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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 44
  • 1
    De Cicco, Andrew
    Born in October 1947
    Individual (4 offsprings)
    Officer
    2003-01-31 ~ 2009-09-15
    OF - Director → CIF 0
  • 2
    Somers, Martin Paul
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1999-10-14
    OF - Director → CIF 0
  • 3
    Jardine, Christopher Douglas
    Born in July 1945
    Individual (20 offsprings)
    Officer
    2003-04-28 ~ 2003-12-12
    OF - Director → CIF 0
    Jardine, Christopher Douglas
    Individual (20 offsprings)
    Officer
    2003-01-31 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 4
    Steuert, Douglas Michael
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1999-10-14 ~ 2001-05-18
    OF - Director → CIF 0
  • 5
    Port, Ronald Lee
    Born in October 1964
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2013-09-16
    OF - Director → CIF 0
  • 6
    Thomas, Jeanette Margaret
    Born in August 1940
    Individual (6 offsprings)
    Officer
    1999-10-14 ~ 2000-04-24
    OF - Director → CIF 0
  • 7
    Brickner, Lynne Michiko Oshita
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2000-04-24 ~ 2001-04-03
    OF - Director → CIF 0
  • 8
    Evans, Simon Timothy
    Born in June 1956
    Individual (13 offsprings)
    Officer
    1995-10-16 ~ 1998-09-28
    OF - Director → CIF 0
    Evans, Simon Timothy
    Individual (13 offsprings)
    Officer
    1995-10-16 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 9
    Maguire, Alan
    Born in May 1948
    Individual (18 offsprings)
    Officer
    1993-01-27 ~ 1995-09-16
    OF - Director → CIF 0
    Maguire, Alan
    Individual (18 offsprings)
    Officer
    1993-01-27 ~ 1995-09-16
    OF - Secretary → CIF 0
  • 10
    Terry, William Burks
    Born in December 1950
    Individual (6 offsprings)
    Officer
    2001-07-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Evans, James Michael
    Born in March 1952
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 12
    Terry, Diane Carol
    Born in April 1953
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 13
    Charnell, Diana Frances
    Individual (27 offsprings)
    Officer
    2008-12-22 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 14
    West, Barbara Ann
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2016-03-14 ~ 2021-05-25
    OF - Director → CIF 0
  • 15
    Preston, John Elwood
    Born in September 1941
    Individual (8 offsprings)
    Officer
    1999-10-14 ~ 2001-04-04
    OF - Director → CIF 0
  • 16
    Frawley, Linda Margaret
    Individual (25 offsprings)
    Officer
    2013-08-21 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 17
    Holliday, Michael Francis
    Born in April 1938
    Individual (8 offsprings)
    Officer
    1993-02-12 ~ 1999-10-14
    OF - Director → CIF 0
  • 18
    Payton, John Greville
    Born in November 1933
    Individual (5 offsprings)
    Officer
    1995-04-24 ~ 1997-07-27
    OF - Director → CIF 0
  • 19
    Richmond, Matthew
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2007-03-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 20
    Cruse, Clyde Lansford
    Born in June 1956
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2012-01-05
    OF - Director → CIF 0
  • 21
    Myers, Albert Fleming
    Born in January 1946
    Individual (13 offsprings)
    Officer
    2001-07-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Von Kumberg, Wolf
    Born in May 1956
    Individual (22 offsprings)
    Officer
    1999-10-14 ~ 2003-01-31
    OF - Director → CIF 0
  • 23
    Hill, Nicholas
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2003-01-31 ~ 2003-04-02
    OF - Director → CIF 0
  • 24
    Sigg, Joachim
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2004-06-18 ~ 2006-07-12
    OF - Director → CIF 0
  • 25
    Kavanagh, Paul Martin
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2006-07-12 ~ 2007-03-02
    OF - Director → CIF 0
  • 26
    Gendron, Gerard
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Barker, John Alfred
    Born in October 1940
    Individual (3 offsprings)
    Officer
    1993-01-27 ~ 1999-10-14
    OF - Director → CIF 0
    Barker, John Alfred
    Individual (3 offsprings)
    Officer
    1998-09-28 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 28
    Lock, David Alexander
    Born in March 1973
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2024-02-01
    OF - Director → CIF 0
  • 29
    Patel, Ravi
    Born in November 1970
    Individual (30 offsprings)
    Officer
    2003-12-12 ~ 2016-03-22
    OF - Director → CIF 0
    Patel, Ravi
    Individual (30 offsprings)
    Officer
    2003-12-12 ~ 2008-12-22
    OF - Secretary → CIF 0
    2011-09-12 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 30
    Hunt, Stewart Arthur
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1993-01-27 ~ 1999-10-14
    OF - Director → CIF 0
  • 31
    Miller, Scott Joseph
    Born in May 1958
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2018-01-10
    OF - Director → CIF 0
  • 32
    Tancred, Nicola Anne
    Individual (22 offsprings)
    Officer
    2018-12-28 ~ now
    OF - Secretary → CIF 0
  • 33
    James, Alan Charles
    Born in October 1938
    Individual (3 offsprings)
    Officer
    1996-06-03 ~ 1997-07-23
    OF - Director → CIF 0
  • 34
    Day, Christopher Trevor
    Born in September 1957
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2022-11-11
    OF - Director → CIF 0
  • 35
    Stanning, David Ralph
    Individual (17 offsprings)
    Officer
    1999-10-14 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 36
    Geoghegan, Francis Bernard
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2008-12-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 37
    Lindquist, Ylva Marta Elisabeth
    Born in July 1961
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 38
    Bentley, Laurie James
    Born in December 1982
    Individual (21 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 39
    Seeger, Gerhard
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2009-03-20
    OF - Director → CIF 0
  • 40
    Mullan, John Hugh
    Born in April 1942
    Individual (17 offsprings)
    Officer
    2001-07-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 41
    Jones, Andrew Derek
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2003-04-28 ~ 2004-06-18
    OF - Director → CIF 0
  • 42
    XYLEM WATER HOLDINGS LTD
    XYLEM WATER HOLDINGS LIMITED - now 07618426
    WATER PROCESS HOLDINGS LIMITED - 2012-02-24
    Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 43
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1992-10-13 ~ 1993-01-27
    OF - Nominee Director → CIF 0
    1992-10-13 ~ 1993-01-27
    OF - Nominee Secretary → CIF 0
  • 44
    XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED
    - now 04464243
    ITT INDUSTRIES UK HOLDINGS LIMITED - 2011-11-29
    HACKREMCO (NO. 1977) LIMITED - 2002-08-28
    Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XYLEM WATER SOLUTIONS RUGBY LIMITED

Period: 2012-01-06 ~ now
Company number: 02755486
Registered names
XYLEM WATER SOLUTIONS RUGBY LIMITED - now
Standard Industrial Classification
42910 - Construction Of Water Projects

  • XYLEM WATER SOLUTIONS RUGBY LIMITED
    Info
    ITT WATER & WASTEWATER PROJECTS LIMITED - 2012-01-06
    TEC ELECTRICAL COMPONENTS GROUP LIMITED - 2012-01-06
    BROOMCO (616) LIMITED - 2012-01-06
    Registered number 02755486
    Private Road 1, Colwick Industrial Estate, Nottingham NG4 2AN
    PRIVATE LIMITED COMPANY incorporated on 1992-10-13 (33 years 5 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 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.