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
    Taylor, Sian Natalie
    Hr Manager born in October 1980
    Individual (1 offspring)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcgrath, Andrew Paul
    Sales Manager born in April 1974
    Individual (1 offspring)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 3
    CHEMELEX HOLDING UK LTD - now
    SUMMIT UK BIDCO LTD
    - 2025-03-24
    One Canada Square, Level 25, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-01-30 ~ 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
  • 4
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Plummer, Ian Richard
    Managing Director born in December 1953
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 2000-08-25
    OF - Director → CIF 0
  • 2
    Boardman, Michael Stuart
    Financial Controller born in August 1977
    Individual (5 offsprings)
    Officer
    2013-05-29 ~ 2015-11-17
    OF - Director → CIF 0
  • 3
    Rughani, Neil
    Chartered Accountant born in December 1991
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ 2025-01-30
    OF - Director → CIF 0
  • 4
    Lawrenson, John Christopher
    Business Manager born in December 1962
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2001-03-08
    OF - Director → CIF 0
  • 5
    Farrell, Peter Stephen
    Individual (4 offsprings)
    Officer
    1999-05-14 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 6
    Mattiuzzo, Mauro
    Solicitor born in August 1957
    Individual (10 offsprings)
    Officer
    1999-04-19 ~ 1999-05-14
    OF - Director → CIF 0
  • 7
    Hanley, Kevin William
    Accountant born in February 1960
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2001-03-08
    OF - Director → CIF 0
    Hanley, Kevin William
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 8
    Vermeulen, Christian Pierre
    General Europe Manager born in January 1951
    Individual
    Officer
    2005-08-03 ~ 2014-08-11
    OF - Director → CIF 0
  • 9
    Martin, David
    Sales Director born in December 1970
    Individual (23 offsprings)
    Officer
    2016-03-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 10
    Lemmens, Sylvain Henri Corneel
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2003-07-04 ~ 2020-12-17
    OF - Director → CIF 0
  • 11
    Olin, Christian
    Company Director born in April 1968
    Individual (8 offsprings)
    Officer
    2010-04-15 ~ 2014-10-08
    OF - Director → CIF 0
  • 12
    Tonks, Sarah Uny
    Solicitor born in August 1968
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 1999-05-14
    OF - Director → CIF 0
    Tonks, Sarah Uny
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 13
    Downie, Michael James
    Managing Director born in June 1950
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Norose Limited
    Individual
    Officer
    1999-02-10 ~ 1999-04-19
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    1999-02-10 ~ 1999-04-19
    OF - Nominee Director → CIF 0
    Officer
    1999-02-10 ~ 1999-04-19
    OF - Nominee Secretary → CIF 0
  • 15
    Ward, Marcus Gordon Waddie
    Chartered Accountant born in June 1969
    Individual (3 offsprings)
    Officer
    2003-01-24 ~ 2006-02-23
    OF - Director → CIF 0
  • 16
    Alphonsus, Anton Bernard
    Individual (37 offsprings)
    Officer
    2012-09-29 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 17
    Virgulak, Christopher Francis
    Financial Director born in March 1955
    Individual
    Officer
    1999-05-14 ~ 1999-06-01
    OF - Director → CIF 0
  • 18
    Toffolo, Tommaso
    Regional Controller Tyco Flow Control Emea born in July 1975
    Individual (4 offsprings)
    Officer
    2013-05-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 19
    Mackintosh, Neil Stuart
    Nvent Director Of Tax born in August 1959
    Individual
    Officer
    2020-12-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 20
    Gheysens, Willem
    Financial Controller born in April 1974
    Individual (4 offsprings)
    Officer
    2017-04-28 ~ 2025-01-30
    OF - Director → CIF 0
  • 21
    Brogan, Edward Michael James
    Managing Director born in September 1983
    Individual (40 offsprings)
    Officer
    2025-01-30 ~ 2025-04-15
    OF - Director → CIF 0
  • 22
    Siverd, Robert Joseph
    Legal Executive born in July 1948
    Individual
    Officer
    1999-05-14 ~ 1999-06-01
    OF - Director → CIF 0
  • 23
    Latham, Graham Charles Mason
    Individual
    Officer
    2002-03-08 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 24
    Katner, Kurt
    Engineer born in March 1952
    Individual
    Officer
    2001-03-08 ~ 2002-06-28
    OF - Director → CIF 0
  • 25
    Godfray, Terence William
    Company Secretary
    Individual (3 offsprings)
    Officer
    2001-03-08 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 26
    Stokes, Robert Allan
    Vice President born in May 1963
    Individual
    Officer
    2002-06-28 ~ 2003-07-04
    OF - Director → CIF 0
  • 27
    Cox, Andrew Edward
    Financial Director born in May 1947
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 2001-03-08
    OF - Director → CIF 0
  • 28
    Tully, Tristan John
    Managing Partner born in July 1987
    Individual (14 offsprings)
    Officer
    2025-01-30 ~ 2025-04-15
    OF - Director → CIF 0
  • 29
    Hampton, Alan Caithness
    Accountants born in April 1957
    Individual
    Officer
    2006-06-01 ~ 2015-04-30
    OF - Director → CIF 0
    Hampton, Alan Caithness
    Individual
    Officer
    2007-09-30 ~ 2012-09-29
    OF - Secretary → CIF 0
  • 30
    Grundy, Sophie Katherine
    Individual (4 offsprings)
    Officer
    2013-05-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 31
    Kansen, Johannes
    Financial Controller born in June 1952
    Individual
    Officer
    2001-03-08 ~ 2010-04-15
    OF - Director → CIF 0
  • 32
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-03-01 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 33
    8th Floor, The Mille, 1000 Great West Road, Brentford, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-06 ~ 2025-01-30
    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
  • 34
    PENTAIR UK HOLDCO LIMITED - 2015-01-13
    Po Box 471, Sharp Street, Walkden, Manchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    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
parent relation
Company in focus

CHEMELEX (UK) LIMITED

Previous names
NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
PYROTENAX CABLES LIMITED - 2001-12-17
BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
TRAMTRADE LIMITED - 1999-05-13
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables

Related profiles found in government register
  • CHEMELEX (UK) LIMITED
    Info
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
    PYROTENAX CABLES LIMITED - 2001-12-17
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    TRAMTRADE LIMITED - 1999-05-13
    Registered number 03710607
    3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear NE37 3HX
    Private Limited Company incorporated on 1999-02-10 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • NVENT SOLUTIONS (UK) LIMITED
    S
    Registered number 3710607
    3, Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom, NE37 3HX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    43 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.