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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
Active 0
  • Not found in our database.
parent relation
Company in focus

REGAL REXNORD CORPORATION


  • REGAL REXNORD CORPORATION
    S
    Registered number missing
    icon of address200 State Street, Beloit, Wisconsin, 53511, United States
    Corporation
    CIF 1
  • REGAL REXNORD CORPORATION
    S
    Registered number missing
    icon of address247, Freshwater Way, Suite 300, Milwauke, Wisconsin, United States
    Corporation
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    WARNER ELECTRIC UK GROUP LIMITED - 2018-03-10
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    31,663,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    KILOHEAT LIMITED - 2010-12-23
    icon of addressUnit D Parkgate Business Park, Rail Mill Way, Parkgate, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,128,653 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    GRAVITAS 1011 LIMITED - 1991-07-12
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,630,060 GBP2018-12-30
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    A.O. SMITH ELECTRICAL PRODUCTS LIMITED - 2012-06-01
    UNIVERSAL ELECTRIC COMPANY (UK) LIMITED - 1999-09-01
    MAGNETEK UNIVERSAL ELECTRIC LIMITED - 1999-08-13
    MAGNETEK UNIVERSAL ELECTRIC COMPANY LIMITED - 1995-05-15
    UNIVERSAL ELECTRIC COMPANY LIMITED - 1989-06-08
    ESB UNIVERSAL ELECTRIC LIMITED - 1981-12-31
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,580,002 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    SYSTEM PLAST UK LIMITED - 1998-06-11
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,581,291 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.