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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
    Grundy, Sophie Katherine
    Individual (22 offsprings)
    Officer
    2013-05-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 2
    O'grady, Grant William
    Lawyer born in February 1970
    Individual (11 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Gareth
    Chairman And Chief Executive born in February 1930
    Individual (30 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Tapsik, Marek
    Associate General Counsel born in June 1974
    Individual (21 offsprings)
    Officer
    2017-11-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Tankard, Christopher Richard
    Director born in August 1954
    Individual (40 offsprings)
    Officer
    1999-03-15 ~ 2000-01-29
    OF - Director → CIF 0
  • 6
    Durn, Alan Charles Vincent
    Group Financial Controller born in September 1953
    Individual (35 offsprings)
    Officer
    2000-02-16 ~ 2006-10-13
    OF - Director → CIF 0
  • 7
    Paul Stanley
    Individual (2 offsprings)
    Insolvency
    2019-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Latham, Graham Charles Mason
    Individual (51 offsprings)
    Officer
    1999-03-15 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 9
    Symonds, David Richard
    Counsel born in November 1961
    Individual (7 offsprings)
    Officer
    2004-11-12 ~ 2012-09-29
    OF - Director → CIF 0
  • 10
    Boldison, Alison
    Individual (45 offsprings)
    Officer
    2007-09-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 11
    Grigg, Roger
    Company Director born in September 1943
    Individual (16 offsprings)
    Officer
    1996-05-28 ~ 1999-03-15
    OF - Director → CIF 0
    Grigg, Roger
    Finance Director born in September 1943
    Individual (16 offsprings)
    1999-09-17 ~ 2004-11-12
    OF - Director → CIF 0
  • 12
    Wistorf, Henning Wolfgang
    Financial Controller born in January 1982
    Individual (10 offsprings)
    Officer
    2018-04-30 ~ 2019-07-11
    OF - Director → CIF 0
  • 13
    Ralph, Bruce Charles
    Group Chief Executive born in August 1939
    Individual (24 offsprings)
    Officer
    1994-06-17 ~ 1997-12-27
    OF - Director → CIF 0
  • 14
    Alphonsus, Anton Bernard
    Individual (210 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 15
    Bowie, Andrew
    Accountant born in September 1966
    Individual (133 offsprings)
    Officer
    2011-12-16 ~ 2012-09-29
    OF - Director → CIF 0
  • 16
    Bagshawe, Anthony John
    Company Director born in November 1946
    Individual (14 offsprings)
    Officer
    1996-05-28 ~ 1999-03-15
    OF - Director → CIF 0
  • 17
    Jason Dean Greenhalgh
    Individual (2 offsprings)
    Insolvency
    2019-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Wilson, Anthony Joseph
    Company Director born in September 1944
    Individual (32 offsprings)
    Officer
    (before 1992-06-21) ~ 1999-03-15
    OF - Director → CIF 0
  • 19
    Simpson, Alan
    Finance Manager born in February 1957
    Individual (2 offsprings)
    Officer
    2009-07-14 ~ 2017-11-10
    OF - Director → CIF 0
  • 20
    Fielding, Thomas George
    Director born in January 1959
    Individual (10 offsprings)
    Officer
    1995-04-03 ~ 1997-12-01
    OF - Director → CIF 0
  • 21
    Boardman, Michael Stuart
    Financial Controller born in August 1977
    Individual (27 offsprings)
    Officer
    2012-09-29 ~ 2015-11-17
    OF - Director → CIF 0
  • 22
    Stalker, John Alan
    Company Director born in October 1946
    Individual (15 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-06-17
    OF - Director → CIF 0
  • 23
    Nicholas, David Charles
    Director born in December 1949
    Individual (26 offsprings)
    Officer
    1999-03-15 ~ 2003-12-22
    OF - Director → CIF 0
  • 24
    Meyer, Philippe Claude Dominique
    Director born in May 1958
    Individual (28 offsprings)
    Officer
    1999-03-15 ~ 2002-08-09
    OF - Director → CIF 0
  • 25
    Zubinski, Roman
    Europe Controller born in May 1980
    Individual (11 offsprings)
    Officer
    2017-04-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 26
    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
  • 27
    Rohr, Corinna
    Tax Manager Finance born in September 1971
    Individual (7 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 28
    Doyle, Bernard
    Executive Director born in February 1940
    Individual (14 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-06-17
    OF - Director → CIF 0
  • 29
    Blakeley, John Christopher
    Individual (174 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-04-08
    OF - Secretary → CIF 0
  • 30
    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, 209 offsprings)
    Officer
    1993-04-08 ~ 1999-03-15
    OF - Secretary → CIF 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, 2272 offsprings)
    Officer
    2017-03-01 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 32
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 22 April 2026 and licensed under the Open Government Licence v3.0.