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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 4
  • 1
    O'grady, Grant William
    Born in February 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Smyth, Andrew Gary
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Rohr, Corinna
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressArthur Cox Building, Earlscourt Terrace, Dublin 2, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Roose, Isabelle
    Company Director born in March 1977
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2016-05-01
    OF - Director → CIF 0
    Roose, Isabelle
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 2
    Boardman, Michael Stuart
    Financial Controller born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2015-11-17
    OF - Director → CIF 0
  • 3
    Tapsik, Marek
    Associate General Counsel born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2018-04-30
    OF - Director → CIF 0
    Tapsik, Marek
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 4
    Wistorf, Henning Wolfgang
    Born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2019-07-11
    OF - Director → CIF 0
  • 5
    Zubinski, Roman
    Europe Controller born in May 1980
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Oster, Christopher
    Director, Global Tax Emea born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-10 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Toffolo, Tommaso
    Regional Controller Pentair Flow Control Emea born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-06-11 ~ 2019-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

PENTAIR UK HOLDINGS LIMITED

Previous name
PENTAIR UK HOLDCO LIMITED - 2015-01-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PENTAIR UK HOLDINGS LIMITED
    Info
    PENTAIR UK HOLDCO LIMITED - 2015-01-13
    Registered number 08840081
    icon of addressRegal House, 70 London Road, Twickenham TW1 3QS
    PRIVATE LIMITED COMPANY incorporated on 2014-01-10 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • PENTAIR UK HOLDINGS LIMITED
    S
    Registered number 08840081
    icon of addressPo Box 471, Sharp Street, Walkden, Manchester, United Kingdom, M28 8BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PENTAIR UK HOLDINGS LIMITED
    S
    Registered number 08840081
    icon of addressRegal House, 70 London Road, Twickenham, United Kingdom, TW1 3QS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WEDGEGALLEY LIMITED - 1982-01-06
    icon of addressRegal House, 70 London Road, Twickenham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ADEVIEW LIMITED - 2002-10-17
    icon of addressStation Road, Longstanton, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    TUBE PRODUCTS LIMITED - 1976-12-31
    SENIOR TUBE LIMITED - 1999-08-26
    TYCO TUBING LIMITED - 2012-12-27
    TI TUBE PRODUCTS LIMITED - 1987-12-03
    TUBE PRODUCTS LIMITED - 1991-01-01
    icon of addressC/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • PYROTENAX CABLES LIMITED - 2001-12-17
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TRAMTRADE LIMITED - 1999-05-13
    TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
    icon of address3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.