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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
    Ma, Kin Fai Henry
    Born in December 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Bungaard-antoine, Bente Bulow
    Born in February 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Director → CIF 0
  • 3
    MICRO MOTION (U.K.) LIMITED - 1989-04-25
    ROSSLOY LIMITED - 1984-03-02
    icon of address70, Gracechurch Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 21
  • 1
    Shaw, Derek
    Tax Director born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Bauer, Carl Thomas
    Attorney born in December 1945
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2000-08-09
    OF - Director → CIF 0
    Bauer, Carl Thomas
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 3
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2000-01-20
    OF - Nominee Director → CIF 0
  • 4
    Hakansson, Peter Bo
    Business Manager born in July 1963
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2003-01-10
    OF - Director → CIF 0
  • 5
    Wood, Stephen Paul
    Staff Counsel Uk & Ireland & Litigation Europe, Mi born in April 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Switzer, James Delano
    Business Executive born in November 1946
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2000-08-09
    OF - Director → CIF 0
  • 7
    Timm, Harald
    Business Executive born in September 1961
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Masreliez, Louis Nils
    Business Executive born in October 1960
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Willis, Janet
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2008-11-02
    OF - Director → CIF 0
    Willis, Janet
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 10
    Lance, Howard Lee
    Business Executive born in December 1955
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2000-08-09
    OF - Director → CIF 0
  • 11
    Moss, Anthony James
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 12
    Bitterlin, Ian Francois
    Managing Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-18 ~ 2006-03-21
    OF - Director → CIF 0
  • 13
    Fernandez, Martin Benedict
    Treasury Manager born in April 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2021-06-29
    OF - Director → CIF 0
  • 14
    Wales, Stephen Mark
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2002-06-15
    OF - Secretary → CIF 0
  • 15
    Wasmuth, Peter Thomas Uno
    Business Executive born in July 1967
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2002-05-22
    OF - Director → CIF 0
  • 16
    Rowan, Eamon John
    Vice President Finance born in February 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Noonan, David Anthony
    Chief Financial Officer born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2015-12-16
    OF - Director → CIF 0
  • 18
    Pettersson, Rolf Borje
    Business Executive born in February 1946
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2007-01-08
    OF - Director → CIF 0
  • 19
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-01-20 ~ 2003-01-10
    PE - Nominee Secretary → CIF 0
  • 20
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-12-23 ~ 2000-01-20
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-01-20 ~ 2000-02-25
    PE - Nominee Director → 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
    icon of address70 Gracechurch Street, Suite 423, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 1999-12-23 (26 years). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.