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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 40
  • 1
    Smith, Paul Lawrence
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2009-09-04 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Broomhead, Laurence Anthony
    Managing Director born in August 1942
    Individual (11 offsprings)
    Officer
    ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Findley, Neale Preston
    Finance Dir born in March 1961
    Individual (27 offsprings)
    Officer
    1994-09-01 ~ 1998-05-26
    OF - Director → CIF 0
    Findley, Neale Preston
    Finance Director born in March 1961
    Individual (27 offsprings)
    2004-10-01 ~ 2011-09-01
    OF - Director → CIF 0
    Findley, Neale Preston
    Finance Director
    Individual (27 offsprings)
    Officer
    1997-01-01 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 4
    Oliver, Thomas Bethell
    President born in July 1944
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Ward, William Peter
    Vice President born in September 1949
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2007-07-10
    OF - Director → CIF 0
  • 6
    Prain, Alastair James
    Solicitor born in March 1972
    Individual (21 offsprings)
    Officer
    2020-08-18 ~ 2023-04-13
    OF - Director → CIF 0
  • 7
    Boyes, Mark Stephen
    Business Executive born in May 1961
    Individual (4 offsprings)
    Officer
    2008-06-09 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    Jarmolkiewicz, Tadeusz Jan
    European Counsel
    Individual (19 offsprings)
    Officer
    1994-09-01 ~ 1999-11-30
    OF - Director → CIF 0
    Officer
    1994-09-01 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 9
    Field, Teresa
    Individual (86 offsprings)
    Officer
    2008-12-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 10
    Ward, Ronald Allen
    President Fisher Rosemount Europe born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 11
    Wright, Ian Francis
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    2000-05-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Brown, Stuart
    Business Director born in October 1969
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2023-08-09
    OF - Director → CIF 0
  • 13
    Johnson, William Alan
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2004-10-01
    OF - Director → CIF 0
  • 14
    Purba, Panita Nicky
    Born in October 1971
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 15
    Howieson, Iain Fletcher
    Born in June 1972
    Individual (1 offspring)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 16
    Soule, Lawrence M
    Managing Director Europe born in April 1940
    Individual (1 offspring)
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
  • 17
    Richardson, Ian
    Bus Executive born in August 1959
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 18
    Johnston, James Stewart
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-05-26
    OF - Director → CIF 0
  • 19
    Jackson, Kevin John
    Managing Director born in February 1958
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 1999-10-08
    OF - Director → CIF 0
  • 20
    Shuter, Paul Richard
    Business Executive born in October 1960
    Individual (18 offsprings)
    Officer
    1996-08-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 21
    Vandormael, Willy Gerard Edmond
    Finance Director born in November 1946
    Individual (16 offsprings)
    Officer
    2004-10-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 22
    Clanfield, Steven Edward
    Director Projects & Services Uk & Ireland born in May 1966
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    Keevil, Peter John, Mr.
    Business Manager born in December 1973
    Individual (9 offsprings)
    Officer
    2007-10-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    Holland, Stephen Fraser
    Business Executive born in April 1966
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2007-11-26
    OF - Director → CIF 0
  • 25
    Noonan, David Anthony
    Chief Financial Officer born in July 1947
    Individual (29 offsprings)
    Officer
    1994-09-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 26
    Flisher, Geoff
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2006-01-16
    OF - Director → CIF 0
    Flisher, Geoffrey
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 27
    Mackenzie, Neil Campbell
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 28
    Collis, Julian James
    Business Director born in October 1973
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2023-08-17
    OF - Director → CIF 0
  • 29
    Kelly, Paul Christopher
    Managing Director born in June 1953
