logo
explain how to read the page

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 31
  • 1
    Lyall, William
    Individual (38 offsprings)
    Officer
    2001-01-31 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 2
    Murray, Catriona Jane
    Lawyer born in November 1981
    Individual (1 offspring)
    Officer
    2022-07-25 ~ 2025-05-22
    OF - Director → CIF 0
  • 3
    Peacock, Jonathan
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2009-08-19 ~ 2020-02-10
    OF - Director → CIF 0
  • 4
    Young, Jeffrey John
    Individual (8 offsprings)
    Officer
    1999-11-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 5
    Hunt, Philip
    Distribution Director born in August 1952
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    Rowley, Jeremy
    Born in April 1961
    Individual (48 offsprings)
    Officer
    2011-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Field, Teresa
    Individual (86 offsprings)
    Officer
    2008-12-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 8
    Mcintyre, Kylie Maree, Mrs.
    Born in July 1985
    Individual (1 offspring)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Kevin Paul
    Manager born in April 1959
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2003-01-06
    OF - Director → CIF 0
  • 10
    Prain, Alastair James
    Solicitor born in March 1972
    Individual (21 offsprings)
    Officer
    2021-01-27 ~ 2023-04-13
    OF - Director → CIF 0
  • 11
    Grover, Siddhartha
    Born in January 1980
    Individual (1 offspring)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 12
    Benford, Joseph Anthony
    Finance Manager born in November 1945
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2001-03-23
    OF - Director → CIF 0
  • 13
    Bhayat, Muhammed Haroon
    Born in December 1982
    Individual (1 offspring)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 14
    Findley, Neale Preston
    Finance Director born in March 1961
    Individual (27 offsprings)
    Officer
    2004-10-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Danilov, Tony
    General Counsel born in June 1980
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2022-07-20
    OF - Director → CIF 0
  • 16
    Noonan, David Anthony
    Chief Financial Officer born in July 1947
    Individual (29 offsprings)
    Officer
    1999-05-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 17
    Jackson, Kevin John
    Managing Director born in February 1958
    Individual (4 offsprings)
    Officer
    1999-05-20 ~ 1999-10-08
    OF - Director → CIF 0
  • 18
    Jeffreys, John Scot
    Business Executive born in August 1943
    Individual (12 offsprings)
    Officer
    1999-05-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 19
    Rooke, Karl David
    Production Manager born in January 1966
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2001-03-23
    OF - Director → CIF 0
  • 20
    Briggs, Steven Robert
    Production Manager born in August 1959
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2001-03-23
    OF - Director → CIF 0
  • 21
    Corbeek, Cornelis Nicolaas
    General Manager born in April 1957
    Individual (1 offspring)
    Officer
    2009-08-19 ~ 2022-07-20
    OF - Director → CIF 0
  • 22
    Jarmolkiewicz, Tadeusz Jan
    European Counsel
    Individual (19 offsprings)
    Officer
    1999-05-20 ~ 1999-11-30
    OF - Director → CIF 0
    Jarmolkiewicz, Tadeusz Jan
    Individual (19 offsprings)
    Officer
    1999-05-20 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 23
    Broomhead, Laurence Anthony
    Managing Director born in August 1942
    Individual (11 offsprings)
    Officer
    1999-05-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 24
    Marwick, Jeffrey John
    Vp Finance born in March 1975
    Individual (2 offsprings)
    Officer
    2020-02-10 ~ 2022-07-19
    OF - Director → CIF 0
  • 25
    Haddad, Widad
    Born in October 1979
    Individual (1 offspring)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 26
    Shuter, Paul Richard
    Business Executive born in October 1960
    Individual (18 offsprings)
    Officer
    1999-05-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 27
    Higson, Paul James
    Manager born in May 1951
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2011-08-09
    OF - Director → CIF 0
  • 28
    Lade, Herbert
    Vice President born in May 1962
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2002-11-08
    OF - Director → CIF 0
  • 29
    EMERSON PROCESS MANAGEMENT LIMITED
    - now 00671801 03900301... (more)
    FISHER-ROSEMOUNT LIMITED - 2002-05-27
    ROSEMOUNT LIMITED - 1993-10-01
    ROSEMOUNT ENGINEERING COMPANY LIMITED - 1986-03-26
    6, Smith Way, Enderby, Leicester, England
    Active Corporate (40 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-05-20 ~ 1999-05-20
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-05-20 ~ 1999-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED

Period: 2002-05-27 ~ now
Company number: 03774326 03900301... (more)
Registered names
EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED - now 03900301... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED
    Info
    FISHER-ROSEMOUNT MANUFACTURING LIMITED - 2002-05-27
    Registered number 03774326
    Fosse House, 6 Smith Way, Enderby, Leicester LE19 1SX
    PRIVATE LIMITED COMPANY incorporated on 1999-05-20 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.