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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
    O'grady, Grant William
    Lawyer born in February 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rohr, Corinna
    Tax Manager Finance born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    PENTAIR UK HOLDCO LIMITED - 2015-01-13
    icon of addressRegal House, 70 London Road, Twickenham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    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
Ceased 33
  • 1
    Meyer, Philippe Claude Dominique
    Director born in May 1958
    Individual
    Officer
    icon of calendar 1999-05-17 ~ 2002-08-09
    OF - Director → CIF 0
  • 2
    Baker, Richard Allan
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Francis, Carl Douglas
    Manager born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 1999-05-17
    OF - Director → CIF 0
  • 4
    Nicholas, David Charles
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1999-05-17 ~ 2003-12-22
    OF - Director → CIF 0
  • 5
    Boardman, Michael Stuart
    Financial Controller born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-29 ~ 2015-11-17
    OF - Director → CIF 0
  • 6
    Loynes, Stephen Richard
    Sales Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ 1999-07-07
    OF - Director → CIF 0
  • 7
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    OF - Director → CIF 0
  • 8
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 9
    Whiting, Peter
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 1999-07-07
    OF - Director → CIF 0
  • 10
    Hurst, Michael John
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-20
    OF - Director → CIF 0
  • 11
    Grigg, Roger
    Finance Director born in September 1943
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2004-11-12
    OF - Director → CIF 0
  • 12
    Bell, Andrew John
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 13
    Baverstock, Roy
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1991-11-06
    OF - Director → CIF 0
  • 14
    Jones, Robert Walker
    Sales Director born in July 1938
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 1999-07-07
    OF - Director → CIF 0
  • 15
    Tapsik, Marek
    Associate General Counsel born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2018-05-02
    OF - Director → CIF 0
  • 16
    Tankard, Christopher Richard
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1999-05-17 ~ 2000-01-29
    OF - Director → CIF 0
  • 17
    Cartwright, Ralph Graham
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1999-07-07
    OF - Director → CIF 0
  • 18
    Wistorf, Henning Wolfgang
    Born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2019-07-11
    OF - Director → CIF 0
  • 19
    Rogers, Michael John
    Individual
    Officer
    icon of calendar ~ 1999-07-07
    OF - Secretary → CIF 0
  • 20
    Groom, Peter John
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 21
    Mckendry, Francis James
    Financial Executive born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2012-09-29
    OF - Director → CIF 0
  • 22
    Grundy, Sophie Katherine
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 23
    Zubinski, Roman
    Europe Controller born in May 1980
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 24
    Latham, Graham Charles Mason
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-05-17 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 25
    Jones, Maurice Edgar
    Manager born in March 1941
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 1997-10-31
    OF - Director → CIF 0
  • 26
    Mcfarlane, Donald Dennis
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 27
    Turnbull, Nicholas Vincent
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-26 ~ 1997-05-23
    OF - Director → CIF 0
  • 28
    Toffolo, Tommaso
    Regional Controller Tyco Flow Control Emea born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-29 ~ 2017-05-01
    OF - Director → CIF 0
  • 29
    Boldison, Alison
    Accountant born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2011-12-16
    OF - Director → CIF 0
    Boldison, Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 30
    Durn, Alan Charles Vincent
    Group Financial Controller born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2006-10-13
    OF - Director → CIF 0
  • 31
    Wood, Terence
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 32
    icon of addressPo Box 471, Sharp Street, Walkden, Manchester, United Kingdom
    Corporate (6 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
  • 33
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-05-01 ~ 2019-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

PENTAIR TUBING LIMITED

Previous names
TUBE PRODUCTS LIMITED - 1976-12-31
SENIOR TUBE LIMITED - 1999-08-26
TYCO TUBING LIMITED - 2012-12-27
TI TUBE PRODUCTS LIMITED - 1987-12-03
TUBE PRODUCTS LIMITED - 1991-01-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PENTAIR TUBING LIMITED
    Info
    TUBE PRODUCTS LIMITED - 1976-12-31
    SENIOR TUBE LIMITED - 1976-12-31
    TYCO TUBING LIMITED - 1976-12-31
    TI TUBE PRODUCTS LIMITED - 1976-12-31
    TUBE PRODUCTS LIMITED - 1976-12-31
    Registered number 00223955
    icon of addressC/o Begbies Traynor, 340 Deansgate, Manchester M3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1927-08-22 and dissolved on 2022-02-23 (94 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-06-08
    CIF 0
  • PENTAIR TUBING LIMITED
    S
    Registered number 223955
    icon of addressPo 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
    icon of addressRegal House, 70 London Road, Twickenham, United Kingdom, TW1 3QS
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GLYNWED METALS PROCESSING LIMITED - 1999-03-19
    GLYNWED STEELS LIMITED - 1996-12-13
    DEALBASE LIMITED - 1987-12-01
    GLYNWED STEELS LIMITED - 1996-12-30
    ISOSYSTEMS (UPVC) LIMITED - 1991-09-01
    TYCO EUROPEAN TUBING LIMITED - 2012-12-27
    icon of addressC/o Begbies Traynor 340, Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • ALLIED IRONFOUNDERS FINANCE CO.LIMITED - 1983-02-28
    PENTAIR EUROPEAN STEEL STRIP LIMITED - 2017-09-29
    GLYNWED ENGINEERED PRODUCTS LIMITED - 1999-03-19
    TYCO EUROPEAN STEEL STRIP LIMITED - 2012-12-27
    PAUL FABRICATIONS LIMITED - 1997-11-03
    icon of addressPo Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-06
    CIF 1 - Right to appoint or remove directors OE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.