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 24
  • 1
    Moss, Anthony James
    Individual (4 offsprings)
    Officer
    2006-03-21 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 2
    Switzer, James Delano
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2000-02-25 ~ 2000-08-09
    OF - Director → CIF 0
  • 3
    Bauer, Carl Thomas
    Born in December 1945
    Individual (5 offsprings)
    Officer
    2000-02-25 ~ 2000-08-09
    OF - Director → CIF 0
    Bauer, Carl Thomas
    Individual (5 offsprings)
    Officer
    2000-02-25 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 4
    Shaw, Derek
    Born in June 1955
    Individual (44 offsprings)
    Officer
    2016-11-30 ~ 2023-06-12
    OF - Director → CIF 0
  • 5
    Pettersson, Rolf Borje
    Born in February 1946
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2007-01-08
    OF - Director → CIF 0
  • 6
    Timm, Harald
    Born in September 1961
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Hakansson, Peter Bo
    Born in July 1963
    Individual (1 offspring)
    Officer
    2000-02-25 ~ 2003-01-10
    OF - Director → CIF 0
  • 8
    Masreliez, Louis Nils
    Born in October 1960
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Willis, Janet
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2002-05-30 ~ 2008-11-02
    OF - Director → CIF 0
    Willis, Janet
    Individual (6 offsprings)
    Officer
    2002-05-30 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 10
    Bitterlin, Ian Francois
    Born in August 1951
    Individual (8 offsprings)
    Officer
    2002-04-18 ~ 2006-03-21
    OF - Director → CIF 0
  • 11
    Bungaard-antoine, Bente Bulow
    Born in February 1972
    Individual (35 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Wasmuth, Peter Thomas Uno
    Born in July 1967
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2002-05-22
    OF - Director → CIF 0
  • 13
    Noonan, David Anthony
    Born in July 1947
    Individual (29 offsprings)
    Officer
    2008-11-01 ~ 2015-12-16
    OF - Director → CIF 0
  • 14
    Fernandez, Martin Benedict
    Born in April 1959
    Individual (30 offsprings)
    Officer
    2016-11-30 ~ 2021-06-29
    OF - Director → CIF 0
  • 15
    Ma, Kin Fai Henry
    Born in December 1968
    Individual (25 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 16
    Wales, Stephen Mark
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2002-06-15
    OF - Secretary → CIF 0
  • 17
    Lance, Howard Lee
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2000-02-25 ~ 2000-08-09
    OF - Director → CIF 0
  • 18
    Rowan, Eamon John
    Born in February 1959
    Individual (32 offsprings)
    Officer
    2016-05-10 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Wood, Stephen Paul
    Born in April 1968
    Individual (22 offsprings)
    Officer
    2016-03-03 ~ 2016-11-30
    OF - Director → CIF 0
  • 20
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-12-23 ~ 2000-01-20
    OF - Nominee Director → CIF 0
  • 21
    EMERSON HOLDING COMPANY LIMITED
    - now 01790726 02011504
    MICRO MOTION (U.K.) LIMITED - 1989-04-25
    ROSSLOY LIMITED - 1984-03-02
    70, Gracechurch Street, London, England
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    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
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-01-20 ~ 2003-01-10
    OF - Nominee Secretary → CIF 0
  • 23
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-01-20 ~ 2000-02-25
    OF - Nominee Director → CIF 0
  • 24
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-12-23 ~ 2000-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EMERSON ENERGY SYSTEMS (UK) LIMITED

Previous name
PITCHSELL LIMITED - 2000-01-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EMERSON ENERGY SYSTEMS (UK) LIMITED
    Info
    PITCHSELL LIMITED - 2000-01-26
    Registered number 03898925
    70 Gracechurch Street, Suite 423, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 1999-12-23 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.