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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
Active 3
  • 1
    O'grady, Grant William
    Lawyer born in February 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rohr, Corinna
    Tax Manager Finance born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    TUBE PRODUCTS LIMITED - 1976-12-31
    SENIOR TUBE LIMITED - 1999-08-26
    TYCO TUBING LIMITED - 2012-12-27
    TI TUBE PRODUCTS LIMITED - 1987-12-03
    TUBE PRODUCTS LIMITED - 1991-01-01
    icon of addressRegal House, 70 London Road, Twickenham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Meyer, Philippe Claude Dominique
    Director born in May 1958
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2002-08-09
    OF - Director → CIF 0
  • 2
    Simpson, Alan
    Finance Manager born in February 1957
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2017-11-10
    OF - Director → CIF 0
  • 3
    Blakeley, John Christopher
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Secretary → CIF 0
  • 4
    Nicholas, David Charles
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2003-12-22
    OF - Director → CIF 0
  • 5
    Boardman, Michael Stuart
    Financial Controller born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-29 ~ 2015-11-17
    OF - Director → CIF 0
  • 6
    Doyle, Bernard
    Executive Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1994-06-17
    OF - Director → CIF 0
  • 7
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2012-09-29
    OF - Director → CIF 0
  • 8
    Alphonsus, Anton Bernard
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 9
    Ralph, Bruce Charles
    Group Chief Executive born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-17 ~ 1997-12-27
    OF - Director → CIF 0
  • 10
    Grigg, Roger
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 1999-03-15
    OF - Director → CIF 0
    Grigg, Roger
    Finance Director born in September 1943
    Individual
    icon of calendar 1999-09-17 ~ 2004-11-12
    OF - Director → CIF 0
  • 11
    Tapsik, Marek
    Associate General Counsel born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Tankard, Christopher Richard
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2000-01-29
    OF - Director → CIF 0
  • 13
    Symonds, David Richard
    Counsel born in November 1961
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2012-09-29
    OF - Director → CIF 0
  • 14
    Wilson, Anthony Joseph
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 15
    Wistorf, Henning Wolfgang
    Financial Controller born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2019-07-11
    OF - Director → CIF 0
  • 16
    Stalker, John Alan
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1994-06-17
    OF - Director → CIF 0
  • 17
    Grundy, Sophie Katherine
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 18
    Fielding, Thomas George
    Director born in January 1959
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1997-12-01
    OF - Director → CIF 0
  • 19
    Davies, Gareth
    Chairman And Chief Executive born in February 1930
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    Zubinski, Roman
    Europe Controller born in May 1980
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 21
    Latham, Graham Charles Mason
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 22
    Bagshawe, Anthony John
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 1999-03-15
    OF - Director → CIF 0
  • 23
    Toffolo, Tommaso
    Regional Controller Tyco Flow Control Emea born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 24
    Boldison, Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 25
    Durn, Alan Charles Vincent
    Group Financial Controller born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2006-10-13
    OF - Director → CIF 0
  • 26
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-03-01 ~ 2019-10-07
    PE - Secretary → CIF 0
  • 27
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    icon of addressHeadland House, New Coventry Road Sheldon, Birmingham
    Active Corporate (4 parents, 102 offsprings)
    Officer
    1993-04-08 ~ 1999-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PENTAIR ENVIRONMENTAL SYSTEMS LIMITED

Previous names
GLYNWED METALS PROCESSING LIMITED - 1999-03-19
GLYNWED STEELS LIMITED - 1996-12-13
DEALBASE LIMITED - 1987-12-01
GLYNWED STEELS LIMITED - 1996-12-30
ISOSYSTEMS (UPVC) LIMITED - 1991-09-01
TYCO EUROPEAN TUBING LIMITED - 2012-12-27
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

  • PENTAIR ENVIRONMENTAL SYSTEMS LIMITED
    Info
    GLYNWED METALS PROCESSING LIMITED - 1999-03-19
    GLYNWED STEELS LIMITED - 1999-03-19
    DEALBASE LIMITED - 1999-03-19
    GLYNWED STEELS LIMITED - 1999-03-19
    ISOSYSTEMS (UPVC) LIMITED - 1999-03-19
    TYCO EUROPEAN TUBING LIMITED - 1999-03-19
    Registered number 02168228
    icon of addressC/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
Active 0
  • Not found in our database.

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