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
    Timms, Alexander
    Accountant born in October 1976
    Individual (4 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Love, Sharon
    Senior Finance Manager born in November 1967
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 3
    70, Gracechurch Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Meyer, Philippe Claude Dominique
    Director born in May 1958
    Individual
    Officer
    1999-03-15 ~ 2002-08-09
    OF - Director → CIF 0
  • 2
    Durn, Alan Charles Vincent
    Group Financial Controller born in September 1953
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2006-10-13
    OF - Director → CIF 0
  • 3
    Boardman, Michael Stuart
    Financial Controller born in August 1977
    Individual (5 offsprings)
    Officer
    2012-09-29 ~ 2015-11-17
    OF - Director → CIF 0
  • 4
    Boldison, Alison
    Individual (2 offsprings)
    Officer
    2007-09-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 5
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    2011-12-16 ~ 2012-09-29
    OF - Director → CIF 0
  • 6
    Laws, Richard
    Accountant born in November 1968
    Individual
    Officer
    2007-09-30 ~ 2013-07-22
    OF - Director → CIF 0
  • 7
    Symonds, David Richard
    Counsel born in November 1961
    Individual
    Officer
    2004-10-28 ~ 2012-09-29
    OF - Director → CIF 0
  • 8
    Woods, Kathryn Louise
    Financial Director born in April 1968
    Individual (2 offsprings)
    Officer
    2002-08-30 ~ 2007-03-15
    OF - Director → CIF 0
  • 9
    Nicholas, David Charles
    Director born in December 1949
    Individual
    Officer
    1999-03-15 ~ 2003-12-22
    OF - Director → CIF 0
  • 10
    Iorio, Paula Concetta
    Secretary born in October 1970
    Individual
    Officer
    1999-02-09 ~ 2000-03-31
    OF - Director → CIF 0
    Iorio, Paula Concetta
    Individual
    Officer
    1999-02-09 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 11
    Tapsik, Marek
    Associate General Counsel born in June 1974
    Individual (3 offsprings)
    Officer
    2015-11-18 ~ 2017-04-28
    OF - Director → CIF 0
  • 12
    Mansi, Delmo Rinaldo Vincenzo Primo
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    1999-02-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Alphonsus, Anton Bernard
    Individual (37 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 14
    Toffolo, Tommaso
    Regional Controller Tyco Flow Control Emea born in July 1975
    Individual (4 offsprings)
    Officer
    2012-09-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Grigg, Roger
    Finance Director born in September 1943
    Individual
    Officer
    1999-09-17 ~ 2004-11-12
    OF - Director → CIF 0
  • 16
    Lofthouse, Daniel John
    Financial Controller born in January 1978
    Individual (9 offsprings)
    Officer
    2017-12-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 17
    Tankard, Christopher Richard
    Solicitor born in August 1954
    Individual
    Officer
    1999-03-10 ~ 2000-01-29
    OF - Director → CIF 0
  • 18
    Latham, Graham Charles Mason
    Accountant born in June 1947
    Individual
    Officer
    2007-03-26 ~ 2007-09-30
    OF - Director → CIF 0
    Latham, Graham Charles Mason
    Individual
    Officer
    1999-03-30 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 19
    Findley, Neale Preston
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    2017-08-02 ~ 2019-06-21
    OF - Director → CIF 0
  • 20
    Mckendry, Francis James
    Financial Executive born in January 1957
    Individual (2 offsprings)
    Officer
    2007-09-30 ~ 2012-09-29
    OF - Director → CIF 0
  • 21
    Grundy, Sophie Katherine
    Individual (4 offsprings)
    Officer
    2013-05-29 ~ 2020-02-10
    OF - Secretary → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-05 ~ 1999-02-09
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-05 ~ 1999-02-09
    PE - Nominee Director → CIF 0
  • 24
    Emerson Accurist House, 44 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,951,000 GBP2022-09-30
    Person with significant control
    2021-07-23 ~ 2021-08-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    PENTAIR FLOW CONTROL HOLDINGS LIMITED - 2017-12-01
    TYCO FLOW CONTROL HOLDINGS LIMITED - 2013-03-28
    Tyco Flow Control Holdings Limited, Unit 33 Spring Valley Industrial Estate, Cooil Road, Braddan, Isle Of Man
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED

Previous names
PENTAIR SSC UK LIMITED - 2017-09-29
PENTAIR FLOW CONTROL (UK) LIMITED - 2015-06-29
TYCO FLOW CONTROL (UK) LIMITED - 2012-12-27
CHROMESTAND LIMITED - 1999-03-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED
    Info
    PENTAIR SSC UK LIMITED - 2017-09-29
    PENTAIR FLOW CONTROL (UK) LIMITED - 2015-06-29
    TYCO FLOW CONTROL (UK) LIMITED - 2012-12-27
    CHROMESTAND LIMITED - 1999-03-19
    Registered number 03691639
    Sharp Street Worsley, Worsley, Manchester M28 3NA
    Private Limited Company incorporated on 1999-01-05 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED
    S
    Registered number 3691639
    Po Box 471, Sharp Street, Walkden, Manchester, United Kingdom, M28 8BU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PENTAIR ENGINEERED PRODUCTS (UK) LIMITED - 2017-09-29
    TYCO ENGINEERED PRODUCTS (UK) LIMITED - 2012-12-27
    GOTREW LIMITED - 1999-09-20
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    PENTAIR MANUFACTURING UK LIMITED - 2017-09-29
    SAFETY SYSTEMS UK LIMITED - 2015-06-29
    BAILEY BIRKETT LIMITED - 2001-10-08
    IMI BAILEY BIRKETT LIMITED - 2001-07-03
    IMI BAILEY VALVES LIMITED - 1981-12-31
    SIR W.H.BAILEY & CO.LIMITED - 1978-12-31
    Sharp Street, Worsley, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    PENTAIR EUROPEAN STEEL STRIP LIMITED - 2017-09-29
    TYCO EUROPEAN STEEL STRIP LIMITED - 2012-12-27
    GLYNWED ENGINEERED PRODUCTS LIMITED - 1999-03-19
    PAUL FABRICATIONS LIMITED - 1997-11-03
    ALLIED IRONFOUNDERS FINANCE CO.LIMITED - 1983-02-28
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    PENTAIR VALVES LIMITED - 2017-09-29
    TYCO VALVES LIMITED - 2012-12-27
    SLATERSHELFCO 252 LIMITED - 1993-03-18
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    TECHSORT LIMITED - 1989-07-19
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    PENTAIR SALES UK LIMITED - 2017-09-29
    PENTAIR VALVES & CONTROLS (UK) LIMITED - 2015-06-29
    TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED - 2012-12-27
    GROVECROSS LIMITED - 1999-12-08
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    ADEVIEW LIMITED - 2002-10-17
    Station Road, Longstanton, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    TYCO TUBING LIMITED - 2012-12-27
    SENIOR TUBE LIMITED - 1999-08-26
    TUBE PRODUCTS LIMITED - 1991-01-01
    TI TUBE PRODUCTS LIMITED - 1987-12-03
    TUBE PRODUCTS LIMITED - 1976-12-31
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-21
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.