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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 25
  • 1
    Banks, Michael Edward
    Managing Director born in November 1949
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2016-02-26
    OF - Director → CIF 0
  • 2
    Erdman, Leon R
    Vice President Finance born in August 1950
    Individual (3 offsprings)
    Officer
    (before 1992-05-11) ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Churchill Fellow, Ian Cowie
    Marketing Manager born in June 1948
    Individual (5 offsprings)
    Officer
    1994-01-31 ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Harrington, Jane May
    Finance Director born in May 1958
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 2007-01-31
    OF - Director → CIF 0
    Hoare, Jane Margaret
    Secretary
    Individual (1 offspring)
    Officer
    1993-04-08 ~ 1993-05-11
    OF - Secretary → CIF 0
  • 5
    Plows, Christopher Mark
    Sales And Marketing Director born in May 1962
    Individual (3 offsprings)
    Officer
    1997-09-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Marsden Payne, Katrina
    Individual (1 offspring)
    Officer
    2014-02-18 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 7
    Rominger, Gayle
    Vice President Environmental born in May 1953
    Individual (3 offsprings)
    Officer
    2004-12-31 ~ 2012-02-29
    OF - Director → CIF 0
  • 8
    Mcintire, Christopher Robert
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Pendrey, Alan
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-01-31
    OF - Director → CIF 0
    Pendrey, Alan
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 10
    Elliott, John Bryan Yorke
    Solicitor
    Individual (15 offsprings)
    Officer
    2007-04-05 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 11
    Ashford, Lawrence John
    Accountant born in August 1941
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-02-11
    OF - Director → CIF 0
  • 12
    Hurl, Martin Andrew
    Technical Services Director born in December 1963
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Roehrig, Rainer Paul Friedrich
    Vp + Controller born in September 1970
    Individual (3 offsprings)
    Officer
    2012-02-29 ~ 2017-08-10
    OF - Director → CIF 0
  • 14
    Geis, Ronald
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2012-02-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Smith Junior, James S
    Vice President born in March 1939
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Frawley, Linda Margaret
    Individual (25 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Omlor, Richard J
    Senior Vice President born in March 1957
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 18
    Von Matthiessen, Malte
    Chairman And Chief Executive O born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Bradley, Cara
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 20
    Watcham, Jonathan Francis
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 21
    Bertrand, Alexandra Irena
    Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 22
    Thompson, Ian Lester
    Managing Director born in February 1968
    Individual (10 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Sibbald, Malcolm Edwin
    Technical Services Director born in August 1942
    Individual (4 offsprings)
    Officer
    1994-01-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 24
    GUILDFORD CITY SECRETARIES LIMITED
    02891339
    1 St. Georges Court, 131 Putney Bridge Road, London
    Dissolved Corporate (5 parents, 46 offsprings)
    Officer
    1994-01-31 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 25
    XYLEM WATER HOLDINGS LIMITED - now 07618426 00479504... (more)
    WATER PROCESS HOLDINGS LIMITED - 2012-02-24
    106, Hawley Lane, Farnborough, England
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

YSI (UK) LIMITED

Period: 1997-09-01 ~ 2018-06-05
Company number: 01275878
Registered names
YSI (UK) LIMITED - Dissolved
YSI LIMITED - 1997-09-01
NINEBRACE LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • YSI (UK) LIMITED
    Info
    YSI LIMITED - 1997-09-01
    CLANDON SCIENTIFIC LIMITED - 1997-09-01
    NINEBRACE LIMITED - 1997-09-01
    Registered number 01275878
    106 Hawley Lane, Farnborough, Hants GU14 8JE
    PRIVATE LIMITED COMPANY incorporated on 1976-09-03 and dissolved on 2018-06-05 (41 years 9 months). The status of the company number is Dissolved.
    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.