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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
Active 4
  • 1
    Patel, Ravi
    Born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Director → CIF 0
    Patel, Ravi
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Sumner, Christopher
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Tsakalos, Ioannis
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressItt Industries, Viables Industrial Estate, Jays Close, Basingstoke, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Sutherland, Neil
    Director & General Manager born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Jones, Andrew Derek
    Marketing Executive born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-02 ~ 2004-06-18
    OF - Director → CIF 0
    Jones, Andrew Derek
    General Manager born in December 1963
    Individual (1 offspring)
    icon of calendar 2006-02-06 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Hill, Nicholas
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2003-04-02
    OF - Director → CIF 0
  • 4
    Patel, Ravi
    Chartered Accountant born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2011-10-31
    OF - Director → CIF 0
    Patel, Ravi
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 5
    Tobitt, Nigel Derek Charles
    Accountant born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-05 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Gray, Ian James Stafford
    Engineering Director born in July 1952
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2005-05-20
    OF - Director → CIF 0
  • 7
    Lewington, Peter John
    Managing Director born in February 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2009-04-02
    OF - Director → CIF 0
  • 8
    Richey, Keith Stanton
    Lawyer born in February 1954
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2010-12-09
    OF - Director → CIF 0
  • 9
    Buller, James
    International Business Development Director And Gm born in April 1975
    Individual
    Officer
    icon of calendar 2017-09-15 ~ 2021-07-06
    OF - Director → CIF 0
  • 10
    Craen, John David Benedict
    Managing Director born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-01 ~ 1997-09-29
    OF - Director → CIF 0
  • 11
    Wheelhouse, Kevin Paul
    Financial Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-17
    OF - Director → CIF 0
    Wheelhouse, Kevin Paul
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-13
    OF - Secretary → CIF 0
  • 12
    Wearn, Roger Frederick
    Accountant born in August 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2016-04-29
    OF - Director → CIF 0
    Wearn, Roger Frederick
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 13
    Rosser, Norbert Joseph
    Accountant born in December 1959
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2009-04-02
    OF - Director → CIF 0
  • 14
    Sigg, Joachim
    Company born in February 1959
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2006-07-12
    OF - Director → CIF 0
  • 15
    Olive, Peter James
    Company Executive born in November 1961
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2011-09-26
    OF - Director → CIF 0
  • 16
    Russell, Julian Leslie
    Accountant born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-27 ~ 2010-12-09
    OF - Director → CIF 0
  • 17
    Seay, Michael
    Company Executive born in April 1957
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2009-04-02
    OF - Director → CIF 0
  • 18
    Evans, Peter
    Company Executive born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Patel, Ravi Vasant
    Chartered Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2006-07-12
    OF - Director → CIF 0
  • 20
    De Cicco, Andrew
    Attorney born in October 1947
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 21
    Wilson, Stuart Darrall
    Operations Director born in October 1966
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 22
    Veness, John William
    General Manager born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Gajre, Deepak
    Human Resources Director born in October 1971
    Individual
    Officer
    icon of calendar 2020-11-26 ~ 2023-04-30
    OF - Director → CIF 0
  • 24
    Wilson, Stuart Darrall, Mr.
    Operations Director born in November 1966
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2009-04-02
    OF - Director → CIF 0
    Wilson, Stuart Darrall, Mr.
    Production Manager born in November 1966
    Individual
    icon of calendar 2019-03-01 ~ 2022-08-17
    OF - Director → CIF 0
  • 25
    Apps, Leslie James
    Director Of Compensation born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2014-12-03
    OF - Director → CIF 0
  • 26
    Howard, Ronald James
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1993-06-03 ~ 1996-08-31
    OF - Director → CIF 0
  • 27
    Clinton, Ian Louis
    Accountant born in July 1961
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2011-09-26
    OF - Director → CIF 0
  • 28
    Capel, Jackie
    Hr Manager born in January 1966
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2020-10-20
    OF - Director → CIF 0
  • 29
    Reichelderfer, Brenda Lee
    Company Executive born in May 1958
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2006-02-02
    OF - Director → CIF 0
  • 30
    Embry, Gavin Michael
    Finance Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 31
    Gill, Michael Albert
    Managing Director born in September 1948
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 32
    Davies, Paul
    Company Executive born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 33
    Kavanagh, Paul Martin
    Chartered Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2007-03-02
    OF - Director → CIF 0
  • 34
    Jardine, Christopher Douglas
    Financial Executive born in July 1945
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 2003-12-12
    OF - Director → CIF 0
    Jardine, Christopher Douglas
    Financial Executive
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 35
    Mehew, David Michael
    Project Engineer born in November 1959
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2009-04-02
    OF - Director → CIF 0
  • 36
    Berthold, Walter Herman
    Legal Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1997-02-20
    OF - Director → CIF 0
parent relation
Company in focus

ITT INDUSTRIES LIMITED

Previous name
I.T.T. INDUSTRIES LIMITED - 2005-05-26
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
    icon of addressUnit 4-faraday Office Park, Rankine Road, Basingstoke, Hampshire RG24 8QB
    PRIVATE LIMITED COMPANY incorporated on 1964-07-30 (61 years 4 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
    icon of addressJays Close, Viables Industrial Estate, Jays Close, Basingstoke, England, RG22 4BA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SINTON ENGINEERING CO. LIMITED - 1998-12-23
    icon of addressItt Industries, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.