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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 36
  • 1
    Mckendry, Francis James
    Financial Executive born in January 1957
    Individual (14 offsprings)
    Officer
    2008-02-01 ~ 2012-09-29
    OF - Director → CIF 0
  • 2
    Horne, Robin Richard
    Company Director born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1991-09-23) ~ 1993-05-14
    OF - Director → CIF 0
    Horne, Robin Richard
    Company Director
    Individual (3 offsprings)
    Officer
    1992-09-24 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 3
    Godfrey, Saul Gideon
    Managing Director born in March 1964
    Individual (7 offsprings)
    Officer
    2010-03-15 ~ 2010-09-03
    OF - Director → CIF 0
  • 4
    Martin, Terry
    Opertations Controller
    Individual (7 offsprings)
    Officer
    2000-04-30 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 5
    Cawley, Andrew
    Accountant born in September 1969
    Individual (11 offsprings)
    Officer
    2010-09-03 ~ 2011-12-16
    OF - Director → CIF 0
  • 6
    Swartz, Mark Howard
    Chief Financial Officer born in August 1960
    Individual (4 offsprings)
    Officer
    1996-09-04 ~ 2000-04-14
    OF - Director → CIF 0
  • 7
    Poline, Olivier Pierre
    Chief Finance Officer born in September 1962
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2007-12-11
    OF - Director → CIF 0
  • 8
    Meersschaert, Ronald Jan Martin Maria
    Controller born in May 1962
    Individual (1 offspring)
    Officer
    1994-06-28 ~ 1996-09-04
    OF - Director → CIF 0
  • 9
    Boldison, Alison
    Individual (30 offsprings)
    Officer
    2010-09-03 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 10
    Mead, Robert Peter
    Company President born in November 1950
    Individual (4 offsprings)
    Officer
    1996-09-04 ~ 2001-11-09
    OF - Director → CIF 0
  • 11
    O'grady, Grant William
    Lawyer born in February 1970
    Individual (11 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 12
    Zubinski, Roman
    Europe Controller born in May 1980
    Individual (11 offsprings)
    Officer
    2017-04-28 ~ 2018-05-23
    OF - Director → CIF 0
  • 13
    Bayliss, Peter David
    Company Director born in May 1927
    Individual (2 offsprings)
    Officer
    (before 1991-09-23) ~ 1992-09-24
    OF - Director → CIF 0
    Bayliss, Peter David
    Individual (2 offsprings)
    Officer
    (before 1991-09-23) ~ 1992-09-24
    OF - Secretary → CIF 0
  • 14
    Usher-smith, Jon Julian
    Chairman & Managing Director born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1991-09-23) ~ 1994-11-25
    OF - Director → CIF 0
  • 15
    Van Ooijen, Jan Roelf
    President Tww Emea born in November 1959
    Individual (7 offsprings)
    Officer
    2007-07-27 ~ 2010-09-03
    OF - Director → CIF 0
  • 16
    Russell, Caroline Anne
    Accountant
    Individual (3 offsprings)
    Officer
    1995-04-18 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 17
    Hobbelink, Franciscus Gerhardus
    Managing Director born in August 1948
    Individual (2 offsprings)
    Officer
    1993-05-14 ~ 1994-02-04
    OF - Director → CIF 0
  • 18
    Mackey, Damian
    Managing Director born in March 1965
    Individual (5 offsprings)
    Officer
    2007-07-27 ~ 2010-03-04
    OF - Director → CIF 0
  • 19
    Lane, William Robert
    Company Director born in April 1949
    Individual (4 offsprings)
    Officer
    (before 1991-09-23) ~ 1993-05-14
    OF - Director → CIF 0
  • 20
    Grundy, Sophie Katherine
    Individual (22 offsprings)
    Officer
    2013-05-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 21
    Alphonsus, Anton Bernard
    Individual (123 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 22
    Wistorf, Henning Wolfgang
    Controller born in January 1982
    Individual (10 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 23
    Few, John
    Company Director born in October 1928
    Individual (2 offsprings)
    Officer
    (before 1991-09-23) ~ 1993-05-14
    OF - Director → CIF 0
  • 24
    Tapsik, Marek
    Associate General Counsel born in June 1974
    Individual (21 offsprings)
    Officer
    2015-11-18 ~ 2018-05-23
    OF - Director → CIF 0
  • 25
    Boardman, Michael Stuart
    Financial Controller born in August 1977
    Individual (27 offsprings)
    Officer
    2012-09-29 ~ 2015-11-17
    OF - Director → CIF 0
  • 26
    Toffolo, Tommaso
    Regional Controller Tyco Flow Control Emea born in July 1975
    Individual (29 offsprings)
    Officer
    2012-09-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 27
    Meyer, Philippe Claude Dominique
    Company Executive born in May 1958
    Individual (22 offsprings)
    Officer
    1996-09-04 ~ 2005-02-10
    OF - Director → CIF 0
  • 28
    Mcavoy, Kenneth James
    Chief Financial Officer born in August 1940
    Individual (1 offspring)
    Officer
    1993-05-14 ~ 1996-09-04
    OF - Director → CIF 0
  • 29
    Matthews, Darren Jon
    Individual (5 offsprings)
    Officer
    2006-03-29 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 30
    Nicholas, David Charles
    Director born in December 1949
    Individual (22 offsprings)
    Officer
    1994-10-05 ~ 2003-12-22
    OF - Director → CIF 0
  • 31
    Catt, Nicholas William
    Managing Director born in December 1958
    Individual (18 offsprings)
    Officer
    1999-04-06 ~ 2007-07-13
    OF - Director → CIF 0
  • 32
    Van Kouterik, Johan
    Director Of Finance born in August 1951
    Individual (7 offsprings)
    Officer
    1993-05-14 ~ 1996-09-04
    OF - Director → CIF 0
    Van Kouterik, Johan
    Director Of Finance
    Individual (7 offsprings)
    Officer
    1993-05-14 ~ 1996-09-04
    OF - Secretary → CIF 0
  • 33
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    OF - Director → CIF 0
  • 34
    VULSUB PROPERTY LIMITED - now
    PENTAIR VALVES LIMITED
    - 2017-09-29 02767502
    TYCO VALVES LIMITED - 2012-12-27
    SLATERSHELFCO 252 LIMITED - 1993-03-18
    Po Box 471, Sharp Street, Walkden, Manchester, United Kingdom
    Dissolved Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    PENTAIR UK HOLDINGS LIMITED
    - now 08840081
    PENTAIR UK HOLDCO LIMITED - 2015-01-13
    Regal House, 70 London Road, Twickenham, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-10-06 ~ dissolved
    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
parent relation
Company in focus

EDWARD BARBER (U.K.) LIMITED

Period: 1982-01-06 ~ 2019-08-27
Company number: 01594821
Registered names
EDWARD BARBER (U.K.) LIMITED - Dissolved
WEDGEGALLEY LIMITED - 1982-01-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EDWARD BARBER (U.K.) LIMITED
    Info
    WEDGEGALLEY LIMITED - 1982-01-06
    Registered number 01594821
    Regal House, 70 London Road, Twickenham TW1 3QS
    PRIVATE LIMITED COMPANY incorporated on 1981-11-02 and dissolved on 2019-08-27 (37 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • EDWARD BARBER (UK) LIMITED
    S
    Registered number 1594821
    Regal House, 70 London Road, Twickenham, United Kingdom, TW1 3QS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDWARD BARBER & COMPANY LIMITED
    00212339
    Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.