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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 39
  • 1
    Tully, Tristan John
    Born in July 1987
    Individual (24 offsprings)
    Officer
    2025-01-30 ~ 2025-04-15
    OF - Director → CIF 0
  • 2
    Hampton, Alan Caithness
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2015-04-30
    OF - Director → CIF 0
    Hampton, Alan Caithness
    Individual (4 offsprings)
    Officer
    2007-09-30 ~ 2012-09-29
    OF - Secretary → CIF 0
  • 3
    Martin, David
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 4
    Downie, Michael James
    Born in June 1950
    Individual (19 offsprings)
    Officer
    1999-05-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Toffolo, Tommaso
    Born in July 1975
    Individual (29 offsprings)
    Officer
    2013-05-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 6
    Latham, Graham Charles Mason
    Individual (51 offsprings)
    Officer
    2002-03-08 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Taylor, Sian Natalie
    Born in October 1980
    Individual (1 offspring)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Rughani, Neil
    Chartered Accountant born in December 1991
    Individual (4 offsprings)
    Officer
    2022-11-30 ~ 2025-01-30
    OF - Director → CIF 0
  • 9
    Grundy, Sophie Katherine
    Individual (22 offsprings)
    Officer
    2013-05-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 10
    Tonks, Sarah Uny
    Born in August 1968
    Individual (14 offsprings)
    Officer
    1999-04-19 ~ 1999-05-14
    OF - Director → CIF 0
    Tonks, Sarah Uny
    Individual (14 offsprings)
    Officer
    1999-04-19 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 11
    Boardman, Michael Stuart
    Born in August 1977
    Individual (27 offsprings)
    Officer
    2013-05-29 ~ 2015-11-17
    OF - Director → CIF 0
  • 12
    Ward, Marcus Gordon Waddie
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2003-01-24 ~ 2006-02-23
    OF - Director → CIF 0
  • 13
    Mackintosh, Neil Stuart
    Born in August 1959
    Individual (14 offsprings)
    Officer
    2020-12-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Katner, Kurt
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2002-06-28
    OF - Director → CIF 0
  • 15
    Lawrenson, John Christopher
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2000-06-23 ~ 2001-03-08
    OF - Director → CIF 0
  • 16
    Farrell, Peter Stephen
    Individual (31 offsprings)
    Officer
    1999-05-14 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 17
    Hanley, Kevin William
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2000-06-23 ~ 2001-03-08
    OF - Director → CIF 0
    Hanley, Kevin William
    Individual (6 offsprings)
    Officer
    2000-08-25 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 18
    Alphonsus, Anton Bernard
    Individual (212 offsprings)
    Officer
    2012-09-29 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 19
    Gheysens, Willem
    Financial Controller born in April 1974
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ 2025-01-30
    OF - Director → CIF 0
  • 20
    Cox, Andrew Edward
    Born in May 1947
    Individual (16 offsprings)
    Officer
    1999-05-14 ~ 2001-03-08
    OF - Director → CIF 0
  • 21
    Vermeulen, Christian Pierre
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2005-08-03 ~ 2014-08-11
    OF - Director → CIF 0
  • 22
    Stokes, Robert Allan
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2003-07-04
    OF - Director → CIF 0
  • 23
    Mcgrath, Andrew Paul
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 24
    Kansen, Johannes
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2010-04-15
    OF - Director → CIF 0
  • 25
    Mattiuzzo, Mauro
    Born in August 1957
    Individual (50 offsprings)
    Officer
    1999-04-19 ~ 1999-05-14
    OF - Director → CIF 0
  • 26
    Plummer, Ian Richard
    Born in December 1953
    Individual (12 offsprings)
    Officer
    1999-05-14 ~ 2000-08-25
    OF - Director → CIF 0
  • 27
    Olin, Christian
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2010-04-15 ~ 2014-10-08
    OF - Director → CIF 0
  • 28
    Lemmens, Sylvain Henri Corneel
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2003-07-04 ~ 2020-12-17
    OF - Director → CIF 0
  • 29
    Godfray, Terence William
    Individual (183 offsprings)
    Officer
    2001-03-08 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 30
    Virgulak, Christopher Francis
    Born in March 1955
    Individual (9 offsprings)
    Officer
    1999-05-14 ~ 1999-06-01
    OF - Director → CIF 0
  • 31
    Siverd, Robert Joseph
    Born in July 1948
    Individual (9 offsprings)
    Officer
    1999-05-14 ~ 1999-06-01
    OF - Director → CIF 0
  • 32
    Brogan, Edward Michael James
    Born in September 1983
    Individual (60 offsprings)
    Officer
    2025-01-30 ~ 2025-04-15
    OF - Director → CIF 0
  • 33
    NVENT UK HOLDINGS LIMITED
    11027362
    8th Floor, The Mille, 1000 Great West Road, Brentford, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-12-06 ~ 2025-01-30
    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
  • 34
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1999-02-10 ~ 1999-04-19
    OF - Nominee Director → CIF 0
  • 35
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1999-02-10 ~ 1999-04-19
    OF - Nominee Director → CIF 0
    1999-02-10 ~ 1999-04-19
    OF - Nominee Secretary → CIF 0
  • 36
    PENTAIR UK HOLDINGS LIMITED
    - now 08840081
    PENTAIR UK HOLDCO LIMITED - 2015-01-13
    Po Box 471, Sharp Street, Walkden, Manchester, United Kingdom
    Active Corporate (13 parents, 4 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
  • 37
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 38
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2017-03-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 39
    CHEMELEX HOLDING UK LTD - now 15892259
    SUMMIT UK BIDCO LTD
    - 2025-03-24 15892259
    One Canada Square, Level 25, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-01-30 ~ now
    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

CHEMELEX (UK) LIMITED

Period: 2025-03-24 ~ now
Company number: 03710607
Registered names
CHEMELEX (UK) LIMITED - now
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 - 2025-03-24
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2025-03-24
    TYCO THERMAL CONTROLS UK LIMITED - 2025-03-24
    PYROTENAX CABLES LIMITED - 2025-03-24
    BICC GENERAL PYROTENAX CABLES LIMITED - 2025-03-24
    TRAMTRADE LIMITED - 2025-03-24
    Registered number 03710607
    3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear NE37 3HX
    PRIVATE LIMITED COMPANY incorporated on 1999-02-10 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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 1
  • 1
    RAYCHEM HTS LIMITED
    - now 01522804
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    43 London Wall, London, United Kingdom
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.