1
Managing Director born in December 1953
Individual (1 offspring)
Officer
1999-05-14 ~ 2000-08-25 OF - Director → CIF 0
2
Financial Controller born in August 1977
Individual (5 offsprings)
Officer
2013-05-29 ~ 2015-11-17 OF - Director → CIF 0
3
Chartered Accountant born in December 1991
Individual (3 offsprings)
Officer
2022-11-30 ~ 2025-01-30 OF - Director → CIF 0
4
Business Manager born in December 1962
Individual (1 offspring)
Officer
2000-06-23 ~ 2001-03-08 OF - Director → CIF 0
5
Individual (4 offsprings)
Officer
1999-05-14 ~ 2000-08-25 OF - Secretary → CIF 0
6
Solicitor born in August 1957
Individual (10 offsprings)
Officer
1999-04-19 ~ 1999-05-14 OF - Director → CIF 0
7
Accountant born in February 1960
Individual (1 offspring)
Officer
2000-06-23 ~ 2001-03-08 OF - Director → CIF 0
Individual (1 offspring)
Officer
2000-08-25 ~ 2001-03-08 OF - Secretary → CIF 0
8
General Europe Manager born in January 1951
Individual
Officer
2005-08-03 ~ 2014-08-11 OF - Director → CIF 0
9
Sales Director born in December 1970
Individual (23 offsprings)
Officer
2016-03-01 ~ 2021-01-01 OF - Director → CIF 0
10
Director born in October 1957
Individual (2 offsprings)
Officer
2003-07-04 ~ 2020-12-17 OF - Director → CIF 0
11
Company Director born in April 1968
Individual (8 offsprings)
Officer
2010-04-15 ~ 2014-10-08 OF - Director → CIF 0
12
Solicitor born in August 1968
Individual (1 offspring)
Officer
1999-04-19 ~ 1999-05-14 OF - Director → CIF 0
Individual (1 offspring)
Officer
1999-04-19 ~ 1999-05-14 OF - Secretary → CIF 0
13
Managing Director born in June 1950
Individual (1 offspring)
Officer
1999-05-14 ~ 2001-01-31 OF - Director → CIF 0
14
Individual
Officer
1999-02-10 ~ 1999-04-19 OF - Nominee Director → CIF 0
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
Chartered Accountant born in June 1969
Individual (3 offsprings)
Officer
2003-01-24 ~ 2006-02-23 OF - Director → CIF 0
16
Individual (37 offsprings)
Officer
2012-09-29 ~ 2013-05-29 OF - Secretary → CIF 0
17
Financial Director born in March 1955
Individual
Officer
1999-05-14 ~ 1999-06-01 OF - Director → CIF 0
18
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
Nvent Director Of Tax born in August 1959
Individual
Officer
2020-12-17 ~ 2022-11-30 OF - Director → CIF 0
20
Financial Controller born in April 1974
Individual (4 offsprings)
Officer
2017-04-28 ~ 2025-01-30 OF - Director → CIF 0
21
Managing Director born in September 1983
Individual (40 offsprings)
Officer
2025-01-30 ~ 2025-04-15 OF - Director → CIF 0
22
Legal Executive born in July 1948
Individual
Officer
1999-05-14 ~ 1999-06-01 OF - Director → CIF 0
23
Individual
Officer
2002-03-08 ~ 2008-09-30 OF - Secretary → CIF 0
24
Engineer born in March 1952
Individual
Officer
2001-03-08 ~ 2002-06-28 OF - Director → CIF 0
25
Company Secretary
Individual (3 offsprings)
Officer
2001-03-08 ~ 2002-03-08 OF - Secretary → CIF 0
26
Vice President born in May 1963
Individual
Officer
2002-06-28 ~ 2003-07-04 OF - Director → CIF 0
27
Financial Director born in May 1947
Individual (1 offspring)
Officer
1999-05-14 ~ 2001-03-08 OF - Director → CIF 0
28
Managing Partner born in July 1987
Individual (14 offsprings)
Officer
2025-01-30 ~ 2025-04-15 OF - Director → CIF 0
29
Accountants born in April 1957
Individual
Officer
2006-06-01 ~ 2015-04-30 OF - Director → CIF 0
Individual
Officer
2007-09-30 ~ 2012-09-29 OF - Secretary → CIF 0
30
Individual (4 offsprings)
Officer
2013-05-29 ~ 2017-03-01 OF - Secretary → CIF 0
31
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 KingdomActive 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 KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-12-06 ~ 2025-01-30
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
34
PENTAIR UK HOLDCO LIMITED - 2015-01-13
Po Box 471, Sharp Street, Walkden, Manchester, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-06
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