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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Potter, George Ian
    Director born in July 1943
    Individual (1 offspring)
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
    Potter, George Ian
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 2
    Carson, James Trevor
    Company Director born in February 1948
    Individual (6 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
    Carson, James Trevor
    Individual (6 offsprings)
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
  • 3
    Huether, John Martin
    Company President born in October 1955
    Individual (1 offspring)
    Officer
    2015-04-15 ~ 2019-01-04
    OF - Director → CIF 0
  • 4
    Bertin, Alain
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2006-10-01
    OF - Director → CIF 0
  • 5
    Jarmolkiewicz, Tadeusz Jan
    Company Solicitor
    Individual (19 offsprings)
    Officer
    1998-06-26 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Rice, Adrian John
    Technical Director born in March 1969
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2017-08-11
    OF - Director → CIF 0
  • 7
    Beutlich, Lynne Blakey
    Chartered Tax Adviser born in September 1963
    Individual (9 offsprings)
    Officer
    2021-09-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Findlay, Gary, Mr.
    Born in March 1969
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Cichy, John
    Usa born in November 1935
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2001-08-06
    OF - Director → CIF 0
  • 10
    Carson, Stuart Alan
    President born in July 1938
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 1998-06-26
    OF - Director → CIF 0
  • 11
    Nair, Sandeep Sankarankutty
    President born in July 1967
    Individual (1 offspring)
    Officer
    2019-02-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Brookes, Michael James
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2021-03-01
    OF - Director → CIF 0
    Brookes, Michael James
    Individual (1 offspring)
    Officer
    2003-10-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 13
    Furber, Julie Anne
    Ceo born in March 1968
    Individual (9 offsprings)
    Officer
    2023-03-08 ~ 2024-06-04
    OF - Director → CIF 0
  • 14
    Portz, Randall
    Vice President born in October 1972
    Individual (1 offspring)
    Officer
    2023-03-08 ~ 2024-08-20
    OF - Director → CIF 0
  • 15
    Weaver, Earle L
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2008-07-07
    OF - Director → CIF 0
  • 16
    Stirland, Martin William
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 17
    Croft, Philip
    Company Director born in June 1936
    Individual (12 offsprings)
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
  • 18
    Lally, Kirsty
    Individual (1 offspring)
    Officer
    2020-10-02 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 19
    Longrigg, Mark
    Sales Director born in March 1963
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 20
    Watson, Becki
    Born in May 1964
    Individual (1 offspring)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 21
    Morgan, Michael
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 1999-05-20
    OF - Director → CIF 0
  • 22
    Collins, Roderick John
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2009-04-09
    OF - Director → CIF 0
  • 23
    Hunt, Graham
    Finance Director born in July 1956
    Individual (19 offsprings)
    Officer
    2001-03-30 ~ 2001-11-30
    OF - Director → CIF 0
    Hunt, Graham
    Individual (19 offsprings)
    Officer
    2001-03-30 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 24
    Shaw, Derek
    Business Executive born in June 1955
    Individual (44 offsprings)
    Officer
    2021-09-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 25
    Bulanda, Mark
    Company President born in July 1966
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2010-03-01
    OF - Director → CIF 0
  • 26
    Richardson, John Matthew
    Managing Director born in March 1944
    Individual (4 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
    2006-04-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 27
    Creedon, David Alexander John
    Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-10-28
    OF - Director → CIF 0
    Creedon, David Alexander John
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 28
    Washbourn, Lee, Mr.
    Born in February 1979
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Donald, Kimberly Sue
    Business Executive born in May 1963
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2022-11-25
    OF - Director → CIF 0
  • 30
    Thompson, Brian
    Born in February 1986
    Individual (1 offspring)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 31
    Schneider, John Edward
    President born in September 1968
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2021-09-24
    OF - Director → CIF 0
  • 32
    Pleszkan, Alexander
    Finance Director born in June 1954
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2020-09-30
    OF - Director → CIF 0
    Pleszkan, Alexander
    Finance Director
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 33
    Eyre, Carly
    Born in April 1982
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 34
    Greenwood, Colin Stantley
    Director born in October 1942
    Individual (9 offsprings)
    Officer
    1992-05-06 ~ 1996-08-23
    OF - Director → CIF 0
  • 35
    Johnson, Craig Phillip
    Company President born in September 1961
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 36
    Mcevoy, Michael Keith
    Marketing Director born in May 1963
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 37
    Faulkner, Barry Peter
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 38
    Accurso, Anthony
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 1999-05-20
    OF - Director → CIF 0
  • 39
    Taylor, Dennis Thomas
    Company Official born in March 1952
    Individual (14 offsprings)
    Officer
    1996-08-23 ~ 1997-02-28
    OF - Director → CIF 0
  • 40
    Pickles, Steven Mark
    Company Official born in May 1964
    Individual (2 offsprings)
    Officer
    1996-08-23 ~ 1998-06-26
    OF - Director → CIF 0
  • 41
    Kolkman, Albertus Jan Hendrik
    Business Executive born in January 1971
    Individual (1 offspring)
    Officer
    2021-09-24 ~ 2023-08-01
    OF - Director → CIF 0
  • 42
    Roberts, Peter Craven
    Director born in June 1943
    Individual (9 offsprings)
    Officer
    1994-05-03 ~ 1996-04-30
    OF - Director → CIF 0
  • 43
    Green, David Arthur
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 44
    EMERSON ELECTRIC CO.
