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
    Whitehouse, Marcus
    Finance Director born in March 1971
    Individual (12 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
    Whitehouse, Marcus
    Individual (12 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Kunz, Martin
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    2, Strandgatan, 582 26 Linköping, Sweden
    Corporate (3 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
Ceased 21
  • 1
    Ericson, Per
    Executive Vice President born in May 1963
    Individual
    Officer
    2008-07-21 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Towers, John
    Engineer born in March 1948
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2005-05-09
    OF - Director → CIF 0
  • 3
    Herbert, Jeffrey William
    Chairman born in July 1942
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2003-09-25
    OF - Director → CIF 0
  • 4
    Woolley, David John
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2003-08-06 ~ 2008-04-01
    OF - Director → CIF 0
    2011-09-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Drury, Robin Charles
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2003-06-04
    OF - Director → CIF 0
  • 6
    Bessant, David Thomas
    Finance Director born in May 1971
    Individual (14 offsprings)
    Officer
    2009-12-17 ~ 2021-09-14
    OF - Director → CIF 0
    Bessant, David Thomas
    Individual (14 offsprings)
    Officer
    2009-12-17 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 7
    Hughes, Jonathan Raoul
    Director born in January 1965
    Individual (119 offsprings)
    Officer
    2002-03-26 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Mccann, Christopher Conor
    Banker born in June 1947
    Individual (9 offsprings)
    Officer
    2000-04-27 ~ 2002-03-26
    OF - Director → CIF 0
  • 9
    Reynolds, Kevin Paul
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2000-03-21 ~ 2002-03-26
    OF - Director → CIF 0
  • 10
    Oisson, Joakim
    President & Ceo born in June 1965
    Individual
    Officer
    2008-04-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 11
    Miles, Roger Frederick
    Legal Director Secretary
    Individual
    Officer
    2000-03-21 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 12
    William, David
    Engineer born in December 1964
    Individual
    Officer
    2006-10-20 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Johansson, Stefan
    Cfo born in March 1958
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 14
    Riley, Edward John
    Accountant born in September 1957
    Individual (8 offsprings)
    Officer
    2003-04-29 ~ 2009-12-17
    OF - Director → CIF 0
    Riley, Edward John
    Individual (8 offsprings)
    Officer
    2005-07-19 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 15
    James, Robert
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2000-03-21 ~ 2004-10-11
    OF - Director → CIF 0
  • 16
    Mitchell, Robert Walter
    Accountant born in April 1953
    Individual (7 offsprings)
    Officer
    2000-03-21 ~ 2008-04-01
    OF - Director → CIF 0
    Mitchell, Robert Walter
    Accountant
    Individual (7 offsprings)
    Officer
    2001-04-12 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 17
    Redwood, John Alan, Rt Hon
    Member Of Parliament born in June 1951
    Individual
    Officer
    2003-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Mason, Leonard
    Director born in August 1953
    Individual
    Officer
    2003-08-06 ~ 2008-04-01
    OF - Director → CIF 0
  • 19
    Dugan, Ian Robert
    Director born in March 1956
    Individual
    Officer
    2002-11-04 ~ 2011-09-01
    OF - Director → CIF 0
  • 20
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    1999-11-03 ~ 2000-03-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 21
    55 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 PUMPS PLC - 2017-01-26
HALDEX CONCENTRIC PLC - 2011-09-28
CONCENTRIC PLC - 2008-09-29
INGLEBY (1267) LIMITED - 2000-10-27
Standard Industrial Classification
28131 - Manufacture Of Pumps

Related profiles found in government register
  • CONCENTRIC PUMPS LIMITED
    Info
    CONCENTRIC PUMPS PLC - 2017-01-26
    HALDEX CONCENTRIC PLC - 2011-09-28
    CONCENTRIC PLC - 2008-09-29
    INGLEBY (1267) LIMITED - 2000-10-27
    Registered number 03870488
    5 Brooklands, Redditch, Worcestershire B98 9DW
    Private Limited Company incorporated on 1999-11-03 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • CONCENTRIC PUMPS LIMITED
    S
    Registered number 3870488
    5, Brooklands, Redditch, Worcestershire, England, B98 9DW
    Limited in Companies House, England
    CIF 1
  • CONCENTRIC PUMPS LTD
    S
    Registered number 3870488
    5, Brooklands, Redditch, Worcestershire, England, B98 9DW
    Ltd in Companies House, England
    CIF 2
    Plc in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HALDEX CONCENTRIC PUMPS LIMITED - 2011-09-01
    CONCENTRIC PUMPS LIMITED - 2009-04-06
    Unit 10 Gravelly Industrial Park, Tyburn Road, Birmingham
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    HALDEX CONCENTRIC OVERSEAS LIMITED - 2011-09-01
    CONCENTRIC OVERSEAS LIMITED - 2008-09-29
    5 Brooklands, Redditch, Worcestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    HALDEX CONCENTRIC (TIPTON) LIMITED - 2011-09-01
    CONCENTRIC (TIPTON) LIMITED - 2008-09-29
    TRUFLO AIR MOVEMENT LIMITED - 2005-07-26
    TAM (UK) LIMITED - 1997-10-07
    PINCO 955 LIMITED - 1997-09-23
    5 Brooklands, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    HALDEX CONCENTRIC VFP LIMITED - 2011-09-01
    CONCENTRIC VFP LIMITED - 2008-09-29
    5 Brooklands, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.