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 4
  • 1
    Kulis, Irena
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Rughani, Neil
    Born in December 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLaw Deb, 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address10, Earlsfort Terrace, Dublin, Dublin 2, Ireland
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-30 ~ 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 5
  • 1
    Tapsik, Marek
    Lawyer born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2025-02-13
    OF - Director → CIF 0
  • 2
    Zubinski, Roman
    Financial Controller born in May 1980
    Individual
    Officer
    icon of calendar 2017-10-23 ~ 2025-02-13
    OF - Director → CIF 0
  • 3
    Mackintosh, Neil Stuart
    Tax Director born in August 1959
    Individual
    Officer
    icon of calendar 2017-10-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    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
    2017-10-23 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 5
    icon of address10, Earlsfort Terrace, Dublin, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2017-10-23 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NVENT UK HOLDINGS LIMITED

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
    icon of address8th Floor The Mille, 1000 Great West Road, Brentford, London TW8 9DW
    PRIVATE LIMITED COMPANY incorporated on 2017-10-23 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • NVENT UK HOLDINGS LIMITED
    S
    Registered number 11027362
    icon of address43, 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
    icon of address8th 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
Active 1
  • T.FOXALL & SONS LIMITED - 1978-12-31
    icon of addressUnit 4 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    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
    icon of address3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-06 ~ 2025-01-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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.