    PARADIGM (UK) HOLDING LIMITED - now 08112960
    PINNACLE (UK) ACQUISITION CO LIMITED - 2013-02-05
    8000, West Florissant Avenue, St Louis, Mo 63136, United States
    Active Corporate (18 parents, 26 offsprings)
    Person with significant control
    2021-10-15 ~ 2022-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    EMERSON HOLDING COMPANY LIMITED
    - now 01790726 02011504
    MICRO MOTION (U.K.) LIMITED - 1989-04-25
    ROSSLOY LIMITED - 1984-03-02
    Accurist House, Baker Street, 44 Baker Street, London, England
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PACTROL CONTROLS LIMITED

Period: 1998-07-02 ~ now
Company number: 00949364
Registered names
PACTROL CONTROLS LIMITED - now
IMI PACTROL LIMITED - 1998-07-02
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Turnover/Revenue
4,000 GBP2023-10-01 ~ 2024-09-30
4,000 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-3,000 GBP2023-10-01 ~ 2024-09-30
-3,000 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,000 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-0 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-37,000 GBP2023-10-01 ~ 2024-09-30
15,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-38,000 GBP2023-10-01 ~ 2024-09-30
14,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-38,000 GBP2023-10-01 ~ 2024-09-30
14,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
154,000 GBP2024-09-30
201,000 GBP2023-09-30
Fixed Assets
154,000 GBP2024-09-30
201,000 GBP2023-09-30
Total Inventories
1,000 GBP2024-09-30
0 GBP2023-09-30
Debtors
16,000 GBP2024-09-30
9,000 GBP2023-09-30
Cash at bank and in hand
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Current Assets
17,000 GBP2024-09-30
11,000 GBP2023-09-30
Net Current Assets/Liabilities
-28,000 GBP2024-09-30
-18,000 GBP2023-09-30
Total Assets Less Current Liabilities
126,000 GBP2024-09-30
184,000 GBP2023-09-30
Net Assets/Liabilities
126,000 GBP2024-09-30
184,000 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Share premium
219,000 GBP2023-09-30
219,000 GBP2022-09-30
Retained earnings (accumulated losses)
124,000 GBP2024-09-30
-37,000 GBP2023-09-30
-51,000 GBP2022-09-30
Equity
126,000 GBP2024-09-30
184,000 GBP2023-09-30
170,000 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-38,000 GBP2023-10-01 ~ 2024-09-30
14,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-20,000 GBP2023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,000 GBP2024-09-30
Current Tax for the Period
0 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-9,000 GBP2023-10-01 ~ 2024-09-30
3,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
1,000 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Computers
0 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-09-30
0 GBP2023-09-30
Computers
0 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
264,000 GBP2023-09-30
Investments in Group Undertakings
154,000 GBP2024-09-30
201,000 GBP2023-09-30
Raw Materials
0 GBP2024-09-30
0 GBP2023-09-30
Finished Goods
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Amounts owed by group undertakings and participating interests
15,000 GBP2024-09-30
8,000 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments
Current
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
16,000 GBP2024-09-30
Amounts falling due within one year, Current
9,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
1,000 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities
Current
0 GBP2024-09-30
0 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-0 GBP2024-09-30
-0 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,514,415 shares2024-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-09-30
  • PACTROL CONTROLS LIMITED
    Info
    IMI PACTROL LIMITED - 1998-07-02
    PACTROL CONTROLS LIMITED - 1998-07-02
    Registered number 00949364
    Unit 3 The Three Sisters, Enterprise Park Antler Court, Ashton In Makerfield, Wigan WN4 8DU
    PRIVATE LIMITED COMPANY incorporated on 1969-03-06 (57 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.