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
    Davina, Simone Eufemia Agatha
    Individual (15 offsprings)
    Officer
    2017-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Buckley, Adrian Gerald
    Strategic Accounts Director Mentor Europe born in March 1960
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Macaskill, Darren Lee
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    1, Werner-von-siemens-str., Munich, Germany
    Corporate (19 offsprings)
    Person with significant control
    2017-03-30 ~ 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 18
  • 1
    Berry, Alan Graham
    Company Director born in February 1956
    Individual
    Officer
    1998-05-01 ~ 2011-12-27
    OF - Director → CIF 0
  • 2
    Stolker, Joannes Henricus Petrus Maria
    Business Adviser born in July 1955
    Individual
    Officer
    2010-08-01 ~ 2011-12-27
    OF - Director → CIF 0
  • 3
    Vermijs, Walter Ernest
    European Controller born in May 1966
    Individual (2 offsprings)
    Officer
    2012-01-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Halestrap, Jonathan Victor
    Commerical Operations Director born in November 1959
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2011-12-27
    OF - Director → CIF 0
  • 5
    Lamb, William Simon, Dr
    Development Director born in December 1958
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2011-12-27
    OF - Director → CIF 0
  • 6
    Glanvill, John Stephen
    Int Sales Director born in June 1964
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Freed, Dean Mac Lean
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2012-01-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Moore, Alan Ernest, Dr
    Research & Development Director born in September 1951
    Individual
    Officer
    2008-01-17 ~ 2011-12-27
    OF - Director → CIF 0
  • 9
    Stapleton, Christine Ann
    Individual
    Officer
    1992-01-03 ~ 2011-12-27
    OF - Secretary → CIF 0
  • 10
    Van Andel, Harry
    Company Director born in January 1944
    Individual
    Officer
    2001-04-02 ~ 2007-04-19
    OF - Director → CIF 0
  • 11
    Jenkins, Morgan David
    Marketing Director born in December 1973
    Individual
    Officer
    2008-01-17 ~ 2011-12-27
    OF - Director → CIF 0
  • 12
    Wetzel, Shannon Melissa
    Deputy General Counsel born in September 1969
    Individual (1 offspring)
    Officer
    2012-01-24 ~ 2017-06-30
    OF - Director → CIF 0
    Wetzel, Shannon Melissa
    Individual (1 offspring)
    Officer
    2012-01-24 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 13
    King, Joseph Berkshire
    Company Director born in June 1944
    Individual
    Officer
    2009-01-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Van Andel, Hendrikus Harold
    Businessman born in January 1944
    Individual
    Officer
    1992-01-03 ~ 1992-01-13
    OF - Director → CIF 0
  • 15
    Tickle, Richard David
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    1992-01-13 ~ 2008-03-04
    OF - Director → CIF 0
  • 16
    8005, Sw Boeckman Road, Wilsonville, Oregon, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-03-30
    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
  • 17
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-12-10 ~ 1992-01-13
    PE - Nominee Director → CIF 0
    1991-12-10 ~ 1992-01-03
    PE - Nominee Secretary → CIF 0
  • 18
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-12-10 ~ 1992-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLOWMASTER LIMITED

Previous names
FLOWMASTER INTERNATIONAL LIMITED - 2005-01-28
FORMATTED IDEAS LIMITED - 1992-01-21
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • FLOWMASTER LIMITED
    Info
    FLOWMASTER INTERNATIONAL LIMITED - 2005-01-28
    FORMATTED IDEAS LIMITED - 1992-01-21
    Registered number 02669730
    Faraday House Sir William Siemens Square, Frimley, Camberley GU16 8QD
    Private Limited Company incorporated on 1991-12-10 and dissolved on 2019-02-26 (27 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.