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 5
  • 1
    Konig, Roland
    Business Person born in January 1965
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Sonia
    Business Person born in September 1972
    Individual (3 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
    Smith, Sonia Louise
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Koch, Shonna Lea
    Business Person born in March 1973
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Luton, Stanley Scott
    Business Person born in December 1963
    Individual (7 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 5
    PULLMAFLEX INTERNATIONAL HOLDINGS LIMITED - 1977-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Douglas, Scott S
    Attorney born in June 1959
    Individual
    Officer
    2009-08-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Wilson, David Shaun
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 3
    Jett, Ernest Carroll
    General Counsel born in July 1945
    Individual
    Officer
    1994-06-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Morley, Clive
    Company Director born in March 1934
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Almandinger, Travis James
    Business Person born in September 1972
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 6
    Beerly, Kristen
    Company Director born in November 1972
    Individual
    Officer
    2013-11-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Davies, Christopher Mark
    Individual
    Officer
    1999-12-01 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 8
    Wahlers, Helmut
    Director born in October 1958
    Individual
    Officer
    2004-11-29 ~ 2008-01-15
    OF - Director → CIF 0
  • 9
    Scott, Terence Alan
    Director born in November 1939
    Individual
    Officer
    1994-06-07 ~ 2001-12-19
    OF - Director → CIF 0
  • 10
    Watson, Wendy March
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2013-11-19
    OF - Director → CIF 0
  • 11
    Kopetzky, Robert
    Director born in January 1964
    Individual
    Officer
    2001-12-19 ~ 2004-11-29
    OF - Director → CIF 0
  • 12
    Dolloff, Mitch
    Business Person born in December 1965
    Individual
    Officer
    2017-01-03 ~ 2020-03-12
    OF - Director → CIF 0
  • 13
    Sharpe, David Nigel
    Individual
    Officer
    2000-05-01 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 14
    Robinson, Philip Gale
    Financial Director born in August 1950
    Individual
    Officer
    ~ 1999-12-01
    OF - Director → CIF 0
    Robinson, Philip Gale
    Individual
    Officer
    ~ 1999-11-30
    OF - Secretary → CIF 0
  • 15
    Glachs, Wilhelm Alois
    Director born in September 1961
    Individual
    Officer
    2001-12-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Hottinger, Luc Edouard
    Chartered Accountant And Company Director born in February 1934
    Individual
    Officer
    ~ 1994-06-02
    OF - Director → CIF 0
  • 17
    Hay, Donald William Alexander
    Company Director born in May 1928
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Lyons, Gideon Jacob
    Executive Chairman - Company Director born in January 1962
    Individual (46 offsprings)
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
  • 19
    Crusa, Jack Douglas
    Director born in August 1954
    Individual
    Officer
    1994-06-07 ~ 2017-01-01
    OF - Director → CIF 0
parent relation
Company in focus

PULLMAFLEX U.K. LIMITED

Previous name
PULLMAN FLEXOLATORS LIMITED - 1977-12-31
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs
30990 - Manufacture Of Other Transport Equipment N.e.c.

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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
Active 1
  • YEARUNIQUE LIMITED - 1987-09-30
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.