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
5
- 1
Ma, Kin Fai Henry
Born in December 1968Individual (20 offsprings)Officer
2021-06-29 ~ nowOF - Director → CIF 0 - 2
Beutlich, Lynne Blakey
Born in September 1963Individual (8 offsprings)Officer 2018-06-20 ~ nowOF - Director → CIF 0 - 3
Bundgaard-antoine, Bente Bulow
Born in February 1972Individual (30 offsprings)Officer 2014-05-28 ~ nowOF - Director → CIF 0 - 4
Martinson, Peter Ronald, Mr.
Born in March 1981Individual (12 offsprings)Officer 2022-12-06 ~ nowOF - Director → CIF 0 - 5MICRO MOTION (U.K.) LIMITED - 1989-04-25ROSSLOY LIMITED - 1984-03-02
Accurist House, 44 Baker Street, London, EnglandActive Corporate (5 parents, 13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
22
- 1
Bruce Radcliffe, Godfrey Martin
IndividualOfficer 2001-08-28 ~ 2001-09-11OF - Secretary → CIF 0 - 2
Jungo Bruengger, Renata
Lawyer born in August 1961IndividualOfficer 2001-10-29 ~ 2011-11-01OF - Director → CIF 0 - 3
Jordan, Anthony Ernest
Managing Director born in February 1943Individual (1 offspring)Officer ~ 1995-11-01OF - Director → CIF 0 - 4
Shaw, Derek
Tax Director born in June 1955Individual (9 offsprings)Officer 2015-09-18 ~ 2023-06-12OF - Director → CIF 0 - 5
Bauer, Carl Thomas
Lawyer born in December 1945IndividualOfficer 2001-11-13 ~ 2008-12-31OF - Director → CIF 0 - 6
Field, Teresa
Individual (20 offsprings)Officer 2008-10-01 ~ 2016-09-30OF - Secretary → CIF 0 - 7
Lyall, William
European Finance Manager born in May 1950Individual (2 offsprings)Officer ~ 2014-05-28OF - Director → CIF 0Lyall, William
Individual (2 offsprings)Officer ~ 2008-10-01OF - Secretary → CIF 0 - 8
Groennert, Charles Willis
Business Executive born in August 1937IndividualOfficer ~ 2000-01-10OF - Director → CIF 0 - 9
Montupet, Jean-paul Leon
Bus Executive born in December 1947IndividualOfficer 2003-07-31 ~ 2012-10-04OF - Director → CIF 0 - 10
Cortinovis, Stephen Paul
Business Executive born in February 1950IndividualOfficer ~ 2001-10-31OF - Director → CIF 0 - 11
Proudfoot, Mark Jon
Vice President-International Operations born in June 1954IndividualOfficer ~ 2001-11-13OF - Director → CIF 0 - 12
Delage, Olivier
Business Executive born in October 1949Individual (1 offspring)Officer ~ 2000-01-10OF - Director → CIF 0 - 13
Staley, Robert Wayne
Business Executive born in February 1935IndividualOfficer ~ 2000-12-07OF - Director → CIF 0 - 14
Train, Michael
Executive born in January 1962IndividualOfficer 2001-11-13 ~ 2003-07-14OF - Director → CIF 0 - 15
Smith, Harley Mitchell
IndividualOfficer ~ 2006-05-02OF - Secretary → CIF 0 - 16
Mutch, Jonathan George
Hr Director born in March 1954IndividualOfficer 2003-12-08 ~ 2007-10-09OF - Director → CIF 0 - 17
Fernandez, Martin Benedict
Treasury Manager born in April 1959Individual (11 offsprings)Officer 2001-10-22 ~ 2021-06-29OF - Director → CIF 0 - 18
Heard, Mostyn Stewart
Director born in April 1955IndividualOfficer 2000-12-07 ~ 2002-11-04OF - Director → CIF 0 - 19
Buckley, William Trezise
Business Executive born in April 1953IndividualOfficer 2007-10-22 ~ 2018-06-30OF - Director → CIF 0 - 20
Jarmolkiewicz, Tadeusz Jan
IndividualOfficer 1995-11-01 ~ 1999-11-30OF - Secretary → CIF 0 - 21
Hart, Andrew
Solicitor born in August 1947Individual (22 offsprings)Officer ~ 1993-09-28OF - Director → CIF 0Hart, Andrew
Individual (22 offsprings)Officer ~ 1993-06-15OF - Secretary → CIF 0 - 22100 New Bridge Street, LondonActive Corporate (11 parents, 11 offsprings)Equity (Company account)4 GBP2024-06-30Officer1993-06-15 ~ 1995-11-01PE - Nominee Secretary → CIF 0
Company in focus
EMERSON ELECTRIC U.K. LIMITED
Previous name
GRIMWOOD HEATING ELEMENTS LIMITED - 1979-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
EMERSON ELECTRIC U.K. LIMITED
InfoGRIMWOOD HEATING ELEMENTS LIMITED - 1979-12-31Registered number 0085558770 Gracechurch Street, Suite 423, London EC3V 0HRPRIVATE LIMITED COMPANY incorporated on 1965-07-30 (60 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-17CIF 0EMERSON ELECTRIC U.K. LIMITED
SRegistered number missing2nd Floor Accurist House, Baker Street, London, England, W1U 7ALPrivate Limited CompanyCIF 1EMERSON ELECTRIC UK LIMITED
SRegistered number missing2nd Floor Accurist House, 44 Baker Street, London, England, W1U 7ALLimited CompanyCIF 2EMERSON ELECTRIC UK LIMITED
SRegistered number 85558744, 2nd Floor Accurist House, Baker Street, London, England, W1U 7ALLimited Company in Companies House, Uk And WalesCIF 3
Offspring entities and appointments
Active
5
- 1INVENTMODE LIMITED - 1999-10-19Second Floor, Accurist House, 44 Baker Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-09-08 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
BRAY LECTROHEAT LIMITED
- nowBRAY CHROMALOX LIMITED - 1984-03-13Emerson, Accurist House, 44 Baker Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
BUEHLER EUROPE LIMITED
- nowTOBERVALE LIMITED - 1985-10-18C/o Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, LondonDissolved Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4
ENPDOR2012A LIMITED
- nowESTEEMSTORE LIMITED - 1996-07-25LIEBERT HIROSS LIMITED - 2003-03-24EMERSON NETWORK POWER LIMITED - 2012-11-05LIEBERT LIMITED - 1999-10-01Second Floor, Accurist House, 44 Baker Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-07-09 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5
LIEBERT SWINDON LIMITED
- nowDRILLITE LIMITED - 1996-07-25Second Floor, Accurist House, 44 Baker Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-07-14 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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