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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
    Bentley, Laurie James
    Born in December 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Tancred, Nicola Anne
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    XYLEM WATER HOLDINGS LIMITED - now
    WATER PROCESS HOLDINGS LIMITED - 2012-02-24
    icon of addressPrivate Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Jones, Andrew Derek
    Marketing Executive born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-02 ~ 2004-06-18
    OF - Director → CIF 0
    Jones, Andrew Derek
    General Manager born in December 1963
    Individual (1 offspring)
    icon of calendar 2006-02-06 ~ 2011-10-25
    OF - Director → CIF 0
  • 2
    Hill, Nicholas
    General Manager born in January 1955
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2003-04-02
    OF - Director → CIF 0
  • 3
    Patel, Ravi
    Chartered Accountant born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2016-03-22
    OF - Director → CIF 0
    Patel, Ravi
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 4
    Tobitt, Nigel Derek Charles
    Accountant born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-05 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Gray, Ian James Stafford
    Engineering Director born in July 1952
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2005-05-20
    OF - Director → CIF 0
  • 6
    West, Barbara Ann
    Uk Benefits Manager born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2021-06-14
    OF - Director → CIF 0
  • 7
    Sigg, Joachim
    Company Executive born in February 1959
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2006-07-12
    OF - Director → CIF 0
  • 8
    Olive, Peter James
    Company Executive born in November 1961
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2013-09-29
    OF - Director → CIF 0
  • 9
    De Cicco, Andrew
    Attorney born in October 1947
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 10
    Rhodes, Claire Jane
    Accountant born in April 1972
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2021-01-28
    OF - Director → CIF 0
  • 11
    Clinton, Ian Louis
    Accountant born in July 1961
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2013-06-25
    OF - Director → CIF 0
  • 12
    Reichelderfer, Brenda Lee
    Company Executive born in May 1958
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2006-02-02
    OF - Director → CIF 0
  • 13
    Davies, Paul
    Company Executive born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2011-10-25
    OF - Director → CIF 0
  • 14
    Lee, Simon Mark
    Accountant born in December 1978
    Individual
    Officer
    icon of calendar 2016-03-14 ~ 2017-08-23
    OF - Director → CIF 0
  • 15
    Frawley, Linda Margaret
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 16
    Kavanagh, Paul Martin
    Chartered Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2007-03-02
    OF - Director → CIF 0
  • 17
    Jardine, Christopher Douglas
    Financial Executive born in July 1945
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2003-12-12
    OF - Director → CIF 0
    Jardine, Christopher Douglas
    Financial Executive
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 18
    Smith, Catharine Louise
    Accountant born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2018-10-31
    OF - Director → CIF 0
  • 19
    Tubb, Stephen John
    It Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-21 ~ 2014-06-27
    OF - Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2002-06-19 ~ 2002-08-29
    PE - Nominee Secretary → CIF 0
  • 21
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-06-19 ~ 2002-08-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED

Previous names
HACKREMCO (NO. 1977) LIMITED - 2002-08-28
ITT INDUSTRIES UK HOLDINGS LIMITED - 2011-11-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 1977) LIMITED - 2002-08-28
    ITT INDUSTRIES UK HOLDINGS LIMITED - 2002-08-28
    Registered number 04464243
    icon of addressPrivate Road 1, Colwick Industrial Estate, Nottingham NG4 2AN
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED
    S
    Registered number 04464243
    icon of addressPrivate Road 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • XYLEM WATER SOLUTIONS UK HOLDINGS LTD
    S
    Registered number 4464243
    icon of addressPrivate Road 1, Colwick Industrial Estate, Nottingham, England, NG4 2AN
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • XYLEM WATER SOLUTIONS UK HOLDINGS LTD
    S
    Registered number 4464243
    icon of addressPrivate Road 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2AN
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ITT SANITAIRE LIMITED - 2008-12-23
    HACKREMCO (NO. 1995) LIMITED - 2002-10-30
    ITT PCI MEMBRANES LIMITED - 2011-06-15
    icon of addressPrivate Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TEC ELECTRICAL COMPONENTS GROUP LIMITED - 2008-11-20
    BROOMCO (616) LIMITED - 1993-03-10
    ITT WATER & WASTEWATER PROJECTS LIMITED - 2012-01-06
    icon of addressPrivate Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ITT WATER & WASTEWATER UK LIMITED - 2011-11-01
    ITT FLYGT LIMITED - 2008-01-03
    ITT FLYGT PUMPS LIMITED - 1978-12-31
    FLYGT PUMPS LIMITED - 1991-03-22
    icon of addressPrivate Road 1, Colwick, Nottingham
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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