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
    Gruber, Nadine Helene
    Chief Finance Officer born in October 1988
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Kataria, Amar
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    HÄrkki, Reetta Elina
    Lawyer born in February 1965
    Individual (4 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Ilmalantori 4, Fi-00240, Helsinki, Finland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Roberts, Peter John
    Managing Director
    Individual (5 offsprings)
    Officer
    2009-02-02 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 2
    Parkes, Nigel Christopher
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2002-08-02 ~ 2004-10-18
    OF - Director → CIF 0
  • 3
    Winter, Brian Stanley
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2000-07-15 ~ 2002-08-02
    OF - Director → CIF 0
  • 4
    Bramhall, Paul Vincent
    Businessman born in May 1953
    Individual (2 offsprings)
    Officer
    1997-07-07 ~ 2002-08-02
    OF - Director → CIF 0
    Bramhall, Paul Vincent
    Commercial Manager
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 5
    Hickmott, Rodney Edward
    Director born in April 1948
    Individual (5 offsprings)
    Officer
    1998-05-28 ~ 2002-08-02
    OF - Director → CIF 0
  • 6
    Kallioinen, Jukka
    Business Executive born in August 1958
    Individual
    Officer
    2004-10-18 ~ 2007-04-18
    OF - Director → CIF 0
  • 7
    Harget, David Charles
    Director born in March 1951
    Individual
    Officer
    2002-08-02 ~ 2004-10-18
    OF - Director → CIF 0
  • 8
    Strandberg, Maija Kaarina
    Chief Financial Officer born in April 1969
    Individual
    Officer
    2017-07-25 ~ 2019-03-15
    OF - Director → CIF 0
  • 9
    Hanski, Marja Tellervo
    Director born in March 1954
    Individual
    Officer
    2002-08-02 ~ 2004-02-12
    OF - Director → CIF 0
  • 10
    Melkko, Markus
    Chief Finance Officer born in November 1975
    Individual
    Officer
    2022-01-03 ~ 2025-04-10
    OF - Director → CIF 0
  • 11
    Yrjonmaki, Minna Helmi Salome
    Chief Finance Officer born in May 1967
    Individual
    Officer
    2019-09-04 ~ 2022-01-03
    OF - Director → CIF 0
  • 12
    Roses Fernandez, Fernando
    Business Executive born in November 1970
    Individual
    Officer
    2007-04-18 ~ 2014-04-03
    OF - Director → CIF 0
  • 13
    Stech, Christof Alexander
    Individual
    Officer
    2016-04-14 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 14
    PalomÄki, Riitta Marjanna
    Accountant born in June 1957
    Individual
    Officer
    2014-04-03 ~ 2017-07-25
    OF - Director → CIF 0
  • 15
    Walsh, David
    Individual (2 offsprings)
    Officer
    2002-08-02 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 16
    Fahy, John Patrick
    Individual (1 offspring)
    Officer
    2016-09-08 ~ 2024-05-14
    OF - Secretary → CIF 0
  • 17
    Hickmott, Gloria Jean
    Individual (3 offsprings)
    Officer
    1997-07-07 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 18
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-07-07 ~ 1997-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UPONOR LIMITED

Previous names
UPONOR HOUSING SOLUTIONS LIMITED - 2009-08-17
FLEXIPIPE LIMITED - 2002-12-09
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

  • UPONOR LIMITED
    Info
    UPONOR HOUSING SOLUTIONS LIMITED - 2009-08-17
    FLEXIPIPE LIMITED - 2002-12-09
    Registered number 03402029
    The Pavillion Blackmoor Lane, Croxley Business Park, Watford WD18 8GA
    Private Limited Company incorporated on 1997-07-07 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.