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 6
  • 1
    Turner, Mark Andrew
    General Manager born in June 1981
    Individual (2 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Ian Lester
    Managing Director born in February 1968
    Individual (6 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Tancred, Nicola Anne
    Individual (23 offsprings)
    Officer
    2018-12-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Bentley, Laurie James
    Accountant born in December 1982
    Individual (20 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Boulton, Bernadette Claire
    Hr Director born in January 1962
    Individual (3 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 6
    XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED - now
    ITT INDUSTRIES UK HOLDINGS LIMITED - 2011-11-29
    HACKREMCO (NO. 1977) LIMITED - 2002-08-28
    Private Road 1, Colwick Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Lewis, Duncan James
    Managing Director born in November 1964
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Olsson, Nils Arne Osvald
    Director born in June 1935
    Individual
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 3
    Housley, Jonathan George
    Chief Accountant born in March 1969
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2006-02-17
    OF - Director → CIF 0
    Housley, Jonathan George
    Chief Accountant
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 4
    Sowter, Melanie Linda
    Financial Director born in May 1973
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ 2015-03-31
    OF - Director → CIF 0
    Sowter, Melanie Linda
    Financial Director
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Greenhalgh, Martin Roy
    Managing Director born in July 1966
    Individual (5 offsprings)
    Officer
    2015-03-13 ~ 2020-03-06
    OF - Director → CIF 0
  • 6
    Frawley, Linda Margaret
    Individual (10 offsprings)
    Officer
    2015-09-04 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 7
    Hauser, Hannes
    Financial Director born in October 1953
    Individual
    Officer
    2002-02-01 ~ 2003-03-31
    OF - Director → CIF 0
    Hauser, Hannes
    Financial Director
    Individual
    Officer
    2002-02-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 8
    Williamson, John Patrick
    President Of Itt Water & Wastewater born in March 1961
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 9
    Jackson, Simon
    Director & Company Secretary born in May 1942
    Individual
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
    Jackson, Simon
    Individual
    Officer
    ~ 2002-01-31
    OF - Secretary → CIF 0
  • 10
    Carlsson, Leif Erik
    Managing Director born in August 1942
    Individual
    Officer
    ~ 2000-05-23
    OF - Director → CIF 0
  • 11
    Tutty, Philip
    Managing Director born in May 1955
    Individual
    Officer
    2004-09-06 ~ 2007-04-01
    OF - Director → CIF 0
  • 12
    Lewington, Peter John
    General Mgr born in February 1960
    Individual (10 offsprings)
    Officer
    2006-02-17 ~ 2014-09-04
    OF - Director → CIF 0
  • 13
    Bigam, Gordon Ian
    Managing Director born in August 1951
    Individual
    Officer
    1996-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Rhodes, Claire Jane
    Accountant born in April 1972
    Individual
    Officer
    2018-01-19 ~ 2021-01-28
    OF - Director → CIF 0
    Rhodes, Claire Jane
    Chief Accountant
    Individual
    Officer
    2006-02-17 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 15
    Bjorn, Per Olof
    Director born in February 1948
    Individual
    Officer
    2006-05-12 ~ 2009-06-01
    OF - Director → CIF 0
  • 16
    Grund, Robert
    Finance Director born in June 1966
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2015-09-11
    OF - Director → CIF 0
  • 17
    Rousselot, Stephane
    Finance Director born in May 1972
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Anderson, Robert Lester
    Regional Director Europe born in February 1946
    Individual
    Officer
    1996-11-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Logan, Christopher Michael
    Sr. Manager, Retirement Benefits born in May 1981
    Individual (3 offsprings)
    Officer
    2021-10-12 ~ 2024-01-10
    OF - Director → CIF 0
  • 20
    Pay, Karen Linda
    Hr Director born in November 1968
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2015-11-20
    OF - Director → CIF 0
  • 21
    Todd-wilson, Jennifer Louise
    Director Operations And Service born in July 1979
    Individual
    Officer
    2020-02-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Howlett, Jason Edward
    Managing Director born in July 1971
    Individual (2 offsprings)
    Officer
    2019-02-21 ~ 2019-09-10
    OF - Director → CIF 0
  • 23
    Hallberg, Anders
    Vice-President Of Itt Flygt Ab born in June 1950
    Individual
    Officer
    1999-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 24
    Calladine, David Graham
    Managing Director born in June 1939
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

XYLEM WATER SOLUTIONS UK LTD

Previous names
ITT WATER & WASTEWATER UK LIMITED - 2011-11-01
ITT FLYGT LIMITED - 2008-01-03
FLYGT PUMPS LIMITED - 1991-03-22
ITT FLYGT PUMPS LIMITED - 1978-12-31
Standard Industrial Classification
28131 - Manufacture Of Pumps
52220 - Service Activities Incidental To Water Transportation

Related profiles found in government register
  • XYLEM WATER SOLUTIONS UK LTD
    Info
    ITT WATER & WASTEWATER UK LIMITED - 2011-11-01
    ITT FLYGT LIMITED - 2008-01-03
    FLYGT PUMPS LIMITED - 1991-03-22
    ITT FLYGT PUMPS LIMITED - 1978-12-31
    Registered number 00479504
    Private Road 1, Colwick, Nottingham NG4 2AN
    Private Limited Company incorporated on 1950-03-14 (75 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • XYLEM WATER SOLUTIONS (UK) LIMITED
    S
    Registered number 479504
    Private Road 1, Private Road 1, Colwick Industrial Estate, Nottingham, England, NG4 2AN
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Xylem Water Solutions Uk Ltd Hydepark Commercial Centre, Mallusk, Newtownabbey, County Antrim
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,135 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.