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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
24
- 1
De Cicco, Andrew
Attorney born in October 1947Individual (4 offsprings)Officer2003-12-12 ~ 2009-03-24OF - Director → CIF 0 - 2
Smith, Catharine Louise
Accountant born in March 1969Individual (9 offsprings)Officer2016-03-14 ~ 2018-10-31OF - Director → CIF 0 - 3
Jardine, Christopher Douglas
Financial Executive born in July 1945Individual (20 offsprings)Officer2002-08-29 ~ 2003-12-12OF - Director → CIF 0Jardine, Christopher Douglas
Financial ExecutiveIndividual (20 offsprings)Officer2002-08-29 ~ 2003-12-12OF - Secretary → CIF 0 - 4
Clinton, Ian Louis
Accountant born in July 1961Individual (8 offsprings)Officer2011-10-25 ~ 2013-06-25OF - Director → CIF 0 - 5
Tobitt, Nigel Derek Charles
Accountant born in April 1958Individual (13 offsprings)Officer2005-01-05 ~ 2007-03-30OF - Director → CIF 0 - 6
Rhodes, Claire Jane
Accountant born in April 1972Individual (9 offsprings)Officer2018-10-31 ~ 2021-01-28OF - Director → CIF 0 - 7
West, Barbara Ann
Uk Benefits Manager born in July 1955Individual (11 offsprings)Officer2013-08-21 ~ 2021-06-14OF - Director → CIF 0 - 8
Lee, Simon Mark
Accountant born in December 1978Individual (10 offsprings)Officer2016-03-14 ~ 2017-08-23OF - Director → CIF 0 - 9
Frawley, Linda Margaret
Individual (25 offsprings)Officer2013-08-21 ~ 2018-12-14OF - Secretary → CIF 0 - 10
Olive, Peter James
Company Executive born in November 1961Individual (4 offsprings)Officer2011-10-25 ~ 2013-09-29OF - Director → CIF 0 - 11
Hill, Nicholas
General Manager born in January 1955Individual (5 offsprings)Officer2002-08-29 ~ 2003-04-02OF - Director → CIF 0 - 12
Tubb, Stephen John
It Director born in July 1974Individual (3 offsprings)Officer2013-08-21 ~ 2014-06-27OF - Director → CIF 0 - 13
Sigg, Joachim
Company Executive born in February 1959Individual (5 offsprings)Officer2004-06-18 ~ 2006-07-12OF - Director → CIF 0 - 14
Kavanagh, Paul Martin
Chartered Accountant born in October 1969Individual (6 offsprings)Officer2005-12-15 ~ 2007-03-02OF - Director → CIF 0 - 15
Patel, Ravi
Chartered Accountant born in November 1970Individual (30 offsprings)Officer2007-03-02 ~ 2016-03-22OF - Director → CIF 0Patel, Ravi
Individual (30 offsprings)Officer2003-12-12 ~ 2013-08-21OF - Secretary → CIF 0 - 17
Davies, Paul
Company Executive born in February 1957Individual (7 offsprings)Officer2006-07-12 ~ 2011-10-25OF - Director → CIF 0 - 18
Gray, Ian James Stafford
Engineering Director born in July 1952Individual (2 offsprings)Officer2003-12-12 ~ 2005-05-20OF - Director → CIF 0 - 19
Reichelderfer, Brenda Lee
Company Executive born in May 1958Individual (2 offsprings)Officer2003-12-12 ~ 2006-02-02OF - Director → CIF 0 - 20
Bentley, Laurie James
Born in December 1982Individual (21 offsprings)Officer2021-01-28 ~ nowOF - Director → CIF 0 - 21
Jones, Andrew Derek
Marketing Executive born in December 1963Individual (6 offsprings)Officer2003-04-02 ~ 2004-06-18OF - Director → CIF 0Jones, Andrew Derek
General Manager born in December 1963Individual (6 offsprings)2006-02-06 ~ 2011-10-25OF - Director → CIF 0 - 22
XYLEM WATER HOLDINGS LTD
XYLEM WATER HOLDINGS LIMITED - now 07618426WATER PROCESS HOLDINGS LIMITED - 2012-02-24Private Road 1, Colwick Industrial Estate, Nottingham, United KingdomActive Corporate (18 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 23LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20 02600095HACKREMCO (NO.670) LIMITED - 1991-09-19One Silk Street, LondonActive Corporate (27 parents, 1864 offsprings)Officer2002-06-19 ~ 2002-08-29OF - Nominee Secretary → CIF 0 - 24HACKREMCO (NO.675) LIMITED - 1991-09-19One Silk Street, LondonActive Corporate (23 parents, 1221 offsprings)Officer2002-06-19 ~ 2002-08-29OF - Nominee Director → CIF 0
Company in focus
XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED
Period: 2011-11-29 ~ now
Company number: 04464243
Registered names
XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED - now
ITT INDUSTRIES UK HOLDINGS LIMITED - 2011-11-29
HACKREMCO (NO. 1977) LIMITED - 2002-08-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED
InfoITT INDUSTRIES UK HOLDINGS LIMITED - 2011-11-29HACKREMCO (NO. 1977) LIMITED - 2011-11-29Registered number 04464243Private Road 1, Colwick Industrial Estate, Nottingham NG4 2ANPRIVATE LIMITED COMPANY incorporated on 2002-06-19 (23 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-19CIF 0XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED
SRegistered number 04464243Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2ANLimited By Shares in Companies House, England And WalesCIF 1XYLEM WATER SOLUTIONS UK HOLDINGS LTD
SRegistered number 4464243Private Road 1, Colwick Industrial Estate, Nottingham, England, NG4 2ANPrivate Limited Company in Companies House, United KingdomCIF 2XYLEM WATER SOLUTIONS UK HOLDINGS LTD
SRegistered number 4464243Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2ANPrivate Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
3
- 1ITT PCI MEMBRANES LIMITED - 2011-06-15ITT SANITAIRE LIMITED - 2008-12-23HACKREMCO (NO. 1995) LIMITED - 2002-10-30Private Road 1, Colwick Industrial Estate, Nottingham, United KingdomActive Corporate (31 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2ITT WATER & WASTEWATER PROJECTS LIMITED - 2012-01-06TEC ELECTRICAL COMPONENTS GROUP LIMITED - 2008-11-20BROOMCO (616) LIMITED - 1993-03-10Private Road 1, Colwick Industrial Estate, Nottingham, United KingdomActive Corporate (44 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3ITT WATER & WASTEWATER UK LIMITED - 2011-11-01ITT FLYGT LIMITED - 2008-01-03FLYGT PUMPS LIMITED - 1991-03-22ITT FLYGT PUMPS LIMITED - 1978-12-31Private Road 1, Colwick, NottinghamActive Corporate (30 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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