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.
- Not found in our database.
- 1
Regal House, 70 London Road, Twickenham, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control
2018-01-26 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 2
PENTAIR UK GROUP LIMITED
- nowLUDGATE 294 LIMITED - 2003-04-03Regal House, 70 London Road, Twickenham, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3PENTAIR UK HOLDCO LIMITED - 2015-01-13Regal House, 70 London Road, Twickenham, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Regal House, 70 London Road, Twickenham, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 13 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-04-30CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2PENTAIR INTERNATIONAL (UK) LTD - 2018-01-238th Floor The Mille, 1000 Great West Road, Brentford, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-04-30CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 38th Floor The Mille, 1000 Great West Road, Brentford, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2017-10-23 ~ 2018-04-30CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 4OPTIMA HOLDINGS LIMITED - 1986-12-31DMWS 38 LIMITED - 1986-10-103 Melville Street, Edinburgh, Scotland, ScotlandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-04-23CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 513 Rutland Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)1,289,145 GBP2019-12-31Person with significant control 2016-04-06 ~ 2019-12-16CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
