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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
Active 3
  • 1
    Moussa, Malgorzata Elzbieta
    Country Holding Officer born in September 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Maclean, Victoria Ann
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    BACKCLOTH LIMITED - 1999-06-09
    icon of address3100, Daresbury Park, Warrington, Cheshire
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 32
  • 1
    Benn, David
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 2
    Lund, Oeivind
    Senior Vice President born in April 1945
    Individual
    Officer
    icon of calendar 1990-02-15 ~ 1994-11-21
    OF - Director → CIF 0
  • 3
    Bakewell, Robert Canvin
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 4
    Hill, Robert Owen
    Production Engineer born in August 1948
    Individual
    Officer
    icon of calendar ~ 1992-03-30
    OF - Director → CIF 0
  • 5
    Hughes, David Alun
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2001-01-05
    OF - Director → CIF 0
  • 6
    Christie, Ian
    Managing Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1994-03-29
    OF - Director → CIF 0
    Christie, Ian
    Director born in January 1937
    Individual
    icon of calendar 1995-03-29 ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Lancaster, Jeremy Graham
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 8
    Gordon, Angus Burness
    Individual
    Officer
    icon of calendar ~ 1992-01-16
    OF - Secretary → CIF 0
  • 9
    Torgersen, Einar
    Divisional Director born in March 1929
    Individual
    Officer
    icon of calendar ~ 1992-01-24
    OF - Director → CIF 0
  • 10
    Owens, David William
    Managing Director born in April 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-05-24 ~ 1998-06-01
    OF - Director → CIF 0
  • 11
    Mehus, Olaf Harald
    Managing Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 12
    Winberg, Kjell Bjarne
    Divisional Director
    Individual
    Officer
    icon of calendar ~ 1991-02-28
    OF - Director → CIF 0
  • 13
    Eriksson, Andrew John, Dr
    Manager born in April 1946
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 2001-07-01
    OF - Director → CIF 0
  • 14
    Mclaughlin, William
    Finance Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Gregory, Trevor John
    Managing Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Northwood, Paul David
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2009-04-30
    OF - Director → CIF 0
    Northwood, Paul David
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-17 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 17
    Funnell, Ian Grant
    Chief Financial Officer born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2019-12-02
    OF - Director → CIF 0
  • 18
    Guest, Peter David
    Electrical Engineer born in October 1939
    Individual
    Officer
    icon of calendar ~ 1992-03-30
    OF - Director → CIF 0
  • 19
    Hughes, David John
    Country Managing Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 20
    Jensen, Peer Hakon
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1992-01-20 ~ 1996-05-03
    OF - Director → CIF 0
  • 21
    Hemmings, William Edward
    Cs
    Individual
    Officer
    icon of calendar 1994-05-24 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 22
    Nilsson, Lars Otto Fritz, President
    Engineer born in March 1951
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 1996-08-14
    OF - Director → CIF 0
  • 23
    Hakansson, Kurt Ake
    President born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-24 ~ 2001-06-01
    OF - Director → CIF 0
  • 24
    Pennington, Christopher John
    Chartered Engineer born in December 1933
    Individual
    Officer
    icon of calendar 1992-02-24 ~ 1995-01-01
    OF - Director → CIF 0
  • 25
    Niinivaara, Mikko Aarne
    Business Area Manager born in June 1950
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1995-04-10
    OF - Director → CIF 0
    Niinivaara, Mikko Aarne
    Ba Manager born in June 1950
    Individual
    icon of calendar 1996-06-14 ~ 1999-04-30
    OF - Director → CIF 0
  • 26
    Gardner, Stephen John
    Chief Financial Officer born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 1999-08-31
    OF - Director → CIF 0
  • 27
    Kettlewell, Robert Fallowfield
    Company Legal Adviser born in April 1941
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2006-04-25
    OF - Director → CIF 0
  • 28
    Trotter, Stephen Dennis
    General Manager born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 29
    Drewery, Eric
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-20 ~ 2002-09-30
    OF - Director → CIF 0
  • 30
    Birnie, James Mitchell
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar ~ 1992-03-30
    OF - Director → CIF 0
    Birnie, James Mitchell
    Individual
    Officer
    icon of calendar 1992-01-16 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 31
    Munch, Oskar Andreas
    Managing Director born in July 1928
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 32
    Karlsson, Sune Roland Ingemar
    Executive Vice President born in April 1946
    Individual
    Officer
    icon of calendar 1992-01-23 ~ 1992-12-23
    OF - Director → CIF 0
parent relation
Company in focus

ABB POWER T&D LIMITED

Previous names
ABB NITRAN LIMITED - 1994-01-01
ABB NITRAN LIMITED - 1993-12-24
N I TRANSFORMERS (UK) LIMITED - 1992-01-07
BONAR LONG LIMITED - 1987-03-27
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment

  • ABB POWER T&D LIMITED
    Info
    ABB NITRAN LIMITED - 1994-01-01
    ABB NITRAN LIMITED - 1993-12-24
    N I TRANSFORMERS (UK) LIMITED - 1992-01-07
    BONAR LONG LIMITED - 1987-03-27
    Registered number SC019391
    icon of addressHareness Road, Altens, Aberdeen, Scotland AB12 3LE
    Private Limited Company incorporated on 1936-11-02 (88 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.