logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Eleutheri, Roger
    General Manager born in May 1975
    Individual (5 offsprings)
    Officer
    2009-04-08 ~ 2012-10-22
    OF - Director → CIF 0
  • 2
    Cobham, John Graham
    Individual (4 offsprings)
    Officer
    2009-12-31 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 3
    Davidson, Alan Lloyd
    Individual (5 offsprings)
    Officer
    2006-04-06 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Schifferle, Peter Alfons
    Chief Executive Officer born in March 1944
    Individual (4 offsprings)
    Officer
    2006-04-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Lepple, Ute Tanja
    Senior Vice President Finance born in February 1965
    Individual (5 offsprings)
    Officer
    2012-10-22 ~ 2024-06-21
    OF - Director → CIF 0
  • 6
    Serre, Marianne
    Managing Director born in September 1964
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ 2020-09-16
    OF - Director → CIF 0
  • 7
    Rajakoba, Vonjy Rakotonaivo
    General Manager born in February 1971
    Individual (16 offsprings)
    Officer
    2020-12-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Mahrle, Gerhard
    Cfo born in April 1957
    Individual (8 offsprings)
    Officer
    2006-04-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Froehlich, Klaus Bernd
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 10
    Keller, Stephan Dieter
    Ceo born in April 1969
    Individual (4 offsprings)
    Officer
    2012-10-22 ~ 2013-01-17
    OF - Director → CIF 0
  • 11
    Heese, Marcel
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 12
    Burton, Jonathan David
    Individual (58 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Hoffmann, Steffen Tobias, Dr
    Company Director born in November 1965
    Individual (18 offsprings)
    Officer
    2015-03-31 ~ 2020-12-01
    OF - Director → CIF 0
  • 14
    Eberle, Roland Marcel
    Ceo born in December 1953
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2012-10-22
    OF - Director → CIF 0
  • 15
    Staeheli, Beat
    Cfo born in January 1956
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2012-10-22
    OF - Director → CIF 0
  • 16
    Ingleby Holdings Limited
    Individual (83 offsprings)
    Officer
    2006-01-12 ~ 2006-04-06
    OF - Director → CIF 0
  • 17
    Castle, Andrew Ralph
    Company Director born in August 1957
    Individual (16 offsprings)
    Officer
    2013-01-17 ~ 2015-04-01
    OF - Director → CIF 0
  • 18
    Rhodes, Helen Claire
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 19
    Timmins, Ian Michael
    Managing Director born in September 1966
    Individual (5 offsprings)
    Officer
    2012-10-22 ~ 2017-05-01
    OF - Director → CIF 0
  • 20
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Road, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    2006-01-12 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 21
    Sia Abrasives Industries Ag, Mühlewiesenstrasse 20, Frauenfeld, 8501, Switzerland
    Corporate (1 offspring)
    Person with significant control
    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
parent relation
Company in focus

SIA ABRASIVES HOLDING LIMITED

Period: 2006-01-12 ~ now
Company number: 05674012
Registered name
SIA ABRASIVES HOLDING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SIA ABRASIVES HOLDING LIMITED
    Info
    Registered number 05674012
    Ellistones Lane, Greetland, Halifax, West Yorkshire HX4 8NH
    PRIVATE LIMITED COMPANY incorporated on 2006-01-12 (20 years 2 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
    Ellistones 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
    Sia 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
    Ellistones 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 4
  • 1
    SIA (G.B.) LIMITED
    - now 00933019
    SIA ABRASIVES (G.B.) LTD - 1999-02-01
    S.I.A.C.O. MANUFACTURING LIMITED - 1998-12-17
    Sia (gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    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
    SIA ABRAFOAM LIMITED
    - now 02954615
    ABRASIVE FOAM LIMITED - 2005-11-04
    Keys Road, Nixs Hill Industrial Estate, Alfreton, Derby
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SIA ABRASIVES (G.B.) LTD
    - now 00931166
    SIA (G.B.) LIMITED - 1999-02-01
    S I A C O LIMITED - 1989-04-17
    Sia Abrasives (gb) Ltd, Ellistones Lane, Greetland, Halifax, West Yorkshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SIA FIBRAL LIMITED
    - now 02310364
    S.I.A.C.O. LIMITED - 2001-03-30
    SIA (G.B.) LIMITED - 1989-04-17
    Ellistones Lane, Greetland, Halifax, West Yorkshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.