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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 24
  • 1
    Robinson, Philip Gale
    Financial Director born in August 1950
    Individual (5 offsprings)
    Officer
    ~ 1999-12-01
    OF - Director → CIF 0
    Robinson, Philip Gale
    Individual (5 offsprings)
    Officer
    ~ 1999-11-30
    OF - Secretary → CIF 0
  • 2
    Almandinger, Travis James
    Business Person born in September 1972
    Individual (13 offsprings)
    Officer
    2018-02-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 3
    Scott, Terence Alan
    Director born in November 1939
    Individual (4 offsprings)
    Officer
    1994-06-07 ~ 2001-12-19
    OF - Director → CIF 0
  • 4
    Hottinger, Luc Edouard
    Chartered Accountant And Company Director born in February 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-06-02
    OF - Director → CIF 0
  • 5
    Crusa, Jack Douglas
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    1994-06-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 6
    Watson, Wendy March
    Company Director born in January 1968
    Individual (9 offsprings)
    Officer
    2010-06-30 ~ 2013-11-19
    OF - Director → CIF 0
  • 7
    Wahlers, Helmut
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2008-01-15
    OF - Director → CIF 0
  • 8
    Luton, Stanley Scott
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 9
    Kopetzky, Robert
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2001-12-19 ~ 2004-11-29
    OF - Director → CIF 0
  • 10
    Dolloff, Mitch
    Business Person born in December 1965
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ 2020-03-12
    OF - Director → CIF 0
  • 11
    Hay, Donald William Alexander
    Company Director born in May 1928
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Davies, Christopher Mark
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 13
    Beerly, Kristen
    Company Director born in November 1972
    Individual (10 offsprings)
    Officer
    2013-11-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Sharpe, David Nigel
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 15
    Lyons, Gideon Jacob
    Executive Chairman - Company Director born in January 1962
    Individual (57 offsprings)
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
  • 16
    Morley, Clive
    Company Director born in March 1934
    Individual (3 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Smith, Sonia Louise
    Business Person born in September 1972
    Individual (3 offsprings)
    Officer
    2022-11-28 ~ 2025-10-09
    OF - Director → CIF 0
    Smith, Sonia Louise
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2025-10-09
    OF - Secretary → CIF 0
  • 18
    Douglas, Scott S
    Attorney born in June 1959
    Individual (3 offsprings)
    Officer
    2009-08-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Wilson, David Shaun
    Individual (5 offsprings)
    Officer
    2006-09-29 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 20
    Jett, Ernest Carroll
    General Counsel born in July 1945
    Individual (8 offsprings)
    Officer
    1994-06-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Konig, Roland
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
  • 22
    Koch, Shonna Lea
    Born in March 1973
    Individual (18 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Glachs, Wilhelm Alois
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2001-12-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    PULLMAFLEX INTERNATIONAL LIMITED
    - now 01113645
    PULLMAFLEX INTERNATIONAL HOLDINGS LIMITED - 1977-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PULLMAFLEX U.K. LIMITED

Period: 1977-12-31 ~ now
Company number: 00361006
Registered names
PULLMAFLEX U.K. LIMITED - now
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
25930 - Manufacture Of Wire Products, Chain And Springs

Related profiles found in government register
  • PULLMAFLEX U.K. LIMITED
    Info
    PULLMAN FLEXOLATORS LIMITED - 1977-12-31
    Registered number 00361006
    C/o Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX
    PRIVATE LIMITED COMPANY incorporated on 1940-05-02 (85 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • PULLMAFLEX U.K. LIMITED
    S
    Registered number 00361006
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEGGETT & PLATT U.K. LIMITED
    - now 02139163
    YEARUNIQUE LIMITED - 1987-09-30
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2022-06-07 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.