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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 30
  • 1
    Stalker, John Alan
    Company Director born in October 1946
    Individual (11 offsprings)
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
  • 2
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2011-12-16 ~ 2012-09-29
    OF - Director → CIF 0
  • 3
    Wistorf, Henning Wolfgang
    Financial Controller born in January 1982
    Individual (10 offsprings)
    Officer
    2018-04-30 ~ 2019-07-11
    OF - Director → CIF 0
  • 4
    Blakeley, John Christopher
    Individual (99 offsprings)
    Officer
    ~ 1993-04-08
    OF - Secretary → CIF 0
  • 5
    Toffolo, Tommaso
    Regional Controller Tyco Flow Control Emea born in July 1975
    Individual (29 offsprings)
    Officer
    2013-05-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 6
    Boldison, Alison
    Individual (30 offsprings)
    Officer
    2007-09-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 7
    Boardman, Michael Stuart
    Financial Controller born in August 1977
    Individual (27 offsprings)
    Officer
    2012-09-29 ~ 2015-11-17
    OF - Director → CIF 0
  • 8
    Tankard, Christopher Richard
    Director born in August 1954
    Individual (30 offsprings)
    Officer
    1999-03-15 ~ 2000-01-29
    OF - Director → CIF 0
  • 9
    Grundy, Sophie Katherine
    Individual (22 offsprings)
    Officer
    2013-05-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 10
    Ralph, Bruce Charles
    Group Chief Executive born in August 1939
    Individual (23 offsprings)
    Officer
    1994-06-17 ~ 1997-12-27
    OF - Director → CIF 0
  • 11
    Latham, Graham Charles Mason
    Individual (36 offsprings)
    Officer
    1999-03-15 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 12
    Rohr, Corinna
    Tax Manager Finance born in September 1971
    Individual (7 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 13
    Bagshawe, Anthony John
    Company Director born in November 1946
    Individual (13 offsprings)
    Officer
    1996-05-28 ~ 1999-03-15
    OF - Director → CIF 0
  • 14
    Doyle, Bernard
    Executive Director born in February 1940
    Individual (9 offsprings)
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
  • 15
    O'grady, Grant William
    Lawyer born in February 1970
    Individual (11 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 16
    Durn, Alan Charles Vincent
    Group Financial Controller born in September 1953
    Individual (27 offsprings)
    Officer
    2000-02-16 ~ 2006-10-13
    OF - Director → CIF 0
  • 17
    Meyer, Philippe Claude Dominique
    Director born in May 1958
    Individual (22 offsprings)
    Officer
    1999-03-15 ~ 2002-08-09
    OF - Director → CIF 0
  • 18
    Nicholas, David Charles
    Director born in December 1949
    Individual (22 offsprings)
    Officer
    1999-03-15 ~ 2003-12-22
    OF - Director → CIF 0
  • 19
    Zubinski, Roman
    Europe Controller born in May 1980
    Individual (11 offsprings)
    Officer
    2017-04-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Grigg, Roger
    Company Director born in September 1943
    Individual (12 offsprings)
    Officer
    1996-05-28 ~ 1999-03-15
    OF - Director → CIF 0
    Grigg, Roger
    Finance Director born in September 1943
    Individual (12 offsprings)
    1999-09-17 ~ 2004-11-12
    OF - Director → CIF 0
  • 21
    Davies, Gareth
    Chairman And Chief Executive born in February 1930
    Individual (25 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 22
    Wilson, Anthony Joseph
    Company Director born in September 1944
    Individual (28 offsprings)
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 23
    Simpson, Alan
    Finance Manager born in February 1957
    Individual (2 offsprings)
    Officer
    2009-07-14 ~ 2017-11-10
    OF - Director → CIF 0
  • 24
    Fielding, Thomas George
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    1995-04-03 ~ 1997-12-01
    OF - Director → CIF 0
  • 25
    Tapsik, Marek
    Associate General Counsel born in June 1974
    Individual (21 offsprings)
    Officer
    2017-11-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 26
    Symonds, David Richard
    Counsel born in November 1961
    Individual (7 offsprings)
    Officer
    2004-11-12 ~ 2012-09-29
    OF - Director → CIF 0
  • 27
    Alphonsus, Anton Bernard
    Individual (123 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 28
    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 (16 parents, 128 offsprings)
    Officer
    1993-04-08 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 29
    PENTAIR TUBING LIMITED
    - now 00223955
    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
    Dissolved Corporate (36 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
  • 30
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2017-03-01 ~ 2019-10-07
    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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.