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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 17
  • 1
    Walawender, Richard
    Individual (3 offsprings)
    Officer
    2007-12-14 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 2
    Pighin, Greta
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2020-10-26 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Waite, Rachel
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Geldenhuys, Abraham
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2020-10-26
    OF - Director → CIF 0
    2021-03-01 ~ 2022-01-12
    OF - Director → CIF 0
  • 5
    Vella, Michael Shaun
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2016-08-23 ~ 2022-09-22
    OF - Director → CIF 0
  • 6
    Stabekk, Trond
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2011-05-26 ~ 2016-08-23
    OF - Director → CIF 0
  • 7
    Wilson, Scott
    Born in November 1973
    Individual (1 offspring)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Havdal, Hans Peter
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2011-05-26 ~ 2016-08-23
    OF - Director → CIF 0
  • 9
    Gabrielsen, Thomas
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2016-08-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Mcmillan, Gary
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ 2023-06-15
    OF - Director → CIF 0
  • 11
    Bomya, Raymond Thomas
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2007-12-14 ~ 2011-05-26
    OF - Director → CIF 0
  • 12
    Hakonsen, Lars
    Born in December 1958
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2009-07-01
    OF - Director → CIF 0
  • 13
    Rajkovic, Kristian Mickael
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ 2026-01-29
    OF - Director → CIF 0
  • 14
    Klungseth, Bard
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2011-01-31
    OF - Director → CIF 0
  • 15
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2007-12-04 ~ 2007-12-14
    OF - Director → CIF 0
  • 16
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2007-12-04 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 17
    Dyrmyrgata 48, Kongsberg, Norway, Norway
    Corporate (3 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KONGSBERG ACTUATION SYSTEMS LIMITED

Period: 2007-12-17 ~ now
Company number: 06444481
Registered names
KONGSBERG ACTUATION SYSTEMS LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • KONGSBERG ACTUATION SYSTEMS LIMITED
    Info
    KONGSBERG DRIVELINE SYSTEMS LIMITED - 2007-12-17
    Registered number 06444481
    Kongsberg Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire WF6 1TN
    PRIVATE LIMITED COMPANY incorporated on 2007-12-04 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-04
    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 March 2026 and licensed under the Open Government Licence v3.0.