    Individual (2 offsprings)
    Officer
    1992-02-01 ~ 1994-09-01
    OF - Director → CIF 0
  • 30
    Brown, Stephen Leslie
    Managing Dir born in September 1957
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1996-05-16
    OF - Director → CIF 0
    Brown, Stephen Leslie
    Managing Director born in September 1957
    Individual (3 offsprings)
    2002-05-13 ~ 2006-01-16
    OF - Director → CIF 0
  • 31
    Dutton, Mark Anthony
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2004-10-01
    OF - Director → CIF 0
    Dutton, Mark Anthony
    Business Executive born in June 1961
    Individual (4 offsprings)
    2006-01-16 ~ 2013-06-01
    OF - Director → CIF 0
  • 32
    Rowley, Jeremy
    Born in April 1961
    Individual (48 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 33
    Lyall, William
    Director
    Individual (38 offsprings)
    Officer
    2001-01-31 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 34
    Jeffreys, John Scot
    Business Executive born in August 1943
    Individual (12 offsprings)
    Officer
    1996-12-10 ~ 2000-06-01
    OF - Director → CIF 0
    Jeffreys, John Scot
    Individual (12 offsprings)
    Officer
    ~ 1994-09-01
    OF - Secretary → CIF 0
  • 35
    Pattison, John David
    Business Director born in April 1962
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 36
    Yao, Jianghan
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 37
    Scattergood, Michael David
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 38
    Young, Jeffrey John
    Individual (8 offsprings)
    Officer
    1999-11-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 39
    Ferris, Michael Glyn
    Director Europe born in January 1966
    Individual (10 offsprings)
    Officer
    2013-09-12 ~ 2016-02-29
    OF - Director → CIF 0
  • 40
    EMERSON HOLDING COMPANY LIMITED
    - now 01790726 02011504
    MICRO MOTION (U.K.) LIMITED - 1989-04-25
    ROSSLOY LIMITED - 1984-03-02
    70, Gracechurch Street, London, England
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

EMERSON PROCESS MANAGEMENT LIMITED

Period: 2002-05-27 ~ now
Company number: 00671801
Registered names
EMERSON PROCESS MANAGEMENT LIMITED - now 03900301... (more)
ROSEMOUNT LIMITED - 1993-10-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • EMERSON PROCESS MANAGEMENT LIMITED
    Info
    FISHER-ROSEMOUNT LIMITED - 2002-05-27
    ROSEMOUNT LIMITED - 2002-05-27
    ROSEMOUNT ENGINEERING COMPANY LIMITED - 2002-05-27
    Registered number 00671801
    Fosse House, 6 Smith Way, Enderby, Leicester LE19 1SX
    PRIVATE LIMITED COMPANY incorporated on 1960-10-05 (65 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
  • EMERSON PROCESS MANAGEMENT LIMITED
    S
    Registered number 00671801
    6, Smith Way, Enderby, Leicester, England, LE19 1SX
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED
    - now 02578626
    GROVELEY DETECTION LIMITED
    - 2019-05-24 02578626
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED
    - now 03774326 03900301... (more)
    FISHER-ROSEMOUNT MANUFACTURING LIMITED - 2002-05-27
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED
    - now 02868010 03900301... (more)
    FISHER-ROSEMOUNT SHARED SERVICES LIMITED - 2002-05-27
    FISHER-ROSEMOUNT DEVELOPMENTS LIMITED - 2000-08-10
    Fosse House,6 Smith Way, Enderby, Leicester, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    EMR BARNSTAPLE LIMITED
    - now 02736808
    XOMOX LIMITED - 2001-07-02
    SAINTCORP LIMITED - 1992-10-06
    Emerson, Accurist House, 44 Baker Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 5
    FISHER-ROSEMOUNT PROPERTIES LIMITED
    02868014
    Meridian Business Park, Meridian East, Leicester, Leicestershire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    K CONTROLS LIMITED
    - now 00953427
    KIM VALVES LIMITED - 1986-01-16
    Emerson, Meridian East Meridian East, Meridian Business Park, Leicester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 7
    METCO SERVICES LIMITED
    - now 02783238
    METCO-I.C.E. SERVICES LIMITED - 1993-08-12
    DIA LIMITED - 1993-03-12
    Emerson, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    PERMASENSE LIMITED
    - now 06658969
    PERMASONIC LIMITED - 2008-09-04
    Alexandra House, Newton Road, Crawley, England
    Active Corporate (14 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 9
    ROXAR LIMITED
    - now SC088938
    SMEDVIG TECHNOLOGIES LIMITED - 1999-08-11
    PRODRILL LIMITED - 1997-01-31
    Emerson 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 10
    TOPWORX UK LIMITED
    06020829
    C/o Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - 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.