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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 38
  • 1
    Groom, Peter John
    Born in December 1941
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Paul Stanley
    Individual (2 offsprings)
    Insolvency
    2019-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Baker, Richard Allan
    Born in October 1946
    Individual (10 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Turnbull, Nicholas Vincent
    Born in September 1947
    Individual (32 offsprings)
    Officer
    1992-11-26 ~ 1997-05-23
    OF - Director → CIF 0
  • 5
    Wood, Terence
    Born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-08-31
    OF - Director → CIF 0
  • 6
    Toffolo, Tommaso
    Born in July 1975
    Individual (29 offsprings)
    Officer
    2012-09-29 ~ 2017-05-01
    OF - Director → CIF 0
  • 7
    Jones, Robert Walker
    Born in July 1938
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 1999-07-07
    OF - Director → CIF 0
  • 8
    Latham, Graham Charles Mason
    Individual (51 offsprings)
    Officer
    1999-05-17 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 9
    Grundy, Sophie Katherine
    Individual (22 offsprings)
    Officer
    2013-05-29 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 10
    Boldison, Alison
    Born in March 1980
    Individual (45 offsprings)
    Officer
    2006-10-13 ~ 2011-12-16
    OF - Director → CIF 0
    Boldison, Alison
    Individual (45 offsprings)
    Officer
    2007-09-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 11
    Hurst, Michael John
    Born in April 1946
    Individual (6 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-10-20
    OF - Director → CIF 0
  • 12
    Bowie, Andrew
    Born in September 1966
    Individual (133 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    OF - Director → CIF 0
  • 13
    Boardman, Michael Stuart
    Born in August 1977
    Individual (27 offsprings)
    Officer
    2012-09-29 ~ 2015-11-17
    OF - Director → CIF 0
  • 14
    Tapsik, Marek
    Born in June 1974
    Individual (21 offsprings)
    Officer
    2015-11-18 ~ 2018-05-02
    OF - Director → CIF 0
  • 15
    Durn, Alan Charles Vincent
    Born in September 1953
    Individual (35 offsprings)
    Officer
    2000-02-16 ~ 2006-10-13
    OF - Director → CIF 0
  • 16
    Cartwright, Ralph Graham
    Born in November 1948
    Individual (10 offsprings)
    Officer
    (before 1991-06-08) ~ 1999-07-07
    OF - Director → CIF 0
  • 17
    Bell, Andrew John
    Born in May 1943
    Individual (28 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-12-21
    OF - Director → CIF 0
  • 18
    Alphonsus, Anton Bernard
    Born in January 1956
    Individual (212 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (212 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 19
    Grigg, Roger
    Born in September 1943
    Individual (16 offsprings)
    Officer
    1999-09-17 ~ 2004-11-12
    OF - Director → CIF 0
  • 20
    Jones, Maurice Edgar
    Born in March 1941
    Individual (1 offspring)
    Officer
    1997-01-09 ~ 1997-10-31
    OF - Director → CIF 0
  • 21
    Meyer, Philippe Claude Dominique
    Born in May 1958
    Individual (28 offsprings)
    Officer
    1999-05-17 ~ 2002-08-09
    OF - Director → CIF 0
  • 22
    Baverstock, Roy
    Born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1991-11-06
    OF - Director → CIF 0
  • 23
    Jason Dean Greenhalgh
    Individual (2 offsprings)
    Insolvency
    2019-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Nicholas, David Charles
    Born in December 1949
    Individual (26 offsprings)
    Officer
    1999-05-17 ~ 2003-12-22
    OF - Director → CIF 0
  • 25
    Tankard, Christopher Richard
    Born in August 1954
    Individual (40 offsprings)
    Officer
    1999-05-17 ~ 2000-01-29
    OF - Director → CIF 0
  • 26
    Zubinski, Roman
    Born in May 1980
    Individual (11 offsprings)
