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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 22
  • 1
    Tickle, Richard David
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    1992-01-13 ~ 2008-03-04
    OF - Director → CIF 0
  • 2
    Davina, Simone Eufemia Agatha
    Individual (42 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Stapleton, Christine Ann
    Individual (2 offsprings)
    Officer
    1992-01-03 ~ 2011-12-27
    OF - Secretary → CIF 0
  • 4
    Lamb, William Simon, Dr
    Development Director born in December 1958
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ 2011-12-27
    OF - Director → CIF 0
  • 5
    Freed, Dean Mac Lean
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2012-01-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Buckley, Adrian Gerald
    Strategic Accounts Director Mentor Europe born in March 1960
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Macaskill, Darren Lee
    Director born in September 1975
    Individual (14 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Stolker, Joannes Henricus Petrus Maria
    Business Adviser born in July 1955
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2011-12-27
    OF - Director → CIF 0
  • 9
    Berry, Alan Graham
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2011-12-27
    OF - Director → CIF 0
  • 10
    Moore, Alan Ernest, Dr
    Research & Development Director born in September 1951
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2011-12-27
    OF - Director → CIF 0
  • 11
    Halestrap, Jonathan Victor
    Commerical Operations Director born in November 1959
    Individual (5 offsprings)
    Officer
    2010-03-08 ~ 2011-12-27
    OF - Director → CIF 0
  • 12
    Van Andel, Harry
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2007-04-19
    OF - Director → CIF 0
  • 13
    Vermijs, Walter Ernest
    European Controller born in May 1966
    Individual (5 offsprings)
    Officer
    2012-01-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Jenkins, Morgan David
    Marketing Director born in December 1973
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2011-12-27
    OF - Director → CIF 0
  • 15
    Van Andel, Hendrikus Harold
    Businessman born in January 1944
    Individual (1 offspring)
    Officer
    1992-01-03 ~ 1992-01-13
    OF - Director → CIF 0
  • 16
    King, Joseph Berkshire
    Company Director born in June 1944
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Glanvill, John Stephen
    Int Sales Director born in June 1964
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Wetzel, Shannon Melissa
    Deputy General Counsel born in September 1969
    Individual (2 offsprings)
    Officer
    2012-01-24 ~ 2017-06-30
    OF - Director → CIF 0
    Wetzel, Shannon Melissa
    Individual (2 offsprings)
    Officer
    2012-01-24 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 19
    8005, Sw Boeckman Road, Wilsonville, Oregon, Usa
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1991-12-10 ~ 1992-01-13
    OF - Nominee Director → CIF 0
  • 21
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1991-12-10 ~ 1992-01-13
    OF - Nominee Director → CIF 0
    1991-12-10 ~ 1992-01-03
    OF - Nominee Secretary → CIF 0
  • 22
    1, Werner-von-siemens-str., Munich, Germany
    Corporate (46 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
parent relation
Company in focus

FLOWMASTER LIMITED

Period: 2005-01-28 ~ 2019-02-26
Company number: 02669730
Registered names
FLOWMASTER LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • FLOWMASTER LIMITED
    Info
    FLOWMASTER INTERNATIONAL LIMITED - 2005-01-28
    FORMATTED IDEAS LIMITED - 2005-01-28
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.