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 3
  • 1
    O'brien, Andrew John
    Finance Director born in May 1969
    Individual (6 offsprings)
    Officer
    2011-06-27 ~ now
    OF - Director → CIF 0
    O'brien, Andrew John
    Individual (6 offsprings)
    Officer
    2011-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Glauner, Horst Peter
    Senior Vice President born in February 1966
    Individual (3 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Tebbatt, Lee James
    Engineer born in January 1979
    Individual (4 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Jesse, Klaus
    Managing Director born in February 1959
    Individual (5 offsprings)
    Officer
    2001-04-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Jean-michel, Naud
    Marketing Manager born in July 1953
    Individual
    Officer
    1999-03-18 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Mannus, Gary Alan
    Managing Director born in September 1958
    Individual
    Officer
    2009-07-20 ~ 2017-03-09
    OF - Director → CIF 0
  • 4
    Stiebing, Marc
    Sales Manager born in June 1965
    Individual
    Officer
    2008-12-04 ~ 2010-10-07
    OF - Director → CIF 0
    Stiebing, Marc
    Director born in June 1965
    Individual
    2012-08-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Kristensson, Jesper
    Engineer born in July 1975
    Individual
    Officer
    2018-01-01 ~ 2022-04-04
    OF - Director → CIF 0
  • 6
    Stech, Christof Alexander
    Sales Area Mger born in August 1959
    Individual
    Officer
    2003-11-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Duval, Bertrand Denis
    Accountant born in December 1953
    Individual
    Officer
    1997-04-04 ~ 2007-03-21
    OF - Director → CIF 0
  • 8
    Elsner, Horst Dieter
    Executive Board born in January 1943
    Individual
    Officer
    1999-03-18 ~ 2001-04-25
    OF - Director → CIF 0
    Elsner, Horst Dieter
    Executive Board Member born in January 1943
    Individual
    2002-06-27 ~ 2005-04-15
    OF - Director → CIF 0
  • 9
    Thomas, Schweisfurth
    Eb Member born in November 1956
    Individual
    Officer
    2005-04-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Frith, Alan Neil Dudley
    Sales Manager born in August 1941
    Individual
    Officer
    1992-03-26 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Heise, Tilman
    Controller born in December 1961
    Individual
    Officer
    2007-03-21 ~ 2009-09-01
    OF - Director → CIF 0
  • 12
    Smith, John William
    Chemist born in May 1943
    Individual
    Officer
    ~ 1999-03-18
    OF - Director → CIF 0
  • 13
    Henry, Ian Thomas
    Accountant born in January 1956
    Individual
    Officer
    2009-07-20 ~ 2011-03-31
    OF - Director → CIF 0
    Henry, Ian Thomas
    Accountant
    Individual
    Officer
    2009-07-20 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 14
    Gadsby, Andrew Martin
    Accountant born in August 1958
    Individual
    Officer
    1995-07-11 ~ 2009-07-20
    OF - Director → CIF 0
    Gadsby, Andrew Martin
    Individual
    Officer
    ~ 2009-07-20
    OF - Secretary → CIF 0
  • 15
    Lombard, Boris Andre
    Senior Vice President Region Europe born in January 1969
    Individual
    Officer
    2010-10-07 ~ 2012-08-01
    OF - Director → CIF 0
  • 16
    Herritty, Stuart Clive
    Sales Marketing Manager born in December 1962
    Individual (4 offsprings)
    Officer
    2001-04-08 ~ 2008-12-04
    OF - Director → CIF 0
  • 17
    Truelle, Francois
    Sales Manager/Director (Exports) born in March 1937
    Individual
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 18
    Davis, Howard Grey
    Marketing Manager born in June 1946
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Jorda, Arnold
    Foreign Business Co-Ordinator born in February 1942
    Individual
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 20
    Thiem, Walter
    Controller born in July 1965
    Individual
    Officer
    2009-09-01 ~ 2011-07-11
    OF - Director → CIF 0
  • 21
    Laroche, Michel
    Chief Executive born in January 1943
    Individual
    Officer
    ~ 1999-03-18
    OF - Director → CIF 0
  • 22
    Harden, Richard Jonathan
    Director born in February 1977
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ 2019-04-12
    OF - Director → CIF 0
parent relation
Company in focus

WILO (U.K.) LTD

Previous names
WILO-SALMSON PUMPS LIMITED - 2005-03-31
SALMSON-WILO PUMPS LIMITED - 1985-10-25
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • WILO (U.K.) LTD
    Info
    WILO-SALMSON PUMPS LIMITED - 2005-03-31
    SALMSON-WILO PUMPS LIMITED - 1985-10-25
    Registered number 01944189
    Second Avenue, Centrum 100, Burton Upon Trent, Staffordshire DE14 2WJ
    Private Limited Company incorporated on 1985-09-03 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • WILO (U.K.) LTD
    S
    Registered number 01944189
    Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOUNTAIN STREET FORMATIONS (69) LIMITED - 2000-11-30
    1c Cibyn Industrial Estate, Caernarvon, Gwynedd
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    515,331 GBP2024-01-31
    Person with significant control
    2024-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.