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
    Williams, Glynn
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Westplate, Ramon
    Sales Director born in November 1971
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Weaver, Catherine Ann
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Grovebury Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    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 24
  • 1
    Hill, Tammie
    Individual
    Officer
    2012-01-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 2
    Davies, Alun
    Strategic Business Director born in April 1960
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 3
    Rasmussen, Jimmie Troest
    Business Executive born in October 1977
    Individual
    Officer
    2019-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Rivers, Joan Allison
    Director born in October 1935
    Individual
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
    Rivers, Joan Allison
    Individual
    Officer
    ~ 2002-02-28
    OF - Secretary → CIF 0
  • 5
    Skipper, Roy
    Electronics Engineer born in March 1944
    Individual
    Officer
    ~ 1992-06-13
    OF - Director → CIF 0
  • 6
    Henry, Christine Mary
    Company Director born in May 1954
    Individual
    Officer
    2002-03-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 7
    Ellis, Caroline
    Finance Manager born in December 1975
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2008-02-22
    OF - Director → CIF 0
    Ellis, Caroline
    Accountant born in December 1975
    Individual (1 offspring)
    2011-02-22 ~ 2015-07-08
    OF - Director → CIF 0
    Ellis, Caroline
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2008-02-22
    OF - Secretary → CIF 0
    2010-02-02 ~ 2012-01-01
    OF - Secretary → CIF 0
    2012-08-31 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 8
    Reynolds, Peter
    General Manager born in May 1960
    Individual
    Officer
    2018-01-17 ~ 2020-05-12
    OF - Director → CIF 0
  • 9
    Burberry, Leonard George
    Accountant born in October 1948
    Individual
    Officer
    1997-01-01 ~ 2001-07-10
    OF - Director → CIF 0
  • 10
    Dalby, Robert
    Individual
    Officer
    2018-10-15 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 11
    Groenbjerg, Anne
    Sales Director born in October 1977
    Individual
    Officer
    2021-01-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 12
    Henry, Robert Adrian
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 13
    Holme, David John
    Individual
    Officer
    2016-05-31 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 14
    Rivers, Robert Leith
    Electronics Engineer born in September 1932
    Individual
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 15
    Foulsham, Susan Fletcher
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 16
    Higginbotham, Susan Ann
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2006-12-15
    OF - Secretary → CIF 0
    2008-02-22 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 17
    Driscoll, Jacqueline Sharon
    Individual
    Officer
    2002-03-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 18
    Hansen, Hans Jørgen
    Regional Finance Director, Emea born in September 1956
    Individual (1 offspring)
    Officer
    2015-07-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Barry, Gordon
    General Manager born in June 1959
    Individual
    Officer
    2014-02-25 ~ 2018-01-17
    OF - Director → CIF 0
  • 20
    Pedersen, Kjeld
    Vice President born in January 1964
    Individual
    Officer
    2006-12-15 ~ 2008-10-06
    OF - Director → CIF 0
  • 21
    Black, Richard Henry
    Sales Manager born in November 1951
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 22
    Benini, Marco
    Finance Manager born in September 1956
    Individual (1 offspring)
    Officer
    2011-02-22 ~ 2014-02-25
    OF - Director → CIF 0
  • 23
    Higginbotham, Sue
    Individual
    Officer
    2015-07-08 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 24
    Cooper, Duncan Stanford
    Regional Managing Director born in October 1961
    Individual (18 offsprings)
    Officer
    2006-12-15 ~ 2014-02-25
    OF - Director → CIF 0
parent relation
Company in focus

GRUNDFOS WATERMILL LIMITED

Previous names
WATERMILL PRODUCTS LIMITED - 2008-03-29
AUTOMOTIVE ELECTRONICS LIMITED - 1994-01-14
A.E. AUTOMOTIVE ELECTRONICS LIMITED - 1988-05-19
Standard Industrial Classification
28131 - Manufacture Of Pumps

  • GRUNDFOS WATERMILL LIMITED
    Info
    WATERMILL PRODUCTS LIMITED - 2008-03-29
    AUTOMOTIVE ELECTRONICS LIMITED - 1994-01-14
    A.E. AUTOMOTIVE ELECTRONICS LIMITED - 1988-05-19
    Registered number 01666445
    Grovebury Road, Leighton Buzzard, Bedfordshire LU7 4TL
    Private Limited Company incorporated on 1982-09-22 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.