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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 32
  • 1
    Simpson, Alan
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2009-07-14 ~ 2017-11-10
    OF - Director → CIF 0
  • 2
    Paul Stanley
    Individual (2 offsprings)
    Insolvency
    2019-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Toffolo, Tommaso
    Born in July 1975
    Individual (29 offsprings)
    Officer
    2013-05-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Latham, Graham Charles Mason
    Individual (51 offsprings)
    Officer
    1999-03-15 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 5
    Grundy, Sophie Katherine
    Individual (22 offsprings)
    Officer
    2013-05-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 6
    Boldison, Alison
    Individual (45 offsprings)
    Officer
    2007-09-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 7
    Bowie, Andrew
    Born in September 1966
    Individual (133 offsprings)
    Officer
    2011-12-16 ~ 2012-09-29
    OF - Director → CIF 0
  • 8
    Boardman, Michael Stuart
    Born in August 1977
    Individual (27 offsprings)
    Officer
    2012-09-29 ~ 2015-11-17
    OF - Director → CIF 0
  • 9
    Stalker, John Alan
    Born in October 1946
    Individual (15 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-06-17
    OF - Director → CIF 0
  • 10
    Doyle, Bernard
    Born in February 1940
    Individual (14 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-06-17
    OF - Director → CIF 0
  • 11
    Tapsik, Marek
    Born in June 1974
    Individual (21 offsprings)
    Officer
    2017-11-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Ralph, Bruce Charles
    Born in August 1939
    Individual (24 offsprings)
    Officer
    1994-06-17 ~ 1997-12-27
    OF - Director → CIF 0
  • 13
    Symonds, David Richard
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2004-11-12 ~ 2012-09-29
    OF - Director → CIF 0
  • 14
    Durn, Alan Charles Vincent
    Born in September 1953
    Individual (35 offsprings)
    Officer
    2000-02-16 ~ 2006-10-13
    OF - Director → CIF 0
  • 15
    Davies, Gareth
    Born in February 1930
    Individual (30 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    Alphonsus, Anton Bernard
    Individual (212 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 17
    Grigg, Roger
    Born in September 1943
    Individual (16 offsprings)
    Officer
    1996-05-28 ~ 1999-03-15
    OF - Director → CIF 0
    1999-09-17 ~ 2004-11-12
    OF - Director → CIF 0
  • 18
    Wilson, Anthony Joseph
    Born in September 1944
    Individual (40 offsprings)
    Officer
    (before 1992-06-21) ~ 1999-03-15
    OF - Director → CIF 0
  • 19
    Meyer, Philippe Claude Dominique
    Born in May 1958
    Individual (28 offsprings)
    Officer
    1999-03-15 ~ 2002-08-09
    OF - Director → CIF 0
  • 20
    Jason Dean Greenhalgh
    Individual (2 offsprings)
    Insolvency
    2019-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Nicholas, David Charles
    Born in December 1949
    Individual (26 offsprings)
    Officer
    1999-03-15 ~ 2003-12-22
    OF - Director → CIF 0
  • 22
    Tankard, Christopher Richard
    Born in August 1954
    Individual (40 offsprings)
    Officer
    1999-03-15 ~ 2000-01-29
    OF - Director → CIF 0
  • 23
    Zubinski, Roman
    Born in May 1980
    Individual (11 offsprings)
    Officer
    2017-04-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Blakeley, John Christopher
    Individual (182 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-04-08
    OF - Secretary → CIF 0
  • 25
    Bagshawe, Anthony John
    Born in November 1946
    Individual (14 offsprings)
    Officer
    1996-05-28 ~ 1999-03-15
    OF - Director → CIF 0
  • 26
    Rohr, Corinna
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 27
    Fielding, Thomas George
    Born in January 1959
    Individual (18 offsprings)
    Officer
    1995-04-03 ~ 1997-12-01
    OF - Director → CIF 0
  • 28
    Wistorf, Henning Wolfgang
    Born in January 1982
    Individual (10 offsprings)
    Officer
    2018-04-30 ~ 2019-07-11
    OF - Director → CIF 0
  • 29
    O'grady, Grant William
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 30
    PENTAIR TUBING LIMITED
    - now 00223955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09 during the appointment or period of control
    Dissolved on 2022-02-23 during the appointment or period of control
    TYCO TUBING LIMITED - 2012-12-27
    SENIOR TUBE LIMITED - 1999-08-26
    TUBE PRODUCTS LIMITED - 1991-01-01
    TI TUBE PRODUCTS LIMITED - 1987-12-03
    TUBE PRODUCTS LIMITED - 1976-12-31
    Regal House, 70 London Road, Twickenham, United Kingdom
    Liquidation Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2017-03-01 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 32
    NEW SHELDON LIMITED
    - now 00954997
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    Headland House, New Coventry Road Sheldon, Birmingham
    Active Corporate (18 parents, 217 offsprings)
    Officer
    1993-04-08 ~ 1999-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTAIR ENVIRONMENTAL SYSTEMS LIMITED

Period: 2012-12-27 ~ 2022-01-20
Company number: 02168228
Registered names
PENTAIR ENVIRONMENTAL SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2022-01-20
DEALBASE LIMITED - 1987-12-01
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

  • PENTAIR ENVIRONMENTAL SYSTEMS LIMITED
    Info
    TYCO EUROPEAN TUBING LIMITED - 2012-12-27
    GLYNWED METALS PROCESSING LIMITED - 2012-12-27
    GLYNWED STEELS LIMITED - 2012-12-27
    GLYNWED STEELS LIMITED - 2012-12-27
    ISOSYSTEMS (UPVC) LIMITED - 2012-12-27
    DEALBASE LIMITED - 2012-12-27
    Registered number 02168228
    C/o Begbies Traynor 340, Deansgate, Manchester M3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1987-09-22 and dissolved on 2022-01-20 (34 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.