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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 3
  • 1
    Meyer, Joshua Michael
    Ceo born in November 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Whitehouse, Marcus
    Finance Director born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Director → CIF 0
    Whitehouse, Marcus
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address2, Strandgatan, 582 26 Linköping, Sweden
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Kunz, Martin
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Reynolds, Kevin Paul
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2002-03-26
    OF - Director → CIF 0
  • 3
    Mason, Leonard
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Herbert, Jeffrey William
    Chairman born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2003-09-25
    OF - Director → CIF 0
  • 5
    Hughes, Jonathan Raoul
    Director born in January 1965
    Individual (125 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Oisson, Joakim
    President & Ceo born in June 1965
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 7
    William, David
    Engineer born in December 1964
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Towers, John
    Engineer born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-21 ~ 2005-05-09
    OF - Director → CIF 0
  • 9
    Dugan, Ian Robert
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2011-09-01
    OF - Director → CIF 0
  • 10
    Woolley, David John
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-06 ~ 2008-04-01
    OF - Director → CIF 0
    icon of calendar 2011-09-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Mitchell, Robert Walter
    Accountant born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2008-04-01
    OF - Director → CIF 0
    Mitchell, Robert Walter
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 12
    Riley, Edward John
    Accountant born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2009-12-17
    OF - Director → CIF 0
    Riley, Edward John
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 13
    Miles, Roger Frederick
    Legal Director Secretary
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 14
    Mccann, Christopher Conor
    Banker born in June 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2002-03-26
    OF - Director → CIF 0
  • 15
    Bessant, David Thomas
    Finance Director born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2021-09-14
    OF - Director → CIF 0
    Bessant, David Thomas
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 16
    Drury, Robin Charles
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2003-06-04
    OF - Director → CIF 0
  • 17
    James, Robert
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2004-10-11
    OF - Director → CIF 0
  • 18
    Ericson, Per
    Executive Vice President born in May 1963
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2011-09-01
    OF - Director → CIF 0
  • 19
    Johansson, Stefan
    Cfo born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 20
    Redwood, John Alan, Sir
    Member Of Parliament born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1999-11-03 ~ 2000-03-21
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-11-03 ~ 2000-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONCENTRIC PUMPS LIMITED

Previous names
CONCENTRIC PLC - 2008-09-29
INGLEBY (1267) LIMITED - 2000-10-27
HALDEX CONCENTRIC PLC - 2011-09-28
CONCENTRIC PUMPS PLC - 2017-01-26
Standard Industrial Classification
28131 - Manufacture Of Pumps

  • CONCENTRIC PUMPS LIMITED
    Info
    CONCENTRIC PLC - 2008-09-29
    INGLEBY (1267) LIMITED - 2008-09-29
    HALDEX CONCENTRIC PLC - 2008-09-29
    CONCENTRIC PUMPS PLC - 2008-09-29
    Registered number 03870488
    icon of address5 Brooklands, Redditch, Worcestershire B98 9DW
    Private Limited Company incorporated on 1999-11-03 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.