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 7
  • 1
    Tancred, Nicola Anne
    Individual (23 offsprings)
    Officer
    2018-12-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Knight, Kristina Anne
    Human Resources Manager born in December 1971
    Individual (2 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Bentley, Laurie James
    Accountant born in December 1982
    Individual (20 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Boulton, Bernadette Claire
    Hr Manager born in January 1962
    Individual (3 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Logan, Christopher Michael
    Sr. Manager, Retirement Benefits born in May 1981
    Individual (3 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Catharine Louise
    Accountant born in March 1969
    Individual (3 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 7
    XYLEM WATER HOLDINGS LIMITED - now
    WATER PROCESS HOLDINGS LIMITED - 2012-02-24
    Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 24
  • 1
    Parry, Hywel Wyn
    Supply Chain Manager born in August 1968
    Individual
    Officer
    2013-07-01 ~ 2022-05-10
    OF - Director → CIF 0
  • 2
    Wilson, Stuart Darrall, Mr.
    Managing Director born in November 1966
    Individual
    Officer
    2006-03-21 ~ 2009-02-18
    OF - Director → CIF 0
  • 3
    Jacques, Gary David Stephen
    Accountant born in July 1970
    Individual
    Officer
    2013-07-01 ~ 2015-01-16
    OF - Director → CIF 0
  • 4
    Steele, Gavin
    Engineer born in January 1939
    Individual
    Officer
    ~ 1999-06-11
    OF - Director → CIF 0
  • 5
    Pappas, Christopher
    Financial Controller born in May 1946
    Individual
    Officer
    1998-08-10 ~ 2005-12-19
    OF - Director → CIF 0
  • 6
    Garrison, Michael
    General Manager born in August 1969
    Individual
    Officer
    1998-07-01 ~ 1999-06-11
    OF - Director → CIF 0
  • 7
    Ditchfield, Stephen Derek
    Accountant born in August 1962
    Individual (5 offsprings)
    Officer
    2004-05-06 ~ 2009-02-18
    OF - Director → CIF 0
  • 8
    Steele, Mark
    Engineer born in January 1966
    Individual
    Officer
    1999-06-11 ~ 2006-03-01
    OF - Director → CIF 0
  • 9
    Braithwaite, David Charles
    Company Executive born in September 1954
    Individual
    Officer
    2013-03-11 ~ 2015-05-31
    OF - Director → CIF 0
  • 10
    Charnell, Diana Frances
    Individual
    Officer
    2003-12-12 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 11
    Frawley, Linda Margaret
    Individual (10 offsprings)
    Officer
    2011-08-16 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 12
    Rhodes, Claire Jane
    Accountant born in April 1972
    Individual
    Officer
    2018-01-09 ~ 2021-01-28
    OF - Director → CIF 0
  • 13
    Galligan, Donald Charles
    Executive born in November 1949
    Individual
    Officer
    1998-07-01 ~ 1998-08-10
    OF - Director → CIF 0
  • 14
    Larsen, Jessica Robin
    Hr Manager born in August 1979
    Individual
    Officer
    2013-07-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Patel, Ravi
    Accountant born in November 1970
    Individual (11 offsprings)
    Officer
    2009-02-18 ~ 2016-03-22
    OF - Director → CIF 0
  • 16
    Miller, John Gordon
    Company Executive born in September 1953
    Individual
    Officer
    2013-03-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Harvey, John Wesley
    Health & Safety Practitioner born in January 1983
    Individual (1 offspring)
    Officer
    2018-01-30 ~ 2020-12-09
    OF - Director → CIF 0
  • 18
    Steele, Christine
    Company Secretary born in March 1940
    Individual
    Officer
    1995-03-31 ~ 1998-07-01
    OF - Director → CIF 0
    Steele, Christine
    Individual
    Officer
    ~ 1998-08-10
    OF - Secretary → CIF 0
  • 19
    West, Barbara Ann
    Uk Benefits Manager born in July 1955
    Individual (2 offsprings)
    Officer
    2013-04-12 ~ 2021-07-30
    OF - Director → CIF 0
  • 20
    Jardine, Christopher Douglas
    Financial Director born in July 1945
    Individual
    Officer
    1998-08-10 ~ 2003-12-12
    OF - Director → CIF 0
    Jardine, Christopher Douglas
    Financial Director
    Individual
    Officer
    1998-08-10 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 21
    Lee, Simon Mark
    Accountant born in December 1978
    Individual
    Officer
    2015-10-21 ~ 2017-08-23
    OF - Director → CIF 0
  • 22
    Mowbray, James Edward
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Clinton, Ian Louis
    Accountant born in July 1961
    Individual
    Officer
    2013-04-12 ~ 2013-06-25
    OF - Director → CIF 0
  • 24
    Hamilton, Richard James Monro
    Executive born in November 1949
    Individual
    Officer
    1998-07-01 ~ 1998-08-10
    OF - Director → CIF 0
parent relation
Company in focus

XYLEM WATER SERVICES LIMITED

Previous names
XYLEM FLYGT LIMITED - 2013-01-08
ITT FLYGT LIMITED - 2011-12-22
SINTON (UK) LIMITED - 2008-01-03
H & C HYGIENIC SUPPLIES LIMITED - 1995-05-01
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • XYLEM WATER SERVICES LIMITED
    Info
    XYLEM FLYGT LIMITED - 2013-01-08
    ITT FLYGT LIMITED - 2011-12-22
    SINTON (UK) LIMITED - 2008-01-03
    H & C HYGIENIC SUPPLIES LIMITED - 1995-05-01
    Registered number 02553725
    Private Road 1, Colwick Industrial Estate, Nottingham NG4 2AN
    Private Limited Company incorporated on 1990-10-30 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.