, Desmond
    Director born in August 1961
    Individual (21 offsprings)
    Officer
    2010-02-02 ~ 2010-02-04
    OF - Director → CIF 0
  • 6
    Walker, John Robert, Sir
    Company Director born in May 1936
    Individual (8 offsprings)
    Officer
    2005-07-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Edwards Jones, Marcus Elliott Sturdee
    Investment Banker born in October 1963
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2008-07-28
    OF - Director → CIF 0
  • 8
    Cederlund, Tord Ingemar
    Director born in December 1941
    Individual (2 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
    Cederlund, Tord
    Investor born in December 1941
    Individual (2 offsprings)
    Officer
    2007-03-21 ~ 2008-07-28
    OF - Director → CIF 0
    Cederlund, Tord
    Investor
    Individual (2 offsprings)
    Officer
    2007-03-21 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 9
    Hlisc, Drazen
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2010-07-29
    OF - Director → CIF 0
  • 10
    Berglof, Per
    Born in January 1952
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2012-05-24
    OF - Director → CIF 0
  • 11
    Saxton, Guy
    Company Director born in July 1965
    Individual (22 offsprings)
    Officer
    2005-07-12 ~ 2008-07-28
    OF - Director → CIF 0
  • 12
    Orkan, Kurt Lennart
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2005-05-03 ~ 2005-07-13
    OF - Nominee Director → CIF 0
  • 14
    GOODWILLE LIMITED
    - now 02126896
    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
    Active Corporate (21 parents, 854 offsprings)
    Officer
    2010-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    TMF NOMINEES LIMITED
    05854698
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents, 41 offsprings)
    Officer
    2007-04-24 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 16
    Per Berglof, Advokatfirman Delphi, Box 1432, 11184 Stockholm
    Corporate (1 offspring)
    Officer
    2011-01-24 ~ 2012-05-24
    OF - Director → CIF 0
  • 17
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2007-04-12 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2005-05-03 ~ 2005-07-13
    OF - Director → CIF 0
    2005-05-03 ~ 2005-07-13
    OF - Nominee Secretary → CIF 0
  • 19
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2005-07-13 ~ 2007-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTERMINE TECHNOLOGIES PLC

Period: 2010-05-11 ~ 2016-11-15
Company number: 05441175
Registered names
COUNTERMINE TECHNOLOGIES PLC - Dissolved
COUNTERMINE PLC - 2010-05-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COUNTERMINE TECHNOLOGIES PLC
    Info
    COUNTERMINE PLC - 2010-05-11
    Registered number 05441175
    St James House, 13 Kensington Square, London W8 5HD
    PUBLIC LIMITED COMPANY incorporated on 2005-05-03 and dissolved on 2016-11-15 (11 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.