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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 18
  • 1
    Koch, Walter Arthur
    Born in March 1964
    Individual (1 offspring)
    Officer
    2020-02-06 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Dulger, Viktor
    Born in December 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Sutton, Wesley James
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    Sutton, Wesley James
    Individual (2 offsprings)
    Officer
    2024-05-22 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 4
    Bridges, David Graham
    Individual (2 offsprings)
    Officer
    2003-04-28 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 5
    Elphick, Andrew
    Born in July 1941
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Stiffel, Peter Friedrich
    Born in July 1961
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Hohler, Andreas, Dr
    Born in December 1960
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Knaus, Steffan
    Born in March 1968
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2013-10-21
    OF - Director → CIF 0
  • 9
    Heid, Hans Benedikt Alfred
    Born in December 1982
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Mcalster, Robert Keith
    Born in May 1944
    Individual (1 offspring)
    Officer
    2003-03-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Dulger, Andreas
    Born in May 1962
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Barrett, Joseph Peter
    Individual (1 offspring)
    Officer
    2024-10-24 ~ now
    OF - Secretary → CIF 0
  • 13
    Hartmann, Friedrich
    Born in March 1951
    Individual (1 offspring)
    Officer
    2000-12-16 ~ 2011-12-19
    OF - Director → CIF 0
  • 14
    Dixon, Gillian Mary
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 2003-02-18
    OF - Secretary → CIF 0
  • 15
    Blomquist, Alfred John Anthony
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1992-09-16
    OF - Director → CIF 0
  • 16
    Kiermaier, Ralf Hans
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 17
    Ellix, Stephen Richard
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 18
    5-11, Im Schuhmachergewann, D-69123 Heidelberg, Postfach 101760, Germany
    Corporate (1 offspring)
    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

PROMINENT FLUID CONTROLS (UK) LIMITED

Period: 1987-01-08 ~ now
Company number: 01252395
Registered names
PROMINENT FLUID CONTROLS (UK) LIMITED - now
WYNROSE LIMITED - 1976-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • PROMINENT FLUID CONTROLS (UK) LIMITED
    Info
    CHEMIE & FILTER (U.K.) LIMITED - 1987-01-08
    WYNROSE LIMITED - 1987-01-08
    Registered number 01252395
    Flagstaff 42, Resolution Road, Ashby De La Zouch, Leicestershire LE65 1DW
    PRIVATE LIMITED COMPANY incorporated on 1976-03-31 (50 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • PROMINENT FLUID CONTROL (UK) LIMITED
    S
    Registered number 01252395
    Flagstaff 42, Resolution Road, Ashby-de-la-zouch, England, LE65 1DW
    Limited in England And Wales, England
    CIF 1
  • PROMINENT FLUID CONTROLS (UK) LTD
    S
    Registered number missing
    Flagstaff 42, Resolution Road, Ashby-de-la-zouch, United Kingdom, LE65 1DW
    Linited
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROMCARE UK LIMITED
    - now 09885825
    BOYSER LIMITED
    - 2020-07-24 09885825
    Flagstaff 42 Resolution Road, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    183 Main Street, Chapelhall, Airdrie, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-02 ~ dissolved
    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 as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE

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