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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
    Mcgrath, Andrew Paul
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Sian Natalie
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 3
    CHEMELEX HOLDING UK LTD - now
    SUMMIT UK BIDCO LTD
    - 2025-03-24
    icon of addressOne Canada Square, Level 25, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Gheysens, Willem
    Financial Controller born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2025-01-30
    OF - Director → CIF 0
  • 2
    Katner, Kurt
    Engineer born in March 1952
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Godfray, Terence William
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 4
    Kansen, Johannes
    Financial Controller born in June 1952
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2010-04-15
    OF - Director → CIF 0
  • 5
    Lemmens, Sylvain Henri Corneel
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2020-12-17
    OF - Director → CIF 0
  • 6
    Boardman, Michael Stuart
    Financial Controller born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2015-11-17
    OF - Director → CIF 0
  • 7
    Tully, Tristan John
    Managing Partner born in July 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ 2025-04-15
    OF - Director → CIF 0
  • 8
    Hampton, Alan Caithness
    Accountants born in April 1957
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2015-04-30
    OF - Director → CIF 0
    Hampton, Alan Caithness
    Individual
    Officer
    icon of calendar 2007-09-30 ~ 2012-09-29
    OF - Secretary → CIF 0
  • 9
    Alphonsus, Anton Bernard
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-09-29 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 10
    Cox, Andrew Edward
    Financial Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-14 ~ 2001-03-08
    OF - Director → CIF 0
  • 11
    Brogan, Edward Michael James
    Managing Director born in September 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ 2025-04-15
    OF - Director → CIF 0
  • 12
    Mattiuzzo, Mauro
    Solicitor born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 1999-05-14
    OF - Director → CIF 0
  • 13
    Lawrenson, John Christopher
    Business Manager born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-23 ~ 2001-03-08
    OF - Director → CIF 0
  • 14
    Ward, Marcus Gordon Waddie
    Chartered Accountant born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2006-02-23
    OF - Director → CIF 0
  • 15
    Norose Limited
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 1999-04-19
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 1999-04-19
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1999-02-10 ~ 1999-04-19
    OF - Nominee Secretary → CIF 0
  • 16
    Vermeulen, Christian Pierre
    General Europe Manager born in January 1951
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2014-08-11
    OF - Director → CIF 0
  • 17
    Virgulak, Christopher Francis
    Financial Director born in March 1955
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 1999-06-01
    OF - Director → CIF 0
  • 18
    Siverd, Robert Joseph
    Legal Executive born in July 1948
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 1999-06-01
    OF - Director → CIF 0
  • 19
    Tonks, Sarah Uny
    Solicitor born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-19 ~ 1999-05-14
    OF - Director → CIF 0
    Tonks, Sarah Uny
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-19 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 20
    Downie, Michael James
    Managing Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 21
    Martin, David
    Sales Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 22
    Stokes, Robert Allan
    Vice President born in May 1963
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2003-07-04
    OF - Director → CIF 0
  • 23
    Grundy, Sophie Katherine
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 24
    Farrell, Peter Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 25
    Rughani, Neil
    Chartered Accountant born in December 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2025-01-30
    OF - Director → CIF 0
  • 26
    Hanley, Kevin William
    Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-23 ~ 2001-03-08
    OF - Director → CIF 0
    Hanley, Kevin William
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-25 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 27
    Latham, Graham Charles Mason
    Individual
    Officer
    icon of calendar 2002-03-08 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 28
    Toffolo, Tommaso
    Regional Controller Tyco Flow Control Emea born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 29
    Olin, Christian
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2014-10-08
    OF - Director → CIF 0
  • 30
    Plummer, Ian Richard
    Managing Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-14 ~ 2000-08-25
    OF - Director → CIF 0
  • 31
    Mackintosh, Neil Stuart
    Nvent Director Of Tax born in August 1959
    Individual
    Officer
    icon of calendar 2020-12-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 32
    PENTAIR UK HOLDCO LIMITED - 2015-01-13
    icon of addressPo 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-03-01 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 34
    icon of address8th 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHEMELEX (UK) LIMITED

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

  • CHEMELEX (UK) LIMITED
    Info
    PYROTENAX CABLES LIMITED - 2001-12-17
    NVENT SOLUTIONS (UK) LIMITED - 2001-12-17
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2001-12-17
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-12-17
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2001-12-17
    TRAMTRADE LIMITED - 2001-12-17
    TYCO THERMAL CONTROLS UK LIMITED - 2001-12-17
    Registered number 03710607
    icon of address3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear NE37 3HX
    PRIVATE LIMITED COMPANY incorporated on 1999-02-10 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.