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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
    Bentley, Laurie James
    Born in December 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Tancred, Nicola Anne
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ now
    OF - Secretary → CIF 0
  • 3
    HACKREMCO (NO. 1977) LIMITED - 2002-08-28
    ITT INDUSTRIES UK HOLDINGS LIMITED - 2011-11-29
    icon of addressPrivate Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Seeger, Gerhard
    Born in October 1950
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2009-03-20
    OF - Director → CIF 0
  • 2
    Jones, Andrew Derek
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-28 ~ 2004-06-18
    OF - Director → CIF 0
  • 3
    Maguire, Alan
    Born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-27 ~ 1995-09-16
    OF - Director → CIF 0
    Maguire, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-27 ~ 1995-09-16
    OF - Secretary → CIF 0
  • 4
    Hill, Nicholas
    Born in January 1955
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2003-04-02
    OF - Director → CIF 0
  • 5
    Holliday, Michael Francis
    Born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-12 ~ 1999-10-14
    OF - Director → CIF 0
  • 6
    Patel, Ravi
    Born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2016-03-22
    OF - Director → CIF 0
    Patel, Ravi
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2008-12-22
    OF - Secretary → CIF 0
    icon of calendar 2011-09-12 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 7
    Terry, William Burks
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Geoghegan, Francis Bernard
    Born in February 1957
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Charnell, Diana Frances
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 10
    Port, Ronald Lee
    Born in October 1964
    Individual
    Officer
    icon of calendar 2011-09-12 ~ 2013-09-16
    OF - Director → CIF 0
  • 11
    Von Kumberg, Wolf
    Born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Barker, John Alfred
    Born in October 1940
    Individual
    Officer
    icon of calendar 1993-01-27 ~ 1999-10-14
    OF - Director → CIF 0
    Barker, John Alfred
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 13
    Stanning, David Ralph
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 14
    Evans, James Michael
    Born in March 1952
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 15
    Thomas, Jeanette Margaret
    Born in August 1940
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2000-04-24
    OF - Director → CIF 0
  • 16
    Day, Christopher Trevor
    Born in September 1957
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2022-11-11
    OF - Director → CIF 0
  • 17
    West, Barbara Ann
    Born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2021-05-25
    OF - Director → CIF 0
  • 18
    Sigg, Joachim
    Born in February 1959
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2006-07-12
    OF - Director → CIF 0
  • 19
    Myers, Albert Fleming
    Born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Miller, Scott Joseph
    Born in May 1958
    Individual
    Officer
    icon of calendar 2013-10-07 ~ 2018-01-10
    OF - Director → CIF 0
  • 21
    Mullan, John Hugh
    Born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    De Cicco, Andrew
    Born in October 1947
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2009-09-15
    OF - Director → CIF 0
  • 23
    Evans, Simon Timothy
    Born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-16 ~ 1998-09-28
    OF - Director → CIF 0
    Evans, Simon Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-16 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 24
    Lindquist, Ylva Marta Elisabeth
    Born in July 1961
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 25
    Richmond, Matthew
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 26
    Cruse, Clyde Lansford
    Born in June 1956
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2012-01-05
    OF - Director → CIF 0
  • 27
    Lock, David Alexander
    Born in March 1973
    Individual
    Officer
    icon of calendar 2018-01-25 ~ 2024-02-01
    OF - Director → CIF 0
  • 28
    Somers, Martin Paul
    Born in January 1962
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-10-14
    OF - Director → CIF 0
  • 29
    Payton, John Greville
    Born in November 1933
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1997-07-27
    OF - Director → CIF 0
  • 30
    Preston, John Elwood
    Born in September 1941
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2001-04-04
    OF - Director → CIF 0
  • 31
    Gendron, Gerard
    Born in May 1952
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    Frawley, Linda Margaret
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 33
    Kavanagh, Paul Martin
    Born in October 1969
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2007-03-02
    OF - Director → CIF 0
  • 34
    Brickner, Lynne Michiko Oshita
    Born in July 1952
    Individual
    Officer
    icon of calendar 2000-04-24 ~ 2001-04-03
    OF - Director → CIF 0
  • 35
    Jardine, Christopher Douglas
    Born in July 1945
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2003-12-12
    OF - Director → CIF 0
    Jardine, Christopher Douglas
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 36
    Steuert, Douglas Michael
    Born in May 1948
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2001-05-18
    OF - Director → CIF 0
  • 37
    James, Alan Charles
    Born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-03 ~ 1997-07-23
    OF - Director → CIF 0
  • 38
    Hunt, Stewart Arthur
    Born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-27 ~ 1999-10-14
    OF - Director → CIF 0
  • 39
    Terry, Diane Carol
    Born in April 1953
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 40
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1992-10-13 ~ 1993-01-27
    PE - Nominee Director → CIF 0
    1992-10-13 ~ 1993-01-27
    PE - Nominee Secretary → CIF 0
  • 41
    XYLEM WATER HOLDINGS LIMITED - now
    WATER PROCESS HOLDINGS LIMITED - 2012-02-24
    icon of addressPrivate Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XYLEM WATER SOLUTIONS RUGBY LIMITED

Previous names
TEC ELECTRICAL COMPONENTS GROUP LIMITED - 2008-11-20
BROOMCO (616) LIMITED - 1993-03-10
ITT WATER & WASTEWATER PROJECTS LIMITED - 2012-01-06
Standard Industrial Classification
42910 - Construction Of Water Projects

  • XYLEM WATER SOLUTIONS RUGBY LIMITED
    Info
    TEC ELECTRICAL COMPONENTS GROUP LIMITED - 2008-11-20
    BROOMCO (616) LIMITED - 2008-11-20
    ITT WATER & WASTEWATER PROJECTS LIMITED - 2008-11-20
    Registered number 02755486
    icon of addressPrivate Road 1, Colwick Industrial Estate, Nottingham NG4 2AN
    PRIVATE LIMITED COMPANY incorporated on 1992-10-13 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.