SIGNUM TECHNOLOGY LIMITED

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
Leijonberg, Ivar Lars
Vice President Internal Control born in September 1964
Individual (17 offsprings)
Officer
2019-07-10 ~ now
OF - Director → CIF 0
2
Elcock, Ian
Individual (63 offsprings)
Officer
2020-04-08 ~ now
OF - Secretary → CIF 0
3
Johansson, Anders Niklas
Vice President Tax born in May 1973
Individual (23 offsprings)
Officer
2019-07-10 ~ now
OF - Director → CIF 0
4
TRELLEBORG HOLDINGS UK LIMITED
- now
MEAUJO (331) LIMITED - 1997-05-09
Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (6 parents, 22 offsprings)
Person with significant control
2019-07-10 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 16

1
Hill, David Robert
Director born in June 1966
Individual (3 offsprings)
Officer
2017-02-08 ~ 2020-02-10
OF - Director → CIF 0
2
Rastrick, John Simon
Invester Director born in April 1972
Individual (7 offsprings)
Officer
2012-02-01 ~ 2014-04-30
OF - Director → CIF 0
3
Clifton, Philip John
Company Director born in August 1959
Individual (3 offsprings)
Officer
2012-03-13 ~ 2016-08-26
OF - Director → CIF 0
4
Braithwaite, Christopher James
Company Director born in September 1956
Individual
Officer
2012-05-29 ~ 2019-07-10
OF - Director → CIF 0
5
Wilks, Christopher John
Company Director born in June 1964
Individual (3 offsprings)
Officer
2012-03-13 ~ 2018-10-12
OF - Director → CIF 0
Wilks, Christopher John
Individual (3 offsprings)
Officer
2012-03-13 ~ 2018-10-12
OF - Secretary → CIF 0
6
Grahs, Charlotta Ingrid
Senior Vice President General Counsel & Secretary born in August 1971
Individual (21 offsprings)
Officer
2019-07-10 ~ 2022-02-28
OF - Director → CIF 0
7
Daw, Richard William
Invester Director born in March 1968
Individual (6 offsprings)
Officer
2012-02-01 ~ 2012-02-28
OF - Director → CIF 0
8
Lenon, Hugh Philip
Investment Professional born in February 1960
Individual (4 offsprings)
Officer
2012-03-13 ~ 2019-07-10
OF - Director → CIF 0
9
Hartman, Mike
Chief Financial Officer born in January 1965
Individual
Officer
2018-10-05 ~ 2019-10-31
OF - Director → CIF 0
Hartman, Mike
Individual
Officer
2018-10-05 ~ 2019-10-31
OF - Secretary → CIF 0
10
Wall, Catherine Alison
Director born in October 1960
Individual (3 offsprings)
Officer
2015-05-11 ~ 2019-07-10
OF - Director → CIF 0
11
Corbett, Adam Robert
Chartered Accountant born in November 1981
Individual (3 offsprings)
Officer
2014-04-30 ~ 2019-07-10
OF - Director → CIF 0
12
Graham, James
Investment Professional born in April 1967
Individual (12 offsprings)
Officer
2012-02-28 ~ 2012-11-27
OF - Director → CIF 0
13
Bracken, Ruth
Administrator born in September 1951
Individual (10 offsprings)
Officer
2012-01-12 ~ 2012-02-01
OF - Director → CIF 0
14
TRAVERS SMITH SECRETARIES LIMITED
10, Snow Hill, London, England
Active Corporate (16 parents, 79 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2012-01-12 ~ 2012-02-01
PE - Director → CIF 0
2012-01-12 ~ 2012-02-01
PE - Secretary → CIF 0
15
TRAVERS SMITH LIMITED
- now
TRAVERS SMITH LIMITED
- 2006-10-12
TRAVERS SMITH LIMITED
- 2008-04-30
TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
10, Snow Hill, London, England
Active Corporate (4 parents, 28 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2012-01-12 ~ 2012-02-01
PE - Director → CIF 0
16
PHOENIX EQUITY NOMINEES LIMITED
- now
PAPERTHEME LIMITED - 1997-01-27
123, Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-07-10
PE - Has significant influence or control → CIF 0

Company in focus

Previous names

DE FACTO 1940 LIMITED - 2012-02-01

COPPER TOPCO LIMITED - 2012-03-22

Standard Industrial Classification

99999 - Dormant Company

SIGNUM TECHNOLOGY LIMITED
Info
DE FACTO 1940 LIMITED - 2012-02-01
COPPER TOPCO LIMITED - 2012-02-01
Registered number 07906997
Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ
Private Limited Company incorporated on 2012-01-12 (13 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.