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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 9
  • 1
    Rughani, Neil
    Born in December 1991
    Individual (4 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Zubinski, Roman
    Financial Controller born in May 1980
    Individual (11 offsprings)
    Officer
    2017-10-23 ~ 2025-02-13
    OF - Director → CIF 0
  • 3
    Tapsik, Marek
    Lawyer born in June 1974
    Individual (21 offsprings)
    Officer
    2017-10-23 ~ 2025-02-13
    OF - Director → CIF 0
  • 4
    Kulis, Irena
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Mackintosh, Neil Stuart
    Tax Director born in August 1959
    Individual (15 offsprings)
    Officer
    2017-10-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Secretary → CIF 0
  • 7
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2017-10-23 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 8
    10, Earlsfort Terrace, Dublin, Ireland
    Corporate (9 offsprings)
    Person with significant control
    2017-10-23 ~ 2018-04-30
    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
  • 9
    10, Earlsfort Terrace, Dublin, Dublin 2, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2018-04-30 ~ now
    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

NVENT UK HOLDINGS LIMITED

Period: 2017-10-23 ~ now
Company number: 11027362
Registered name
NVENT UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NVENT UK HOLDINGS LIMITED
    Info
    Registered number 11027362
    8th Floor The Mille, 1000 Great West Road, Brentford, London TW8 9DW
    PRIVATE LIMITED COMPANY incorporated on 2017-10-23 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • NVENT UK HOLDINGS LIMITED
    S
    Registered number 11027362
    43, London Wall, London, United Kingdom, EC2M 5TF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NVENT UK HOLDINGS LIMITED
    S
    Registered number 11027362
    8th Floor, The Mille, 1000 Great West Road, Brentford, London, United Kingdom, TW8 9DW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHEMELEX (UK) LIMITED - now
    NVENT SOLUTIONS (UK) LIMITED
    - 2025-03-24 03710607
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED
    - 2018-05-01 03710607
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
    PYROTENAX CABLES LIMITED - 2001-12-17
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    TRAMTRADE LIMITED - 1999-05-13
    3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2017-12-06 ~ 2025-01-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SCHROFF UK LIMITED
    - now 00558343
    T.FOXALL & SONS LIMITED - 1978-12-31
    Unit 4 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2017-11-03 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.