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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 4
  • 1
    Mccann, Kathryn Patricia
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
    Mccann, Kathryn Patrica
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Goldsmith, Mark
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Svezia, Francesca Maria
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Rue Edward Steichen, L-2540 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Ley, Stephen
    Business Executive born in June 1956
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Barbour, George Thomson
    Commercial Manager born in January 1948
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
    Barbour, George Thomson
    Company Director born in January 1948
    Individual
    icon of calendar 1994-06-30 ~ 2009-10-12
    OF - Director → CIF 0
    Barbour, George Thomson
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 3
    Dunn, Pauline
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 4
    Bergmann, Karl Heinz
    Executive born in May 1944
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 5
    Hix, Christopher Michael
    Business Executive born in March 1962
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2011-12-02
    OF - Director → CIF 0
  • 6
    O'neil, Christopher Paul
    Vp Finance Europe born in December 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2014-12-30
    OF - Director → CIF 0
  • 7
    Gordon, Ronald Ross
    Managing Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
    Gordon, Ronald Ross
    Company Director born in April 1932
    Individual
    icon of calendar 1994-06-30 ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Sloan, Alison May
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2014-12-30
    OF - Secretary → CIF 0
  • 9
    Toshniwal, Nakul
    Managing Director born in January 1975
    Individual
    Officer
    icon of calendar 2021-08-26 ~ 2024-08-14
    OF - Director → CIF 0
  • 10
    Ottiwell, Ian Frank
    Financial Controller born in February 1948
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2013-02-25
    OF - Director → CIF 0
    Ottiwell, Ian Frank
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 11
    Wills, Andrew Crawford
    General Manager born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2013-02-20
    OF - Director → CIF 0
    Wills, Andrew Crawford
    Engineer born in February 1961
    Individual (5 offsprings)
    icon of calendar 2014-12-30 ~ 2016-12-22
    OF - Director → CIF 0
  • 12
    Drury, Jonathan Andrew
    Sales Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-05 ~ 2015-10-14
    OF - Director → CIF 0
    Drury, Jonathan Andrew, Dr
    Sales Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2021-08-26
    OF - Director → CIF 0
  • 13
    Wallace, Peter Campbell
    Business Executive born in December 1954
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2013-02-20
    OF - Director → CIF 0
  • 14
    Brown, Kevin Joseph
    Business Executive born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 15
    Connelly, Gerald Leo
    Executive born in July 1941
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2003-12-04
    OF - Director → CIF 0
  • 16
    Valentine, Steven Grenville
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2013-08-23
    OF - Director → CIF 0
  • 17
    Brewer, Gary Loyd
    Business Executive born in September 1958
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2009-04-08
    OF - Director → CIF 0
  • 18
    Mccann, Kathryn Patricia
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-30 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 19
    Rigot, Joseph
    Attorney born in August 1943
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 20
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-12-30
    OF - Director → CIF 0
    Fleming, Alastair James
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 21
    Walker, George
    Business Executive born in March 1937
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Athas, Gus
    Lawyer born in August 1936
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 23
    Duval, Daniel
    Business Executive born in May 1936
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1999-01-31
    OF - Director → CIF 0
  • 24
    icon of addressUnit 5, Lyon Road Industrial Estate, Kearsley, Bolton, England
    Active Corporate (5 parents)
    Person with significant control
    2016-09-01 ~ 2021-02-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1994-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PFAUDLER LIMITED

Previous names
ROBBINS & MYERS U.K. LIMITED - 2013-09-25
ROBBINS & MYERS U.K. LIMITED - 2014-05-06
PFAUDLER PROCESS SOLUTIONS GROUP UK LIMITED - 2015-08-26
LEGIBUS 1070 LIMITED - 1988-07-28
PFAUDLER BALFOUR HOLDINGS LIMITED - 1995-08-21
PFAULDER BALFOUR HOLDINGS LIMITED - 1988-11-29
PFAUDLER PROCESS SOLUTIONS GROUP UK LIMITED - 2013-10-01
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • PFAUDLER LIMITED
    Info
    ROBBINS & MYERS U.K. LIMITED - 2013-09-25
    ROBBINS & MYERS U.K. LIMITED - 2013-09-25
    PFAUDLER PROCESS SOLUTIONS GROUP UK LIMITED - 2013-09-25
    LEGIBUS 1070 LIMITED - 2013-09-25
    PFAUDLER BALFOUR HOLDINGS LIMITED - 2013-09-25
    PFAULDER BALFOUR HOLDINGS LIMITED - 2013-09-25
    PFAUDLER PROCESS SOLUTIONS GROUP UK LIMITED - 2013-09-25
    Registered number 02197267
    icon of addressUnit 5 Lyon Road Industrial Estate, Kearsley, Bolton BL4 8TG
    PRIVATE LIMITED COMPANY incorporated on 1987-11-20 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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.