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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 36
  • 1
    Grigg, Roger
    Finance Director born in September 1943
    Individual (12 offsprings)
    Officer
    1999-09-17 ~ 2004-11-12
    OF - Director → CIF 0
  • 2
    Cartwright, Ralph Graham
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    (before 1991-06-08) ~ 1999-07-07
    OF - Director → CIF 0
  • 3
    Mckendry, Francis James
    Financial Executive born in January 1957
    Individual (14 offsprings)
    Officer
    2006-10-13 ~ 2012-09-29
    OF - Director → CIF 0
  • 4
    Bell, Andrew John
    Company Director born in May 1943
    Individual (25 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-12-21
    OF - Director → CIF 0
  • 5
    Whiting, Peter
    Company Director born in October 1957
    Individual (12 offsprings)
    Officer
    1997-05-23 ~ 1999-07-07
    OF - Director → CIF 0
  • 6
    Mcfarlane, Donald Dennis
    Company Director born in May 1932
    Individual (18 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-05-31
    OF - Director → CIF 0
  • 7
    Boardman, Michael Stuart
    Financial Controller born in August 1977
    Individual (27 offsprings)
    Officer
    2012-09-29 ~ 2015-11-17
    OF - Director → CIF 0
  • 8
    Jones, Maurice Edgar
    Manager born in March 1941
    Individual (1 offspring)
    Officer
    1997-01-09 ~ 1997-10-31
    OF - Director → CIF 0
  • 9
    Toffolo, Tommaso
    Regional Controller Tyco Flow Control Emea born in July 1975
    Individual (29 offsprings)
    Officer
    2012-09-29 ~ 2017-05-01
    OF - Director → CIF 0
  • 10
    Latham, Graham Charles Mason
    Company Secretary
    Individual (36 offsprings)
    Officer
    1999-05-17 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 11
    Zubinski, Roman
    Europe Controller born in May 1980
    Individual (11 offsprings)
    Officer
    2017-05-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 12
    Loynes, Stephen Richard
    Sales Director born in January 1947
    Individual (8 offsprings)
    Officer
    1997-10-06 ~ 1999-07-07
    OF - Director → CIF 0
  • 13
    Rohr, Corinna
    Tax Manager Finance born in September 1971
    Individual (7 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 14
    Baker, Richard Allan
    Company Director born in October 1946
    Individual (9 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Nicholas, David Charles
    Director born in December 1949
    Individual (22 offsprings)
    Officer
    1999-05-17 ~ 2003-12-22
    OF - Director → CIF 0
  • 16
    Baverstock, Roy
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1991-11-06
    OF - Director → CIF 0
  • 17
    Turnbull, Nicholas Vincent
    Director born in September 1947
    Individual (30 offsprings)
    Officer
    1992-11-26 ~ 1997-05-23
    OF - Director → CIF 0
  • 18
    Meyer, Philippe Claude Dominique
    Director born in May 1958
    Individual (22 offsprings)
    Officer
    1999-05-17 ~ 2002-08-09
    OF - Director → CIF 0
  • 19
    Wistorf, Henning Wolfgang
    Born in January 1982
    Individual (10 offsprings)
    Officer
    2018-05-02 ~ 2019-07-11
    OF - Director → CIF 0
  • 20
    Francis, Carl Douglas
    Manager born in June 1959
    Individual (16 offsprings)
    Officer
    1998-03-06 ~ 1999-05-17
    OF - Director → CIF 0
  • 21
    Boldison, Alison
    Accountant born in March 1980
    Individual (30 offsprings)
    Officer
    2006-10-13 ~ 2011-12-16
    OF - Director → CIF 0
    Boldison, Alison
    Individual (30 offsprings)
    Officer
    2007-09-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 22
    Durn, Alan Charles Vincent
    Group Financial Controller born in September 1953
    Individual (27 offsprings)
    Officer
    2000-02-16 ~ 2006-10-13
    OF - Director → CIF 0
  • 23
    Rogers, Michael John
    Individual (4 offsprings)
    Officer
    (before 1991-06-08) ~ 1999-07-07
    OF - Secretary → CIF 0
  • 24
    Wood, Terence
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-08-31
    OF - Director → CIF 0
  • 25
    Groom, Peter John
    Company Director born in December 1941
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-09-30
    OF - Director → CIF 0
  • 26
    Tankard, Christopher Richard
    Director born in August 1954
    Individual (30 offsprings)
    Officer
    1999-05-17 ~ 2000-01-29
    OF - Director → CIF 0
  • 27
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (123 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (123 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 28
    O'grady, Grant William
    Lawyer born in February 1970
    Individual (11 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 29
    Hurst, Michael John
    Company Director born in April 1946
    Individual (6 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-10-20
    OF - Director → CIF 0
  • 30
    Tapsik, Marek
    Associate General Counsel born in June 1974
    Individual (21 offsprings)
    Officer
    2015-11-18 ~ 2018-05-02
    OF - Director → CIF 0
  • 31
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    OF - Director → CIF 0
  • 32
    Grundy, Sophie Katherine
    Individual (22 offsprings)
    Officer
    2013-05-29 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 33
    Jones, Robert Walker
    Sales Director born in July 1938
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 1999-07-07
    OF - Director → CIF 0
  • 34
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2017-05-01 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 35
    PENTAIR UK HOLDINGS LIMITED
    - now 08840081
    PENTAIR UK HOLDCO LIMITED - 2015-01-13
    Regal House, 70 London Road, Twickenham, United Kingdom
    Active Corporate (12 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
  • 36
    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
TYCO TUBING LIMITED - 2012-12-27
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 (98 years 7 months). 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
    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 (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.