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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
Active 4
  • 1
    Burton, Jonathan David
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Froehlich, Klaus Bernd
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Heese, Marcel
    Born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSia Abrasives Industries Ag, Mühlewiesenstrasse 20, Frauenfeld, 8501, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Mahrle, Gerhard
    Cfo born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Rhodes, Helen Claire
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 3
    Ingleby Holdings Limited
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2006-04-06
    OF - Director → CIF 0
  • 4
    Schifferle, Peter Alfons
    Chief Executive Officer born in March 1944
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Hoffmann, Steffen Tobias, Dr
    Company Director born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    Rajakoba, Vonjy Rakotonaivo
    General Manager born in February 1971
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Staeheli, Beat
    Cfo born in January 1956
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2012-10-22
    OF - Director → CIF 0
  • 8
    Castle, Andrew Ralph
    Company Director born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Timmins, Ian Michael
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2017-05-01
    OF - Director → CIF 0
  • 10
    Eberle, Roland Marcel
    Ceo born in December 1953
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2012-10-22
    OF - Director → CIF 0
  • 11
    Davidson, Alan Lloyd
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Lepple, Ute Tanja
    Senior Vice President Finance born in February 1965
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2024-06-21
    OF - Director → CIF 0
  • 13
    Cobham, John Graham
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 14
    Eleutheri, Roger
    General Manager born in May 1975
    Individual
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-22
    OF - Director → CIF 0
  • 15
    Keller, Stephan Dieter
    Ceo born in April 1969
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2013-01-17
    OF - Director → CIF 0
  • 16
    Serre, Marianne
    Managing Director born in September 1964
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2020-09-16
    OF - Director → CIF 0
  • 17
    icon of address55 Colmore Road, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2006-01-12 ~ 2006-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SIA ABRASIVES HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SIA ABRASIVES HOLDING LIMITED
    Info
    Registered number 05674012
    icon of addressEllistones Lane, Greetland, Halifax, West Yorkshire HX4 8NH
    PRIVATE LIMITED COMPANY incorporated on 2006-01-12 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • SIA ABRASIVES HOLDING LIMITED
    S
    Registered number 05674012
    icon of addressEllistones Lane, Greetland, Halifax, West Yorkshire, England, HX4 8NH
    Limited Liability Company in Uk Companies House, England
    CIF 1
  • SIA ABRASIVES (G.B.) LIMITED
    S
    Registered number 05674012
    icon of addressSia Abrasives (g.b.) Limited, Ellistones Lane, Greetland, Halifax, England, HX4 8NH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • SIA ABRASIVES HOLDINGS LIMITED
    S
    Registered number 05674012
    icon of addressEllistones Lane, Ellistones Lane, Greetland, Halifax, England, HX4 8NH
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    S.I.A.C.O. MANUFACTURING LIMITED - 1998-12-17
    SIA ABRASIVES (G.B.) LTD - 1999-02-01
    icon of addressSia (gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ABRASIVE FOAM LIMITED - 2005-11-04
    icon of addressKeys Road, Nixs Hill Industrial Estate, Alfreton, Derby
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SIA (G.B.) LIMITED - 1999-02-01
    S I A C O LIMITED - 1989-04-17
    icon of addressSia Abrasives (gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    S.I.A.C.O. LIMITED - 2001-03-30
    SIA (G.B.) LIMITED - 1989-04-17
    icon of addressEllistones Lane, Greetland, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.