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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 6
  • 1
    Turner, Mark Andrew
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Ian Lester
    Born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Bentley, Laurie James
    Born in December 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Kristina Anne
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Tancred, Nicola Anne
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address301, Water Street Se, Washington, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Patel, Ravi
    Born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2016-03-22
    OF - Director → CIF 0
    Patel, Ravi
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 2
    Charnell, Diana Frances
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 3
    West, Barbara Ann
    Uk Benefits Manager born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Olive, Peter James
    Chief Information Officer born in November 1961
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2013-09-29
    OF - Director → CIF 0
  • 5
    Rhodes, Claire Jane
    Accountant born in April 1972
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2021-01-28
    OF - Director → CIF 0
  • 6
    Clinton, Ian Louis
    Born in July 1961
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2013-06-25
    OF - Director → CIF 0
  • 7
    Lee, Simon
    Accountant born in November 1978
    Individual
    Officer
    icon of calendar 2016-03-14 ~ 2017-08-23
    OF - Director → CIF 0
  • 8
    Frawley, Linda Margaret
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 9
    Morris, Paul Andrew
    Finance Manager born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ 2025-06-19
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    icon of address11, Breedewues L-125g, Senningerberg, Luxembourg
    Corporate
    Person with significant control
    2018-12-12 ~ 2022-11-25
    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
parent relation
Company in focus

XYLEM WATER HOLDINGS LIMITED

Previous name
WATER PROCESS HOLDINGS LIMITED - 2012-02-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • XYLEM WATER HOLDINGS LIMITED
    Info
    WATER PROCESS HOLDINGS LIMITED - 2012-02-24
    Registered number 07618426
    icon of addressPrivate Road 1, Colwick Industrial Estate, Nottingham NG4 2AN
    PRIVATE LIMITED COMPANY incorporated on 2011-05-03 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • XYLEM WATER HOLDINGS LIMITED
    S
    Registered number 07618426
    icon of addressPrivate Road 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2AN
    Ltd in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressC/o Xylem Water Solutions Uk Ltd Private Road No 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    IBIS (645) LIMITED - 2001-06-08
    icon of addressConeygar Road, Quenington, Cirencester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ 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
    LOWARA U.K. LIMITED - 1994-06-06
    GOULDS PUMPS LIMITED - 1999-11-18
    icon of addressPrivate Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,745,807 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of addressPrivate Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    GODWIN PUMPS LIMITED - 2012-02-15
    H.J.GODWIN LIMITED - 1999-08-04
    icon of addressQuenington, Fairford, Cirencester, Gloucestershire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-10-02 ~ 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
  • 6
    H & C HYGIENIC SUPPLIES LIMITED - 1995-05-01
    SINTON (UK) LIMITED - 2008-01-03
    ITT FLYGT LIMITED - 2011-12-22
    XYLEM FLYGT LIMITED - 2013-01-08
    icon of addressPrivate Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    HACKREMCO (NO. 1977) LIMITED - 2002-08-28
    ITT INDUSTRIES UK HOLDINGS LIMITED - 2011-11-29
    icon of addressPrivate Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    NINEBRACE LIMITED - 1976-12-31
    CLANDON SCIENTIFIC LIMITED - 1992-04-02
    YSI LIMITED - 1997-09-01
    icon of addressXylem Water Services Ltd, 106 Hawley Lane, Farnborough, Hants, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    SENSUS METERING SYSTEMS (UK HOLDINGS) LIMITED - 2010-04-26
    icon of addressThird Floor, 1 New Fetter Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-10-02 ~ 2025-09-22
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 ~ 2016-04-06
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - 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.