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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
Active 4
  • 1
    Thompson, Ian Lester
    Managing Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bertrand, Alexandra Irena
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Frawley, Linda Margaret
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    XYLEM WATER HOLDINGS LIMITED - now
    WATER PROCESS HOLDINGS LIMITED - 2012-02-24
    icon of address106, Hawley Lane, Farnborough, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Pendrey, Alan
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
    Pendrey, Alan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Secretary → CIF 0
  • 2
    Marsden Payne, Katrina
    Individual
    Officer
    icon of calendar 2014-02-18 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 3
    Churchill Fellow, Ian Cowie
    Marketing Manager born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Sibbald, Malcolm Edwin
    Technical Services Director born in August 1942
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 5
    Roehrig, Rainer Paul Friedrich
    Vp + Controller born in September 1970
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2017-08-10
    OF - Director → CIF 0
  • 6
    Plows, Christopher Mark
    Sales And Marketing Director born in May 1962
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Rominger, Gayle
    Vice President Environmental born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ 2012-02-29
    OF - Director → CIF 0
  • 8
    Banks, Michael Edward
    Managing Director born in November 1949
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2016-02-26
    OF - Director → CIF 0
  • 9
    Ashford, Lawrence John
    Accountant born in August 1941
    Individual
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
  • 10
    Bradley, Cara
    Individual
    Officer
    icon of calendar 2012-11-07 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 11
    Von Matthiessen, Malte
    Chairman And Chief Executive O born in December 1941
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Erdman, Leon R
    Vice President Finance born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-02-29
    OF - Director → CIF 0
  • 13
    Watcham, Jonathan Francis
    Director born in May 1943
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Hurl, Martin Andrew
    Technical Services Director born in December 1963
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Geis, Ronald
    Born in October 1967
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Smith Junior, James S
    Vice President born in March 1939
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Mcintire, Christopher Robert
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Elliott, John Bryan Yorke
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-05 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 19
    Omlor, Richard J
    Senior Vice President born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 20
    Harrington, Jane May
    Finance Director born in May 1958
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 2007-01-31
    OF - Director → CIF 0
    Hoare, Jane Margaret
    Secretary
    Individual
    Officer
    icon of calendar 1993-04-08 ~ 1993-05-11
    OF - Secretary → CIF 0
  • 21
    icon of address1 St. Georges Court, 131 Putney Bridge Road, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1994-01-31 ~ 2007-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

YSI (UK) LIMITED

Previous names
NINEBRACE LIMITED - 1976-12-31
CLANDON SCIENTIFIC LIMITED - 1992-04-02
YSI LIMITED - 1997-09-01
Standard Industrial Classification
74990 - Non-trading Company

  • YSI (UK) LIMITED
    Info
    NINEBRACE LIMITED - 1976-12-31
    CLANDON SCIENTIFIC LIMITED - 1976-12-31
    YSI LIMITED - 1976-12-31
    Registered number 01275878
    icon of address106 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.