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
    Buckley, Adrian Gerald
    Strategic Accounts Director Mentor Europe born in March 1960
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Oliver Paul Piers
    Uk Finance Director born in July 1980
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 26
  • 1
    Davina, Simone Eufemia Agatha
    Individual (15 offsprings)
    Officer
    2017-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    Vermijs, Walter Ernest
    European Controller born in May 1966
    Individual (2 offsprings)
    Officer
    2009-02-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Mcnair, Martin Alexander
    Venture Capital Investment Mgr born in August 1959
    Individual
    Officer
    1995-11-10 ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Tatchell, David George
    Mechanical Engineer born in July 1946
    Individual
    Officer
    1995-11-10 ~ 2006-12-31
    OF - Director → CIF 0
    Tatchell, David George
    Director
    Individual
    Officer
    1999-08-20 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 5
    Biedermann, Wolfgang Josef
    Venture Capitalist born in January 1962
    Individual
    Officer
    2006-07-06 ~ 2008-04-15
    OF - Director → CIF 0
  • 6
    Ogle, Christopher John Rathmell
    Chartered Accountant born in March 1962
    Individual
    Officer
    1999-10-04 ~ 2008-01-02
    OF - Director → CIF 0
    Ogle, Christopher John Rathmell
    Chartered Accountant
    Individual
    Officer
    1999-10-04 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 7
    Freed, Dean Mclean
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2008-07-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Teague, Peter Roy
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2008-07-30
    OF - Director → CIF 0
  • 9
    Morris, Timothy Richard Thomas
    Accountant born in October 1946
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 2007-01-24
    OF - Director → CIF 0
  • 10
    Phillips, David Peter
    Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    1995-11-10 ~ 1999-08-03
    OF - Director → CIF 0
    Phillips, David Peter
    Accountant
    Individual (2 offsprings)
    Officer
    1995-11-10 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 11
    Butcher, Keith
    Finance Director born in December 1962
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2008-08-07
    OF - Director → CIF 0
    Butcher, Keith
    Finance Director
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2008-08-07
    OF - Secretary → CIF 0
  • 12
    Kahanov, Sharon Hana
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 13
    Wetzel, Shannon
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 14
    Mann, David William
    Management Consultant born in June 1944
    Individual (1 offspring)
    Officer
    1995-11-29 ~ 2008-07-30
    OF - Director → CIF 0
  • 15
    Carter, Gary, Dr
    Director born in September 1959
    Individual
    Officer
    2005-01-21 ~ 2009-02-13
    OF - Director → CIF 0
  • 16
    Adrian, Anthony Brian
    Individual
    Officer
    2008-09-18 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 17
    Rowbotham, Thomas Robert, Dr
    Director born in June 1941
    Individual
    Officer
    1999-07-27 ~ 2008-07-30
    OF - Director → CIF 0
  • 18
    Bel Balzo, Mary
    Assoc General Counsel born in April 1961
    Individual
    Officer
    2009-01-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Rosten, Harvey Ivor
    Computer Specialist born in October 1948
    Individual
    Officer
    1995-11-10 ~ 1997-06-23
    OF - Director → CIF 0
  • 20
    Macaskill, Darren Lee
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 21
    Pope, Maria
    Fd born in February 1946
    Individual
    Officer
    2008-07-30 ~ 2008-12-29
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-03 ~ 1995-11-03
    PE - Nominee Director → CIF 0
    1995-10-03 ~ 1995-11-03
    PE - Nominee Secretary → CIF 0
  • 23
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1995-11-03 ~ 1995-11-10
    PE - Director → CIF 0
    1995-11-03 ~ 1995-11-10
    PE - Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-10-03 ~ 1995-11-03
    PE - Nominee Director → CIF 0
  • 25
    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
  • 26
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-11-03 ~ 1995-11-10
    PE - Director → CIF 0
parent relation
Company in focus

FLOMERICS GROUP LIMITED

Previous names
FLOMERICS GROUP PLC - 2009-02-12
SHARETIMED PUBLIC LIMITED COMPANY - 1995-11-22
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • FLOMERICS GROUP LIMITED
    Info
    FLOMERICS GROUP PLC - 2009-02-12
    SHARETIMED PUBLIC LIMITED COMPANY - 1995-11-22
    Registered number 03109660
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    Private Limited Company incorporated on 1995-10-03 and dissolved on 2023-12-05 (28 years 2 months). The company status is Dissolved.
    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.