logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    De Cicco, Andrew
    Attorney born in October 1947
    Individual (4 offsprings)
    Officer
    2003-12-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 2
    Gill, Michael Albert
    Managing Director born in September 1948
    Individual (9 offsprings)
    Officer
    2008-03-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Jardine, Christopher Douglas
    Financial Executive born in July 1945
    Individual (20 offsprings)
    Officer
    1995-11-13 ~ 2003-12-12
    OF - Director → CIF 0
    Jardine, Christopher Douglas
    Financial Executive
    Individual (20 offsprings)
    Officer
    1995-11-13 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 4
    Clinton, Ian Louis
    Accountant born in July 1961
    Individual (8 offsprings)
    Officer
    2010-12-09 ~ 2011-09-26
    OF - Director → CIF 0
  • 5
    Wilson, Stuart Darrall
    Operations Director born in October 1966
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Tobitt, Nigel Derek Charles
    Accountant born in April 1958
    Individual (13 offsprings)
    Officer
    2005-01-05 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Berthold, Walter Herman
    Legal Director born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1997-02-20
    OF - Director → CIF 0
  • 8
    Wheelhouse, Kevin Paul
    Financial Director born in October 1952
    Individual (22 offsprings)
    Officer
    ~ 1997-10-17
    OF - Director → CIF 0
    Wheelhouse, Kevin Paul
    Individual (22 offsprings)
    Officer
    ~ 1995-11-13
    OF - Secretary → CIF 0
  • 9
    Rosser, Norbert Joseph
    Accountant born in December 1959
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2009-04-02
    OF - Director → CIF 0
  • 10
    Richey, Keith Stanton
    Lawyer born in February 1954
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2010-12-09
    OF - Director → CIF 0
  • 11
    Seay, Michael
    Company Executive born in April 1957
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2009-04-02
    OF - Director → CIF 0
  • 12
    Veness, John William
    General Manager born in June 1949
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Apps, Leslie James
    Director Of Compensation born in June 1967
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2014-12-03
    OF - Director → CIF 0
  • 14
    Olive, Peter James
    Company Executive born in November 1961
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ 2011-09-26
    OF - Director → CIF 0
  • 15
    Patel, Ravi Vasant
    Chartered Accountant born in November 1970
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2006-07-12
    OF - Director → CIF 0
  • 16
    Hill, Nicholas
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2003-04-02
    OF - Director → CIF 0
  • 17
    Lewington, Peter John
    Managing Director born in February 1960
    Individual (25 offsprings)
    Officer
    2009-03-25 ~ 2009-04-02
    OF - Director → CIF 0
  • 18
    Wearn, Roger Frederick
    Accountant born in August 1951
    Individual (17 offsprings)
    Officer
    2011-07-11 ~ 2016-04-29
    OF - Director → CIF 0
    Wearn, Roger Frederick
    Individual (17 offsprings)
    Officer
    2011-10-31 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 19
    Sigg, Joachim
    Company born in February 1959
    Individual (5 offsprings)
    Officer
    2004-06-18 ~ 2006-07-12
    OF - Director → CIF 0
  • 20
    Kavanagh, Paul Martin
    Chartered Accountant born in October 1969
    Individual (6 offsprings)
    Officer
    2005-08-18 ~ 2007-03-02
    OF - Director → CIF 0
  • 21
    Patel, Ravi
    Born in November 1970
    Individual (30 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
    Patel, Ravi
    Chartered Accountant born in November 1970
    Individual (30 offsprings)
    2007-03-02 ~ 2011-10-31
    OF - Director → CIF 0
    Patel, Ravi
    Individual (30 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Secretary → CIF 0
    2003-12-12 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 22
    Russell, Julian Leslie
    Accountant born in June 1969
    Individual (8 offsprings)
    Officer
    2008-03-27 ~ 2010-12-09
    OF - Director → CIF 0
  • 23
    Embry, Gavin Michael
    Finance Director born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 24
    Capel, Jackie
    Hr Manager born in January 1966
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2020-10-20
    OF - Director → CIF 0
  • 25
    Wilson, Stuart Darrall, Mr.
    Operations Director born in November 1966
    Individual (5 offsprings)
    Officer
    2009-03-25 ~ 2009-04-02
    OF - Director → CIF 0
    Wilson, Stuart Darrall, Mr.
