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
    2013-12-19 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Eklind, Lena Maria
    Vp Of Operational Excellence And Business Cio born in May 1965
    Individual
    Officer
    2012-06-06 ~ 2013-02-13
    OF - Director → CIF 0
  • 2
    Young, Peter Todd
    It Consultant born in August 1961
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2013-12-19
    OF - Director → CIF 0
    Young, Peter Todd
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 3
    Ekstrom, Marie Elisabeth
    Executive Vp , Sectra Medical Systems Ab born in July 1961
    Individual
    Officer
    2012-12-12 ~ 2017-08-16
    OF - Director → CIF 0
  • 4
    Bergstrom, Lars Erik Staffan
    Vp Radiology/It born in March 1962
    Individual
    Officer
    2012-06-06 ~ 2017-08-16
    OF - Director → CIF 0
  • 5
    Franzen, Mats
    Chief Financial Officer born in September 1969
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ 2022-10-28
    OF - Director → CIF 0
  • 6
    Kronander, Clas Harald Torbjorn
    President Sectra Medical Systems Ab born in August 1957
    Individual (2 offsprings)
    Officer
    2012-06-06 ~ 2018-09-20
    OF - Director → CIF 0
    Mr Clas Harald Torbjorn Kronander
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 7
    Pykalisto, Simo
    Chief Finance Officer born in June 1972
    Individual
    Officer
    2012-06-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Young, Emma
    Secretary born in November 1971
    Individual (4 offsprings)
    Officer
    2006-10-16 ~ 2012-06-05
    OF - Director → CIF 0
  • 9
    Binns, Shelley Louise
    Individual
    Officer
    2014-01-13 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 10
    20, Teknikringen, Linkoping, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SECTRA PRODUCTS UK LIMITED

Previous name
BURNBANK SYSTEMS LIMITED - 2022-09-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • SECTRA PRODUCTS UK LIMITED
    Info
    BURNBANK SYSTEMS LIMITED - 2022-09-15
    Registered number 05968184
    Bank House, Primett Road, Stevenage SG1 3EE
    Private Limited Company incorporated on 2006-10-16 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.