logo
explain how to read the page

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 34
  • 1
    Dries, William
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    1999-12-31 ~ 2002-01-22
    OF - Director → CIF 0
  • 2
    Tsoris, Stephen
    Director born in July 1957
    Individual (27 offsprings)
    Officer
    2015-04-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Tsakalos, Ioannis
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Gorvett, Stephen John
    Group Finance Director born in April 1955
    Individual (10 offsprings)
    Officer
    1998-06-19 ~ 2002-01-22
    OF - Director → CIF 0
  • 5
    Smeltser, Jeremy Wade
    Cfo, Spx Flow, Inc. born in January 1975
    Individual (40 offsprings)
    Officer
    2012-05-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 6
    Lewis, Andrew Biggerstaff
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    2002-10-22 ~ 2003-04-17
    OF - Director → CIF 0
  • 7
    Cross, Arthur Robert
    Director born in February 1943
    Individual (12 offsprings)
    Officer
    2002-01-22 ~ 2002-08-15
    OF - Director → CIF 0
  • 8
    Winowiecki, Ronald Lee
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    2002-02-08 ~ 2004-09-24
    OF - Director → CIF 0
  • 9
    Whalley, Stephen Frank
    Accountant
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2002-10-23
    OF - Secretary → CIF 0
  • 10
    Easley, Jaime Manson
    Born in September 1977
    Individual (25 offsprings)
    Officer
    2018-12-17 ~ 2026-03-02
    OF - Director → CIF 0
  • 11
    Ryan, Peter James
    Born in April 1979
    Individual (22 offsprings)
    Officer
    2019-07-31 ~ 2026-03-02
    OF - Director → CIF 0
  • 12
    Bricker, Ross Benjamin
    Attorney born in August 1956
    Individual (25 offsprings)
    Officer
    2005-04-11 ~ 2006-01-01
    OF - Director → CIF 0
    Bricker, Ross Benjamin
    Attorney
    Individual (25 offsprings)
    Officer
    2005-04-11 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 13
    Lench, Kevin Paul
    Managing Director born in July 1961
    Individual (7 offsprings)
    Officer
    2014-12-31 ~ 2015-09-26
    OF - Director → CIF 0
  • 14
    Lilly, Kevin Lucius
    Director born in January 1953
    Individual (53 offsprings)
    Officer
    2006-01-01 ~ 2015-04-03
    OF - Director → CIF 0
    Lilly, Kevin Lucius
    Director
    Individual (53 offsprings)
    Officer
    2006-01-01 ~ 2015-04-03
    OF - Secretary → CIF 0
  • 15
    Rendell, Paul John
    Chartered Accountant born in November 1957
    Individual (8 offsprings)
    Officer
    2002-01-22 ~ 2004-07-09
    OF - Director → CIF 0
    Rendell, Paul John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2002-10-24 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 16
    Savinelli, Michael John
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 17
    O'leary, Patrick Joseph
    Director born in June 1957
    Individual (53 offsprings)
    Officer
    2002-01-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Uprichard, Andrew
    Individual (215 offsprings)
    Officer
    1997-12-12 ~ 1998-02-17
    OF - Nominee Secretary → CIF 0
  • 19
    Mackay, John
    Company Director born in October 1939
    Individual (3 offsprings)
    Officer
    1998-06-19 ~ 1998-12-01
    OF - Director → CIF 0
  • 20
    Kearney, Christopher James
    Director born in May 1955
    Individual (28 offsprings)
    Officer
    2002-01-22 ~ 2005-04-11
    OF - Director → CIF 0
    Kearney, Christopher James
    Director
    Individual (28 offsprings)
    Officer
    2004-07-09 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 21
    Sohal, Balkar
    Chartered Accountant born in October 1973
    Individual (41 offsprings)
    Officer
    2011-06-25 ~ 2015-09-26
    OF - Director → CIF 0
  • 22
    Drury, Robert E
    Executive Vice President born in October 1944
    Individual (4 offsprings)
    Officer
    1998-02-17 ~ 1998-12-01
    OF - Director → CIF 0
  • 23
    Holmes, Roger
    Managing Director born in February 1954
    Individual (3 offsprings)
    Officer
    2004-08-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    John Patrick Grayken
    Born in June 1956
    Individual (112 offsprings)
    Person with significant control
    2022-04-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    Mckinney, Robert
    Assistant General Counsel
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 26
    Ferris, Alexander John
    General Manager born in May 1945
    Individual (2 offsprings)
    Officer
    1998-02-17 ~ 2002-01-22
    OF - Director → CIF 0
  • 27
    Cahill, Paul Andrew
    Accountant born in August 1974
    Individual (26 offsprings)
    Officer
    2015-09-26 ~ 2020-03-30
    OF - Director → CIF 0
  • 28
    Harrison, Andrew Nigel
    Solicitor born in January 1962
    Individual (100 offsprings)
    Officer
    1998-02-17 ~ 1998-06-19
    OF - Director → CIF 0
    1999-09-30 ~ 1999-10-26
    OF - Director → CIF 0
  • 29
    Reilly, Michael Andrew
    Corporate Controller Chief Acc born in May 1964
    Individual (41 offsprings)
    Officer
    2005-02-18 ~ 2011-06-25
    OF - Director → CIF 0
  • 30
    Sumner, Christopher Wayne
    Born in March 1985
    Individual (9 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 31
    Eisenberg, Glenn Andrew
    Company Director born in May 1961
    Individual (27 offsprings)
    Officer
    1998-12-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 32
    Clark, Ross Mckenzie
    Born in June 1963
    Individual (135 offsprings)
    Officer
    1997-12-12 ~ 1998-02-17
    OF - Nominee Director → CIF 0
  • 33
    Patel, Ravi
    Born in November 1970
    Individual (38 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 34
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-05
    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

UD-RD HOLDING COMPANY LIMITED

Period: 1998-02-10 ~ now
Company number: 03479811
Registered names
UD-RD HOLDING COMPANY LIMITED - now
IMCO (4797) LIMITED - 1998-02-10 03479824... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UD-RD HOLDING COMPANY LIMITED
    Info
    IMCO (4797) LIMITED - 1998-02-10
    Registered number 03479811
    C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire M22 5TG
    PRIVATE LIMITED COMPANY incorporated on 1997-12-12 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.