logo
explain how to read the page

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
    Ma, Kin Fai Henry
    Born in December 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Beutlich, Lynne Blakey
    Born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Bundgaard-antoine, Bente Bulow
    Born in February 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Martinson, Peter Ronald
    Born in March 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address70 Gracechurch Street, Suite 423, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Shaw, Derek
    Business Executive born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Wippermann, Kirk Alan
    Business Executive born in December 1969
    Individual
    Officer
    icon of calendar 2017-04-18 ~ 2023-03-15
    OF - Director → CIF 0
  • 3
    Shively, John Gabel
    Attorney born in May 1972
    Individual
    Officer
    icon of calendar 2017-04-18 ~ 2018-03-20
    OF - Director → CIF 0
  • 4
    Fernandez, Martin Benedict
    Treasury Manager born in April 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2021-06-29
    OF - Director → CIF 0
  • 5
    Sperino, John Anthony
    Attorney born in August 1970
    Individual
    Officer
    icon of calendar 2018-03-26 ~ 2023-03-14
    OF - Director → CIF 0
  • 6
    PARADIGM (UK) HOLDING LIMITED - now
    PINNACLE (UK) ACQUISITION CO LIMITED - 2013-02-05
    icon of address8000, West Florissant Avenue, St Louis, United States
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2017-04-11 ~ 2020-08-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EMERSON INTERNATIONAL HOLDING COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EMERSON INTERNATIONAL HOLDING COMPANY LIMITED
    Info
    Registered number 10720489
    icon of address70 Gracechurch Street, Suite 423, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2017-04-11 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • EMERSON INTERNATIONAL HOLDING COMPANY LIMITED
    S
    Registered number 10720489
    icon of address70, Gracechurch Street, London, England, EC3V 0HR
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DRUMCHASE LIMITED - 1990-08-02
    icon of address70 Gracechurch Street, Suite 423, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CHROMESTAND LIMITED - 1999-03-19
    TYCO FLOW CONTROL (UK) LIMITED - 2012-12-27
    PENTAIR FLOW CONTROL (UK) LIMITED - 2015-06-29
    PENTAIR SSC UK LIMITED - 2017-09-29
    icon of addressSharp Street Worsley, Worsley, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    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
  • 3
    CARTHAGE HOLDING LIMITED - 2019-02-12
    icon of address70 Gracechurch Street, Suite 423, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address70 Gracechurch Street, Suite 423, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    KLAUKE UK LTD - 2024-07-11
    UTILUX (U.K.) LIMITED - 2010-02-05
    UTILUX PTY(G.B.)LIMITED - 1981-12-31
    UK CABLEX LIMITED - 2024-08-21
    icon of addressUk Cablex Limited, Hillside Road East, Bungay, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-18 ~ 2024-06-30
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    TEMPO EUROPE LIMITED - 2010-10-05
    SWIFT 561 LIMITED - 1986-06-12
    CHESILVALE ELECTRONICS LIMITED - 2001-09-03
    GREENLEE COMMUNICATIONS LIMITED - 2019-02-12
    icon of addressC/o Darwin Gray Llp, 9 Cathedral Road, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-02 ~ 2019-01-31
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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