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
    Sutton, Wesley James
    Company Director born in August 1978
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Stiffel, Peter Friedrich
    Vp Global Sales & Customer Service born in July 1961
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Barrett, Joseph Peter
    Individual (1 offspring)
    Officer
    2024-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    5-11, Im Schuhmachergewann, D-69123 Heidelberg, Postfach 101760, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Dulger, Andreas
    Director born in April 1962
    Individual
    Officer
    ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Hohler, Andreas, Dr
    Finance Director born in December 1960
    Individual
    Officer
    2013-10-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Sutton, Wesley James
    Individual (2 offsprings)
    Officer
    2024-05-22 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 4
    Elphick, Andrew
    Company Director born in June 1941
    Individual
    Officer
    1993-10-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Bridges, David Graham
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 6
    Koch, Walter Arthur
    Regional Sales Director Western Europe born in February 1964
    Individual
    Officer
    2020-02-06 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Dulger, Viktor
    Company Director born in December 1935
    Individual
    Officer
    ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Dixon, Gillian Mary
    Individual
    Officer
    ~ 2003-02-18
    OF - Secretary → CIF 0
  • 9
    Blomquist, Alfred John Anthony
    Managing Director born in May 1936
    Individual
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 10
    Hartmann, Friedrich
    Cfo born in March 1951
    Individual
    Officer
    2000-12-16 ~ 2011-12-19
    OF - Director → CIF 0
  • 11
    Kiermaier, Ralf Hans
    Born in January 1968
    Individual
    Officer
    2017-03-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 12
    Knaus, Steffan
    Finance Director born in February 1968
    Individual
    Officer
    2011-12-19 ~ 2013-10-21
    OF - Director → CIF 0
  • 13
    Mcalster, Robert Keith
    Managing Director born in April 1944
    Individual
    Officer
    2003-03-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Heid, Hans Benedikt Alfred
    Regional Director born in November 1982
    Individual
    Officer
    2015-10-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Ellix, Stephen Richard
    Process Engineer born in December 1960
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2020-02-29
    OF - Director → CIF 0
parent relation
Company in focus

PROMINENT FLUID CONTROLS (UK) LIMITED

Previous names
CHEMIE & FILTER (U.K.) LIMITED - 1987-01-08
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 - 1976-12-31
    Registered number 01252395
    Flagstaff 42, Resolution Road, Ashby De La Zouch, Leicestershire LE65 1DW
    Private Limited Company incorporated on 1976-03-31 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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
Active 2
  • 1
    BOYSER LIMITED - 2020-07-24
    Flagstaff 42 Resolution Road, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    183 Main Street, Chapelhall, Airdrie, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.