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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 10
  • 1
    Mccann, Kathryn Patricia
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
    Mccann, Kathryn Patricia
    Individual (6 offsprings)
    Officer
    2015-08-06 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 2
    PÖmpner, Alexander Heinrich Werner
    Born in June 1975
    Individual (1 offspring)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Kehl, Thomas Otto
    Born in March 1960
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2014-10-20 ~ 2015-09-22
    OF - Director → CIF 0
  • 5
    Wills, Andrew Crawford
    Chief Executive born in February 1961
    Individual (10 offsprings)
    Officer
    2015-08-06 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Dunn, Pauline
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 7
    Deller, Dominic Thilo, Dr
    Chief Financial Officer born in February 1969
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Goldsmith, Mark
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Harrison, Paul David
    Director born in December 1976
    Individual (59 offsprings)
    Officer
    2014-10-20 ~ 2015-09-22
    OF - Director → CIF 0
  • 10
    AVEGA UK SECRETARY LIMITED
    15778060
    40 Queen Street, 1st Floor, London, England
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PFAUDLER UK LTD

Period: 2014-10-20 ~ now
Company number: 09271753
Registered name
PFAUDLER UK LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PFAUDLER UK LTD
    Info
    Registered number 09271753
    40 Queen Street 1st Floor, London EC4R 1DD
    PRIVATE LIMITED COMPANY incorporated on 2014-10-20 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • PFAUDLER UK LTD
    S
    Registered number 09271753
    Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, England, BL4 8TG
    Private Company Limited By Shares in Uk Companies Register, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PFAUDLER LIMITED
    - now 02197267
    PFAUDLER PROCESS SOLUTIONS GROUP UK LIMITED - 2015-08-26
    ROBBINS & MYERS U.K. LIMITED - 2014-05-06
    PFAUDLER PROCESS SOLUTIONS GROUP UK LIMITED - 2013-10-01
    ROBBINS & MYERS U.K. LIMITED - 2013-09-25
    PFAUDLER BALFOUR HOLDINGS LIMITED - 1995-08-21
    PFAULDER BALFOUR HOLDINGS LIMITED - 1988-11-29
    LEGIBUS 1070 LIMITED - 1988-07-28
    Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton
    Active Corporate (28 parents)
    Person with significant control
    2016-09-01 ~ 2021-02-16
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.