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 4
  • 1
    Davies, Timothy John
    Company Director born in July 1962
    Individual (34 offsprings)
    Officer
    2019-06-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Ratcliffe, Matthew
    Individual (25 offsprings)
    Officer
    2019-06-28 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Austin, Neil
    Company Director born in December 1975
    Individual (39 offsprings)
    Officer
    2019-06-28 ~ dissolved
    OF - director → CIF 0
  • 4
    NW PUMP & VALVE LTD. - now
    NW PUMP AND VALVE HOLDINGS 2010 LIMITED - 2012-03-05
    Old Croft, Stanwix, Carlisle, Cumbria, England
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-06-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Lord, Steven John
    Company Director born in February 1953
    Individual
    Officer
    2010-09-10 ~ 2011-03-31
    OF - director → CIF 0
  • 2
    Brown, Ian
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2010-06-10 ~ 2019-06-28
    OF - director → CIF 0
    Mr Ian Brown
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Gibson, Mark
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2010-06-10 ~ 2019-06-28
    OF - director → CIF 0
    Mr Mark Gibson
    Born in January 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NW PUMP & VALVE LTD.

Previous name
NW PUMP AND VALVE HOLDINGS 2010 LIMITED - 2012-03-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NW PUMP & VALVE LTD.
    Info
    NW PUMP AND VALVE HOLDINGS 2010 LIMITED - 2012-03-05
    Registered number 07280461
    Old Croft, Stanwix, Carlisle, Cumbria CA3 9BA
    Private Limited Company incorporated on 2010-06-10 and dissolved on 2020-11-03 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • CARR'S ENGINEERING LIMITED
    S
    Registered number 00426047
    Old Croft, Stanwix, Carlisle, Cumbria, England, CA3 9BA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • CARR'S ENGINEERING LIMITED
    S
    Registered number 426047
    Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • CARR'S ENGINEERING LIMITED
    S
    Registered number 00426047
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England, CA4 8RR
    Limited Company in Registrar Of Companies For England, Wales & Scotland, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CARR'S GROUP LIMITED - 2015-04-02
    CARR'S GLOBAL LIMITED - 2015-02-11
    CLIVE WALTON ENGINEERING LIMITED - 2014-09-05
    Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    NW PUMP AND VALVE HOLDINGS 2010 LIMITED - 2012-03-05
    Old Croft, Stanwix, Carlisle, Cumbria, England
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    NW PUMP & VALVE LTD - 2012-03-05
    AESSEAL NW LTD - 2000-02-10
    AES SEALTEC LIMITED - 1998-10-05
    SEALTEC NW LIMITED - 1998-03-03
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.