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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 19
  • 1
    Durn, Alan Charles Vincent
    Group Financial Controller born in September 1953
    Individual (27 offsprings)
    Officer
    2002-11-19 ~ 2006-10-13
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2002-05-22 ~ 2002-10-14
    OF - Nominee Director → CIF 0
  • 3
    Cluett, Andrew Henry
    European Manager born in August 1955
    Individual (4 offsprings)
    Officer
    2002-08-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Simpson, Alan
    Finance Manager born in February 1957
    Individual (2 offsprings)
    Officer
    2002-08-27 ~ 2017-11-10
    OF - Director → CIF 0
  • 5
    Boldison, Alison
    Individual (30 offsprings)
    Officer
    2007-09-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 6
    O'grady, Grant William
    Lawyer born in February 1970
    Individual (11 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Zubinski, Roman
    Europe Controller born in May 1980
    Individual (11 offsprings)
    Officer
    2017-04-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    2002-05-22 ~ 2002-08-27
    OF - Nominee Secretary → CIF 0
  • 9
    Grundy, Sophie Katherine
    Individual (22 offsprings)
    Officer
    2013-05-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 10
    Alphonsus, Anton Bernard
    Individual (123 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 11
    Wistorf, Henning Wolfgang
    Financial Controller born in January 1982
    Individual (10 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 12
    Tapsik, Marek
    Associate General Counsel born in June 1974
    Individual (21 offsprings)
    Officer
    2017-11-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Latham, Graham Charles Mason
    Accountant
    Individual (36 offsprings)
    Officer
    2002-08-27 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 14
    Boardman, Michael Stuart
    Financial Controller born in August 1977
    Individual (27 offsprings)
    Officer
    2012-09-29 ~ 2015-11-17
    OF - Director → CIF 0
  • 15
    Toffolo, Tommaso
    Regional Controller Tyco Flow Control Emea born in July 1975
    Individual (29 offsprings)
    Officer
    2013-05-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 16
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    OF - Director → CIF 0
  • 17
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    PENTAIR UK HOLDINGS LIMITED
    - now 08840081
    PENTAIR UK HOLDCO LIMITED - 2015-01-13
    Station Road, Longstanton, Cambridge, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-11-21 ~ dissolved
    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
  • 19
    EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED
    - now
    PENTAIR SSC UK LIMITED - 2017-09-29 03691639
    PENTAIR FLOW CONTROL (UK) LIMITED - 2015-06-29
    TYCO FLOW CONTROL (UK) LIMITED - 2012-12-27
    CHROMESTAND LIMITED - 1999-03-19
    Po Box 471, Sharp Street, Walkden, Manchester, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOYEN CONTROLS CO UK LIMITED

Period: 2002-10-17 ~ 2018-10-23
Company number: 04444736
Registered names
GOYEN CONTROLS CO UK LIMITED - Dissolved
ADEVIEW LIMITED - 2002-10-17
Standard Industrial Classification
74990 - Non-trading Company

  • GOYEN CONTROLS CO UK LIMITED
    Info
    ADEVIEW LIMITED - 2002-10-17
    Registered number 04444736
    Station Road, Longstanton, Cambridge CB24 3DS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-22 and dissolved on 2018-10-23 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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