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
    Norris, Matthew Robert
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    2021-08-06 ~ now
    OF - director → CIF 0
  • 2
    Roddick, Luke
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2022-01-11 ~ now
    OF - director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Corporate (5 parents, 1020 offsprings)
    Officer
    2019-02-20 ~ now
    OF - secretary → CIF 0
  • 4
    TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED - now
    1, Bartholomew Lane, London, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-02-20 ~ now
    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
Ceased 5
  • 1
    Zafereo, Ryan Nicholas
    Investment Professional born in December 1980
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2020-01-15
    OF - director → CIF 0
  • 2
    Macchi, Paolo
    Born in March 1961
    Individual
    Officer
    2020-01-15 ~ 2022-11-08
    OF - director → CIF 0
  • 3
    Yilmaz, Kerem Can
    Investment Professional born in September 1985
    Individual (3 offsprings)
    Officer
    2019-02-20 ~ 2020-01-15
    OF - director → CIF 0
    Yilmaz, Kerem Can
    Director born in September 1985
    Individual (3 offsprings)
    2020-06-01 ~ 2022-01-11
    OF - director → CIF 0
  • 4
    Verspecht, Patrick Francois
    Born in February 1959
    Individual
    Officer
    2020-01-15 ~ 2021-08-06
    OF - director → CIF 0
  • 5
    Marmo, Maurizio Francesco
    Born in May 1966
    Individual
    Officer
    2020-01-15 ~ 2023-06-16
    OF - director → CIF 0
parent relation
Company in focus

FR FLOW CONTROL PUMPS BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • FR FLOW CONTROL PUMPS BIDCO LIMITED
    Info
    Registered number 11838034
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2019-02-20 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.