    Production Manager born in November 1966
    Individual (5 offsprings)
    2019-03-01 ~ 2022-08-17
    OF - Director → CIF 0
  • 26
    Davies, Paul
    Company Executive born in February 1957
    Individual (7 offsprings)
    Officer
    2006-07-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 27
    Gray, Ian James Stafford
    Engineering Director born in July 1952
    Individual (2 offsprings)
    Officer
    2003-12-12 ~ 2005-05-20
    OF - Director → CIF 0
  • 28
    Reichelderfer, Brenda Lee
    Company Executive born in May 1958
    Individual (2 offsprings)
    Officer
    2003-12-12 ~ 2006-02-02
    OF - Director → CIF 0
  • 29
    Evans, Peter
    Company Executive born in September 1965
    Individual (9 offsprings)
    Officer
    2009-07-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    Craen, John David Benedict
    Managing Director born in October 1936
    Individual (6 offsprings)
    Officer
    1996-09-01 ~ 1997-09-29
    OF - Director → CIF 0
  • 31
    Buller, James
    International Business Development Director And Gm born in April 1975
    Individual (2 offsprings)
    Officer
    2017-09-15 ~ 2021-07-06
    OF - Director → CIF 0
  • 32
    Gajre, Deepak
    Human Resources Director born in October 1971
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ 2023-04-30
    OF - Director → CIF 0
  • 33
    Sumner, Christopher
    Born in March 1985
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 34
    Sutherland, Neil
    Director & General Manager born in February 1940
    Individual (13 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 35
    Mehew, David Michael
    Project Engineer born in November 1959
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2009-04-02
    OF - Director → CIF 0
  • 36
    Howard, Ronald James
    Director born in December 1942
    Individual (10 offsprings)
    Officer
    1993-06-03 ~ 1996-08-31
    OF - Director → CIF 0
  • 37
    Tsakalos, Ioannis
    Born in December 1966
    Individual (1 offspring)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 38
    Jones, Andrew Derek
    Marketing Executive born in December 1963
    Individual (6 offsprings)
    Officer
    2003-04-02 ~ 2004-06-18
    OF - Director → CIF 0
    Jones, Andrew Derek
    General Manager born in December 1963
    Individual (6 offsprings)
    2006-02-06 ~ 2012-06-01
    OF - Director → CIF 0
  • 39
    ITT INDUSTRIES HOLDINGS LIMITED
    07618421 04464243
    Itt Industries, Viables Industrial Estate, Jays Close, Basingstoke, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ITT INDUSTRIES LIMITED

Period: 2005-05-26 ~ now
Company number: 00814151
Registered names
ITT INDUSTRIES LIMITED - now
Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
1,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
11,000 GBP2024-12-31
12,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
12,000 GBP2024-12-31
13,000 GBP2023-12-31
Creditors
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Current Assets/Liabilities
9,000 GBP2024-12-31
11,000 GBP2023-12-31
Total Assets Less Current Liabilities
9,000 GBP2024-12-31
11,000 GBP2023-12-31
Net Assets/Liabilities
9,000 GBP2024-12-31
11,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Capital redemption reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
0 GBP2023-12-31
Equity
9,000 GBP2024-12-31
11,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-07-02 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,000 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-12-31
12,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,000 GBP2024-12-31
12,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
1,000 GBP2023-12-31
More than five year
0 GBP2024-12-31
0 GBP2023-12-31
All periods
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,001,000 shares2024-12-31
Related profiles found in government register
  • ITT INDUSTRIES LIMITED
    Info
    I.T.T. INDUSTRIES LIMITED - 2005-05-26
    Registered number 00814151
    Unit 4-faraday Office Park, Rankine Road, Basingstoke, Hampshire RG24 8QB
    PRIVATE LIMITED COMPANY incorporated on 1964-07-30 (61 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ITT INDUSTRIES LIMITED
    S
    Registered number 00814151
    Jays Close, Viables Industrial Estate, Jays Close, Basingstoke, England, RG22 4BA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ITT PURE-FLO (UK) LIMITED
    - now 01233929
    SINTON ENGINEERING CO. LIMITED - 1998-12-23
    Itt Industries, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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