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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 30
  • 1
    Thompson, Ian Lester
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Sowter, Melanie Linda
    Financial Director born in May 1973
    Individual (17 offsprings)
    Officer
    2006-05-02 ~ 2015-03-31
    OF - Director → CIF 0
    Sowter, Melanie Linda
    Financial Director
    Individual (17 offsprings)
    Officer
    2006-05-02 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    Rhodes, Claire Jane
    Accountant born in April 1972
    Individual (9 offsprings)
    Officer
    2018-01-19 ~ 2021-01-28
    OF - Director → CIF 0
    Rhodes, Claire Jane
    Chief Accountant
    Individual (9 offsprings)
    Officer
    2006-02-17 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 4
    Greenhalgh, Martin Roy
    Managing Director born in July 1966
    Individual (8 offsprings)
    Officer
    2015-03-13 ~ 2020-03-06
    OF - Director → CIF 0
  • 5
    Grund, Robert
    Finance Director born in June 1966
    Individual (13 offsprings)
    Officer
    2013-10-14 ~ 2015-09-11
    OF - Director → CIF 0
  • 6
    Calladine, David Graham
    Managing Director born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Frawley, Linda Margaret
    Individual (25 offsprings)
    Officer
    2015-09-04 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 8
    Howlett, Jason Edward
    Managing Director born in July 1971
    Individual (15 offsprings)
    Officer
    2019-02-21 ~ 2019-09-10
    OF - Director → CIF 0
  • 9
    Hauser, Hannes
    Financial Director born in October 1953
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2003-03-31
    OF - Director → CIF 0
    Hauser, Hannes
    Financial Director
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 10
    Logan, Christopher Michael
    Sr. Manager, Retirement Benefits born in May 1981
    Individual (4 offsprings)
    Officer
    2021-10-12 ~ 2024-01-10
    OF - Director → CIF 0
  • 11
    Jackson, Simon
    Director & Company Secretary born in May 1942
    Individual (4 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
    Jackson, Simon
    Individual (4 offsprings)
    Officer
    ~ 2002-01-31
    OF - Secretary → CIF 0
  • 12
    Todd-wilson, Jennifer Louise
    Director Operations And Service born in July 1979
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Lewington, Peter John
    General Mgr born in February 1960
    Individual (25 offsprings)
    Officer
    2006-02-17 ~ 2014-09-04
    OF - Director → CIF 0
  • 14
    Hallberg, Anders
    Vice-President Of Itt Flygt Ab born in June 1950
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    Lewis, Duncan James
    Managing Director born in November 1964
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Bigam, Gordon Ian
    Managing Director born in August 1951
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Bjorn, Per Olof
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    2006-05-12 ~ 2009-06-01
    OF - Director → CIF 0
  • 18
    Turner, Mark Andrew
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 19
    Tancred, Nicola Anne
    Individual (22 offsprings)
    Officer
    2018-12-28 ~ now
    OF - Secretary → CIF 0
  • 20
    Boulton, Bernadette Claire
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 21
    Tutty, Philip
    Managing Director born in May 1955
    Individual (3 offsprings)
    Officer
    2004-09-06 ~ 2007-04-01
    OF - Director → CIF 0
  • 22
    Rousselot, Stephane
    Finance Director born in May 1972
    Individual (11 offsprings)
    Officer
    2015-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Williamson, John Patrick
    President Of Itt Water & Wastewater born in March 1961
    Individual (10 offsprings)
    Officer
    2009-06-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 24
    Housley, Jonathan George
    Chief Accountant born in March 1969
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2006-02-17
    OF - Director → CIF 0
    Housley, Jonathan George
    Chief Accountant
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 25
    Pay, Karen Linda
    Hr Director born in November 1968
    Individual (13 offsprings)
    Officer
    2014-09-04 ~ 2015-11-20
    OF - Director → CIF 0
  • 26
    Bentley, Laurie James
    Born in December 1982
    Individual (21 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 27
    Anderson, Robert Lester
    Regional Director Europe born in February 1946
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 28
    Carlsson, Leif Erik
    Managing Director born in August 1942
    Individual (1 offspring)
    Officer
    ~ 2000-05-23
    OF - Director → CIF 0
  • 29
    Olsson, Nils Arne Osvald
    Director born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 30
    XYLEM WATER SOLUTIONS UK HOLDINGS LTD
    XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED - now 04464243
    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 (24 parents, 3 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XYLEM WATER SOLUTIONS UK LTD

Period: 2011-11-01 ~ now
Company number: 00479504
Registered names
XYLEM WATER SOLUTIONS UK LTD - now
ITT FLYGT LIMITED - 2008-01-03
FLYGT PUMPS LIMITED - 1991-03-22
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 - 2011-11-01
    FLYGT PUMPS LIMITED - 2011-11-01
    ITT FLYGT PUMPS LIMITED - 2011-11-01
    Registered number 00479504
    Private Road 1, Colwick, Nottingham NG4 2AN
    PRIVATE LIMITED COMPANY incorporated on 1950-03-14 (76 years). 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 1
  • 1
    B S PUMPS LIMITED
    NI067454
    C/o Xylem Water Solutions Uk Ltd Hydepark Commercial Centre, Mallusk, Newtownabbey, County Antrim
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.