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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 5
  • 1
    Peace, Caroline Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Bongaerts, Alex Jan Christiaan
    Born in January 1960
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Lauwers, Koen
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Vandingenen, Kurt
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressTechnology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Holsten, Heinz Henrik
    Investment Professional born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2007-06-01
    OF - Director → CIF 0
    Holsten, Heinz Henrik
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 2
    Bradley, Christopher
    Chief Financial Officer born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2010-07-23
    OF - Director → CIF 0
    Bradley, Christopher
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 3
    Gibbings, Caroline
    Investment Professional born in June 1977
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2007-04-13
    OF - Director → CIF 0
  • 4
    Anscombe, Michael
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 5
    Patrick, Sally Suzanne
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 6
    Rowlands, Melanie Jane
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 7
    Follens, Geert Henri
    President Vacuum Solutions Division born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-21 ~ 2024-09-01
    OF - Director → CIF 0
  • 8
    Allison, Michael
    Managing Director born in October 1962
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2017-12-06
    OF - Director → CIF 0
  • 9
    Larkins, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 10
    Harte, Gareth Valentine
    Chartered Accountant born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2022-07-08
    OF - Director → CIF 0
  • 11
    Smith, David Miles
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Ormrod, Stephen Ellis, Dr
    Strategy Director born in July 1951
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2013-09-23
    OF - Director → CIF 0
  • 13
    Welton, Stephen Frank
    Investment Professional born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2007-04-13
    OF - Director → CIF 0
  • 14
    Taylor, Matthew Gordon Robert
    Chief Executive Officer born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2013-03-01
    OF - Director → CIF 0
  • 15
    Lavender Jones, Neil Anthony
    Group Vp General Vacuum born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2017-06-29
    OF - Director → CIF 0
  • 16
    Hunton, Nigel David
    Chief Executive born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-13 ~ 2010-07-23
    OF - Director → CIF 0
  • 17
    icon of addressSickla Industriväg 19, 1341 54 Nacka, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-02-22 ~ 2007-02-22
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-02-22 ~ 2007-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDWARDS LIMITED

Previous name
EDWARDS UKCO 3 LIMITED - 2007-04-30
Standard Industrial Classification
28131 - Manufacture Of Pumps

Related profiles found in government register
  • EDWARDS LIMITED
    Info
    EDWARDS UKCO 3 LIMITED - 2007-04-30
    Registered number 06124750
    icon of addressInnovation Drive, Burgess Hill, West Sussex RH15 9TW
    PRIVATE LIMITED COMPANY incorporated on 2007-02-22 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • EDWARDS LIMITED
    S
    Registered number 6124750
    icon of addressEdwards Limited, Innovation Drive, Burgess Hill, England, RH15 9TW
    Limited By Shares in Companies House United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEDISHIELD (HARLOW) LIMITED - 1978-12-31
    BOC (USA HOLDINGS) LIMITED - 1992-04-13
    MEDISHIELD CORPORATION LIMITED - 1976-12-31
    PLASMA PRODUCTS LIMITED - 1996-04-24
    icon of addressInnovation Drive, Burgess Hill, West Sussex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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