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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 7
  • 1
    Jonsson, Henrik
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Olsson, Johan
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Gavin Brian
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2024-07-31 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Gavin Brian Rogers
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    2024-07-31 ~ 2025-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Matthews, Mark Henry
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Mr Fredrik Hansson
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Torbjörn Peltonen
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    2 Kildrum Industrial Estate, Shankbridge, Ballymena, Antirm, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCANBOX ACQUISITIONS LIMITED

Period: 2024-07-31 ~ now
Company number: NI719315
Registered name
SCANBOX ACQUISITIONS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SCANBOX ACQUISITIONS LIMITED
    Info
    Registered number NI719315
    2 Kildrum Industrial Estate, Shankbridge, Ballymena BT42 3EY
    PRIVATE LIMITED COMPANY incorporated on 2024-07-31 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • SCANBOX ACQUISITIONS LIMITED
    S
    Registered number Ni719315
    2, Kildrum Industrial Estate, Shankbridge, Ballymena, Northern Ireland, BT42 3EY
    Private Limited Company in The Registrar Of Companies For Northern Ireland, Northern Ireland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOODSERVICE HOLDINGS LIMITED
    NI688648
    2 Kildrum Industrial Estate, Shankbridge, Ballymena, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-21 ~ 2024-10-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SCANBOX (UK & IRELAND) LTD
    NI623642
    Kildrum Industrial Estate Kildrum Road, Shankbridge, Ballymena
    Active Corporate (10 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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