logo
explain how to read the page

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 2
  • 1
    Greving, Stefan, Dr.
    Born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    A.O. SMITH ELECTRICAL PRODUCTS LIMITED - 2012-06-01
    UNIVERSAL ELECTRIC COMPANY LIMITED - 1989-06-08
    MAGNETEK UNIVERSAL ELECTRIC COMPANY LIMITED - 1995-05-15
    MAGNETEK UNIVERSAL ELECTRIC LIMITED - 1999-08-13
    ESB UNIVERSAL ELECTRIC LIMITED - 1981-12-31
    UNIVERSAL ELECTRIC COMPANY (UK) LIMITED - 1999-09-01
    icon of address1, New Change, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,732,678 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Fernandes, Alex
    Born in July 1979
    Individual
    Officer
    icon of calendar 2020-01-30 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    Perino, John Michael
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Longley, Jason Richard
    Born in October 1976
    Individual
    Officer
    icon of calendar 2019-03-31 ~ 2024-04-19
    OF - Director → CIF 0
  • 4
    Underwood, Peter Cook
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2016-05-10
    OF - Director → CIF 0
  • 5
    Robinson, Jennifer Mary Julie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-11-30
    OF - Secretary → CIF 0
  • 6
    Cowood, David Alan
    Born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-10-10
    OF - Director → CIF 0
  • 7
    Holmes, Edward Antoune
    Born in July 1948
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2015-04-30
    OF - Director → CIF 0
    Holmes, Edward Antoune
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 8
    Burns, George
    Born in March 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Robinson, Peter Edward
    Born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Martin, Dermot Peter
    Born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-30 ~ 2020-01-30
    OF - Director → CIF 0
  • 11
    Mcginnis, Eric Scott
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-30 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

REMCO PRODUCTS LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,000 GBP2023-12-31
-3,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2023-12-31

  • REMCO PRODUCTS LIMITED
    Info
    Registered number 01736272
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1983-07-01 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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