    Officer
    2017-05-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 27
    Rogers, Michael John
    Individual (4 offsprings)
    Officer
    (before 1991-06-08) ~ 1999-07-07
    OF - Secretary → CIF 0
  • 28
    Mckendry, Francis James
    Born in January 1957
    Individual (17 offsprings)
    Officer
    2006-10-13 ~ 2012-09-29
    OF - Director → CIF 0
  • 29
    Francis, Carl Douglas
    Born in June 1959
    Individual (18 offsprings)
    Officer
    1998-03-06 ~ 1999-05-17
    OF - Director → CIF 0
  • 30
    Rohr, Corinna
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 31
    Mcfarlane, Donald Dennis
    Born in May 1932
    Individual (19 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-05-31
    OF - Director → CIF 0
  • 32
    Wistorf, Henning Wolfgang
    Born in January 1982
    Individual (10 offsprings)
    Officer
    2018-05-02 ~ 2019-07-11
    OF - Director → CIF 0
  • 33
    Loynes, Stephen Richard
    Born in January 1947
    Individual (8 offsprings)
    Officer
    1997-10-06 ~ 1999-07-07
    OF - Director → CIF 0
  • 34
    O'grady, Grant William
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 35
    Whiting, Peter
    Born in October 1957
    Individual (12 offsprings)
    Officer
    1997-05-23 ~ 1999-07-07
    OF - Director → CIF 0
  • 36
    PENTAIR UK HOLDINGS LIMITED
    - now 08840081
    PENTAIR UK HOLDCO LIMITED - 2015-01-13
    Regal House, 70 London Road, Twickenham, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2017-05-01 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 38
    EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED - now
    PENTAIR SSC UK LIMITED
    - 2017-09-29 03691639
    PENTAIR FLOW CONTROL (UK) LIMITED - 2015-06-29
    TYCO FLOW CONTROL (UK) LIMITED - 2012-12-27
    CHROMESTAND LIMITED - 1999-03-19
    Po Box 471, Sharp Street, Walkden, Manchester, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENTAIR TUBING LIMITED

Period: 2012-12-27 ~ now
Company number: 00223955
Registered names
PENTAIR TUBING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2022-02-23
TYCO TUBING LIMITED - 2012-12-27
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PENTAIR TUBING LIMITED
    Info
    TYCO TUBING LIMITED - 2012-12-27
    SENIOR TUBE LIMITED - 2012-12-27
    TUBE PRODUCTS LIMITED - 2012-12-27
    TI TUBE PRODUCTS LIMITED - 2012-12-27
    TUBE PRODUCTS LIMITED - 2012-12-27
    Registered number 00223955
    C/o Begbies Traynor, 340 Deansgate, Manchester M3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1927-08-22 (99 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-06-08
    CIF 0
  • PENTAIR TUBING LIMITED
    S
    Registered number 223955
    Po Box 471, Sharp Street, Walkden, Manchester, United Kingdom, M28 8BU
    Limited By Shares in Companies House, England
    CIF 1
  • PENTAIR TUBING LIMITED
    S
    Registered number 223955
    Regal House, 70 London Road, Twickenham, United Kingdom, TW1 3QS
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PENTAIR ENVIRONMENTAL SYSTEMS LIMITED
    - now 02168228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09 during the appointment or period of control
    Dissolved on 2022-01-20 during the appointment or period of control
    TYCO EUROPEAN TUBING LIMITED - 2012-12-27
    GLYNWED METALS PROCESSING LIMITED - 1999-03-19
    GLYNWED STEELS LIMITED - 1996-12-30
    GLYNWED STEELS LIMITED - 1996-12-13
    ISOSYSTEMS (UPVC) LIMITED - 1991-09-01
    DEALBASE LIMITED - 1987-12-01
    C/o Begbies Traynor 340, Deansgate, Manchester
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VULSUB 1 LIMITED - now
    PENTAIR EUROPEAN STEEL STRIP LIMITED
    - 2017-09-29 00533160
    TYCO EUROPEAN STEEL STRIP LIMITED - 2012-12-27
    GLYNWED ENGINEERED PRODUCTS LIMITED - 1999-03-19
    PAUL FABRICATIONS LIMITED - 1997-11-03
    ALLIED IRONFOUNDERS FINANCE CO.LIMITED - 1983-02-28
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.