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
    Waite, Rachel
    Financial Controller born in October 1972
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Rajkovic, Kristian Mickael
    General Counsel Europe born in September 1977
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 3
    48, Dyrmyrgata, Kongsberg, 3611, Norway
    Corporate (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    2018-01-01 ~ now
    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
Ceased 13
  • 1
    Gabrielsen, Thomas
    Vice President Finance born in April 1975
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Hakonsen, Lars
    Director born in December 1958
    Individual
    Officer
    2007-12-14 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Stabekk, Trond
    Cfo born in October 1964
    Individual
    Officer
    2011-05-26 ~ 2016-08-23
    OF - Director → CIF 0
  • 4
    Vella, Michael Shaun
    Financial Controller born in September 1969
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2022-09-22
    OF - Director → CIF 0
  • 5
    Klungseth, Bard
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Pighin, Greta
    Legal Counsel born in July 1988
    Individual
    Officer
    2020-10-26 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Ingleby Holdings Limited
    Individual
    Officer
    2007-12-04 ~ 2007-12-14
    OF - Director → CIF 0
  • 8
    Mcmillan, Gary
    Director Of Health And Safety born in January 1966
    Individual (1 offspring)
    Officer
    2022-11-24 ~ 2023-06-15
    OF - Director → CIF 0
  • 9
    Walawender, Richard
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 10
    Geldenhuys, Abraham
    Group Treasurer born in March 1982
    Individual
    Officer
    2019-02-01 ~ 2020-10-26
    OF - Director → CIF 0
    Geldenhuys, Abraham
    Vice President Group Treasury born in March 1982
    Individual
    2021-03-01 ~ 2022-01-12
    OF - Director → CIF 0
  • 11
    Havdal, Hans Peter
    Ceo born in October 1964
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2016-08-23
    OF - Director → CIF 0
  • 12
    Bomya, Raymond Thomas
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2011-05-26
    OF - Director → CIF 0
  • 13
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (6 parents, 39 offsprings)
    Officer
    2007-12-04 ~ 2007-12-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

KONGSBERG ACTUATION SYSTEMS LIMITED

Previous name
KONGSBERG DRIVELINE SYSTEMS LIMITED - 2007-12-17
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 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.